UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06378
Templeton Developing Markets Trust
(Exact name of registrant as specified in charter)
500 East Broward Blvd., Suite 2100, Fort Lauderdale, Florida 33394-3091
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
Date of fiscal year end: 12/31
Date of reporting period: 6/30/10
Item 1. Proxy Voting Records.
AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro de Freitas Almeida Bueno For Abstain Management
Vieira as an Alternate Director
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: AESYY Security ID: P4991B119
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For Abstain Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Approve Financial Statements and For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income For For Management
5 Approve the Appointment of Directors to For For Management
Fill Vacancies
6 Re-Elect Directors and Approve Their For For Management
Remuneration
7 Ratify External Auditors for the 2010, For For Management
2011 and 2012 Financial Years
8 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
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
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Proposed
A Share Issue
1b Approve Method of Issue under the For For Management
Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
Proposed A Share Issue
1e Approve Subscription Method under the For For Management
Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue under the Proposed A Share
Issue
1h Approve Place of Listing under the For For Management
Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
Cumulative Profits Not Distributed
Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Private
Offering of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for the Private Offering
of A Shares
5 Approve Report on the Use of Proceeds For For Management
from the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Private Offering of A Shares of the
Company
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
Supply Agreement and Related Annual
Caps
2 Approve the Renewal of the Provision of For For Management
Aluminum and Aluminum Alloy Ingots and
Aluminum Fabrication Services Agreement
and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
Engineering, Construction and
Supervisory Services Agreement and
Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
Agreement for Sale and Purchase of
Alumina and Related Annual Caps
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 601600 Security ID: Y0094N109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of 2009 Final For For Management
Dividends and Non-Implementation of
Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
Director
5b Reelect Luo Jianchuan as Executive For For Management
Director
5c Reelect Chen Jihua as Executive For For Management
Director
5d Reelect Liu Xiangmin as Executive For For Management
Director
6a Reelect Shi Chungui as Non-Executive For For Management
Director
6b Reelect Lv Youqing as Non-Executive For For Management
Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively; and Authorize
Audit Committee to Fix Their
Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association �� For For Management
14 Approve Issuance of H Shares without For Against Management
Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management
16 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Abstain Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
��
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For For Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
4a Approve Issuance of Short-Term For For Management
Debentures with an Aggregate Principal
Amount of Not More than RMB 6 Billion
to the Institutional Investors in PRC
Inter-Bank Debenture Market (Proposed
Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
Debentures in Two Tranches Each with an
Aggregate Principal Amount of RMB 3
Billion and a Term of Maturity of Not
More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
to Institutional Investors in the PRC
Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
of Short-Term Debentures for a Period
of 24 Months
4g Authorize Board to Deal with All For For Management
Matters Relating to Proposed Issue of
Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For Did Not Vote Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For Did Not Vote Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For Did Not Vote Management
Placement
1d Approve Placing Price Under the For Did Not Vote Management
Placement
1e Approve Arrangement of Accumulated For Did Not Vote Management
Profits Under the Placement
1f Approve Validity Period of the For Did Not Vote Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For Did Not Vote Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For Did Not Vote Management
Placement
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: Y0132D105
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
Related Transactions
2 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Daniel Yarur as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 532454 Security ID: INE397D01016
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For Abstain Management
Changes to the Shareholders Agreement
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 601898 Security ID: Y1434L100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2009
5 Approve Capital Expenditure Budget for For For Management
the Year 2010
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# 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 Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
Director
3a2 Reelect Gao Yu as a Non-Executive 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
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 Payout of Interim Dividends For For Management
from the Share Premium Account
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD
Ticker: 3993 Security ID: CNE100000114
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Duan Yuxian as Executive For For Management
Director
1b Reelect Li Chaochun as Executive For For Management
Director
1c Reelect Wu Wenjun as Executive Director For For Management
1d Reelect Li Faben as Executive Director For For Management
1e Reelect Wang Qinxi as Executive For For Management
Director
1f Reelect Zhang Yufeng as Non-Executive For For Management
Director
1g Reelect Gao Dezhu as Independent For For Management
Non-Executive Director
1h Reelect Zeng Shaojin as Independent For For Management
Non-Executive Director
1i Reelect Gu Desheng as Independent For For Management
Non-Executive Director
1j Reelect Ng Ming Wah as Independent For For Management
Non-Executive Director
1k Authorize Board to Fix Remuneration of For For Management
Directors
2 Elect Shu Hedong as Non-Executive For For Management
Director and Approve His Remuneration
3 Reelect Yin Dongfang as Supervisor and For For Management
Authorize Board to Fix The Remuneration
of the Supervisors
4 Elect Zhang Zhenhao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 6, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Distribution of Interim For For Management
Dividend
6 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu,
Certified Public Accountants, as
Domestic and Overseas Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: CNE1000002Q2
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Caps
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: Y15010104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp. ��
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10b Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10d Approve Term in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10e Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10g Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10h Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10j Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10k Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10p Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10q Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10r Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10s Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10t Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10u Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10v Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Elect Ma Weihua as Independent For For Shareholder
Non-Executive Director
12b Elect Wu Xiaogen as Independent For For Shareholder
Non-Executive Director
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve Report of Independent Board For For Management
Committee
6 Approve 2009 Annual Report For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
1.3 Billion from China Shipping (Group)
Company
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Did Not Vote Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For Did Not Vote Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For Did Not Vote Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For Did Not Vote Management
Non-Executive Director and Approve His
Remuneration
1e Elect Chen Jianguo as Independent For Did Not Vote Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For Did Not Vote Management
11
2 Amend Articles Re: Board Size For Did Not Vote Management
--------------------------------------------------------------------------------
CJ INTERNET CORP. (FORMERLY PLENUS INC.)
