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 811-08226
Templeton Global Investment Trust
(Exact name of registrant as specified in charter)
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923
(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: 3/31
Date of reporting period: 6/30/11
Item 1. Proxy Voting Records.
========================= TEMPLETON ASIAN GROWTH FUND ==========================
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
2 Approve Issuance of Debt Financing For For Management
Instruments
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in Relation For For Management
to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Non-Public
Issuance of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for Non-Public Issuance
of A Shares
5 Approve Report of Use of Proceeds from For For Management
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
Non-Public Issuance of A Shares of the
Company
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
2 Approve Method of Issue in Relation to For For Management
the A Share Issue
3 Approve Target Subscribers in Relation For For Management
to the A Share Issue
4 Approve Lock-Up Period in Relation to For For Management
the A Share Issue
5 Approve Subscription Method in Relation For For Management
to the A Share Issue
6 Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
7 Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
8 Approve Place of Listing in Relation to For For Management
the A Share Issue
9 Approve Use of Proceeds in Relation to For For Management
the A Share Issue
10 Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
11 Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Distribution of Final Dividend For For Management
5 Elect Liu Caiming as Executive Director For For Management
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2011
7 Approve Renewal of One-Year Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
8 Reappoint PricewaterhouseCoopers For For Management
(Certified Public Accountants, Hong
Kong) as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as PRC Auditors and
Authorize Audit Committee to Fix Their
Remuneration
9 Approve Provision of Counter Guarantee For For Management
10 Approve Acquisition of 9.5 Percent For For Management
Equity Interests in China Aluminum
International Trading Co., Ltd.
11 Other Business (Voting) For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement Entered into For For Management
Between the Company, Vallourec
Mannesmann Oil & Gas France, VMOG
(China) Trading Co. Ltd. and Seamless
Tubes Asia Pacific Pte. Ltd. and
Related Caps
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ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Elect Fu Jun as Executive Director For For Management
8 Elect Delhon-Bugard Herve as For For Management
Non-Executive Director
9 Elect Yan Lan as Independent For For Management
Non-Executive Director
10 Elect Didier Maurice Francis Hornet as For For Management
Supervisor
11 Elect Geng Wei Long as Supervisor For For Management
12 Amend Articles Re: Legal Representative For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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AVISTA INC.
Ticker: 090370 Security ID: Y0486Z108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 40 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report including Audited For For Management
Financial Report
4 Approve Final Financial Report For For Management
5 Approve Profit Appropriation Plan with For For Management
Payment of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and Approve
their Remuneration
7 Elect Wong Kwai Lam as Independent For For Management
Non-Executive Director
8 Elect Pan Ji as External Supervisor For For Management
9 Approve Assessment Report on Duty For For Management
Performance of Directors
10 Approve Assessment Report on Duty For For Management
Performance of Supervisors
11 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of Bonds Not Exceeding For For Management
RMB 30 Billion
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept 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, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
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CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Sichuan Lingyu For For Management
Investment Co., Ltd of 7.23 Percent
Equity Interest in Huili County Caitong
Iron & Titanium Co., Ltd., and Entire
Equity Interest in Aba Mining Company
Limited from Sichuan Chuanwei Group
Co., Ltd.
1b Authorize Any One Director to Do All For For Management
Such Acts and Things to Give Effect to
the Equity Interest Transfer Agreements
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CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jin as Non-Executive For For Management
Director
2b Reelect Yu Haizong as Independent For For Management
Non-Executive Director
2c Reelect Liu Yi as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Declare Final Dividend of HK$0.062 Per For For Management
Share for The Year Ended Dec. 31, 2010
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For �� Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their 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
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DAIRY FARM INTERNATIONAL
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect James Riley as Director For For Management
5 Reelect Alec Tong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
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FAYSAL BANK LIMITED
Ticker: FABL Security ID: Y24746102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Extraordinary For For Management
General Meeting Held on Nov. 10, 2010
2 Accept Financial Statements and For For Management
Statutory Reports For Year End Dec. 31,
2010
3 Elect Naseem Ahmad as Director For For Management
4 Elect Graham R. Walker as Director For Against Management
5 Elect Farooq Rahmatullah as as For For Management
Director
6 Elect Mohamed A.R. Hussain as Director For For Management
7 Elect Shahid Ahmad as Director For For Management
8 Elect Hassan Mohammed Mahmood Hassan as For For Management
Director
9 Elect Muhammad Maqbool as Director For For Management
10 Approve 20 Percent Interim Bonus Issue For For Management
11 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
13 Approve Investment of up to PKR 1 For For Management
Billion in Faysal Asset Management Ltd.
14 Approve Donations to Waqf Faisal, a For Against Management
Charitable Trust, Upon the Disposal of
the Fractional Shares
15 Approve Remuneration of Chairman, For For Management
Non-Executive Directors, and
Independent Directors
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GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers and For For Management
BDO China Guang Dong Shu Lun Pan
Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Adjustment of Independent For For Management
Non-Executive Directors' Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Number of A Shares in Relation For For Management
to the A Share Issue
1d Approve Target Allottees in Relation to For For Management
the A Share Issue
1e Approve Issue Price in Relation to the For For Management
A Share Issue
1f Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1g Approve Retained Profits in Relation to For For Management
the A Share Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Amend Articles Re: Issuance of A Shares For For Management
4 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and the Proposed Merger
5 Appoint PricewaterhouseCoopers and BDO For For Management
China Guang Dong Shu Lun Pan Certified
Public Accountants as Auditors in
Relation to the A Share Issue and the
Proposed Merger and Authorize Board to
Fix Their Remuneration
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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
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KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Activities None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.40
Per Share
5.1 Elect Suraphol Kulsiri as Director For For Management
5.2 Elect Tawatchai Sudtikitpisan as For For Management
Director
5.3 Elect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
from THB 6.96 Billion to THB 6.6
Billion by Cancelling 35.8 Million
Unissued Shares of THB 10 Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Other Business For Against Management
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LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Legal For For Management
Reserve, and Payment of Dividend of THB
0.34 Per Share
5.1 Elect Pakhawat Kovithavathanaphong as For For Management
Director
5.2 Elect Chadchart Sittipunt as Director For For Management
5.3 Elect Adisorn Thananan-narapool as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
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MCB BANK LIMITED
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 31, 2011 Meeting Type: Annual ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of 62nd Annual General For For Management
Meeting Held on March 26, 2010
2 Accept Financial Statements and For For Management
Statutory Reports for Year End Dec. 31,
2010
3 Approve A.F. Ferguson & Co as Auditors For For Management
in Place of KPMG Taseer Hadi & Co, the
Retiring Auditors, and Authorize Board
to Fix Their Remuneration
4 Approve Final Cash Dividend of PKR 3 For For Management
Per Share
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue of 76.02 Million Shares
in the Proportion of Ten Shares for
Every 100 Shares Held
6 Approve Charitable Donations For For Management
7 Approve Reimbursement of PKR 3.33 For For Management
Million Incurred in 2009 and 2010 on
Directors' Travel, Hotel, and Other
Expenses for Performing Extra Services
Beyond Their Ordinary Duties as
Director
8 Other Business For Against Management
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PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and 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 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent For For Management
Director
7k Elect Franco Bernabe as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent For For Management
Director
7n Elect Chen Zhiwu as Independent For For Management
Director
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification For For Management
of Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
4 Appoint Auditors For For Management
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report for 2010 For For Management
1.2 Accept Financial Statements For For Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors, Commissioners, and For Against Management
Sharia Members
5.1 Approve Remuneration of Commissioners For For Management
and Sharia Members
5.2 Approve Remuneration of Directors For For Management
5.3 Approve Delegation of Duties and For For Management
Responsibilities of Directors
6 Amend Articles of Association For For Management
7.1 Accept Report on the Utilization of For For Management
Proceeds from the Bond Issuance II in
2010
7.2 Accept Report on the Change of Audit For For Management
Committee Member
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
5 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights (Rights Issue
IV)
6 Authorize Directors to Execute All For For Management
Matters Pertaining to the Rights Issue
IV
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PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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 Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
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 Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
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SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Ticker: 200022 Security ID: Y1565S106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Work Report For For Management
2 Approve 2010 Supervisors' Work Report For For Management
3 Approve 2010 Financial Statements For For Management
Report
4 Approve Report on 2010 Allocation of For For Management
Income and Dividends
5.1 Elect Zheng Shaoping as Director For For Shareholder
5.2 Elect Wang Fen as Director For For Shareholder
5.3 Elect Tian Junyan as Director For For Shareholder
5.4 Elect Fan Zhaoping as Director For For Shareholder
5.5 Elect Yuan Yuhui as Director For For Shareholder
5.6 Elect Zhang Ning as Director For For Shareholder
6.1 Elect Li Wuzhou as Independent Director For For Management
6.2 Elect Hao Zhujiang as Independent For For Management
Director
6.3 Elect Zhang Jianjun as Independent For For Management
Director
7 Approve Allowances and Expenses of For For Management
Independent Directors
8.1 Elect Yu Liming as Supervisor For For Shareholder
8.2 Elect Huang Huizhen as Supervisor For For Shareholder
8.3 Elect Guo Songhua as Supervisor For For Shareholder
9 Approve to Appoint Company's 2011 Audit For For Management
Firm
10 Amend Articles of Association For For Management
11 Approve to Adjust the Extraction For Against Management
Proportion of Long-term Incentive Fund
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Business of For For Management
Siam Commercial New York Life PCL
(Proposed Acquisition)
2 Authorize Executive Committee to For For Management
Consider and Execute Any Other Actions
with Respect to the Proposed
Acquisition
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 3.00 Per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Robert Ralph Parks as Director For For Management
6.2 Elect Jada Wattanasiritham as Director For For Management
6.3 Elect Disnadda Diskul as Director For For Management
6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.5 Elect Ekamol Kiriwat as Director For For Management
7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Composition of the Executive Committee
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Changes in
Registered Capital
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Acquisition of the Business of For For Management
The Siam Industrial Credit PCL (SICCO)
by Making a Tender Offer for the
Delisiting of SICCO Securities from the
SET
4 Approve Tender Offer for All Securities For For Management
of SICCO Securities PCL (SSEC) from
Other Shareholders of SSEC After the
Company Has Purchased 50 Percent or
More of the Voting Shares in SICCO
5 Authorize Executive Committee or the For For Management
President to Have Power and Authority
to Determine Conditions and Other
Details Relating to and/or in
Connection with the Tender Offers for
All SICCO and SSEC Securities to be
Carried Out by the Company
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching-Hon Yang from Ge Da For For Management
Investment Limited with ID Number 1411
as Director
4.2 Elect Yin-Ying Yang from Tien Mei For For Management
Investment Co., Ltd. with ID Number 30
as Director
4.3 Elect Tao-Chang Wu from Liang Tao For For Management
Investment Limited with ID Number 29 as
Director
4.4 Elect YUEH-O WANG from JIH FU For For Management
Investment Limited with ID Number 31 as
Director
4.5 Elect CHIN-TUEI LIU with ID Number 17 For For Management
as Director
4.6 Elect Yu-Sung Huang with ID Number 400 For For Management
as Director
4.7 Elect CHING-HER WU with ID Number For For Management
D100741902 as Director
4.8 Elect Po-Ya Wang from Sin Wang Ai For For Management
Investment Co., Ltd. with ID Number 27
as Supervisor
4.9 Elect Ching-Fu Mo Chuang with ID Number For For Management
16 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
UNIVANICH PALM OIL PCL
Ticker: UVAN Security ID: Y9281M105
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50
Per Share
5.1 Elect Apirag Vanich as Director For For Management
5.2 Elect John Harvey Clendon as Director For For Management
5.3 Elect Prote Sosothikil as Director For For Management
5.4 Elect Chatu Mongol Sonakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
8 Other Business None None Management
============================= TEMPLETON BRIC FUND ==============================
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 196 Million New H For For Management
Shares to Vallourec & Mannesmann Tubes
for Total Consideration of HK$776.2
Million Pursuant to the Subscription
Agreement and the Cooperation Agreement
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and the Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Cooperation Agreement in Relation to
the Subscription of 196 million New H
Shares at HK$3.96 Per Subscription
Share
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement Entered into For For Management
Between the Company, Vallourec
Mannesmann Oil & Gas France, VMOG
(China) Trading Co. Ltd. and Seamless
Tubes Asia Pacific Pte. Ltd. and
Related Caps
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issuance of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares in the PRC For For Management
2 Approve Issaunce of 320 Million New A For For Management
Shares to Capital Group in Relation to
the A Share Issue
3a Approve Use of Proceeds from the A For For Management
Share Issue
3b Authorize Board to Make Necessary For For Management
Adjustments to the Use of Proceeds from
the A Share Issue
4 Approve Profit Distribution Proposal For For Management
5 Authorize Board to Implement and Deal For For Management
with the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For For Management
Term Incentive Fund
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Cessation of Appointment of For For Management
PricewaterhouseCoopers as the Hong Kong
Auditors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 28, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For Abstain Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Projects For For Management
Using Part of the Proceeds from the A
Share issuance
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for Wangjialing Coal Mine of
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Management
2b Relect Yang Lieke as Executive Director For For Management
2c Elect Peng Yi as Non-Executive Director For For Management
2d Elect Li Yanmeng as Non-Executive For For Management
Director
2e Relect Zhang Ke as Independent For For Management
Non-Executive Director
2f Relect Wu Rongkang as Independent For For Management
Non-Executive Director
2g Elect Zhang Jiaren as Independent For For Management
Non-Executive Director
2h Elect Zhao Pei as Independent For For Management
Non-Executive Director
2i Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3a Elect Wang Xi as Non-Employee For For Management
Representative Supervisor
3b Relect Zhou Litao as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Capital Expenditure Budget for For For Management
the Year 2011
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 Approve Registration and Issuance of For For Management
Medium-Term Notes and Short-Term Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept 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, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 12 Agreements, All Dated For For Management
Sept. 28, 2010, Entered into Between
the Company, China Shipping Industrial
Co., Ltd., and China Shipping
Industrial (Jiangsu) Co., Ltd.
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Public
Issuance of A Share Convertible Bond
2 Approve Report on Utilization of For For Management
Proceeds from Previous Issuance of A
Share Convertible Bonds
3 Authorize Board to Do All Such Acts For For Management
Necessary to Implement the Proposed
Issue of the Convertible Bonds
4 Elect Yan Zhichong as Executive For For Management
Director
5 Approve Eligibility of the Company to For For Management
Issue A Share Convertible Bonds
6a Approve Type of Bond Issue For For Management
6b Approve Size of the A Share Convertible For For Management
Bonds Issue
6c Approve Term of the A Share Convertible For For Management
Bonds Issue
6d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue
6e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
6f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
6g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
6h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
6i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
6j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
6k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
6l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
6m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
6n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
6o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
6p Approve Placement Arrangements for the For For Management
Original Shareholders
6q Approve Matters Relating to Meetings of For For Management
Bond Holders
6r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
6s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
6t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
7 Adopt New Articles of the Company For For Management
Together with the Rules and procedures
to be Attached to the New Articles
8 Adopt Proposed Rules of Management of For For Management
Connected Transactions
9 Adopt Proposed Rules and Procedures on For For Management
Independent Non-Executive Directors'
Work
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: APR 06, 2011 Meeting Type: Special
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Bond Issue For For Management
1b Approve Size of the A Share Convertible For For Management
Bonds Issue
1c Approve Term of the A Share Convertible For For Management
Bonds Issue
1d Approve Face Value and Issue Price of For For Management
the A Share Convertible Bonds Issue ��
1e Approve Interest Rate of the A Share For For Management
Convertible Bonds Issue
1f Approve Interest Payment of the A Share For For Management
Convertible Bonds Issue
1g Approve the Conversion Period of the A For For Management
Share Convertible Bonds Issue
1h Approve Determination of Conversion For For Management
Price of the A Share Convertible Bonds
Issue
1i Approve Adjustment and Calculation For For Management
Method of Conversion Price of the A
Share Convertible Bonds Issue
1j Approve Terms for Downward Adjustment For For Management
of Conversion Price of the A Share
Convertible Bonds Issue
1k Approve Method on Handling Fractional For For Management
Shares Upon Conversion of the A Share
Convertible Bonds Issue
1l Approve Terms on Redemption of the A For For Management
Share Convertible Bonds Issue
1m Approve Terms on Sale Back of the A For For Management
Share Convertible Bonds Issue
1n Approve Dividend Distribution Post For For Management
Conversion of the A Share Convertible
Bonds Issue
1o Approve Mode of Issue and Subject of For For Management
Issue of the A Share Convertible Bonds
Issue
1p Approve Placement Arrangements for the For For Management
Original Shareholders
1q Approve Matters Relating to Meetings of For For Management
Bond Holders
1r Approve Use of Proceeds from A Share For For Management
Convertible Bonds Issue
1s Approve Matters Relating to Guarantees For For Management
of the A Share Convertible Bonds Issue
1t Approve Effective Period of the A Share For For Management
Convertible Bonds Issue
--------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: 000002 Security ID: Y77421108
Meeting Date: AUG 10, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiao Shibo as Director For For Management
2 Elect Zhang Liping as Independent For For Management
Director
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Lease the Fixed Assets from For Against Management
Two companies
2 Approve to Sign Agreements on For For Management
Technology License, Technical Services
and Production Cooperation Framework
with the Above Two Companies
3 Approve the Estimated Amount of 2010 For For Management
Newly Added Daily Continuing Connected
Transactions
4 Amend Articles of Association For For Management
5 Approve to Add the Estimated Amount of For For Management
2010 Daily Continuing Connected
Transactions
6 Approve a Construction Project of a For For Management
Company
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 000625 Security ID: Y1583S104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report and Annual For For Management
Report Summary
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve Estimation of 2011 Daily For For Management
Related-Party Transactions
7 Amend Articles of Association For For Management
8 Approve Appointment of 2011 Audit Firm For For Management
9 Elect Shi Jinggang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their 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: AMBV4 Security ID: P0273S135
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 5:1 Stock Split For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 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 Article Re: Business Lines For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CONFAB INDUSTRIAL S.A.
Ticker: CNFB4 Security ID: P3070V103
Meeting Date: APR 26, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Xu Minjie as Director For For Management
3a2 Reelect He Jiale as director For For Management
3a3 Reelect Wang Zenghua as Director For Against Management
3a4 Reelect Feng Jinhua as Director For For Management
3a5 Reelect Wang Haimin as Director For Against Management
3a6 Reelect Gao Ping as Director For For Management
3a7 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a8 Reelect Chow Kwong Fai, Edward as For Against Management
Director
3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For Against Management
Capital from HK$300 Million to HK$400
Million by the Creation of Additional 1
Billion Shares
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: SEP 13, 2010 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 5.00 Per Share For For Management
3 Reappoint P.C. Cyriac as Director For For Management
4 Reappoint A. Koshy as Director For For Management
5 Approve Retirement of P.S. Pai as For For Management
Director
6 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint T.C. Nair as Director For For Management
8 Approve Remuneration of P.C. John, For For Management
Executive Director
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three New Directors to the Board For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend and Consolidate Company Bylaws For Against Management
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.a Approve General Corporate Governance For For Management
Guidelines
2.b Amend Board Election Process For Against Management
2.c Formalize Advisory Committees For For Management
2.d Approve Voting Rights Cap For Against Management
2.e Approve Mandatory Bid Provision For For Management
2.f Update Functions of Executive Committee For For Management
2.g Miscellaneous Amendments For For Management
--------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 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
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 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
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities ��
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom ��
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None Against Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 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
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 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
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on ��
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None Against Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 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
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 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
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None Against Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission ��
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None Against Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None Against Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: AUG 20, 2010 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 30 Per Share For For Management
3 Reappoint B.V. Bhargava as Director For For Management
4 Reappoint K.M. Birla as Director For For Management
5 Appoint T.M. Connelly as Director For For Management
6a Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6b Appoint Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of S.K. Jain as Executive Director from
Dec. 1, 2009 to March 31, 2010
8 Appoint S.K. Jain as Director For For Management
9 Approve Appointment and Remuneration of For For Management
A. Gupta as Executive Director
10 Approve Appointment and Remuneration of For For Management
K.K. Maheshwari as Executive Director
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share for the Year Ended December 31,
2009
3 Reelect Sun Jiankun as an Executive For For Management
Director
4 Reelect Huang Rongsheng as an For For Management
Independent Non-Executive Director
5 Reelect Chen Limin as an Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 03, 2010 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 1.35 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Arrangements for the For For Management
Accumulated Undistributed Profits Prior
to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Rights Issue
of A Shares and H Shares
4 Approve Report on Utilization of For For Management
Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
the Previous Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
Securities to be Issued in Relation to
the Rights Issue of A Shares and H
Shares
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
for Price Determination in Relation to
the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Amount and Use of Proceeds in For For Management
Relation to the Rights Issue of A
Shares and H Shares
1f Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
Issue in Relation to the Rights Issue
of A Shares and H Shares
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve 2010 Audited Accounts For For Management
4 Approve 2010 Profit Distribution Plan For For Management
5 Approve Purchase of Office Premises by For For Management
Shanghai Branch
6 Approve 2011 Fixed Assets Investment For For Management
Budget
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Aggregate Audit Fees for 2011 at
RMB 159.6 Million
8 Elect Zhao Lin as Shareholder None For Shareholder
Supervisor
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 06, 2011 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 of up to 28.6 million
Equity Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Change the Related Loan For For Management
Guarantee for a Controlled Subsidiary
3 Approve to Change the Related Loan For For Management
Guarantee for a Second Controlled
Subsidiary
4 Approve the Company to Increase Capital For For Management
in the Above Second Controlled
Subsidiary and Provide Loan Guarantee
for It
5 Approve to Appoint the Company's 2010 For For Management
Audit Firm
6 Approve Nomination of Candidates for For For Shareholder
Independent Directors and Re-Election
of Directors
6.1 Elect Zhang Donghai as Director For For Management
6.2 Elect Liu Chunlin as Director For For Management
6.3 Elect Ge Yaoyong as Director For For Management
6.4 Elect Zhang Dongsheng as Director For For Management
6.5 Elect Kang Zhi as Director For For Management
6.6 Elect Zhang Xinrong as Director For For Management
6.7 Elect Lv Guiliang as Director For For Management
6.8 Elect Song Jianzhong as Independent For For Management
Director
6.9 Elect Xie Xianghua as Independent For For Management
Director
6.10 Elect Lian Junhai as Independent For For Management
Director
6.11 Elect Tan Guoming as Independent For For Management
Director
7 Approve Adjustment and Determination For For Shareholder
on the Allowance of Independent
Directors
8 Approve Nomination of Candidates for For For Shareholder
Independent Supervisors and Re-Election
of Supervisors
8.1 Elect Li Wenshan as Supervisor For For Management
8.2 Elect Zhang Mingliang as Supervisor For For Management
8.3 Elect Wang Yongliang as Independent For For Management
Supervisor
8.4 Elect Wu Qu as Independent Supervisor For For Management
9 Approve Allowance for Independent For For Shareholder
Supervisors
10 Approve 2010 Allocation of Income and For For Shareholder
Dividends
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Accounting For For Management
Estimations
2 Approve 2010 Directors' Report For For Management
3 Approve 2010 Annual Report For For Management
4 Approve Confirmation of the Difference For For Management
between the Actual Amount and
Estimation of 2010 Daily Continuing
Connected Transactions and Estimation
of 2011 Daily Continuing Connected
Transactions
5 Approve Provision of Loan Guarantee for For For Management
a Company
6 Approve 2010 Allocation of Income and For For Management
Dividends
7 Approve 2010 Supervisors' Report For For Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 31, 2010 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 4.00 Per Share For For Management
3 Reappoint S.R. Hegde as Director For For Management
4 Reappoint U.R. Bhat as Director For For Management
5 Reappoint Sitarama Murty M. as Director For For Management
6 Approve Vishnu Daya & Co. and R.K. For For Management
Kumar & Co. as Joint Statutory Auditors
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Formation of Nomination Committee
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue in the Ratio of For For Management
Two Equity Shares for Every Five Equity
Shares Held
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLC as Auditor for For For Management
Period between 2011 and 2013
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Tolegen Bozzhanov from
the Board of Directors
2 Shareholder Proposal: Elect Sisengali None For Shareholder
Utegaliyev as Director
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends in Amount of KZT 800 ($5.42)
per Share
3 Approve Annual Report For For Management
4 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
5 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2010
6 Approve Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2010
7 Early Termination of Powers of None For Management
Kenzhebek Ibrashev as Member of Board
of Directors; Elect Alik Aidarbayev as
Director
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2006 Stock Option For For Management
2 Approve New Stock Option Plan For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Mark Mobius as Director None For Management
2.11 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Mark Mobius as Director None For Management
2.11 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 30, 2010 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 6.00 Per Share For For Management
3 Reappoint U.C. Agarwal as Director For For Management
4 Reappoint D.K. Parikh as Director For For Management
5 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Jindal, Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.P. Raj, Executive Director
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 25, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration
4 Elect Fiscal Council Members and For Abstain Management
Approve their Remuneration
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 20, 2010 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 1.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint A. Heironimus as Director For For Management
4 Reappoint Siddhartha V.G. as Director For For Management
5 Reappoint Srinivasan R. as Director For For Management
6 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve MindTree Ltd. - Stock Option For For Management
Plan 2010A
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early Against For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Lucian Against For Shareholder
Bebchuk as Director
2.3 Shareholder Proposal: Elect Andrey For Against Shareholder
Bugrov as Director
2.4 Shareholder Proposal: Elect Terence Against Against Shareholder
Wilkinson as Director
2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder
Voloshin as Director
2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder
Goldman as Director
2.7 Shareholder Proposal: Elect Oleg For Against Shareholder
Deripaska as Director
2.8 Shareholder Proposal: Elect Marianna For Against Shareholder
Zakharova as Director
2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.10 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder
Kostoev as Director
2.12 Shareholder Proposal: Elect Valery Against Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.14 Shareholder Proposal: Elect Oleg For Against Shareholder
Pivovarchuk as Director
2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.17 Shareholder Proposal: Elect Maksim For Against Shareholder
Sokov as Director
2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.21 Shareholder Proposal: Elect Gerard For Against Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder
2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder
Benda as Director
2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder
Barbashev as Director
2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder
Bashkirov as Director
2.5 Shareholder Proposal: Elect Lucian For Against Shareholder
Bebchuk as Director
2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder
Bugrov as Director
2.7 Shareholder Proposal: Elect Terence For Against Shareholder
Antony Wilkinson as Director
2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder
Voloshin as Director
2.9 Shareholder Proposal: Elect Artem Against Against Shareholder
Volynets as Director
2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
2.11 Shareholder Proposal: Elect Claude For Against Shareholder
Dauphin as Director
2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder
Zelkova as Director
2.14 Shareholder Proposal: Elect Olga Against Against Shareholder
Zinovyeva as Director
2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
2.17 Shareholder Proposal: Elect Simon For Against Shareholder
Matthew Collins as Director
2.18 Shareholder Proposal: Elect John For Against Shareholder
Theodore Lindquist as Director
2.19 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For For Shareholder
Moshiri as Director
2.21 Shareholder Proposal: Elect Oscar For Against Shareholder
Ratsin as Director
2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder
Sokov as Director
2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Strzhalkovsky as Director
2.25 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.26 Shareholder Proposal: Elect John Claude For Against Shareholder
Fast as Director
2.27 Shareholder Proposal: Elect John Gerard For Against Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
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 180 per Share
4.1 Elect Philip Aiken as Director None Against Management
4.2 Elect Enos Ned Banda as Director None Against Management
4.3 Elect Sergey Barbashev as Director None Against Management
4.4 Elect Aleksey Bashkirov as Director None �� Against Management
4.5 Elect Lucian Bebchuk as Director None Against Management
4.6 Elect Andrey Bugrov as Director None Against Management
4.7 Elect Terrence Wilkinson as Director None Against Management
4.8 Elect Olga Voytovich as Director None Against Management
4.9 Elect Aleksandr Voloshin as Director None Against Management
4.10 Elect Artem Volynets as Director None Against Management
4.11 Elect Robert Godsell as Director None Against Management
4.12 Elect Oleg Deripaska as Director None Against Management
4.13 Elect Claude Dauphin as Director None Against Management
4.14 Elect Marianna Zakharova as Director None Against Management
4.15 Elect Larisa Zelkova as Director None Against Management
4.16 Elect Vladimir Kantorovich as Director None Against Management
4.17 Elect Ruslan Karmanny as Director None Against Management
4.18 Elect Andrey Klishas as Director None Against Management
4.19 Elect Simon Collins as Director None Against Management
4.20 Elect Bradford Mills as Director None Against Management
4.21 Elect Stalbek Mishakov as Director None Against Management
4.22 Elect Ardavan Moshiri as Director None For Management
4.23 Elect Oleg Pivovarchuk as Director None Against Management
4.24 Elect Maksim Sokov as Director None Against Management
4.25 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Against Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Against Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Against Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For For Management
7.1 Approve Remuneration of Directors For Against Management
7.2 Approve Option Plan for Independent For Against Management
Directors
8 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For For Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Did Not Vote Management
4.2 Elect Enos Ned Banda as Director None Did Not Vote Management
4.3 Elect Sergey Barbashev as Director None Did Not Vote Management
4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management
4.6 Elect Andrey Bugrov as Director None Did Not Vote Management
4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management
4.8 Elect Olga Voytovich as Director None Did Not Vote Management
4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.10 Elect Artem Volynets as Director None Did Not Vote Management
4.11 Elect Robert Godsell as Director None Did Not Vote Management
4.12 Elect Oleg Deripaska as Director None Did Not Vote Management
4.13 Elect Claude Dauphin as Director None Did Not Vote Management
4.14 Elect Marianna Zakharova as Director None Did Not Vote Management
4.15 Elect Larisa Zelkova as Director None Did Not Vote Management
4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management
4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management
4.18 Elect Andrey Klishas as Director None Did Not Vote Management
4.19 Elect Simon Collins as Director None Did Not Vote Management
4.20 Elect Bradford Mills as Director None Did Not Vote Management
4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.24 Elect Maksim Sokov as Director None Did Not Vote Management
4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Option Plan for Independent For Did Not Vote Management
Directors
8 Approve Value of Assets Subject to For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: X5430T109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of Comstar United TeleSystems, ZAO
United TeleSystems, ZAO Kapital, ZAO
Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger
Agreement
3 Approve Reorganization via Acquisition For For Management
of ZAO Dagtelekom; Approve Merger
Agreement
4 Approve Reorganization via Acquisition For For Management
of OAO Evrotel; Approve Merger
Agreement
5 Approve Increase in Share Capital via For For Management
Issuance of Shares
6 Amend Charter For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES S.A
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2011 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, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Reserves For For Management
4 Approve Dividend Payment Date For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Amend Article 24 For For Management
7 Amend Article 29 For For Management
8 Consolidate Bylaws For For Management
9 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
10 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
21.4 Billion from the Company's
Reserves for Bonus Issue of up to 4.28
Billion Equity Shares of INR 5.00 Each
in the Proportion of One New Equity
Share for Every One Equity Share Held
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED
Ticker: 503031 Security ID: Y6600P108
Meeting Date: JAN 05, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Topstar Mercantile Pvt.
Ltd. and Peninsula Land Ltd.
--------------------------------------------------------------------------------
PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD )
Ticker: 503031 Security ID: Y6600P108
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.50 Per Share and on Equity
Shares of INR 1.50 Per Share
3 Reappoint C.M. Hattangdi as Director For For Management
4 Reappoint S. Khanna as Director For For Management
5 Reappoint D. Summanwar as Director For Against Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
R.A. Piramal, Executive Vice Chairman
8 Approve Reappointment and Remuneration For For Management
of U.A. Piramal as Executive
Chairperson
9 Approve Reappointment and Remuneration For For Management
of R.A. Piramal as Executive Vice
Chairman
10 Approve Reappointment and Remuneration For For Management
of M.S. Gupta as Group Managing
Director
11 Approve Reappointment and Remuneration For For Management
of R.Jaggi as Managing Director
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 7.5 Billion or 60 Million
Equity Shares
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and 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 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent For For Management
Director
7k Elect Franco Bernabe as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent For For Management
Director
7n Elect Chen Zhiwu as Independent For For Management
Director
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For Against 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 For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: RASP Security ID: ADPV10266
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Elect Dmitriy Sergeev as Company's For For Management
Internal Auditor
3 Ratify OOO RosExpertiza as Auditor For For Management
4.1 Elect Aleksandr Abramov as Director None Against Management
4.2 Elect Aleksandr Vagin as Director None Against Management
4.3 Elect Gennady Kozovoy as Director None Against Management
4.4 Elect Ilya Lifshits as Director None Against Management
4.5 Elect Jeffrey Townsend as Director None For Management
4.6 Elect Aleksandr Frolov as Director None Against Management
4.7 Elect Christian Shafalitsky De Macadel None For Management
as Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 03, 2011 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 8.00 Per Share For For Management
3a Reappoint R.H. Ambani as Director For For Management
3b Reappoint N.R. Meswani as Director For For Management
3c Reappoint A. Misra as Director For For Management
3d Reappoint Y.P. Trivedi as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 7.10 Per Share as Final Dividend
3 Reappoint L. Jalan as Director For For Management
4 Reappoint V.P. Malik as Director For For Management
5 Approve Haribhakti & Co and Pathak H D For For Management
& Associates as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development ��
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: 466294105
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Pledge Agreement with Vneshekonombank
1.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with
Vneshekonombank
2 Increase Share Capital via Issuance of For For Management
1.9 Billion Shares
--------------------------------------------------------------------------------
SAMRUDDHI CEMENT LTD.