Ticker: 37150 Security ID: Y1660G106
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Elect Namgoong Hoon as Inside Director For For Management
3.2 Elect Kwon Young-Sik as Inside Director For For Management
3.3 Reelect Lee Jae-Hyun as Inside Director For For Management
3.4 Reelect Cho Young-Gi as Inside Director For For Management
3.5 Elect Lee Young-Gook as Inside Director For For Management
3.6 Reelect Lee Gang-Yeon as Outside For For Management
Director
3.7 Elect Jung Joon-Gil as Outside Director For For Management
3.8 Elect Ha Dong-Geun as Outside Director For For Management
4.1 Reelect Lee Gang-Yeon as Member of For For Management
Audit Committee
4.2 Elect Jung Joon-Gil as Member of Audit For For Management
Committee
4.3 Elect Ha Dong-Geun as Member of Audit For For Management
Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: APR 28, 2010 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, 2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For Abstain Management
Their Remuneration
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S135
Meeting Date: APR 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Ernst & Young Global in Peru as For Against Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: DFIHY Security ID: G2624N153
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Ronald J Floto as Director For For Management
3 Reelect George J Ho as Director For Abstain Management
4 Reelect Michael Kok as Director For For Management
5 Reelect Giles White as Director For Abstain Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Fangyou as Director For For Management
3b Reelect Li Tun as Director For For Management
3c Reelect Fu Shoujie as Director For For Management
3d Reelect Lee Ka Lun as Director For For Management
3e 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
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851H104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.0082 For For Management
3 Reelect Cho Ying Davy Ho as Director For For Management
4 Reelect Mohammed Sharaf as Director For For Management
5 Reelect Yuvraj Narayan as Director For For Management
6 Ratify KPMG LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
External Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Issue USD 553 For For Management
Million in Shares with Preemptive
Rights
10 Authorize Board to Eliminate Preemptive For For Management
Rights for Issuance up to USD 83
Million
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Auditors and Fix Their For For Management
Remuneration
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Authorize Directors to Carry on For For Management
Activities Relating to Real Estate
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-A Security ID: P3697U108
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2010
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 28, 2010 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 0.105 Per For For Management
Share
3a Reelect Timothy Chia Chee Ming as For For Management
Director
3b Reelect Simon Israel as Director For For Management
3c Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2010 (2009: SGD 2.55 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Fraser and Neave, Ltd. Scrip For For Management
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: 532155 Security ID: INE129A01019
Meeting Date: SEP 8, 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 INR 3.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reappoint A.K. Purwaha as Director For For Management
4 Reappoint S. Sundareshan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.Q. Contractor as Director For For Management
7 Appoint A. Chandra as Director For For Management
8 Appoint R.D. Goyal as Director For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes ��
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For �� For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g 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
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: INE047A01013
Meeting Date: AUG 8, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint R. Birla as Director For For Management
5 Reappoint C. Shroff as Director For For Management
6A Approve G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6B Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A.K. Dasgupta as Director For For Management
8 Appoint D.D. Rathi as Director For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: JAN 4, 2010 Meeting Type: Court
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Grasim Industries Ltd and Samruddhi
Cement Ltd and their Respective
Shareholders and Creditors
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Samruddhi Cement Ltd. and UltraTech
Cement Ltd.