Ticker: Security ID: Y74717102
Meeting Date: JUL 24, 2010 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 1.75 Per Share For For Management
3 Reappoint A. Gupta as Director For For Management
4 Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
O.P. Puranmalka, Executive Director
6 Appoint O.P. Puranmalka as Director For For Management
7 Appoint K.M. Birla as Director For For Management
8 Appoint R.C. Bhargava as Director For For Management
9 Appoint G.M. Dave as Director For For Management
10 Appoint N.J. Jhaveri as Director For For Management
11 Appoint S.B. Mathur as Director For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76318108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 19, 2010 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 3.25 Per Share For For Management
3 Reappoint G.D. Kamat as Director For For Management
4 Reappoint K.K. Kaura as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Investment Limits to For For Management
INR 160 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
3 Approve Revision in Remuneration of A. For For Management
Pradhan as Executive Director from
April 1, 2010 up to April 30, 2011; and
Approve Reappointment and Remuneration
of A. Pradhan as Executive Director ��
from May 1, 2011
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vedanta Resources Long Term For For Management
Incentive Plan
2 Approve Revision in the Remuneration of For For Management
P.K. Mukherjee, Managing Director
3 Approve Revision in the Remuneration of For For Management
A.K Rai, Executive Director
4 Approve Revision in the Remuneration of For For Management
A. Pradhan, Executive Director
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K105
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with OAO Uralkaliy For Did Not Vote Management
2 Approve Large-Scale Transaction Re: For Did Not Vote Management
Merger Agreement with OAO Uralkaliy
--------------------------------------------------------------------------------
SILVINIT JSC
Ticker: SILV Security ID: X7843K105
Meeting Date: MAR 30, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect General Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.02 Per
Share
5 Authorize Board to Declare Interim or For For Management
Special Dividend for 2011
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate of the Proposed Issue For Against Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pan Zhang Xin Marita as For For Management
Director
4 Reeleect Cha Mou Zing Victor as For For Management
Director
5 Reelect Tong Ching Mau as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Reappoint S. Bhattacharya as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of INR 1.70 Per For For Management
Share
5 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009 and March 31,
2008
6 Appoint P.K. Bajaj as Director For For Management
7 Appoint D. Nayyar as Director For For Management
8 Appoint A.K. Goswami as Director For For Management
9 Appoint B.B. Singh as Director For For Management
10 Appoint S.S. Mohanty as Director For For Management
11 Appoint J. Khattar as Director For For Management
12 Appoint S. Chaudhuri as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 413 Million
Equity Shares
14 Approve Scheme of Amalgamation Between For For Management
Maharashtra Elektrosmelt Ltd. and Steel
Authority of India Ltd.
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 11.5 Million For For Management
Equity Shares of INR 10 Each to Tata
Sons Ltd., Promoter of the Company
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 09, 2010 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 9.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.N. Wadia as Director For For Management
5 Reappoint P.R. Menon as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint Y.S.P. Thorat as Director For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6 Per For For Management
Equity Share and Approve Final Dividend
of INR 4 Per Equity Share and Special
Dividend of INR 10 Per Equity Share
3 Approve Dividend of INR 0.17 Per For For Management
Redeemable Preference Share
4 Reappoint R. Sommer as Director For For Management
5 Reappoint L.M. Cha as Director For For Management
6 Reappoint R.N. Tata as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S. Ramadorai as Director For For Management
9 Appoint V. Kelkar as Director For For Management
10 Appoint I. Hussain as Director For For Management
11 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran as CEO and Managing
Director
12 Amend Articles of Association Re: For For Management
Number of Directors and Directors'
Qualification Shares
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 12, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 15 Million For For Management
Ordinary Shares and 12 Million Warrants
to Tata Sons Ltd., Promoter of the
Company
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend on Preference For For Management
Shares of INR 0.84 Per Share
3 Approve Dividend on Ordinary Shares of For For Management
INR 8.00 Per Share
4 Reappoint S.M. Palia as Director For For Management
5 Reappoint S. Krishna as Director For For Management
6 Reappoint I. Hussain as Director For For Management
7 Reappoint A. Robb as Director For For Management
8 Appoint Statutory Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint B. Muthuraman as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of H.M. Nerurkar as Managing Director
11 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital from INR 80 Billion to INR 83.5
Billion by the Creation of 350 Million
'A' Ordinary Shares of INR 10.00 Each
and Amend Clause 5 of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association Re: For Against Management
Increase in Authorized Share Capital
and Issuance of 'A' Ordinary Shares
with Differential Rights as to Voting
and/or Dividend
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 70 Billion
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Employees Stock Option Scheme - For For Management
2010 (ESOS)
1b Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies Under
the ESOS
1c Approve Stock Option Plan Grants to All For For Management
the Non-Executive Directors of the
Company Under the ESOS
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: X92179104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.85 per Share
3.1 Elect Mikhail Alekseyev as Director None Against Management
3.2 Elect Andrey Kaplunov as Director None Against Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pickering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young as Auditor For For Management
6.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Uralsib
6.2 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.3 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Volzhsky Pipe
Plant
6.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Sinarsky Pipe
Plant
6.6 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Seversky Tube
Works
6.7 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Tagmet
6.8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.9 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.10 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.11 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.12 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.13 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.14 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.15 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.16 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.17 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.18 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.19 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.20 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.21 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.22 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.23 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.24 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.25 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.26 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.27 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.28 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.29 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.30 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.31 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.32 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Bank Societe
Generale
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# 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, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# 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 3.85 per Ordinary and
Preferred Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect John Brame as Director None Against Management
4.3 Elect David Lasfargue as Director None For Management
4.4 Elect Pavel Nazaryan as Director None Against Management
4.5 Elect Aleksey Savchenko as Director None Against Management
4.6 Elect David Skidmore 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 Yekaterina Vladimirova as Member For For Management
of Audit Commission
5.2 Elect Anzor Dzhabrailov as Member of For For Management
Audit Commission
5.3 Elect Yelena Menzhulina as Member of For For Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8.1 Approve Related-Party Transactions Re: For For Management
Supply Agreements with OAO
Nizhnevatorskoe Neftegazodobyvayushchee
Predpriyatiye
8.2 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO
SL-Trading
8.3 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with TNK Trade
Ltd
8.4 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Tyumenneftegaz
8.5 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Nizhnevartovsk
8.6 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO Linik
8.7 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Nyagan
8.8 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Novosibirskneftegaz
8.9 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO VChNG
8.10 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Varyeganneftegaz
8.11 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO SP
Varyeganneftegaz
8.12 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Orenburgneft
8.13 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Samotlorneftegaz
8.14 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO TNK-BP
Zapad
8.15 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO
Buguruslanneft
8.16 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO TNK-Uvat
8.17 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with TNK Trade
Ltd
8.18 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Yaroslavl
8.19 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO
TNK-Sheremetyevo
8.20 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Stolitsa
8.21 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Ryazannefteproduct
8.22 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO TNK-BP
Severnaya Stolitsa
8.23 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Saratovnefteproduct
8.24 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO Petrol
Complex Equipment Company
8.25 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO
TNK-Industries
8.26 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO TNK-Yug
Management
8.27 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO Linik
8.28 Approve Related-Party Transactions Re: For For Management
Gas Condensate Supply Agreements with
ZAO Rospan International
8.29 Approve Related-Party Transactions Re: For For Management
Equipment Supply Agreements with OAO
Orenburgneft
8.30 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
Samotlorneftegaz
8.31 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO Orenburgneft
8.32 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
Nizhnevartovskoe
Neftegazodobyvayushchee Predpriyatiye
8.33 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
Nizhnevartovskoe
Neftegazodobyvayushchee Predpriyatiye
8.34 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
TNK-Nizhnevartovsk
8.35 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
TNK-Nizhnevartovsk
8.36 Approve Related-Party Transactions Re: For For Management
Loan Agreement with OAO Saratovsky NPZ
8.37 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreement with OAO VChNG
8.38 Approve Related-Party Transactions Re: For For Management
Oil Refining Services Agreement with
ZAO RNPK
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sichuan Airlines Services For For Management
Agreement and the Related Annual Caps
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Auditor's Report and Audited For For Management
Financial Statements
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Share Appreciation Rights For For Management
Scheme
7 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Two Shares Held
8 Amend Articles Re: Change of Names of For For Management
Two Domestic Shareholders
9 Amend Articles Re: Business Scope of For For Management
the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and the For For Management
Corresponding Amendments to the
Articles of Association of the Company
2 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued H Share Capital
of the Company
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Lo Chih-Hsien as Executive For For Management
Director
3a2 Reelect Lin Chang-Sheng as For For Management
Non-Executive Director
3a3 Reelect Yang Ing-Wuu as Independent For For Management
Non-Executive Director
3a4 Reelect Lo Peter as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration for the Year Ending
Dec. 31, 2011
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUL 02, 2010 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 5.50 Per Share For For Management
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Anton Averin as Director None Against Management
4.2 Elect Aleksandr Voloshin as Director None Against Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Aleksandr Malakh as Director None Against Management
4.5 Elect Aleksandr Mosionzhik as Director None Against Management
4.6 Elect Anna Kolonchina as Director None Against Management
4.7 Elect Aleksandr Nesis as Director None Against Management
4.8 Elect Hans Horn as Director None For Management
4.9 Elect Ilya Yuzhanov as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For Did Not Vote Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For Did Not Vote Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For Did Not Vote Management
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For Did Not Vote Management
5 Approve Large-Scale Transaction Re: For Did Not Vote Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For Did Not Vote Management
8 Amend Charter; Approve New Edition of For Did Not Vote Management
Charter
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For Abstain Management
4 Elect Fiscal Council Members For Abstain Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Jingdu Tianhua For For Management
as International Auditors and Authorize
Board to Fix Their Remuneration
2 Amend Articles of Association of the For For Management
Company
3 Amend Rules of Procedures for the For For Management
Shareholders' Meeting
4 Amend Rules of Procedures for the Board For For Management
of Directors ��
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Authorize Board to Distribute
an Aggregate Cash Dividend of RMB 2.9
Billion
5a Reelect Li Weimin as Director For For Management
5b Reelect Wang Xin as Director For For Management
5c Elect Zhang Yingmin as Director For For Management
5d Reelect Shi Xuerang as Director For For Management
5e Reelect Wu Yuxiang as Director For For Management
5f Reelect Zhang Baocai as Director For For Management
6a Elect Wang Xianzheng as Independent For For Management
Non-Executive Director
6b Elect Cheng Faguang as Independent For For Management
Non-Executive Director
6c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
6d Elect Xue Youzhi as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisors
7b Reelect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisors
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisors
7d Reelect Zhen Ailan as Non-Worker For For Management
Representative Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For Against Management
for Directors
10 Approve Bidding by the Company for the For For Management
Mining Rights of Zhuan Longwan Coal
Mine Field in Inner Mongolia
11 Appoint Grant Thornton Jingdu Tianhua For For Management
and Shine Wing Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
12 Authorize Company to Handle Matters in None Against Shareholder
Relation to Financing Activities at
Fixed Interest Rate
13 Amend Articles of Association, Rules of For For Management
Procedure for Shareholders' Meetings,
and Rules of Procedures for the Board
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 01171 Security ID: Y97417102
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
================== TEMPLETON EMERGING MARKETS SMALL CAP FUND ===================
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: AUG 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, Guarantees, For Against Management
and Securities up to INR 26.5 Billion
in Subsidiary and Non-Subsidiary
Companies
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 30, 2010 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 4.00 Per Share For For Management
3 Reappoint R. Agarwal as Director For For Management
4 Reappoint S. Agarwal as Director For Against Management
5 Approve Nisar & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Appoint A. Kumar as Director For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
--------------------------------------------------------------------------------
ABLON GROUP LTD.
Ticker: ABL Security ID: G0079S107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mordechai Bignitz as a Director For For Management
3 Reelect Gerald Williams as a Director For For Management
4 Reappoint KPMG Hungaria Kft as Auditors For For Management
of the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors ��
6 Approve Continuation of Life of the For For Management
Company
7 Approve Share Repurchase Program For Against Management
8 Adopt New Articles of Association For For Management
9 Approve Delisting of Shares from AIM For For Management
--------------------------------------------------------------------------------
AIK BANKA, A.D.
Ticker: AIKB Security ID: X0033C108
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Working Presidency For For Management
1.2 Elect Vote Counting Commission For For Management
1.3 Designate Inspector(s) of Minutes of For For Management
Meeting
2 Approve Report of Vote Counting For For Management
Commission
3 Elect Meeting Chairman For For Management
4.1 Amend Statute Re: Change Range for Size For For Management
of Board of Directors to Between Five
and Seven Members
4.2 Verify Resolution Approved at Company's For For Management
April 30, 2010, AGM
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIK BANKA, A.D.
Ticker: AIKB Security ID: X0033C108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Chair For For Management
1.2 Elect Vote Counting Commission For For Management
1.3 Elect Recording Secretary and Minute For For Management
Verifiers
2 Approve Report of Vote Counting For For Management
Commission
3 Elect Meeting Chairman For For Management
4.1 Approve Minutes of April 30, 2010, AGM For For Management
4.2 Approve Minutes of October 7, 2010, EGM For For Management
5 Amend Incorporation Memorandum and For Against Management
Articles of Association
6.1a Approve Report on Business Operations For For Management
in Fiscal 2010
6.1b Approve Financial Statements and For For Management
Auditor's Report
6.2a Approve Creation of Reserve for For For Management
Estimated Losses on Balance Sheet
Assets and Off-Balance Items
6.2b Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8.1 Adopt Company's Business Policy and For For Management
Strategy
8.2 Adopt Pricing Policy for Banking For For Management
Services
8.3 Approve 2011 Budget For For Management
9.1 Authorize Board of Directors and For Against Management
Executive Board to Decide on Company
Expenditures
9.2 Approve Investments in Other Legal For Against Management
Entities
9.3 Approve Investments in Fixed and For Against Management
Intangible Assets
9.4 Approve Collection of Amounts Due to For Against Management
Company in Form of Non-monetary
Contribution
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: N05252106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Amend Regulations on General Meetings For For Management
6.2 Amend Regulations on General Meetings For For Management
7 Receive Management Board Report on None None Management
Company and Group's Operations in
Fiscal 2010
8 Receive Financial Statements and None None Management
Consolidated Financial Statements
9 Receive Supervisory Board Report None None Management
10.1 Approve Management Board Report on For For Management
Company and Group's Operations in
Fiscal 2010
10.2 Approve Financial Statements and For For Management
Consolidated Financial Statements
10.3 Approve Allocation of Income For For Management
11 Approve Discharge of Management and For For Management
Supervisory Board Members
12 Elect Supervisory Board Member For For Management
13 Approve Remuneration of Supervisory For For Management
Board Members
14.1 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share Capital
within Limits of Target (Authorized)
Capital
14.2 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share Capital
within Limits of Target (Authorized)
Capital
14.3 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share Capital
within Limits of Target (Authorized)
Capital
15 Authorize Share Repurchase Program in For Against Management
Order to Use Repurchased Shares for
Purpose of Stock Option Program for
Company Executives
16 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 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
10 Approve Director Remuneration For Did Not Vote Management
11 Approve Internal Auditor Remuneration For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 196 Million New H For For Management
Shares to Vallourec & Mannesmann Tubes
for Total Consideration of HK$776.2
Million Pursuant to the Subscription
Agreement and the Cooperation Agreement
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and the Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Cooperation Agreement in Relation to
the Subscription of 196 million New H
Shares at HK$3.96 Per Subscription
Share
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and Cooperation Agreement
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement Entered into For For Management
Between the Company, Vallourec
Mannesmann Oil & Gas France, VMOG
(China) Trading Co. Ltd. and Seamless
Tubes Asia Pacific Pte. Ltd. and
Related Caps
--------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Elect Fu Jun as Executive Director For For Management
8 Elect Delhon-Bugard Herve as For For Management
Non-Executive Director
9 Elect Yan Lan as Independent For For Management
Non-Executive Director
10 Elect Didier Maurice Francis Hornet as For For Management
Supervisor
11 Elect Geng Wei Long as Supervisor For For Management
12 Amend Articles Re: Legal Representative For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Executive For For Management
Director
4 Reelect Wu Yonghua as Executive For For Management
Director
5 Reelect Lu Hong Te as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARABTEC HOLDING PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: APR 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors and For For Management
Auditors
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Elect Iyad Duwaji, Mutaz Sawwaf, and For For Management
Abdulla Kaiban as Directors (Bundled)
7 Authorize 25:100 Bonus Share Issue For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Board Size, For For Management
Nationality of Directors
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors (Bundled) For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PCL
Ticker: KH Security ID: Y060BQ115
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserve and Payment of Stock Dividend
in the Ratio of One Dividend Share for
Every Five Existing Shares Held and
Cash Dividend of THB 0.125 Per Share
5 Approve Decrease in Registered Capital For For Management
to THB 1.66 Billion by Eliminating
1,231 Ordinary Shares of THB 1.00 Each
and Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
6 Approve Increase in Registered Capital For For Management
to THB 2 Billion by Issuing 333 Million
New Ordinary Shares of THB 1.00 Each
and Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
7 Approve Allocation of 333 Million New For For Management
Ordinary Shares to Support the Stock
Dividend Payment
8.1 Elect Somporn Harnphanich as Director For For Management
8.2 Elect Saifon Chaimongkol as Director For For Management
8.3 Elect Siripong Sombutsiri as Director For For Management
9 Approve Remuneration of Directors and For For Management
Audit Committee
10 Approve Directors' Pension For For Management
11 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of the Unissued For For Management
Long Term Debentures Amounting to THB
2.5 Billion and Authorize Issuance of
Long Term Revolving Debentures Not
Exceeding THB 3 Billion
13 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of Resolutions in Relation to
the A Share Issue
--------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD.