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: MXP4987V1378
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 1393 Security ID: KYG444031069
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Xian Yang as Executive Director For For Management
3 Reelect Chan Chi Hing as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint 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 Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: INE038A01020
Meeting Date: SEP 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on 6 Percent For For Management
Preference Shares
3 Approve Dividend on Equity Shares of For For Management
INR 1.35 Per Share
4 Reappoint R. Birla as Director For For Management
5 Reappoint K.N. Bhandari as Director For For Management
6 Reappoint N.J. Jhaveri as Director For For Management
7 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration For For Management
of D. Bhattacharya, Managing Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion
10 Approve Increase of Authorized Share For For Management
Capital from INR 2 Billion to INR 2.15
Billion by the Creation of 150 Million
New Equity Shares of INR 1.00 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
12 Amend Article 4(i)(a) of the Articles For For Management
of Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: INE038A01020
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 29 Billion
2 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lee Jeong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: AT0000642806
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 208.5 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IMMOEAST AG
Ticker: 0MJM Security ID: A2782P111
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
Ownership Interests, to IMBEA IMMOEAST
Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
IMMOFINANZ AG
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Annual Report and Annual For For Management
Report Summary
4 Approve Allocation of 2009 Income For For Management
5 Approve to Confirm the Difference For For Management
between the Actual and the Forecasted
2009 Related Party Transactions and
2010 Related Party Transactions
6 Approve Guarantee for Company's For For Management
Subsidiaries, Inner Mongolia Yitai
quasi-Eastern Railway Co., Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 11, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of H Shares with For For Management
Preemptive Rights
1.1 Approve Issue Qualifications and For For Management
Conditions
1.2 Approve Overview of Issuance For For Management
1.3 Approve Scale of Issuance For For Management
1.4 Approve Manner of Pricing For For Management
1.5 Approve Parties For For Management
1.6 Approve Principle of Issurance For For Management
1.7 Company's Conversion to Offering Shares For For Management
Offshore
2 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the
Issuance of H Shares
3 Approve Plan for Usage of Funds Raised For For Management
by H Share Offering
4 Approve to Sign Conditional Equity For For Management
Transfer Contract and other Related
Party Transactions
4.1 Approve Main Provisions of Conditional For For Management
Equity Transfer Contract with Yitai
Group
4.2 Approve Main Provisions of Trademark For For Management
License Agreement with Yitai Group
4.3 Approve Main Provisions of Products, For For Management
Technologies and Services Purchasing
Framework Agreement with Yitai Group
4.4 Approve Main Provisions of For For Management
Asset-Acquisition Related Products and
Services Buying and Selling Framework
Agreement with Yitai Group
4.5 Approve Main Provisions of Agreement of For For Management
Plan on Using of Rail Transport License
with Yitai Group
4.6 Approve Main Provisions of Lease For For Management
Contract with Inner Mongolia Yitai
Investment Co., Ltd. and Yitai Group
4.7 Approve Main Provisions of Framework For For Management
Agreement for Mutual Supply of Products ��
with Inner Mongolia Yitai Coal Oil Co.,
Ltd.
4.8 Approve Main Provisions of Integrated For For Management
Transport and Maintenance Services
Supply Framework Agreement with Hohhot
Railway Bureau
4.9 Approve Main Provisions of Coal Product For For Management
Supply Framework Agreement with Inner
Mongolia Ruyi Industry Co., Ltd.
4.10 Approve Main Provisions of Coal Product For For Management
Supply Framework Agreement with
Guangdong Electric Power Fuel Co., Ltd.
4.11 Approve Main Provisions of Coal Product For For Management
Supply Framework Agreement with Inner
Mongolia Jing Tai Power Co., Ltd.
5 Approve to Sign Agreement to Avoid For For Management
Industry Competition with Inner
Mongolia Yitai Investment Co., Ltd.
and Yitai Group
6 Approve Resolution Validity Period of H For For Management
Share Issurance
7 Amend Articles of Association For For Management
8 Approve Arrangement of Undistributed For For Management
Profits before Issuance
9 Approve to Sign Executive Directors For Against Management
Service Contracts, Non-Executive
Directors Service Contracts,
Independent Non-Executive Directors
Service Contracts, Supervisor Services
Contract with Directors and Supervisors
10 Approve Provision of Loan Guarantee on For For Management
a Project for Call Quasi-MTR Co., Ltd.
of Inner Mongolia as Company's
Subsidiary and Change Matters in
Relation to Loan Guarantee for the
Company
11 Approve to Change Matters in Relation For For Management
to Loan Guarantee for the Company's
Subsidiary Inner Mongolia Yitai
Quasi-East Railway Co., Ltd.
12 Approve to Change Matters in Relation For For Management
to Loan Guarantee for the Company's
Subsidiary Inner Mongolia Yitai Jingyue
Acid Barbed Ditch Mining Co., Ltd.
13 Approve to Re-Appoint Company's Audit For For Management
Firm
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies For Abstain Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.50 Per
Share
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Sarisdiguna Kitiyakara as For For Management
Director
5.3 Elect Banthoon Lamsam as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Schwin Dhammanungune as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: ZAE000058236
Meeting Date: AUG 14, 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
March 2009
2.1 Reelect Fatima Abrahams as Director For For Management
2.2 Reelect David Nurek as Director For For Management
3 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2009
4 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor for
the Ensuing Year
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 52 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Tatiana Esaulkova as Director None Against Management
2.8 Elect Igor Ivanov as Director None Against Management
2.9 Elect Ravil Maganov as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None Against Management
2.11 Elect Mark Mobius as Director None For Management
2.12 Elect Aleksandr Shokhin as Director None Against Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Additional Remuneration for For For Management
Newly-Elected Directors for Their
Participation in Conferences and Other
Events upon Instructions of Board
Chairman; Keep Remuneration Level
Unchanged
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Keep Levels of Remuneration of Members For For Management
of Audit Commission Unchanged
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Regulations on General Meetings For For Management
8.1 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement
8.2 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MCB BANK (FRMLY MUSLIM COMMERCIAL BANK)
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
General Meeting Held on March 27, 2009
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
3 Approve 10 Percent Bonus Shares and PKR For For Management
3.50 Per Share as Final Cash Dividends
in Addition to the PKR 7.50 Interim
Cash Dividends Already Paid.
4 Approve Charitable Donations For For Management
5 Reappoint KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Fixed Annual Remuneration of For For Management
Chairman in the Amount of PKR 25
Million
6b Approve Reimbursement of Travel For For Management
Expenses for the Spouse Accompanying
the Directors Residing Abroad for
Attending the Board Meetings
7 Grant Post Facto Approval of For For Management
Remuneration to Chairman in the Amount
of PKR 1.5 Million
8 Approve Charitable Donations of PKR 25 For For Management
Million to Aid Internally Displaced
Persons (IDP) of Swat
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# 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 210 per Share For For Management
5.1 Elect Dmitry Afanasyev as Director None Against Management
5.2 Elect Boris Bakal as Director None Against Management
5.3 Elect Aleksey Bashkirov as Director None Against Management
5.4 Elect Andrey Bougrov as Director None Against Management
5.5 Elect Olga Voytovich as Director None Against Management
5.6 Elect Aleksandr Voloshin as Director None Against Management
5.7 Elect Artem Volynets as Director None Against Management
5.8 Elect Vadim Geraskin as Director None Against Management
5.9 Elect Maksim Goldman as Director None Against Management
5.10 Elect Oleg Deripaska as Director None Against Management
5.11 Elect Marianna Zakharova as Director None Against Management
5.12 Elect Olga Zinovyeva as Director None Against Management
5.13 Elect Nataliya Kindikova as Director None Against Management
5.14 Elect Andrey Klishas as Director None Against Management
5.15 Elect Dmitry Kostoev as Director None Against Management
5.16 Elect Bradford Alan Mills as Director None For Management
5.17 Elect Oleg Pivovarchuk as Director None Against Management
5.18 Elect Dmitry Razumov as Director None Against Management
5.19 Elect Petr Sinshov as Director None Against Management
5.20 Elect Tatiana Soina as Director None Against Management
5.21 Elect Maksim Sokov as Director None Against Management
5.22 Elect Vladislav Solovyov as Director None Against Management
5.23 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.24 Elect Vasily Titov as Director None Against Management
5.25 Elect John Gerard Holden as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Elena Mukhina as Member of Audit For For Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tatiana Potarina as Member of For Against Management
Audit Commission
6.6 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6.7 Elect Sergey Khodasevich as Member of For Against Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8.1 Approve Remuneration of Independent For Against Management
Directors
8.2 Approve Stock Option Plan for For For Management
Independent Directors
9 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Price of Liability Insurance For For Management
for Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements between Company
and ZAO Normetimpeks
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: RU0007775219
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ING Bank NV (London
Branch)
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ING Bank NV (London
Branch)
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: X5430T109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Approve Meeting Procedures For For Management
Re:Announcement of Voting Results
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Danston as Director None For Management
3.4 Elect Sergey Drosdov as Director None Against Management
3.5 Elect Tatyana Evtushenkova as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Ratify ZAO Deloitte and Touche as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's 2009 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2009
Income
1.2 Receive Auditor's Report on 2009 None None Management
Financial Statements
1.3 Receive Supervisory Board Report on None None Management
2009 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For For Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
1.4b Approve Allocation of Income and For For Management
Omission of Dividends
1.5 �� Approve Corporate Governance Statement For For Management
2 Approve Discharge of Members of Board For For Management
of Directors
3 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor; Approve Auditor's
Remuneration
4 Authorize Share Repurchase Program For Against Management
5.1 Elect Zsigmond Jarai as Director For For Management
5.2 Elect Laszlo Parragh as Director For For Management
5.3 Elect Martin Roman as Director For For Management
6 Elect Istvan Torocskei as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 28, 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
March 2009
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For Against Management
Issued Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: INE139A01026
Meeting Date: SEP 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 Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.L. Bagra as Director For For Management
4 Reappoint A. Sahay as Director For For Management
5 Reappoint S.S. Sohoni as Director For For Management
6 Reappoint K.S. Raju as Director For For Management
7 Reappoint J. Varghese as Director For For Management
8 Appoint A.K. Sharma as Director For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: BRNATUACNOR6
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Article 5 to Reflect Increase in For For Management
Share Capital Resulting for the
Exercise of Options Issued Under the
Company's Stock Option Plan
ii Amend Article 24 re: Executive For For Management