Ticker: 00814 Security ID: Y0771X107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report For For Management
of the Auditors
4 Reappoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as PRC
Auditors and Ernst & Young as the
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Profit Distribution and Payment For For Management
of Final Dividend of RMB 0.20 Per Share
6 Declare Interim Dividend For For Management
7 Approve Standard of Performance-Based For For Management
Bonus to the Chairman of the Board
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Short Term For Against Management
Debentures
--------------------------------------------------------------------------------
BELON OJSC
Ticker: BELO Security ID: X0719E105
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2 Elect Directors via Cumulative Voting None Against Management
3 Approve Reimbursement of Expenses For For Management
Incurred by Directors in Course of
Their Service on Company's Board
--------------------------------------------------------------------------------
BELON OJSC
Ticker: BELO Security ID: X0719E105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Elect Directors via Cumulative Voting None Against Management
3 Approve Reimbursement of Expenses to For For Management
Directors
4 Approve Early Termination of Powers of For Against Management
General Director; Elect General
Director
5 Ratify Auditor For For Management
6 Elect Members of Audit Commission For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Reimbursement of Expenses to For For Management
Members of Audit Commission
--------------------------------------------------------------------------------
BOMI S.A.
Ticker: BMI Security ID: X68698103
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Transfer of Organized Part of For For Management
Enterprise
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
BOMI S.A.
Ticker: BMI Security ID: X68698103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Supervisory Board Report For For Management
6.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
6.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
7.1 Approve Discharge of Andrzej For For �� Management
Wojciechowicz (Former CEO)
7.2 Approve Discharge of Marek Romanowski For For Management
(Current CEO)
7.3 Approve Discharge of Andrzej Kraszewski For For Management
(Deputy CEO)
7.4 Approve Discharge of Jerzy Falkin For For Management
(Deputy CEO)
8.1 Approve Discharge of Wojciech Kaczmarek For For Management
(Supervisory Board Chairman)
8.2 Approve Discharge of Krzysztof Pietkun For For Management
(Deputy Chairman Supervisory Board)
8.3 Approve Discharge of Grzegorz For For Management
Leszczynski (Supervisory Board Member)
8.4 Approve Discharge of Mieczyslaw For For Management
Cierpisz (Supervisory Board Member)
8.5 Approve Discharge of Jaroslaw Pyzik For For Management
(Supervisory Board Member)
8.6 Approve Discharge of Jan Wozniak For For Management
(Supervisory Board Member)
8.7 Approve Discharge of Tomasz Matczuk For For Management
(Supervisory Board Member)
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Amend Terms of Share Repurchase Program For For Management
Approved at Company's Dec. 12, 2008,
EGM
11 Approve Cancellation of 280,300 For For Management
Treasury Shares
12 Approve Reduction in Share Capital via For For Management
Share Cancellation Proposed under Item
11
13.1 Recall Supervisory Board Member(s) For For Management
13.2 Elect Supervisory Board Member(s) For For Management
14 Amend Statute to Reflect Reduction in For For Management
Share Capital via Share Cancellation
Proposed under Items 11 and 12
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: ADPV13457
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procedure to Nominate Company For For Management
Candidates for Election as Directors of
Depozitarul Central SA (Company
Subsidiary)
2 Nominate Company Candidates for For For Management
Election as Directors of Depozitarul
Central SA (Company Subsidiary)
3 Approve Dec. 06, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Board Chairman to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: ADPV13457
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 10 for 1 Stock Split For Did Not Vote Management
1b Pursuant to Item 1a, Amend Article 14 For Did Not Vote Management
of Bylaws
2 Approve Several Amendments and For Did Not Vote Management
Additions to the Company Bylaws
3 Approve Dec. 06, 2010, as Record Date For Did Not Vote Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Board Chairman to Ratify and For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: X0821G105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Maciej Konieczny as Director For For Management
5 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2011
6 Approve Remuneration of Directors For For Management
7a Approve Procedure to Nominate Company For For Management
Candidates for Election as Directors of
Depozitarul Central SA (Company
Subsidiary)
7b Nominate Company Candidates for For For Management
Election as Directors of Depozitarul
Central SA (Company Subsidiary)
8 Approve May 20, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: X0821G105
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Sibex - For For Management
Sibiu Stock Exchange
2 Adopt New Articles of Association For For Management
3 Approve May 20, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: X0821G105
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction of Share Capital For For Management
1b Amend Articles to Reflect Changes in For For Management
Capital
1c Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Reduction of Share Capital
2a Approve Merger by Absorption of Sibex - For For Management
Sibiu Stock Exchange
2b Delegation of Powers to Execute all For For Management
Formalities Pursuant to Transaction
Above
2c Delegation of Powers to Sign and For For Management
Publish Merger Project
3a Amend Article 24 of Bylaws Re: Board of For For Management
Directors
3b Amend Article 35 of Bylaws Re: Board of For For Management
Directors
4 Approve Level of Fees Charged by the For For Management
Company
5 Adopt New Articles of Association For For Management
6 Approve July 15, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director Markus Sieger For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director N. Scott Fine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yan as Executive Director For For Management
3b Reelect Huang Xie Ying as Executive For For Management
Director
3c Reelect Ip Chi Ming as Non-Executive For For Management
Director
3d Reelect Luan Yue Wen as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHERKIZOVO GROUP
Ticker: GCHE Security ID: 68371H209
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# 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 Report on Company's Operations For For Management
in 2010
5 Approve Dividends For For Management
6 Fix Number of Directors For For Management
7.1 Elect Igor Babayev as Director None Against Management
7.2 Elect Yury Dyachuk as Director None Against Management
7.3 Elect Sergey Mikhaylov as Director None Against Management
7.4 Elect Yevgeny Mikhaylov as Director None Against Management
7.5 Elect Musheg Mamikonyan as Director None Against Management
7.6 Elect Samuel Lipman as Director None For Management
7.7 Elect Marcus Rhodes as Director None For Management
7.8 Elect Vitaly Podolsky as Director None Against Management
7.9 Elect Aleksey Krivoshapko as Director None Against Management
7.10 Elect Denis Spirin as Director None Against Management
7.11 Elect Denis Kulikov as Director None Against Management
7.12 Elect Igor Repin as Director None Against Management
8.1 Elect Ekaterina Kolesnikova as Member For For Management
of Audit Commission
8.2 Elect Irina Kryuchkova as Member of For For Management
Audit Commission
8.3 Elect Yevgeny Filippov as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD.
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Ticker: 00904 Security ID: G2107G105
Meeting Date: OCT 12, 2010 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 For For Management
3a Reelect Kung Sze Wai as Director For For Management
3b Reelect Hu Ji Rong as Director For For Management
3c Reelect Zheng Baodong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Crowe Howarth (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition by Sichuan Lingyu For For Management
Investment Co., Ltd of 7.23 Percent
Equity Interest in Huili County Caitong
Iron & Titanium Co., Ltd., and Entire
Equity Interest in Aba Mining Company
Limited from Sichuan Chuanwei Group
Co., Ltd.
1b Authorize Any One Director to Do All For For Management
Such Acts and Things to Give Effect to
the Equity Interest Transfer Agreements
--------------------------------------------------------------------------------
CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Ticker: 00893 Security ID: G21132108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jin as Non-Executive For For Management
Director
2b Reelect Yu Haizong as Independent For For Management
Non-Executive Director
2c Reelect Liu Yi as Independent For For Management
Non-Executive Director
3 Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Declare Final Dividend of HK$0.062 Per For For Management
Share for The Year Ended Dec. 31, 2010
--------------------------------------------------------------------------------
CJ INTERNET CORP. (FORMERLY PLENUS INC.)
Ticker: Security ID: Y1660G106
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
--------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Irina Gofman For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of 62.3 Million Units For For Management
of Warrants to Directors and Employees
of Delta Electronics (Thailand) PCL and
Its Subsidiaries Under the Employee
Stock Option Plan (ESOP 2010)
3 Approve Reduction in Registered Capital For For Management
from THB 1.26 Billion to THB 1.25
Billion by Canceling 11.6 Million
Unissued Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
4 Approve Increase in Registered Capital For For Management
from THB 1.25 Billion to THB 1.31
Billion by Issuing 62.3 Million New
Ordinary Shares of THB 1.00 Each and
Amend Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
5 Approve Allotment of 62.3 Million New For For Management
Ordinary Shares of THB 1.00 Each for
the Exercise of the 62.3 Million Units
of Warrants to be Issued and Offered
Under the ESOP 2010
6 Approve Listing of Warrants and For For Management
Ordinary Shares from the Exercise of
the Warrants Issued and Offered Under
the ESOP 2010 on the Stock Exchange of
Thailand
--------------------------------------------------------------------------------
DEPA LTD
Ticker: DEPA Security ID: M2789G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements
2 Reelect Marvan Shehadah as Director For For Management
3 Reelect Helal Al Marri as Director For For Management
4 Reelect Faisal Al Matrook as Director For For Management
5 Ratify Deloitte & Touche as Independent For For Management
External Auditors
6 Appoint KPMG as Internal Statutory For For Management
Auditor
7 Authorize Board to Fix Remuneration of For For Management
External Auditors and Internal Auditors
8 Approve Remuneration of Directors in For For Management
Amount of AED 1.44 Million
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: ADPV12166
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report on 2010 Business For For Management
Operations and 2011 Business Plan
2 Approve 2010 Supervisory Board Report For For Management
3 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2010
4 Approve Allocation of Income and For For Management
Dividends, and Remuneration of
Directors and Supervisory Board Members
for Fiscal Year 2010
5 Approve Business Promotion Plan, For For Management
Allocation of Income and Dividends, and
Remuneration of Directors and
Supervisory Board Members for Fiscal
Year 2011
6 Authorize Issuance of Bonus Shares to For For Management
Existing Shareholders
7 Appoint Auditors for Fiscal Year 2011 For For Management
8 Approve Increase in Size of Supervosory For For Management
Board
9 Amend Company's Charter For Abstain Management
--------------------------------------------------------------------------------
DRY CELL AND STORAGE BATTERY JSC
Ticker: PAC Security ID: Y2109J107
Meeting Date: MAY 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report and 2011 For For Management
Business Plan
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 2010
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Annual Salary Increase for For For Management
Employees According to Egyptian
Regulations
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
2011-2012
--------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED
Ticker: ETI Security ID: V3203S103
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Discharge For For Management
Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends
3 Reelect Directors (Bundled) For For Management
4 Ratify Cooptation of a Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify PricewaterhouseCoopers Abidjan For For Management
and PricewaterhouseCoopers Lagos as
Joint Auditors
7 Amend Articles For Against Management
--------------------------------------------------------------------------------
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Business Performance in
2009/2010 in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board Opinion on For For Management
Report Prepared in Accordance with IFRS
3 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with IFRS
4 Approve Audit Commmittee's Opinion on For For Management
Report Prepared in Accordance with IFRS
5 Approve Board of Directors Report on For For Management
Company's Business Performance in
2009/2010 in Accordance with Hungarian
Accounting Law (HAL)
6 Approve Board of Directors Proposal on For For Management
Allocation of 2009/2010 Income and
Dividends of HUF 120 per Share
7 Approve Supervisory Board Opinion on For For Management
Report Prepared in Accordance with HAL
8 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with HAL
9 Approve Audit Commmittee's Opinion on For For Management
Report Prepared in Accordance with HAL
10 Approve Board of Directors Report on For For Management
Company's Consolidated Business
Performance in 2009/2010 in Accordance
with IFRS
11 Approve Supervisory Board Opinion on For For Management
Consolidated Report Prepared in
Accordance with IFRS
12 Approve Auditor's Opinion on For For Management
Consolidated Report Prepared in
Accordance with IFRS
13 Approve Audit Committee's Opinion on For For Management
Consolidated Report Prepared in
Accordance with IFRS
14 Approve Report on Corporate Governance For For Management
15 Approve Changes in Composition of Board For For Management
of Directors
16 Approve Auditor and Fix Auditor's For For Management
Remuneration
17 Approve Remuneration of Company For For Management
Officials
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: APR 05, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations For Against Management
9 Amend Corporate Purpose For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697U108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2010
2 Receive Board Report in Accordance with For For Management
Circular 1945 of the Chilean Securities
and Insurance Superintendency
3 Approve Allocation of Income and For For Management
Dividend Policy
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2011
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FEDERAL BANK LIMITED
Ticker: 500469 Security ID: Y24781133
Meeting Date: SEP 13, 2010 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 5.00 Per Share For For Management
3 Reappoint P.C. Cyriac as Director For For Management
4 Reappoint A. Koshy as Director For For Management
5 Approve Retirement of P.S. Pai as For For Management
Director
6 Approve Varma & Varma and Price Patt & For For Management
Co. as Joint Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Appoint T.C. Nair as Director For For Management
8 Approve Remuneration of P.C. John, For For Management
Executive Director
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
5.3 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.4 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
6 Shareholder Proposal: Amend Statute None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.2 Shareholder Proposal: Elect Supervisory None For Shareholder
Board Member
5.3 Shareholder Proposal: Recall None For Shareholder
Supervisory Board Member
5.4 Shareholder Proposal: Elect Supervisory None For Shareholder
Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010, Financial Statements, and
Management Board Proposal on Allocation
of 2010 Net Income
7 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010 and on
Company Standing
8 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.21 per Share
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11.1 Approve Discharge of Maria Dobrowolska For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Mateusz For For Management
Rodzynkiewicz (Supervisory Board
Member)
11.4 Approve Discharge of Maria Sierpinska For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Sebastian Skuza For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Wierzbowski For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
12.1 Approve Discharge of Ludwik Sobolewski For For Management
(Management Board Member)
12.2 Approve Discharge of Lidia Adamska For For Management
(Management Board Member)
12.3 Approve Discharge of Beata Jarosz For For Management
(Management Board Member)
12.4 Approve Discharge of Adam Maciejewski For For Management
(Management Board Member)
13 Fix Number of Supervisory Board Members For For Management
at Seven
14.1 Elect Supervisory Board Member For For Management
14.2 Elect Supervisory Board Member For For Management
14.3 Elect Supervisory Board Member For For Management
14.4 Elect Supervisory Board Member For For Management
14.5 Elect Supervisory Board Member For For Management
14.6 Elect Supervisory Board Member For For Management
14.7 Elect Supervisory Board Member For For Management
15 Approve Remuneration of Supervisory For For Management
Board Members
16 Amend Statute For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GRINDEKS
Ticker: GRD1R Security ID: X27778103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Management Board, For For Management
Supervisory Board, Audit Committee, and
Auditor
2 Approve Annual Report For For Management
3 Approve Allocation of Income For For Management
4 Ratify Auditor and Approve Auditor's For For Management
Remuneration
5 Approve Listing of Additional Shares on For Against Management
Regulated Market
--------------------------------------------------------------------------------
GRUPO HERDEZ S.A.B. DE C.V.
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010,
Reports of the Audit and Corporate
Practices Committees, CEO'S Report, and
Directors' Opinion on CEO's Report
2 Approve Allocation of Income for Fiscal For For Management
Year 2010 and Dividends
3 Elect or Ratify Directors and For For Management
Secretary; Qualification of Directors'
Independence
4 Approve Remuneration of Directors, For For Management
Secretary, and Members of the Audit and
Corporate Practices Committees
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
7 Accept Report on Tax Obligations in For For Management
Accordance with Article 86 of the
Mexican Income Tax Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: FEB 14, 2011 Meeting Type: Annual
Record Date: FEB 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Peter Barge as a Director For For Management
3 Reelect David Burton as a Director For Abstain Management
4 Ratify KPMG Audit LLC as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
HIRCO PLC
Ticker: HRCO Security ID: G4590K106
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: JUN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Share For For Management
Capital and Issuance of Shares without
Pre-emptive Rights Pursuant to the
Placing
2 Amend Articles Re: Entrenched Board For For Management
Rights
--------------------------------------------------------------------------------
HNK MACHINE TOOL CO LTD
Ticker: 101680 Security ID: Y3230Y104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
I.T LIMITED
Ticker: 00999 Security ID: G4977W103
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.105 Per For For Management
Share
3a Reelect Francis Goutenmacher as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Share Option For Against Management
Scheme Mandate Limit Up to 10 Percent
of the Issued Share Capital
--------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTICAL JSC
Ticker: IMP Security ID: Y3884L101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2010 Business Results For For Management
and 2011 Business Plan
2 Approve Financial Statements for Fiscal For For Management
Year Ended 2010; Approve Supervisory
Board Report for Fiscal Year 2010
3 Approve Auditor's Report For For Management
4 Approve Report on the Operating For For Management
Expenses of the Board of Directors and
the Supervisory Board
5 Approve Allocation of Income and For For Management
Dividend
6 Appoint Auditors For For Management
7 Authorize Board Chairman to serve as For For Management
CEO
8 Amend Company's Regulation For Abstain Management
--------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: IMP Security ID: X3559A100
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Guarantees for For For Management
Credit Line with Piraeus Bank Romania
SA
2 Approve Extension of Guarantees for For For Management
Credit Line with Piraeus Bank Romania
SA
3 Ratify Oct. 27, 2010 Board Decision For For Management
Regarding Credit Guarantees with
Piraeus Bank Romania SA
4 Ratify Jan. 31, 2011 Board Decision For For Management
Regarding Credit Guarantees with
Piraeus Bank Romania SA
5 Delegate Powers to Havila Trading For For Management
International SRL, Represented by
Dan-Ioan Popp, to Negotiate and Sign
Credit Line with Piraeus Bank Romania
SA
6 Delegate Powers to Havila Trading For For Management
International, Represented by Dan-Ioan
Popp to Realize All Forms and
Formalities for Credit Line Above
7 Approve April 20, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: IMP Security ID: X3559A100
Meeting Date: APR 16, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report for Fiscal Year For For Management
2010
2 Accept Auditor's Report for Fiscal Year For For Management
2010
3 Approve Board's Report for Fiscal Year For For Management
2010
4 Approve Financial Statements and For For Management
Discharge Directors
5 Ratify Auditors For For Management
6 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2011
7 Elect Director For For Management
8 Approve Remuneration of New Director For For Management
9 Approve May 3. , 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPACT DEVELOPER & CONTRACTOR SA
Ticker: IMP Security ID: X3559A100
Meeting Date: APR 16, 2011 Meeting Type: Special
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Sale of Company Assets For For Management
3 Delegation of Powers to the Board to For For Management
Renew or Amend Credit Lines and Related
Guarantees
4 Delegation of Powers to the Board to For For Management
Contract New Credit Lines
5 Amend Bylaws Following the Change in For For Management
Board Composition
6 Approve May 3, 2011, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
7 Authorize Chairman of the Board to For For Management
Ratify and Execute Approved Resolutions
--------------------------------------------------------------------------------
ING VYSYA BANK LTD.