Officer's Responsibilities
iii Amend Article 27 to Comply with For For Management
Regulatory Changes
iv Amend Article 33 For For Management
v Consolidate Articles For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 15 to Establish Co-Chair For For Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
to Issue Promissory Notes
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
5 Approve Capital Budget and Allocation For For Management
of Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: PK0080201012
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 11th Annual For For Management
General Meeting Held on Sept. 29, 2008
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2009
3 Approve Final Cash Dividend of PKR 2.5 For For Management
Per Share for the Year Ended June 30,
2009
4 Reappoint KPMG Taseer Hadi & Co.and For For Management
Yousuf Adil Saleem & Co. as Auditors
and Authorize Board to Fix Their
Remuneration
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 18 Per For For Management
Share and Approve Final Dividend of INR
14 Per Share
3 Reappoint A.K. Balyan as Director For Against Management
4 Reappoint U N Bose as Director For For Management
5 Appoint S S Rajsekar as Director For For Management
6 Appoint S Balachandran as Director For For Management
7 Appoint S. Nautiyal as Director For For Management
8 Appoint L M Vas as Director For For Management
9 Appoint S. Vasudeva as Director For For Management
10 Appoint A. Das as Director For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Exclusion of Securitzation of Shares
9 Approve 2010 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI SDB Security ID: L7272A100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For For Management
Meeting
2 Receive Directors' Special Report on None None Management
Conflict of Interests
3 Receive and Approve Directors' and For For Management
Auditors' Reports
4 Accept Consolidated Financial For For Management
Statements and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7 Receive Announcements on Board's and None None Management
Board Committees' Work in 2009
8i Approve Discharge of Directors For For Management
8ii Approve Discharge of Auditors For For Management
9i1 Reelect Magnus Brannstorm as Director For For Management
9i2 Elect Anders Dahlvig as New Director For For Management
9i3 Reelect Marie Ehrling as Director For For Management
9i4 Reelect Lilian Fossum as Director For For Management
9i5 Reelect Alexander af Jochnik as For For Management
Director
9i6 Reelect Jonas af Jochnik as Director For For Management
9i7 Reelect Robert af Jochnik as Director For For Management
9i8 Reelect Helle Kruse Nielsen as Director For For Management
9i9 Reelect Christian Salamon as Director For For Management
9ii Reelect Robert af Jochnik as Board For For Management
Chairman
9iii Ratify KPMG Audit Sarl as Auditors For For Management
10 Approve (i) Continuation of Nomination For For Management
Committee and (ii) Proposed Appointment
Procedure for Nomination Committee
Members
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Receive Information on Cost Calculation None None Management
of Oriflame 2005 and 2008 Share
Incentive Plan Allocations
14 Approve Terms of 2010 Investment Share For Against Management
Plan
15 Amend Regulations on General Meetings For For Management
and Amend Article 28 Accordingly
16 Allow Board to Delegate Powers to For For Management
Committees and Amend Article 19
Accordingly
17 Allow Board to Delegate Powers to For For Management
Chairman or Two Directors and Amend
Article 20 Accordingly
18 Approve Modification of Signing For For Management
Procedure for Minutes of Board of
Directors by Chairman and Amend Article
16 Accordingly
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 2.25 Million
Shares
20 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: Approve Board of For For Management
Directors Proposal to Combine
Amendments into Motions 1 and 2
1.2 Amend Bylaws Re: Accept Combined For For Management
Amendments Proposed under Motion 1
1.3 Amend Bylaws Re: Accept Combined For Against Management
Amendments Proposed under Motion 2
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Corporate Governance Report For For Management
4 Approve Discharge of Members of Board For For Management
of Directors
5 Approve Board of Directors' Report on For For Management
Company's Business Policy for Fiscal
2010
6 Amend Regulations on Supervisory Board For For Management
7 Ratify Auditor and Fix Auditor's For For Management
Remuneration
8 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION CO.
Ticker: PTC Security ID: PK0067901022
Meeting Date: OCT 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the last AGM Held on For For Management
Oct.31, 2008
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2009
3 Approve Interim Dividends of PKR 1.50 For For Management
Per Share
4 Reappoint A.F. Ferguson and Co. and For For Management
Ford Rhodes Sidat Hyder and Co. as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Directors (Bundled) For Against Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Subscription Agreement with For For Management
China Petroleum Finance Co., Ltd. and
China National Petroleum Corp.
8 Approve Issuance of Equity or For Abstain Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 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, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Abstain Management
5 Elect Board Chairman For Abstain Management
6 Elect Fiscal Council Members For Abstain Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
POLNORD S.A.