Ticker: 531807 Security ID: Y9383Q129
Meeting Date: JUN 06, 2011 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 of up to 28.6 million
Equity Shares
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Ratify Director Appointment Made During For For Management
The Year
6 Ratify Internal Auditor Appointment For For Management
Made during The Year
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors For For Management
9 Appoint Internal Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Wishes None None Management
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUL 31, 2010 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 2.50 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint K.N. Khandelwal as Director For For Management
4 Reappoint R.K. Lohia as Director For Against Management
5 Reappoint A. Karati as Director For For Management
6 Approve P.L. Tandon & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For Against Management
INR 35 Billion
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in a Project For For Management
2 Approve to Re-Appoint For For Management
PricewaterhouseCoopers Certified Public
Accountants as Company's 2011 and 2012
Audit Firm and Approve Payment of Audit
Fee
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Luo Liqiang as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Financial Report For For Management
4 Approve 2010 Allocation of Income and For For Management
Dividends
5 Elect Wang Xigao as Director For For Shareholder
6 Elect Luo Liqiang as Director For For Shareholder
7 Elect Wei Huade as Director For For Shareholder
8 Elect Chen Yuanqing as Director For For Shareholder
9 Elect Xiong Chunying as Director For For Shareholder
10 Elect Cai Yong as Director For For Shareholder
11 Elect Shi Jiansan as Independent For For Shareholder
Director
12 Elect Guan Pinfang as Independent For For Shareholder
Director
13 Elect Wang Xu as Independent Director For For Shareholder
14 Elect Zhu Yi as Supervisor For For Shareholder
15 Elect Liu Qing as Supervisor For For Shareholder
16 Elect Zhang Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 29, 2011 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, 2010
2 Approve Allocation of Income, Dividends For For Management
and Capital Budget for Upcoming Fiscal
Year
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members ��
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Exclude Article 53 from Bylaws For For Management
3 Designate New Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve Final Dividend For For Management
3a Reelect Cheng Li-Yen as Executive For For Management
Director
3b Reelect Lo Jung-Te as Executive For For Management
Director
3c Reelect Yip Wai Ming as Independent For For Management
Non-Executive Director
3d Authorixe Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JULIO SIMOES LOGISTICA SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Duties of the For Did Not Vote Management
Board of Directors
2 Amend Articles Regarding Representation For Did Not Vote Management
of the Company
3 Amend Articles Regarding Size of the For Did Not Vote Management
Executive Officer Board
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JULIO SIMOES LOGISTICA SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Article 3 For For Management
3 Amend Article 10 For For Management
4 Amend Article 27 For For Management
--------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD.
Ticker: KZG Security ID: 48667H105
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adopt New Articles of Association For Against Management
3 Change Company Name to Polyus Gold For For Management
International Limited
--------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD.
Ticker: KZG Security ID: 48667H105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Oleg Ignatov as a Director For Against Management
3 Reelect German Pikhoyaas a Director For Against Management
4 Approve ZAO Deloitte & Touche CIS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Receive Information on Valuation Report None None Management
5 Approve Merger by Absorption For For Management
6 Approve Bond Repayment Agreement Due to For For Management
Absorption
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: APR 25, 2011 Meeting Type: Annual
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 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Director and Appoint Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
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 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD.
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme For For Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 250,000 New Shares to Musa
Hitam, Non-Executive Chairman, Under
the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 700,000 New Shares to Cheng
Yong Kim, Managing Director, Under the
Proposed ESOS
4 Approve Grant of Options to Subscribe For For Management
for up to 250,000 New Shares to Asmat
Bin Kamaludin, Non-Executive Director,
Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For For Management
for up to 250,000 New Shares to
Kamaruddin @ Abas Bin Nordin,
Non-Executive Director, Under the
Proposed ESOS
6 Approve Grant of Options to Subscribe For For Management
for up to 250,000 New Shares to Cheng
Yong Liang, Non-Executive Director,
Under the Proposed ESOS
7 Approve Grant of Options to Subscribe For For Management
for up to 250,000 New Shares to Chong
Jee Min, Non-Executive Director, Under
the Proposed ESOS
8 Approve Grant of Options to Subscribe For For Management
for up to 350,000 New Shares to Cheng
Theng How, Executive Employee of a
Subsidiary, Under the Proposed ESOS
--------------------------------------------------------------------------------
LION INDUSTRIES CORPORATION BHD. (FORMERLY LION LAND BERHAD)
Ticker: LIONIND Security ID: Y5306T109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.01 Per Share
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 210,000
3 Elect Cheng Yong Kim as Director For For Management
4 Elect Chong Jee Min as Director For For Management
5 Elect Musa Hitam as Director For For Management
6 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association Re: Grant For Against Management
of Options to Non-Executive Directors
and E-Dividend Payment
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 30, 2010 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 6.00 Per Share For For Management
3 Reappoint U.C. Agarwal as Director For For Management
4 Reappoint D.K. Parikh as Director For For Management
5 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of S. Jindal, Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.P. Raj, Executive Director
--------------------------------------------------------------------------------
MEDY-TOX INC
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2.1 Reelect Jung Hyun-Ho as Inside Director For For Management
2.2 Reelect Jung Tae-Cheon as Outside For For Management
Director
3 Reappoint Park Joon-Hyo as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Auditor's Report for FY
2010, 2009 and 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors for FY For Did Not Vote Management
2010
5 Ratify Auditors For Did Not Vote Management
6 Approve Sale of Previously Repurchased For Did Not Vote Management
GDRs
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Auditor's Report for FY
2010, 2009 and 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors for FY For Did Not Vote Management
2010
5 Ratify Auditors For Did Not Vote Management
6 Approve Sale of Previously Repurchased For Did Not Vote Management
GDRs
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PACIFIC CORP.
Ticker: 002790 Security ID: Y6606N107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Ko Gwang-Yong as Inside Director For For Management
4 Reelect Cho Dong-Cheol as Outside For For Management
Director
5 Reappoint Kim Sung-Ho as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
PEGAS NONWOVENS SA
Ticker: BAAPEGAS Security ID: L7576N105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil J. Everitt as of Chairman of For For Management
Meeting
1.2 Elect Frederic Franckx as Scrutineer of For For Management
Meeting
2 Receive and Approve Director's and For For Management
Auditor's Reports on Financial
Statements for FY 2010
3 Accept Consolidated and Standalone For For Management
Financial Statements for FY 2010
4 Approve Allocation of Income For For Management
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Ratify Independent External Auditor for For For Management
One-Year Term
7 Approve Remuneration of Non-Executive For For Management
Directors for FY 2011
8 Approve Remuneration of Executive For For Management
Directors for FY 2011
9 Approve Share Repurchase Program For For Management
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements; Discharge For Did Not Vote Management
of Directors and Auditors
5 Ratify External Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Allocation of Income For Did Not Vote Management
12 Receive Information on Company's None None Management
Disclosure Policy, Charitable
Donations, and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
13 Approve Advance Payment of Dividends For Did Not Vote Management
14 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
15 Wishes None None Management
--------------------------------------------------------------------------------
QSR BRANDS BHD.
Ticker: QSR Security ID: Y7164L129
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
3 Elect Kua Hwee Sim as Director For For Management
4 Elect Sharufuddin bin Sheik Mohd as For For Management
Director
5 Elect Kamaruzzaman bin Abu Kassim as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set For For Management
out in Part C of the Circular to
Shareholders Dated April 4, 2011
--------------------------------------------------------------------------------
REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: RYGYO Security ID: M8215U103
Meeting Date: APR 28, 2011 Meeting Type: Annual
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 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Receive Information on Charitable None None Management
Donations
13 Wishes None None Management
--------------------------------------------------------------------------------
RUSSIAN SEA GROUP JSC
Ticker: RSEA Security ID: X74360102
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3.77 per For For Management
Common Share for First Six Months of
fiscal 2010
2 Approve Creation of Reserve Fund For Against Management
3 Approve Related-Party Transactions Re: For Against Management
Loan Agreements
4 Ratify Auditor for Consilated IFRS For For Management
Financial Statements; Approve Auditor's
Remuneration
5 Ratify Auditor for Russian Accounting For For Management
Standards; Approve Auditor's
Remuneration
--------------------------------------------------------------------------------
RUSSIAN SEA GROUP JSC
Ticker: RSEA Security ID: X74360102
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors via Cumulative Voting None Against Management
2 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
RUSSIAN SEA GROUP JSC
Ticker: RSEA Security ID: X74360102
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RUSSIAN SEA GROUP JSC
Ticker: RSEA Security ID: X74360102
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For For Management
Amendments to Agreement Related to
Secured Stock (2441-D3/4 from April 15,
2010) and Amendments to Agreement
Related to Guarantee Agreement (2441
P/1 from Dec. 2, 2009)
2 Approve Termination of Powers of For For Management
Members of Audit Commission; Elect
Members of Audit Commission
--------------------------------------------------------------------------------
RUSSIAN SEA GROUP JSC
Ticker: RSEA Security ID: X74360102
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Insurance Agreements
--------------------------------------------------------------------------------
RUSSIAN SEA GROUP JSC
Ticker: RSEA Security ID: X74360102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements, and For For Management
Allocation of Income
3.1 Elect Maksim Vorobyev as Director None Against Management
3.2 Elect Dmitriy Kotsyubinsky as Director None Against Management
3.3 Elect Dmitriy Dongauer as Director None Against Management
3.4 Elect Vladislav Glinberg as Director None Against Management
3.5 Elect Inna Shurygina as Director None Against Management
3.6 Elect Lyudmila Vorobyeva as Director None Against Management
3.7 Elect Yekaterina Chernova as Director None Against Management
3.8 Elect Dmitry Gusev as Director None For Management
4 Elect Members of Audit Commission For For Management
5 Ratify RAS Auditor For For Management
6 Ratify IFRS Auditor for Consolidated For For Management
Financial Statements
7 Aprpove New Edition of Charter For For Management
8 Approve Related-Party Transaction Re: For Against Management
Collateral Agreement
--------------------------------------------------------------------------------
SAFARICOM LIMITED
Ticker: SAF Security ID: V74587102
Meeting Date: SEP 02, 2010 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 KES 0.20 per Share For For Management
3 Reelect Susan Mudhune as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
6 Approve Acquisition of Packet Stream For For Management
Data Networks Limited
--------------------------------------------------------------------------------
SAMKWANG GLASS INDUSTRIAL CO.
Ticker: 005090 Security ID: Y7469X109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B212
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2010 Annual Report and For For Management
Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Stock Dividend
of THB 1.06 Per Share and Cash Dividend
of THB 0.12 Per Share
5 Approve Reduction in Registered Capital For For Management
to THB 9.98 Billion by Cancelling 1.41
Billion Unissued Shares and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
6 Approve Increase in Registered Capital For For Management
from THB 9.98 Billion to THB 11.6
Billion by the Issuance 389 Million New
Ordinary Shares of THB 4.28 Each
7 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
8.1 Elect Kovit Poshyananda as Director For For Management
8.2 Elect Wirat Uanarumit as Director For For Management
8.3 Elect Kriengkrai Thiennukul as Director For For Management
8.4 Elect Nujchanart Panthawangkun as For For Management
Director
9 Approve Remuneration of Directors and For For Management
Audit Committee
10 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Article 51 of Articles of For For Management
Association Re: Change of the Company's
Seal ��
12 Approve Issuance of Debentures not For For Management
exceeding THB 3 Billion or its
Equivalent in Other Currencies
13 Other Business For Against Management
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Shareholder Meeting
2 Approve the Annual Report of Management For For Management
3 Approve the Discharge of Board and For For Management
Management
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect James J.K. Hung as a Director For For Management
4.11 Elect Jose Perpetuo M. Lotilla as a For For Management
Director
5 Declare 20 Percent Stock Dividend For For Management
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
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 Accept Financial Statements and For For Management
Statutory Reports; Receive Information
on Charitable Donations
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None None Management
--------------------------------------------------------------------------------
SILICON WORKS CO LTD
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Tae-Hyung as Inside Director For For Management
3.2 Elect Lee Sang-Kook as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For Withhold Management
1.2 Elect Director Zhonghan Deng For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For Withhold Management
1.4 Elect Director Shi Wang For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL FLOWER CO LTD
Ticker: 087220 Security ID: Y8161M102
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jin-Woo as Outside Director For For Management
--------------------------------------------------------------------------------
STEEL FLOWER CO LTD
Ticker: 087220 Security ID: Y8161M102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Lim Haeng-Yeol as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For Against Management
and Rights of Ordinary Shares
2 Amend Charter For Against Management
3 Approve Increase in Share Capital via For Against Management
Issuance of Shares
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# 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, Including For For Management
Omission of Dividends
4.1 Elect Aleksandr Mechetin as Director None Against Management
4.2 Elect Sergey Molchanov as Director None Against Management
4.3 Elect Nikolay Belokopytov as Director None Against Management
4.4 Elect Dmitry Aleyevsky as Director None For Management
4.5 Elect Nikolay Malashenko as Director None Against Management
4.6 Elect Sergey Kuptsov as Director None Against Management
4.7 Elect Andrey Gomzyakov as Director None For Management
4.8 Elect Dmitry Timoshin as Director None Against Management
4.9 Elect Grigory Vasilenko as Director None Against Management
5.1 Elect Igor Dmitriyev as Member of Audit For For Management
Commission
5.2 Elect Nikolay Sorokin as Member of For For Management
Audit Commission
5.3 Elect Anna Ivanova as Member of Audit For Against Management
Commission
5.4 Elect Andrey Anokhov as Member of Audit For For Management
Commission
6 Ratify OOO Baker Tilly Russaudit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S123
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# 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, Including For For Management
Omission of Dividends
4.1 Elect Aleksandr Mechetin as Director None Against Management
4.2 Elect Sergey Molchanov as Director None Against Management
4.3 Elect Nikolay Belokopytov as Director None Against Management
4.4 Elect Dmitry Aleyevsky as Director None For Management
4.5 Elect Nikolay Malashenko as Director None Against Management
4.6 Elect Sergey Kuptsov as Director None Against Management
4.7 Elect Andrey Gomzyakov as Director None For Management
4.8 Elect Dmitry Timoshin as Director None Against Management
4.9 Elect Grigory Vasilenko as Director None Against Management
5.1 Elect Igor Dmitriyev as Member of Audit For For Management
Commission
5.2 Elect Nikolay Sorokin as Member of For For Management
Audit Commission
5.3 Elect Anna Ivanova as Member of Audit For Against Management
Commission
5.4 Elect Andrey Anokhov as Member of Audit For For Management
Commission
6 Ratify OOO Baker Tilly Russaudit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: 500469 Security ID: Y24781133
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Employees Stock Option Scheme - For For Management
2010 (ESOS)
1b Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies Under
the ESOS
1c Approve Stock Option Plan Grants to All For For Management
the Non-Executive Directors of the
Company Under the ESOS
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Ratify Director Appointments Made For For Management
During the Year
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Receive Information on Company None None Management
Disclosure Policy
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments Made For For Management
During the Year
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For For Management
11 Approve Internal Auditor Remuneration For For Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, For For Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TSKB GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: Security ID: M8896S104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council None None Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Debt Issuance For Against Management
4 a. Approve Decision on the Amendment of For For Management
Item 70 of Staff Regulation b. Approve
Decision on Premium Payment to
Presidency and Audit Boards
5 Approve Decsision on Incentive Premium For Against Management
Payments of Previous Years
6 Wishes None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements Audited by For For Management
External Audits
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Amend Company Articles of Association For Against Management
8 Approve Allocation of Income For For Management
9 Ratify Director Appointments Made For For Management
During the Year
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose ��
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
UAC OF NIGERIA PLC
Ticker: UACN Security ID: V9220Z103
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Transfer of For For Management
Assets from Foods and Dairies Divisions
and Shares in Spring Waters Nigeria Ltd
to Subsidiary UAC Foods Ltd
2 Approve Joint Venture with Tiger Brands For For Management
Ltd via Sale of 49 Percent Stake in
Subsidiary UAC Foods Ltd
3 Authorize Board to Take All Necessary For For Management
Actions to Implement Joint Venture with
Tiger Brands Ltd
4 Authorize Board to Retain Outside For For Management
Advisors and Obtain Regulatory
Approvals for Joint Venture with Tiger
Brands Ltd
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UAC OF NIGERIA PLC
Ticker: UACN Security ID: V9220Z103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of NGN 1.10 per Share For For Management
2 Elect A Ajumogobia as Director For For Management
3 Elect S A Ndanusa For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors and For For Management
Approve Benefits for Retired Directors
--------------------------------------------------------------------------------
ULTRAPETROL BAHAMAS LTD.
Ticker: ULTR Security ID: P94398107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Establish Range for Size of Board (X to For For Management
Y Directors)
3.1 Reelect Felipe Menendez Ross as a For Against Management
Director
3.2 Reelect Ricardo Menendez Ross as a For Against Management
Director
3.3 Reelect Leonard J. Hoskinson as a For Against Management
Director
3.4 Reelect Michael C. Hagan as a Director For For Management
3.5 Reelect George Wood as a Director For For Management
3.6 Elect Fernando Barros Tocornal as a For For Management
Director
4 Ratify Acts, Transactions, and For For Management
Proceedings of Directors, Officers, and
Employees of the Company
--------------------------------------------------------------------------------
ULTRAPETROL BAHAMAS LTD.
Ticker: ULTR Security ID: P94398107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For Against Management
--------------------------------------------------------------------------------
UNITED BANK LIMITED
Ticker: UBL Security ID: Y91486103
Meeting Date: NOV 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of 51st Annual General For For Management
Meeting Held on March 30, 2010
2 Approve Investment in UBL Insurers Ltd For For Management
in the Amount of PKR 90 Million by Way
of Subscribing 19.6 Million Right
Shares at PKR 4.60 Each; and Authorize
CEO or Company Secretary to Carry Out
All Formalities
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED BANK LIMITED
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Extraordinary For For Management
General Meeting Held on Nov. 25, 2010
2 Accept Financial Statements and For For Management
Statutory Reports for Year End Dec. 31,
2010
3 Approve Final Cash Dividend of PKR 4.00 For For Management
Per Share
4 Reappoint Ernst & Young Ford Rhodes For For Management
Sidat Hyder and BDO Ebrahim & Co. as
Two External Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Nahayan Mabarak Al Nahayan, For For Management
Mohammed Anwar Pervez, Omar Z. Al
Askari, Zameer Mohammed Choudrey, Amin
Uddin, and Arshad Ahmad Mir as
Directors
6 Approve Donations to SOS Village, a For For Management
Charitable Trust, Upon the Disposal of
the Fractional Shares from the Issuance
of Bonus Shares in 2009 and Authorize
President and/or Secretary to Take All
Necessary Actions Related to the Sale
of Fractional Shares
7 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Deputy Chairman, for Attending Meetings
of the Board and/or Committees in 2010
8 Approve Investment of PKR 468 Million For For Management
in United Executors and Trustees Co
Ltd, a Wholly-Owned Subsidiary, by
Subscribing to 46.8 Million Right
Shares and Authorize President and/or
Secretary to Take All Necessary Actions
Related to the Subscription
9 Approve Investment of up to PKR 800 For For Management
Million in the Form of Seed Capital in
Open and/or Closed End Mututal Funds
and/or Investment Plans and the Units
of Any Scheme to be Launched by UBL
Fund Managers Ltd, a Wholly-Owned
Subsidiary
10 Approve Investment of up to USD 8 For For Management
Million in the Proposed Subsidiary of
the Bank to be Incorporated in Tanzania
11 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED BANK LIMITED
Ticker: UBL Security ID: Y91486103
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of 52nd Annual General For For Management
Meeting Held on March 29, 2011
2 Approve Additional Investment of up to For For Management
$6 Million in the Proposed Subsidiary
of United Bank Ltd to be Incorporated
in Tanzania
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April 15,
2010
2 Approve the Annual Report and Financial For For Management
Statements of Management
3.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
3.2 Elect James L. Go as a Director For For Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Patrick Henry C. Go as a Director For For Management
3.5 Elect Frederick D. Go as a Director For For Management
3.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
3.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
3.8 Elect Wilfrido E. Sanchez as a Director For For Management
3.9 Elect Pascual S. Guerzon as a Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve the Discharge of the Board and For For Management
Management
--------------------------------------------------------------------------------
VEROPHARM
Ticker: VFRM Security ID: X9761B109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Elect Meeting Secretary For For Management
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve New Edition of Charter For Against Management
6 Approve Dividends of RUB 19 per Share For For Management
7 Elect Directors via Cumulative Voting None Against Management
8 Elect Members of Audit Commission For For Management
9 Ratify Auditor For For Management
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt FGG Share Option Scheme For Abstain Management
2a Approve Grant of Options to Subscribe For Abstain Management
for 21 Million FGG Shares to Ng Tsze
Lun Pursuant to the FGG Share Option
Scheme
2b Approve Grant of Options to Subscribe For Abstain Management
for 5.35 Million FGG Shares to Ng Tze
On Pursuant to the FGG Share Option
Scheme
2c Approve Grant of Options to Subscribe For Abstain Management
for 5.35 Million FGG Shares to Lau Kwok
Wa, Stanley Pursuant to the FGG Share
Option Scheme
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: AUG 30, 2010 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 for the Year For For Management
Ended Mar. 31, 2010 By Way of Scrip
Dividend Scheme
3a Reelect Lee Yuen Chiu, Andy as Director For For Management
3b Reelect Phaisalakani Vichai (Andy Hung) For For Management
as Director
3c Reelect Kwok Sze Chi as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Existing For Against Management
Share Option Scheme and the Adoption of
the New Share Option Scheme
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under FGG Share Option Scheme
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Ng Tze Lun For Against Management
Under the FGG Share Option Scheme
--------------------------------------------------------------------------------
VIETNAM CONTAINER SHIPPING JOINT STOCK COMPANY
Ticker: VSC Security ID: Y9366B107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports on 2010 Business For For Management
Results and 2011 Business Plan
2 Approve Supervisory Board Report For For Management
3 Approve Reports on 2010 Investment For For Management
Results and 2011 Investment Plans
4 Approve Increase of Charter Capital For For Management
5 Other Business For Abstain Management
--------------------------------------------------------------------------------
VIEWORKS CO LTD
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2.1 Reelect Kim Hoo-Sik as Inside Director For For Management
2.2 Reelect Lee Soo-Gil as Inside Director For For Management
2.3 Reelect Seo Kyung-Yeol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors, Outside Director, and
Internal Auditor
--------------------------------------------------------------------------------
WATER OASIS GROUP LTD.
Ticker: 01161 Security ID: G9477E107
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividends For For Management
3 Reelect Tam Chie Sang as Director For For Management
4 Reelect Wong Chi Keung as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WIN HANVERKY HOLDINGS LTD.
Ticker: 03322 Security ID: G9716W108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Reelect Lai Ching Ping as Director For For Management
3a2 Reelect Cheung Chi as Director For For Management
3a3 Reelect Lee Kwok Leung Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Corn Germ Supply Agreement For For Management
and Related Annual Caps
2 Approve New Crystalline Glucose Supply For For Management
Agreement and Related Annual Caps
3 Approve New Corn Starch Supply For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS CO., LTD.
Ticker: 02088 Security ID: G9827P109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Sun Xinhu as Director For For Management
2b Reelect Zhang Yan as Director For For Management
2c Reelect Wang Di as Director For Against Management
2d Reelect Song Jie as Director For For Management
2e Reelect Shi Wei Chen as Director For For Management
2f Reelect Wong Kai Ming as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD.
Ticker: 02788 Security ID: G98457107
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Cheng Wen-Tao as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Liao Kuo-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Lai I-Jen as Director and For For Management
Authorize the Board to Fix His
Remuneration
4d Reelect Wu Shu-Ping as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4e Reelect Chiang Hsiang-Tsai as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Chou Chih-Ming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Lai Chung-Hsiung as Director For For Management
and Authorize the Board to Fix His
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the 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
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ZHAIKMUNAI L P
Ticker: ZKM Security ID: 98952U204
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Piet Everaert as a Director For For Management
3 Reelect Frank Monstrey as a Director For Abstain Management
4 Reelect Kai-Uwe Kessel as a Director For For Management
5 Reelect Ernst & Young LLP as Auditors For For Management
6 Authorise Directors of the General For For Management
Partner to Fix Remuneration of the
Partnership's Auditors
======================= TEMPLETON FRONTIER MARKETS FUND ========================
AES BARKA SAOG
Ticker: AESB Security ID: M0185P115
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Directors (Bundled) For For Management
--------------------------------------------------------------------------------
AES BARKA SAOG
Ticker: AESB Security ID: M0185P115
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Interim Dividend of OMR 0.19 per For For Management
Share
5 Approve Final Dividends of Up To OMR For For Management
0.25 per Share
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transactions For Against Management
Conducted in Fiscal 2010
8 Approve Related Party Transactions to For Against Management
Be Conducted in Fiscal 2011
9 Authorize Company to Enter into For Against Management
Operations and Maintenance Agreement
for ACWA Power Barka Plant with Related
Party
10 Elect Directors (Bundled) For For Management
11 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
AFRICA CELLULAR TOWERS LTD
Ticker: ATR Security ID: S0104J103
Meeting Date: AUG 26, 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 28
February 2010
2.1 Re-elect Vuyisa Nkonyeni as Director For For Management
2.2 Re-elect Martin Potgieter as Director For For Management
3 Elect Nick van der Mescht as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ending 1 October 2010
5 Reappoint SAB&T Chartered Accountants For For Management
Inc as Auditors of the Company and
Bashier Adam as the Individual
Designated Auditor
6 Amend Share Incentive Scheme For Against Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of 50 Percent of
Issued Share Capital
9 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: ADPV14148
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position
2 Approve Auditors' Report on Company For For Management
Financial Position
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
AIK BANKA, A.D.
Ticker: AIKB Security ID: X0033C108
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Working Presidency For For Management
1.2 Elect Vote Counting Commission For For Management
1.3 Designate Inspector(s) of Minutes of For For Management
Meeting
2 Approve Report of Vote Counting For For Management
Commission
3 Elect Meeting Chairman For For Management
4.1 Amend Statute Re: Change Range for Size For For Management
of Board of Directors to Between Five
and Seven Members
4.2 Verify Resolution Approved at Company's For For Management
April 30, 2010, AGM
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIK BANKA, A.D.
Ticker: AIKB Security ID: X0033C108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Chair For For Management
1.2 Elect Vote Counting Commission �� For For Management
1.3 Elect Recording Secretary and Minute For For Management
Verifiers
2 Approve Report of Vote Counting For For Management
Commission
3 Elect Meeting Chairman For For Management
4.1 Approve Minutes of April 30, 2010, AGM For For Management
4.2 Approve Minutes of October 7, 2010, EGM For For Management
5 Amend Incorporation Memorandum and For Against Management
Articles of Association
6.1a Approve Report on Business Operations For For Management
in Fiscal 2010
6.1b Approve Financial Statements and For For Management
Auditor's Report
6.2a Approve Creation of Reserve for For For Management
Estimated Losses on Balance Sheet
Assets and Off-Balance Items
6.2b Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8.1 Adopt Company's Business Policy and For For Management
Strategy
8.2 Adopt Pricing Policy for Banking For For Management
Services
8.3 Approve 2011 Budget For For Management
9.1 Authorize Board of Directors and For Against Management
Executive Board to Decide on Company
Expenditures
9.2 Approve Investments in Other Legal For Against Management
Entities
9.3 Approve Investments in Fixed and For Against Management
Intangible Assets
9.4 Approve Collection of Amounts Due to For Against Management
Company in Form of Non-monetary
Contribution
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of AED 0.008 per For For Management
Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY
Ticker: AMOC Security ID: M0726T105
Meeting Date: AUG 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations For Against Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
ARAB BANK PLC
Ticker: ARBK Security ID: M12702102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Directors For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ARAB POTASH COMPANY
Ticker: APOT Security ID: M1461V107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements For For Management
5 Approve Dividends For For Management
6 Elect Directors (Bundled) For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Board Size, For For Management
Nationality of Directors
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Elect Directors (Bundled) For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Dividends For For Management
7 Approve Discharge of Directors and For For Management
Auditors
--------------------------------------------------------------------------------
ASIA COMMERCIAL BANK
Ticker: ACB Security ID: Y0324N101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2010 Business Result For Did Not Vote Management
and 2011 Business Plan
2 Accept Consolidated Financial For Did Not Vote Management
Statements for Fiscal Year 2010
3 Approve 2010 Supervisory Board Report For Did Not Vote Management
4 Approve Allocation of Income for Fiscal For Did Not Vote Management
Year 2010
5 Elect Directors For Did Not Vote Management
6 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Appoint Deloitte as Auditors For For Management
3.1 Elect Director Manuel Sanchez Gonzales For For Management
to Represent Holders of Class A Shares
3.2 Elect one Director to Represent Holders For For Management
of Class A Shares
3.3 Elect Mario Covo to Represent Holders For For Management
of Class E Shares
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANK AUDI SAL (FRMLY BANQUE AUDI)
Ticker: AUDI Security ID: 066705302
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 8 Million For For Management
Repurchase Shares; Increase Share
Capital by Nominal Amount of Canceled
Shares via Proportional Increase in
Nominal Value of Remaining Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Issuance of 13.5 Million For Against Management
Shares upon Exercise of Stock Options
4 Approve Listing of Newly Issued Shares For Against Management
on Beirut Stock Exchange
5 Amend Articles to Reflect Changes in For Against Management
Capital
6 Authorize Filing of Required Documents For For Management
and Other Formalities
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK AUDI SAL (FRMLY BANQUE AUDI)
Ticker: AUDI Security ID: 066705302
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Decision of Oct. 1, 2010, EGM For For Management
to Approve Cancellation of 8 Million
Repurchased Shares and Increase Share
Capital by Nominal Amount of Canceled
Shares via Proportional Increase in
Nominal Value of Remaining Shares
2 Confirm Decision of Oct. 1, 2010, EGM For For Management
to Authorize Issuance of 13.5 Million
Shares upon Exercise of Stock Options
--------------------------------------------------------------------------------
BANK MUSCAT SAOG
Ticker: BKMB Security ID: M16157121
Meeting Date: FEB 06, 2011 Meeting Type: Special
Record Date: FEB 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize USD 800 Million (or For For Management
Equivalent) Issuance of Bonds
2 Authorize Board to Set Terms and For For Management
Conditions for USD 800 Million Issuance
of Bonds
--------------------------------------------------------------------------------
BANK MUSCAT SAOG
Ticker: BKMB Security ID: M16157121
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of OMR 0.025 per For For Management
Share
5 Authorize 15:100 Bonus Share Issue For For Management
6 Approve Attendance and Committee Fees For For Management
for Directors
7 Approve Annual Remuneration of For For Management
Directors
8 Ratify Related Party Transactions For Against Management
Concluded in Fiscal 2010
9 Approve Lease of Two Branch Offices For Against Management
from Related Party
10 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
BANK OF GEORGIA JSC
Ticker: BGEO Security ID: 062269204
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Jyrki Talvitie For For Management
from Supervisory Board
2 Elect Hanna Loikkanen via Cumulative For For Management
Voting as New Supervisory Board Member
for Four-Year Term of Office
3 Authorize Supervisory Board and For Against Management
Management Boad to Allocate up to 1.5
Million Authorized but Unissued Shares
for Purposes of New Compensation Plan
for Executive Employees
4 Indicate If You Control 10 Percent or None For Management
Less of Company's Outstanding Share
Capital
--------------------------------------------------------------------------------
BEN TRE AQUAPRODUCT IMPORT AND EXPORT JOINT STOCK COMPANY
Ticker: ABT Security ID: Y0872X105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for the Fiscal Year For For Management
Ending 2010
--------------------------------------------------------------------------------
BEN TRE AQUAPRODUCT IMPORT AND EXPORT JSC
Ticker: ABT Security ID: Y0872X105
Meeting Date: MAR 26, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Operations Report And For For Management
Business Result Report
2 Approve 2010 Audited Financial For For Management
Statements
3 Approve Supervisory Board Report For For Management
4 Amend Company's Regulations For Abstain Management
5 Elect Supervisory Board Members For Abstain Management
6 Other Business For Abstain Management
--------------------------------------------------------------------------------
BINH MINH PLASTICS JSC
Ticker: BMP Security ID: Y0900U107
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports for Fiscal For For Management
Year 2010
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2010
3 Approve Business Plan and Dividend For For Management
Payment Plan for Fiscal Year 2011
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members for Fiscal
Year 2011
5 Appoint Auditors For For Management
6 Appoint Chairman of the Board to Serve For For Management
as General Director
7 Other Business For For Management
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Did Not Vote Management
2 Approve Issuance of Bonds Up to EUR 600 For Did Not Vote Management
Million in 2011-2012
3 Approve May 3, 2011, as Record Date for For Did Not Vote Management
Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA
Ticker: BRD Security ID: X0300N100
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Vote Management
Year 2010
2 Approve Discharge of Directors For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Provisionary Budget and For Did Not Vote Management
Strategy for Fiscal Year 2011
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Reelect Petre Bunescu as Director For Did Not Vote Management
6.2 Reelect Sorin-Mihai Popa as Director For Did Not Vote Management
6.3 Reelect Didier Alix as Director For Did Not Vote Management
6.4 Reelect Jean-Louis Mattei as Director For Did Not Vote Management
6.5 Reelect Bogdan Baltazar as Director For Did Not Vote Management
6.6 Reelect Dumitru Popescu as Director For Did Not Vote Management
6.7 Reelect Sorin Marian Coclitu as For Did Not Vote Management
Director
6.8 Reelect Ioan Cuzman as Director For Did Not Vote Management
7 Elect Anne Marion Bouchacourt as For Did Not Vote Management
Director
8 Elect Bernardo Sanchez Incera as For Did Not Vote Management
Director
9 Designate Sorin Marian Coclitu as For Did Not Vote Management
Independent Director
10 Ratify Auditor For Did Not Vote Management
11 Approve May 3, 2011, as Record Date for For Did Not Vote Management
Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: ADPV13457
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procedure to Nominate Company For For Management
Candidates for Election as Directors of
Depozitarul Central SA (Company
Subsidiary)
2 Nominate Company Candidates for For For Management
Election as Directors of Depozitarul
Central SA (Company Subsidiary)
3 Approve Dec. 06, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Board Chairman to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: ADPV13457
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 10 for 1 Stock Split For Did Not Vote Management
1b Pursuant to Item 1a, Amend Article 14 For Did Not Vote Management
of Bylaws
2 Approve Several Amendments and For Did Not Vote Management
Additions to the Company Bylaws
3 Approve Dec. 06, 2010, as Record Date For Did Not Vote Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Board Chairman to Ratify and For Did Not Vote Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: X0821G105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Maciej Konieczny as Director For For Management
5 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2011
6 Approve Remuneration of Directors For For Management
7a Approve Procedure to Nominate Company For For Management
Candidates for Election as Directors of
Depozitarul Central SA (Company
Subsidiary)
7b Nominate Company Candidates for For For Management
Election as Directors of Depozitarul
Central SA (Company Subsidiary)
8 Approve May 20, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: X0821G105
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Sibex - For For Management
Sibiu Stock Exchange
2 Adopt New Articles of Association For For Management
3 Approve May 20, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURSA DE VALORI BUCURESTI SA
Ticker: BVB Security ID: X0821G105
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction of Share Capital For For Management
1b Amend Articles to Reflect Changes in For For Management
Capital
1c Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Reduction of Share Capital
2a Approve Merger by Absorption of Sibex - For For Management
Sibiu Stock Exchange
2b Delegation of Powers to Execute all For For Management
Formalities Pursuant to Transaction
Above