Ticker: PND Security ID: PLPOLND00019
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Authorize Issuance of up to 20,000 For For Management
Convertible Bonds without Preemptive
Rights; Approve Conditional Increase in
Share Capital; Amend Statute
Accordingly
5 Amend Statute Re: Right to Call and For For Management
Convene General Meetings; Range for
Supervisory Board Size; Other
Amendments
6 Fix Number of Supervisory Board For For Management
Members; Approve Changes in Composition
of Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105 ��
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: PBCRY Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2009 Performance Result and For For Management
2010 Work Plan
2 Approve 2009 Financial Statements For For Management
3 Approve Dividend of THB 2.68 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 Pichai Chunhavajira as Director For For Management
5.2 Elect Chulasingh Vasantasingh as For For Management
Director
5.3 Elect Sommai Khowkachaporn as Director For For Management
5.4 Elect Viraphol Jirapraditkul as For For Management
Director
5.5 Elect Pongsvas Svasti as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 2009 Net Profit Allocation Plan For For Management
and Dividend Policy
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Benja Louichareon as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Krairit Nilkuha as Director For For Management
6.4 Elect Nontigorn Kanchanachitra as For For Management
Director
6.5 Elect Piyawat Niyomrerks as Director For For Management
7 Approve Five-Year External Fund Raising For For Management
Plan of up to THB 80 Billion
8 Other Business For Against Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 2 and
3, Approve Acquisition of VenFin
2 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 1 and
3, Place 41,700,000 Authorized But
Unissued Shares under Control of
Directors
3 Subject to and Conditional Upon the For For Management
Passing of Ordinary Resolutions 1 and
2, Amend Remgro SAR Scheme
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 17, 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
March 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and N H Doman
as Individual Registered Auditor
3 Approve Remuneration of Directors for For For Management
the Year Ended 31 March 2010
4 Reelect J P Rupert as Director For For Management
5 Reelect P E Beyers as Director For For Management
6 Reelect W E Buhrmann as Director For For Management
7 Reelect P K Harris as Director For For Management
8 Reelect M M Morobe as Director For For Management
9 Elect H Wessels as Director For For Management
10 Amend Remgro Equity Settled Share For For Management
Appreciation Rights Scheme 2008
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorize Company to Enter into For For Management
Derivative Transactions
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: INE205A01025
Meeting Date: JUL 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.3 Million For Against Management
Equity Shares to Twin Star Holdings
Ltd, Promoter
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: INE205A01025
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.25 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint A. Pradhan as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of P.K. Mukherjee as Managing Director
7 Approve Reappointment and Remuneration For For Management
of A.K. Rai as Executive Director
8 Approve Reappointment and Remuneration For For Management
of H.P.U.K. Nair as Executive Director
9 Approve Appointment and Remuneration of For For Management
M. D. Phal as Executive Director
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: INE205A01025
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 60 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 60 Billion
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: KR7096770003
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: Y8063L103
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-Joo as Outside Director For For Management
3.2 Elect Lee Jae-Hwan as Outside Director For For Management
3.3 Elect Choi Hyuk as Outside Director For For Management
3.4 Reelect Han In-Goo as Outside Director For For Management
4.1 Elect Lee Jae-Hwan as Member of Audit For For Management
Committee
4.2 Elect Choi Myung-Hae as Member of Audit For For Management
Committee
4.3 Reelect Han In-Goo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
7 Amend Article 25 For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 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 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Abstain Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For For Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For For Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: INE114A01011
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R. Ramaraju as Director For For Management
3 Reappoint J. Akhtar as Director For For Management
4 Reappoint P.K. Sengupta as Director For For Management
5 Reappoint V. Gautam as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Dividend of INR 2.60 Per Share For For Management
8 Appoint S.N. Singh as Director For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: SEP 13, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Irith Hausner As An External For Against Management
Director Of Thecompany For A Term Of
Three-years, Commencing Upon Her
Electionto The Board Of Directors.
2 Appoint Yaron Saporta As An External For Against Management
Director For A Termof Three-years,
Commencing Upon His Election To The
Borad.