2c Delegation of Powers to Sign and For For Management
Publish Merger Project
3a Amend Article 24 of Bylaws Re: Board of For For Management
Directors ��
3b Amend Article 35 of Bylaws Re: Board of For For Management
Directors
4 Approve Level of Fees Charged by the For For Management
Company
5 Adopt New Articles of Association For For Management
6 Approve July 15, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAT LOI JOINT STOCK COMPANY
Ticker: CLC Security ID: ADPV12668
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report for Fiscal For For Management
Year Ended 2010
2 Approve Profit Distribution for Fiscal For For Management
Year Ended 2010
3 Approve Business Plan for Fiscal Year For For Management
Ending 2011
4 Approve Dividend Plan for Fiscal Year For For Management
Ending 2011
5 Approve Remuneration of Board of For Abstain Management
Directors and Board of Supervisors
6 Appoint Auditors for Fiscal Year Ending For For Management
2011
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CFAO
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Richard Bielle
6 Reelect Pierre Guenant as Supervisory For For Management
Board Member
7 Ratify Appointment of Jean-Charles For For Management
Pauze as Supervisory Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors; Approve For Did Not Vote Management
Remuneration of Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Elect Directors (Bundled) For Did Not Vote Management
10 Extend Validity of ESOP until 2015 For Did Not Vote Management
11 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management
Billion or Equivalent Face Value
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Validity of Employee Stock For Did Not Vote Management
Ownership Plan (ESOP) until 2015
2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management
Billion or Equivalent Face Value
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Remove Directors For Against Management
2 Approve Financial Statements Annual For For Management
Reports; Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for 2011 Fiscal For For Management
Year
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Annual Report of the Company None None Management
for the Fiscal Year Ended December 31,
2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
the Fiscal Year Ended December 31, 2010
3 Elect Directors for a Three-Year Period For For Management
(Bundled)
4 Appoint External Auditors for Fiscal For For Management
Year 2011
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DANANG RUBBER JOINT STOCK COMPANY
Ticker: DRC Security ID: Y1970H109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report for Fiscal For For Management
Year Ended 2010
2 Approve 2010 Business Results and 2011 For For Management
Business Plans
3 Ratify Auditors For For Management
4 Approve Supervisory Board Report For For Management
5 Other Business For Abstain Management
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DANGOTE SUGAR REFINERY PLC
Ticker: DSRP Security ID: V27544101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For For Management
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DELTA CORPORATION
Ticker: DELTA Security ID: V27716105
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditors For For Management
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DEPA LTD
Ticker: DEPA Security ID: M2789G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements
2 Reelect Marvan Shehadah as Director For For Management
3 Reelect Helal Al Marri as Director For For Management
4 Reelect Faisal Al Matrook as Director For For Management
5 Ratify Deloitte & Touche as Independent For For Management
External Auditors
6 Appoint KPMG as Internal Statutory For For Management
Auditor
7 Authorize Board to Fix Remuneration of For For Management
External Auditors and Internal Auditors
8 Approve Remuneration of Directors in For For Management
Amount of AED 1.44 Million
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DONG PHU RUBBER JSC
Ticker: DPR Security ID: Y2098F108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2010
2 Approve BOD Report on 2010 Business For For Management
Result and 2011 Business Plan
3 Approve Supervisory Board Report and For For Management
Ratify Auditors for Fiscal Year 2011
4 Approve Allocation of Income and For For Management
Dividends
5 Appoint Chairman of the Board to Serve For For Management
as General Director
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members for Fiscal
Years 2010 and 2011
7 Other Business For For Management
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DRAGON OIL PLC
Ticker: DRS Security ID: G2828W132
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mohammed Al Ghurair as Director For Against Management
3b Reelect Abdul Jaleel Al Khalifa as For For Management
Director
3c Reelect Nigel McCue as Director For Against Management
4 Approve Remuneration Report For Abstain Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize General Meetings Outside the For For Management
Republic of Ireland
7 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
10 Amend Articles Re: Director For For Management
Remuneration, Retirement by Rotation,
and Payment of Dividends
11 Approve 2011 Employee Share Purchase For For Management
Plan
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EAST AFRICAN BREWERIES LTD
Ticker: KNBL Security ID: V3146X102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend of KES 2.50 and For For Management
Approve Final Dividend of KES 6.25
3 Reelect Cristina Diezhandino as For For Management
Director
4 Reelect Nick Blazquez as Director For For Management
5 Reelect Andrew Ndegwa as Director For For Management
6 Reelect Wilfred Kiboro as Director For For Management
7 Ratify KPMG Kenya as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Adopt New Articles of Association For For Management
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EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Annual Salary Increase for For For Management
Employees According to Egyptian
Regulations
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EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
2011-2012
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ECOBANK TRANSNATIONAL INCORPORATED
Ticker: ETI Security ID: V3203S103
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Discharge For For Management
Directors and Auditors
2 Approve Allocation of Income and For For Management
Dividends
3 Reelect Directors (Bundled) For For Management
4 Ratify Cooptation of a Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify PricewaterhouseCoopers Abidjan For For Management
and PricewaterhouseCoopers Lagos as
Joint Auditors
7 Amend Articles For Against Management
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EGYPTIAN FINANCIAL & INDUSTRIAL COMPANY
Ticker: EFIC Security ID: M3383M108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Chairman and For For Management
Directors
5 Ratify Auditors and Fix Their For For Management
Remuneration
6 Approve Charitable Donations For Against Management
7 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
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EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Ticker: PHAR Security ID: M3391Y102
Meeting Date: APR 05, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve Charitable Donations For Against Management
9 Amend Corporate Purpose For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize USD 500 Million Issuance of For Did Not Vote Management
Convertible Bonds with Preemptive ��
Rights via Subsidiary Pyrus Limited;
Approve Inter-Company Loan Agreement
with Pyrus Limited
2 Authorize Issuance of Shares upon For Did Not Vote Management
Conversion of Convertible Bonds
3 Authorize Board to Set Terms and For Did Not Vote Management
Conditions for Issuance of Shares upon
Conversion of Convertible Bonds
4 Approve Ranking of Shares to Be Issued For Did Not Vote Management
upon Conversion of Convertible Bonds
Pari Passu with Existing Shares in
Terms of All Rights, incl. Right to
Dividends
5 Amend Articles to Allow Non-UAE For Did Not Vote Management
Nationals to Serve as Directors
6 Amend Articles re: Board Meetings and For Did Not Vote Management
Decisionmaking via Electronic Means
7 Amend Articles to Reflect Resolutions For Did Not Vote Management
Approved at Meeting
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Auditors' Report on
Company Financial Statements
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Auditors and Fix Their For For Management
Remuneration
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Allow Directors to Be Involved with For For Management
Other Real Estate Companies
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EQUITY BANK LIMITED
Ticker: EBL Security ID: V3254M104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of KES 0.50 per Share For For Management
4a Reelect Peter Munga as Director For For Management
4b Reelect Babatunde Soyoye as Director For For Management
4c Reelect Julius Kipngetich as Director For For Management
4d Elect Alykhan Nathoo as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
EXIMBANK
Ticker: EIB Security ID: Y9366S100
Meeting Date: APR 23, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Result and 2011 For For Management
Business Plan
2 Receive Supervisory Board Report For For Management
3 Approve Annual Report Audited by Ernst For For Management
& Young Co.
4 Approve Increase of Charter Capital For For Management
5 Approve Profit Distribution Plan For For Management
6 Appoint Auditors For For Management
7 Amend Company's Regulations For Abstain Management
8 Elect Directors for the Term 2010 to For Abstain Management
2015
9 Approve Remuneration of Directors and For Abstain Management
Supervisory Board Members for Fiscal
Year2010 and 2011
10 Other Business For Abstain Management
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FAUJI FERTILIZER COMPANY LIMITED
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual General For For Management
Meeting Held on Feb. 24, 2010
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Increase in Authorized Capital For For Management
from PKR 10 Billion to PKR 15 Billion;
Amend Article 5 of the Articles of
Association of the Company to Reflect
the Increase
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue of 169.6 Million Shares
in the Proportion of 25 New Shares for
Every 100 Shares Held
7 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST BANK OF NIGERIA PLC
Ticker: FBNP Security ID: V3559L108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Director For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Kevin Burford as Director For For Management
6 Re-elect Mike Salamon as Director For For Management
7 Re-elect Richard Williams as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
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GRINDEKS
Ticker: GRD1R Security ID: X27778103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of Management Board, For For Management
Supervisory Board, Audit Committee, and
Auditor
2 Approve Annual Report For For Management
3 Approve Allocation of Income For For Management
4 Ratify Auditor and Approve Auditor's For For Management
Remuneration
5 Approve Listing of Additional Shares on For Against Management
Regulated Market
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GRUPO CLARIN S.A.
Ticker: GCLA Security ID: 40052A209
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2010 in Accordance With
Article 234, Section 1 of Law 19.550
3 Approve Discharge of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Discharge of Internal Statutory For For Management
Auditors Committee
6 Approve Remuneration of Members of For For Management
Internal Statutory Auditors Committee
7 Approve Allocation of Income and For Against Management
Distribution of Dividends
8 Elect Directors and Their Alternates For For Management
9 Elect Internal Statutory Auditors For For Management
Committee Members and Their Alternates
10 Approve Audit Committee's Budget For For Management
11 Elect External Auditors For For Management
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GUINNESS NIGERIA PLC
Ticker: GUIN Security ID: V4164L103
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
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HOA AN JSC
Ticker: DHA Security ID: Y3231C101
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
2 Approve Audited Financial Statements For For Management
for Fiscal Year Ended 2010
3 Approve 2011 Business Plan For For Management
4 Approve Supervisory Board Report For For Management
5 Approve 2011 Profit Distribution Plan For Abstain Management
6 Approve Unit Selection in 2011 For For Management
Financial Statements
7 Approve Remuneration of Management For Abstain Management
Board and Supervisory Board
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IMEXPHARM PHARMACEUTICAL JSC
Ticker: IMP Security ID: Y3884L101
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2010 Business Results For For Management
and 2011 Business Plan
2 Approve Financial Statements for Fiscal For For Management
Year Ended 2010; Approve Supervisory
Board Report for Fiscal Year 2010
3 Approve Auditor's Report For For Management
4 Approve Report on the Operating For For Management
Expenses of the Board of Directors and
the Supervisory Board
5 Approve Allocation of Income and For For Management
Dividend
6 Appoint Auditors For For Management
7 Authorize Board Chairman to serve as For For Management
CEO
8 Amend Company's Regulation For Abstain Management
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INDUS MOTOR COMPANY LTD
Ticker: INDU Security ID: Y39918100
Meeting Date: SEP 30, 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
June 30, 2010
2 Approve Final Cash Dividends of PKR 10 For For Management
Per Share
3 Reappoint A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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JORDAN PHOSPHATE MINES
Ticker: JOPH Security ID: M6230V106
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board Report on Company For For Management
Operations
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Ratify Auditors For For Management
7 Any Other Business For Against Management
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KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Lord Renwick as Director For For Management
7 Elect Eduard Ogay as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLC as Auditor for For For Management
Period between 2011 and 2013
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Tolegen Bozzhanov from
the Board of Directors
2 Shareholder Proposal: Elect Sisengali None For Shareholder
Utegaliyev as Director
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends in Amount of KZT 800 ($5.42)
per Share ��
3 Approve Annual Report For For Management
4 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
5 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2010
6 Approve Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2010
7 Early Termination of Powers of None For Management
Kenzhebek Ibrashev as Member of Board
of Directors; Elect Alik Aidarbayev as
Director
--------------------------------------------------------------------------------
KINH DO CORPORATION
Ticker: KDC Security ID: Y4788V104
Meeting Date: APR 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2010 Business Result For For Management
2 Approve 2011 Business Plan For For Management
3 Approve 2010 Supervisory Board Report For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LIX DETERGENT JSC
Ticker: LIX Security ID: Y5287X103
Meeting Date: APR 02, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports on 2010 Business For For Management
Results and 2011 Business Plan
2 Receive Supervisory Board Report For For Management
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2010
4 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2011
5 Ratify Auditors for Fiscal Year Ending For For Management
2011
6 Appoint Chairman of the Board to Serve For For Management
as General Director
7 Approve Remuneration of Directors and For For Management
Supervisory Board Members for Fiscal
Year 2011
8 Elect Directors For For Management
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MARIDIVE & OIL SERVICES SAE
Ticker: MOIL Security ID: M6811V103
Meeting Date: MAR 23, 2011 Meeting Type: Annual/Special
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 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Bonus Share Issue For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MAURITIUS COMMERCIAL BANK LTD
Ticker: MCB Security ID: V6142J100
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Elect Directors (Bundled) For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve BDO De Chazal du Mee as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Auditor's Report for FY
2010, 2009 and 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors for FY For Did Not Vote Management
2010
5 Ratify Auditors For Did Not Vote Management
6 Approve Sale of Previously Repurchased For Did Not Vote Management
GDRs
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Auditor's Report for FY
2010, 2009 and 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors for FY For Did Not Vote Management
2010
5 Ratify Auditors For Did Not Vote Management
6 Approve Sale of Previously Repurchased For Did Not Vote Management
GDRs
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUL 15, 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 Re-elect MC Ramaphosa as Director For For Management
3 Re-elect DDB Band as Director For For Management
4 Re-elect AF van Biljon as Director For For Management
5 Elect MLD Marole as Director For For Management
6 Elect NP Mageza as Director For For Management
7 Elect A Harper as Director For For Management
8 Elect NI Patel as Director For For Management
9 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Appoint AF van Biljon, J van Rooyen, For For Management
JHN Strydom, NP Mageza and MJN Njeke as
Members of the Audit Committee
12 Approve Performanace Share Plan 2010 For Against Management
and Share Appreciation Rights Scheme
2010
13 Approve the Restraint of Trade For Against Management
Agreement with PF Nhleko
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Transactions Relating For For Management
to the MTN BEE Transaction
1 Authorise Repurchase of Shares For For Management
2 Sanction Financial Assistance in For For Management
Connection with the MTN BEE Transaction
2 Authorise Board to Issue Shares for For For Management
Cash up to 43,761,745 MTN Shares
3 Authorise Board to Issue Shares for For For Management
Cash up to 31,716,333 MTN Shares
4 Authorise Board to Ratify and Execute For For Management
Ordinary Resolutions 1, 2 and 3 and
Special Resolutions 1 and 2
5 Approve the ESOP and the Specific Issue For For Management
of Shares Under the ESOP for Cash
3 Sanction Financial Assistance in For For Management
Connection with the ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Jeff van Rooyen as Director For For Management
3 Re-elect Jan Strydom as Director For For Management
4 Re-elect Johnson Njeke as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Alan van Biljon as Chairman of For For Management
the Audit Committee
7 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
8 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
10 Re-elect Johnson Njeke as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsaluba VSP as Joint Auditors
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration with effect
from 1 July 2011
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Datuk Seri Panglima Abdul Kadir For For Management
Bin Haji Sheikh Fadzir as Independent
Non-Executive Director
3a2 Reelect Lim Mun Kee as Independent For For Management
Non-Executive Director
3b Reelect Chen Yepern as Executive For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF ABU DHABI
Ticker: NBAD Security ID: M7080Z114
Meeting Date: MAR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
NESTLE NIGERIA PLC
Ticker: NSTL Security ID: V6702N103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Elect Directors (Bundled) For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Elect Members of Audit Committee For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Increase in Share Capital For Did Not Vote Management
from NGN 330.27 Million to NGN 396.32
Million by the creation of 132 Million
Ordinary Shares of NGN 0.50 each
8 Authorize 1:5 Bonus Share Issue For Did Not Vote Management
9 Amend Articles :Re: Increase in Share For Did Not Vote Management
Capital
10 Amend Articles: Re: Increase in For Did Not Vote Management
Authorized Capital
--------------------------------------------------------------------------------
NEW MAURITIUS HOTEL
Ticker: NMH Security ID: V6707N108
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Michel Pitot as Director For Against Management
3 Reelect Hebert Couacaud and Timothy For Against Management
Taylor as Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC
Ticker: NIBR Security ID: V6722M101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Reelect Kolawole B. Jamodu as Director For For Management
3 Reelect Paul Hamers as Director For For Management
4 Reelect Jan C. Van Der Linden as For For Management
Director
5 Reelect Hubert I. Eze as Director For For Management
6 Reelect Jasper C. Hamaker as Director For For Management
7 Reelect Hendrik A. Wymenga as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Elect Members of Audit Committee For For Management
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OANDO PLC
Ticker: UNTP Security ID: V6796A108
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Audit Committee Report For For Management
1.2 Approve Dividend of NGN 3.00 per Share For For Management
1.3 Elect Members of Audit Committee For For Management
1.4 Ratify Auditors For For Management
1.5 Authorize Board to Fix Remuneration of For For Management
Auditors
1.6 Elect Oghogho Akpata as Director For For Management
1.7 Elect Nana Afoah Appiah Korang as For For Management
Director
1.8 Reelect Olufemi Adeyemo as Director For For Management
1.9 Reelect Sena Anthony as Director For For Management
1.10 Reelect Micheal A Gbadebo as Director For For Management
1.11 Reelect Amal Pepple as Director For For Management
2.1 Approve Remuneration of Chairman and For For Management
Non Executive Directors
2.2 Authorize 1:4 Bonus Share Issue For For Management
2.3 Increase Authorized Capital For Against Management
--------------------------------------------------------------------------------
OMINVEST SAOG
Ticker: OMVS Security ID: M7525G101
Meeting Date: MAR 31, 2011 Meeting Type: Annual ��
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Corporate Governance Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Cash Dividend of OMR 0.010 per For For Management
Share
5 Authorize 1:10 Bonus Share Issue For For Management
6 Approve Attendance and Committee Fees For For Management
for Directors
7 Approve Annual Remuneration of For For Management
Directors in Amount of OMR 152,500
8 Approve Report on Related Party For Against Management
Transactions in Fiscal 2010
9 Approve Charitable Donations up to OMR For For Management
50,000 to Be Made in Fiscal 2011
10 Elect Directors (Bundled) For For Management
11 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
OMV PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: AUG 03, 2010 Meeting Type: Special
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacobus Gerardus Huijskes as For For Management