3 Ratify, Confirm And Approve The For Against Management
Company's Undertaking to exempt From
Liability And To Indemnify Persons
4 That The Company Undertake To Exempt For Against Management
From Liability And To Indemnify New
External Directors
--------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: DEC 31, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arye Barak as Director For Withhold Management
1.2 Elect Heather Douglas as Director For Withhold Management
1.3 Elect Micha Friedman as Director For Withhold Management
1.4 Elect Eric Johnston as Director For Withhold Management
1.5 Elect Gad Keren as Director For Withhold Management
1.6 Elect Barrie Levitt as Director For Withhold Management
1.7 Elect Tal Levitt as Director For Withhold Management
1.8 Elect Daniel Moros as Director For Withhold Management
1.9 Elect Myron Strober as Director For Withhold Management
2a Elect Irith Hausner as External For Against Management
Director
2b Elect Yaron Saporta as Director For Against Management
3 Approve Liability and Indemnification For Against Management
Agreements
4 Approve Liability and Indemnification For Against Management
Agreements of External Directors
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ziv Haft as New Auditors For Against Management
Replacing Kost Forer Gabbay
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: INE092A01019
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint N. Munjee as Director For For Management
5 Reappoint Y.K. Alagh as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint A.N. Maira as Director For For Management
8 Appoint E.A. Kshirsagar as Director For For Management
9 Appoint R. Mukundan as Director For For Management
10 Approve Appointment and Remuneration of For For Management
R. Mukundan, Executive Director and
Managing Director
11 Appoint K. Mehan as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Mehan, Executive Director
13 Appoint P.K. Ghose as Director For For Management
14 Approve Appointment and Remuneration of For For Management
P.K. Ghose, Executive Director
15 Amend Articles of Association Re: For For Management
Company Seal
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: ZAE000071080
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Allot and Issue For For Management
Shares for Cash(Tiger Brands Black
Managers Trust No.II,Tiger Brands
Foundation SPV,Thusani Empowerment
Investment Holdings No.II and Tiger
Brands Gen. Staff Share Trust); Place
Such Shares Under the Control of
Directors
2 Allot and Issue 1,813,613 Ord. Shares For For Management
for Cash to Business Venture
Investments No 1323 (Proprietary) Ltd,
in the Course of Changing its Name to
Brimstone SPV (Proprietary) Ltd
(Brimstone Subscription Agreement);
Place Shares Under the Control of
Directors
3 Authorise Director to Allot and Issue For For Management
1,813,613 Ordinary Shares for Cash to
Mapitso Funding SPV (Proprietary) Ltd
Pursuant to Mapitso Subscription
Agreement; Place Such Shares Under the
Control of the Directors
1 Authorise the Company to Grant For For Management
Financial Assistance to Tiger Brands
Black Managers Trust No. II, Tiger
Brands Foundation SPV, Thusani
Empowerment Investment Holdings No. II
and Tiger Brands General Staff Share
Trust
2 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Tiger Brands Black Managers Trust No.
II, Tiger Brands Foundation SPV and
Thusani Empowerment Investment Holdings
No. II
3 Authorise the Company to Grant For For Management
Financial Assistance to Business
Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
4 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Business Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
5 Authorise the Company to Grant For For Management
Financial Assistance to Mapitso Funding
SPV (Proprietary) Ltd
6 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Mapitso Funding SPV (Proprietary) Ltd
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: RU000A0HGPM9
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2009
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.18 per Ordinary
Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect Olga Karaseva-Valyarevich as None Against Management
Director
4.3 Elect David Lasfargue as Director None For Management
4.4 Elect Elizaveta Minkina as Director None Against Management
4.5 Elect Pavel Nazaryan as Director None Against Management
4.6 Elect Aleksey Savchenko as Director None Against Management
4.7 Elect Richard Sloan as Director None Against Management
4.8 Elect Igor Cheremikin as Director None Against Management
4.9 Elect Peter Charow as Director None Against Management
5.1 Elect Olga Zubrilova as Member of Audit For For Management
Commission
5.2 Elect Aleksandr Yurchenko as Member of For For Management
Audit Commission
5.3 Elect Aleksey Lipsky as Member of Audit For For Management
Commission
6 Ratify ZAO Pricewaterhouse Coopers as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8.1 Approve Related-Party Transactions with For For Management
OAO NNP Re: Oil Supply Contracts
8.2 Approve Related-Party Transactions with For For Management
OAO SL-Trading Re: Oil Supply Contracts
8.3 Approve Related-Party Transactions with For For Management
TNK Trade Ltd Re: Oil Supply Contracts
8.4 Approve Related-Party Transactions with For For Management
OAO Tyumenneftegaz Re: Oil Supply
Contracts
8.5 Approve Related-Party Transactions with For For Management
OAO TNK-Nizhnevartovsk Re: Oil Supply
Contracts
8.6 Approve Related-Party Transactions with For For Management
OAO TNK-Nyagan Re: Oil Supply Contracts
8.7 Approve Related-Party Transactions with For For Management
OAO NNG Re: Oil Supply Contracts
8.8 Approve Related-Party Transactions with For For Management
OAO VCNG Re: Oil Supply Contracts
8.9 Approve Related-Party Transactions with For For Management
OAO Varyoganneftegaz Re: Oil Supply
Contracts
8.10 Approve Related-Party Transactions with For For Management
Vanyoganneft LLC Re: Oil Supply
Contracts
8.11 Approve Related-Party Transactions with For For Management
OAO Orenburgneft Re:Oil Supply
Contracts
8.12 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Oil Supply
Contracts
8.13 Approve Related-Party Transactions with For For Management
OAO ZAO Linik Re: Oil Supply Contracts
8.14 Approve Related-Party Transactions with For For Management
ZAO Buguruslanneft Re: Oil Supply
Contracts
8.15 Approve Related-Party Transactions with For For Management
TNK-Uvat LLC Re: Oil Supply Contracts
8.16 Approve Related-Party Transactions with For For Management
TNK Trade Ltd. Re: Petroleum Products
Supply Contracts
8.17 Approve Related-Party Transactions with For For Management
OAO TNK-Stolitsa Re: Petroleum Products
Supply Contracts
8.18 Approve Related-Party Transactions with For For Management
OAO Ryazan Oil Produkt Re: Petroleum
Products Supply Contracts
8.19 Approve Related-Party Transactions with For For Management
OAO TNK-BP Northern Capital Re:
Petroleum Products Supply Contracts
8.20 Approve Related-Party Transaction with For For Management
OAO Saratovnefteprodukt Re: Petroleum
Products Supply Contracts
8.21 Approve Related-Party Transactions with For For Management
ZAO Petrol Complex Equipment Company
Re: Petroleum Products Supply Contracts
8.22 Approve Related-Party Transactions with For For Management
OAO TNK-Industries LLC Re: Petroleum
Products Supply Contracts
8.23 Approve Related-Party Transactions with For For Management
ZAO TNK South Management Re: Petroleum
Products Supply Contracts
8.24 Approve Related-Party Transactions with For For Management
Zapsibnefteprodukt LLC Re: Petroleum
Products Supply Contracts
8.25 Approve Related-Party Transactions with For For Management
ZAO Rospan International Re: Gas
Condensate Supply Contracts
8.26 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Materials
Supply Contracts
8.27 Approve Related-Party Transactions with For For Management
ZAO Ryazan Oil Refining Co. Re: Oil
Refining Service Contracts
8.28 Approve Related-Party Transactions with For For Management
TNK SH Investments Re: Loan Agreement
8.29 Approve Related-Party Transactions with For For Management
OAO Orenburgneft Re: Loan Agreement
8.30 Approve Related-Party Transactions with For For Management
OAO Samotlorneftegaz Re: Loan Agreement
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Amend Company Articles For For Management
5 Elect Directors For Against Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Company None None Management
Disclosure Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: TRATCELL91M1
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Corporate Purpose For For Management
4 Approve Director Remuneration For For Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: APR 29, 2010 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 Amend Company Articles Regarding For Did Not Vote Management
Company Purpose and Matter
4 Receive Board Report None Did Not Vote Management
5 Receive Internal Audit Report None Did Not Vote Management
6 Receive External Audit Report None Did Not Vote Management
7 Accept Financial Statements For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Dismiss and Re-elect Board of Directors For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
14 Approve Allocation of Income For Did Not Vote Management
15 Receive Information on Charitable None Did Not Vote Management
Donations
16 Ratify External Auditors For Did Not Vote Management
17 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
18 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Wishes None Did Not Vote Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1.70 per Share;
Approve Omission of Remuneration to
Board of Directors and Members of Audit
Commission
5.1 Elect Valery Lepehin as Member of Audit For For Management
Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.4 Elect Elena Radaeva as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify BAT-audit LLC as Auditor For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Regulations on Remuneration and For For Management
Indemnification of Directors
11.1 Elect Yury Gavrilov as Director None Against Management
11.2 Elect Andrey Konogorov as Director None Against Management
11.3 Elect Anna Koff as Director None For Management
11.4 Elect Kuzma Marchuk as Director None Against Management
11.5 Elect Denis Morozov as Director None Against Management
11.6 Elect Vladimir Ruga as Director None For Management
11.7 Elect Dmitry Rybolovlev as Director None Against Management
11.8 Elect Hans Horn as Director None For Management
11.9 Elect Ilya Yuzhanov as Director None For Management
12.1 Approve Related-Party Transaction with For For Management
OAO Galurgia Re: Work Contracts
12.2 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Novaya Nedvizhimost,
Vagonnoe Depo Balahontsy LLC,
Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work Contracts
12.3 Approve Related-Party Transaction with For For Management
Polyclinic Uralkaliy-Med LLC Re: Paid
Service Contracts
12.4 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Satellit-Service LLC,
ZAO Avtotranskaliy, Vagonnoe Depo
Balahontsy LLC, and ZAO Novaya
Nedvizhimost Re: Sales Contracts
12.5 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and ZAO
Novaya Nedvizhimost Re: Sales Contracts
12.6 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Vagonnoe Depo Balahontsy
LLC, ZAO Avtotranskaliy,
Satellit-Service LLC, Polyclinic
Uralkali-Med LLC, ZAO Novaya
Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re: Lease
Contracts
12.7 Approve Related-Party Transactions with For For Management
Satellit-Service LLC Re: Sublicense
Contracts
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For Abstain Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 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, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Abstain Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For Abstain Management
Cunha as Director
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: VTKHF Security ID: BMG9400S1089
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.41 Per For For Management
Share
3a Reelect Allan Wong Chi Yun as Director For For Management
3b Reelect Denis Morgie Ho Pak Cho as For For Management
Director
3c Reelect Andy Leung Hon Kwong as For For Management
Director
3d Fix Directors' Remuneration as For For Management
Totalling $140,000 and Such That Each
Director is Entitled to $20,000 Per
Annum for the Year Ending March 31,
2010 Pro Rata to Their Length of
Service During the Year
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Developing Markets Trust
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 27, 2010
* Print the name and title of each signing officer under his or her signature.