Director
2 Approve August 19, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OMV PETROM S.A.
Ticker: SNP Security ID: X7932P106
Meeting Date: AUG 03, 2010 Meeting Type: Special
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Patrimony Related to Marketing
Activities
2 Approve Sell-Out Procedure For For Management
3 Approve August 19, 2010, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OPC PHARMACEUTICAL JSC
Ticker: OPC Security ID: Y6436M105
Meeting Date: APR 09, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Results and 2011 For For Management
Business Plans
2 Approve Financial Report for Fiscal For For Management
Year Ended 2010
3 Approve Profit Distribution for Fiscal For For Management
Year Ended 2010
4 Approve Directors' Report for Fiscal For For Management
Year 2006 to 2011 and Business Plan for
Fiscal Year 2011 to 2016
5 Approve Supervisory Board Report for For For Management
Fiscal Year 2006 to 2011 and Business
Plan for Fiscal Year 2011 to 2016
6 Elect Directors and Supervisory Board For Abstain Management
Members for the Term 2011 to 2016
7 Other Business For Abstain Management
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions With For For Management
Vimpelcom To Provide Funds For The
Redemption Of The USD 750 Million
Aggregate Principal Amount 7.875%
Senior Notes
2 Approve Related Party Transactions With For For Management
Vimpelcom To Take The USD 2.5 Billion
Senior Secured Syndicated Facility
Agreement
3 Approve Related Party Transactions with For For Management
Vimpelcom to Take out the USD 230.013
million Aggregate Principal Amount Of
Secured Equity Linked Notes
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Capital to EGP 14 For Against Management
Billion and Amend Article 6 Accordingly
2 Approve Separation of Company into OTH For Against Management
and OTMT
3 Approve Separation of Company Assets For Against Management
between OTH and OTMT pursuant to
Detailed Split Plan
4 Approve Rationale for Separation of For Against Management
Company
5 Approve Demerger Agreement For Against Management
6 Approve Listing of Shares in OTH and For Against Management
OTMT on Egyptian Exchange
7 Approve Amendments to Existing GDR For Against Management
Program for OTH and Creation of New GDR
Program for OTMT
8 Approve Actions to Be Taken Towards For Against Management
Creditors
9 Approve Separation Agreement For Against Management
10 Approve Interim Control Agreement For Against Management
11 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Authorize Board to Enter into Loan and For Did Not Vote Management
Mortgage Agreements, Issue Guarantees
on Behalf of Subisidiaries and
Affiliated Companies
10 Approve Charitable Donations For Did Not Vote Management
11 Ratify Board Changes that Ocurred For Did Not Vote Management
During 2010 (Bundled)
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: US68554W2052
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Authorize Board to Enter into Loan and For Did Not Vote Management
Mortgage Agreements, Issue Guarantees
on Behalf of Subisidiaries and
Affiliated Companies
10 Approve Charitable Donations For Did Not Vote Management
11 Ratify Board Changes that Ocurred For Did Not Vote Management
During 2010 (Bundled)
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Serafino Iacono For For Management
2.2 Elect Director Miguel de la Campa For Withhold Management
2.3 Elect Director Ronald Pantin For For Management
2.4 Elect Director Jose Francisco Arata For For Management
2.5 Elect Director German Efromovich For For Management
2.6 Elect Director Neil Woodyer For For Management
2.7 Elect Director Augusto Lopez For For Management
2.8 Elect Director Miguel Rodriguez For For Management
2.9 Elect Director Donald Ford For For Management
2.10 Elect Director John Zaozirny For For Management
2.11 Elect Director Victor Rivera For For Management
2.12 Elect Director Hernan Martinez For For Management
3 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PAINTS & CHEMICAL INDUSTRIES CO.
Ticker: PACH Security ID: M7772V108
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION CO.
Ticker: PTC Security ID: Y66756100
Meeting Date: OCT 28, 2010 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, 2009
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2010
3 Approve Interim Dividend of PKR 1.75 For For Management
Per Share
4 Reappoint A.F. Ferguson & Co. and Ernst For For Management
& Young Ford Rhodes Sidat Hyder as
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and of Quorum None None Management
3 Approve the Minutes of the Previous For For Management
Shareholder Meeting Held on Oct. 21,
2009
4 Receive the President's Report for the None None Management
Fiscal Year Ended June 30, 2010
5 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
June 30, 2010
6 Ratify the Acts of the Board of For For Management
Directors and Management for the Period
July 1, 2009 to June 30, 2010
7.1 Elect Hwang Chung as a Director For For Management
7.2 Elect Partha Chakrabarti as a Director For For Management
7.3 Elect Inho Kim as a Director For Against Management
7.4 Elect Nam Kuen Lee as a Director For For Management
7.5 Elect John L. Sigalos as a Director For For Management
7.6 Elect Umran Beba as a Director For For Management
7.7 Elect Qasim Khan as a Director For For Management
7.8 Elect Yeon-Suk No as a Director For For Management
7.9 Elect Rafael M. Alunan III as a For For Management
Director
7.10 Elect Oscar S. Reyes as a Director For For Management
8 Ratify the Various Board-Approved For For Management
Amendments to the Amended Articles of
Incorporation and Amended By-Laws
9 Appoint Manabat Sanagustin & Co as For For Management
Auditors of the Company
--------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICALS CORP.
Ticker: DPM Security ID: Y6825J101
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports on 2010 Business For For Management
Results and 2011 Business Plan
2 Approve Financial Report, Allocation of For For Management
Income for Fiscal Year Ended 2010 and
Profit Distribution Plan for Fiscal
Year Ending 2011
3 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for Fiscal
Year2010 and 2011
4 Ratify Auditors for Fiscal Year Ending For For Management
2011
5 Elect Bui Minh Tien as a Director For Against Management
6 Elect Nguyen Duc Hoa as a Director For Against Management
7 Elect Nguyen Thi Hien as a Director For Against Management
8 Elect Cao Hoai Duong as a Director For Against Management
9 Elect Bui Quang Hung as a Director For Against Management
10 Amend Regulations For Against Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: APR 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Performance Report For For Management
2 Approve BOD Report For For Management
3 Approve 2010 Supervisory Board Report For For Management
4 Amend Company's Charter For Against Management
5 Appoint Auditors for Fiscal Year 2011 For For Management
6 Approve Remuneration of CEO For For Management
7 Approve 2010 Profit Distribution Plan For For Management
8 Approve Increase in Size of Board For Against Management
9 Authorize Board Chairman to serve as For Against Management
CEO
10 Approve 2011 Business Plan For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
PHUNHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Not to Issue Convertible Bond For For Management
2 Approve Plan of Not Equitizing Cao For For Management
Fashion Company Limited
3 Approve to Establish PNJ Testing For For Management
Company Limited and Authorize the
Chairman to Decide Time, Rename Company
or Adjust Law Documents if Required
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Harvey as Director For For Management
5 Re-elect Alex Kanellis as Director For For Management
6 Re-elect John Arnold as Director For For Management
7 Re-elect Derek Lewis as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORP.
Ticker: REE Security ID: Y7235H107
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on the Company's For For Management
Activities for Fiscal Year 2010, Report
on the Implementation of Resolution of
AGM Held on March 31, 2010, and Report
on Audited 2010 Business Results
2 Approve Business Plan for Fiscal Year For For Management
2011
3 Approve Allocation of Income For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SAFARICOM LIMITED
Ticker: SAF Security ID: V74587102
Meeting Date: SEP 02, 2010 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 KES 0.20 per Share For For Management
3 Reelect Susan Mudhune as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
6 Approve Acquisition of Packet Stream For For Management
Data Networks Limited
--------------------------------------------------------------------------------
SIF BANAT CRISANA SA
Ticker: SIF1 Security ID: X7843V101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For For Management
Year 2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Distribution of Dividends For For Management
within Six Months from Meeting Date
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and For Against Management
Strategy for Fiscal Year 2011
6 Approve Remuneration of Directors For For Management
7 Approve General Limit for Directors' For Against Management
Additional Remuneration
8 Approve May 16, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
9 Ratify Auditors For For Management
10.1 Elect Stefan Dumitru as Director For Against Management
10.2 Elect Ioan Marius Pantea as Director For Against Management
10.3 Elect Claudiu Radu Rosca as Director Against For Shareholder
10.4 Elect Emil Bogdan Vanatoru as Director Against For Shareholder
10 Approve Increase of Dividend Proposed None For Shareholder
at Item 2 from RON 0.06 per Share to
RON 0.103 per Share
--------------------------------------------------------------------------------
SIF MOLDOVA
Ticker: SIF2 Security ID: X7844V100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditor's Report for Fiscal For For Management
Year 2010
2 Accept Financial Statements for Fiscal For For Management
Year 2010
3 Approve Distribution of Net Profit For For Management
Attained in 2010
4 Approve Dividends of RON 0.090 For For Management
5 Approves Deadline and Means of Payment For For Management
of Dividends
6 Approve Discharge of Directors For For Management
7 Approve Conclusion of Management For For Management
Contracts with Directors for Duration
of Current Term of Office, Beginning
May 1, 2011
8 Approve Remuneration of Directors For For Management
9 Approve Additional Remuneration of For For Management
Directors
10 Approve Salary for CEO For For Management
11 Approve Participation of Directors in For Against Management
Profit from Fiscal Year 2010
12a Ratify Deloitte Audit SRL as Auditor For For Management
12b Ratify Pricewaterhouse Coopers Audit For Against Management
SRL as Auditor
12c Ratify KPMG Audit SRL as Auditor For Against Management
12d Ratify Mazars Romania SRL as Auditor For Against Management
13 Approve Activity Program for Fiscal For For Management
Year 2011
14 Approve Provisionary Budget for Fiscal For For Management
Year 2011
15 Limit Right to Request the Payment of For �� For Management
Dividends Due to Shareholders and Not
Collected for Three Years
16 Approve May 10, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
SIF MOLDOVA
Ticker: SIF2 Security ID: X7844V100
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended Articles of Association For For Management
2 Approve Capitalization of Shares Held For For Management
in BCR
3 Approve May 10, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
SIF MUNTENIA SA
Ticker: SIF4 Security ID: X7843R100
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For For Management
Year 2010
2 Approve Allocation of Income and For Against Management
Distribution of Dividends of RON 0.05
per Share
3 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2011
4 Approve Updating Company's Books Re: For For Management
Cancellation of Rights to the Dividends
Uncollected for Three Years in the
amount of RON 24 Million
5 Approve May 17, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
6 Authorize Iona Danescu to Ratify and For For Management
Execute Approved Resolutions
7 Approve Dividend of RON 0.081 per Share Against For Shareholder
--------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: SIF5 Security ID: X7843S108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Discuss Internal Control Report None None Management
4 Discuss Maintaining of Carmen Ioana None For Management
Popescu as Director
5 Discuss Maintaining of Teodor Florian None For Management
Buzatu as Director
6 Approve Discharge of Directors For Against Management
7 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2011
8 Approve Remuneration of Directors For For Management
9.1 Elect Lucian Buse as Director None For Management
9.2 Elect Claudiu-Florinel-Augustin Ignat None Did Not Vote Management
as Director
9.3 Elect Petre Ghibu as Director None For Management
9.4 Elect Adrian-Victor Sandita as Director None Did Not Vote Management
10 Approve May 16, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
SIF TRANSILVANIA S.A.
Ticker: SIF3 Security ID: X7843U103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and For For Management
Strategy for Fiscal Year 2011
5 Ratify Pricewaterhouse Coopers Audit as For For Management
Auditor
6 Approve May 20, 2011, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
--------------------------------------------------------------------------------
TAN TIEN PLASTIC PACKAGING JSC
Ticker: TTP Security ID: Y8491X109
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose to Include Real For For Management
Estate Business
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TAN TIEN PLASTIC PACKAGING JSC
Ticker: TTP Security ID: Y8491X109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supervisory Board Report For For Management
2 Approve 2010 Business Results and 2011 For For Management
Business Plans
3 Approve Financial Report for Fiscal For For Management
Year Ended 2010
4 Approve Allocation of Income for the For For Management
Year 2010
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6 Appoint Auditors for Fiscal Year Ending For For Management
2011
7 Other Business For For Management
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TANCANG LOGISTICS AND STEVEDORING JSC
Ticker: TCL Security ID: Y8481Z106
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business and Investment For For Management
Results
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2010
3 Approve Audited Financial Statements For For Management
for Fiscal Year 2010
4 Approve Supervisory Board Report For For Management
5 Approve 2011 Business and Investment For For Management
Plans
6 Approve Increase of Charter Capital For Abstain Management
7 Amend Company's Charter For Abstain Management
8 Other Business For Abstain Management
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TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Amend Article 10 of Bylaws Re: Board of For Against Management
Directors
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee from April 29, 2008 up to
this Meeting Date
3 Fix Number of and Elect Directors and For Against Management
Alternates for a Three-Year Term
4 Fix Number of and Elect Internal For For Management
Statutory Auditors Committee Members
Including Their Alternates
5 Rectify Non Approval of Discharge of For For Management
Gerardo Werthein as Director During the
Nineteenth Fiscal Year
--------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010 Including English Version
3 Approve Allocation of Income for Fiscal For For Management
Year 2010; Allocate ARS 91.05 Million
to Legal Reserves; Approve Cash
Distribution in the Amount of ARS
915.47 Million; Allocate ARS 1.05
Billion for Fiscal Year 2011
4 Approve Discharge of Directors and For For Management
Members of Internal Statutory Auditors
Committee from November 30, 2010 Up to
the AGM date
5 Approve Remuneration of Directors For For Management
Appointed on April 28, 2010 Up to the
AGM Date in the Amount of ARS 5.30
Million
6 Authorize Board to Allocate Allowance For For Management
Up to ARS 6.5 Million to Directors
Appointed for the Current Fiscal Year
2011
7 Determine Remuneration of Internal For For Management
Statutory Auditors Appointed on April
28, 2010 Up to AGM Date in the Amount
of ARS 800,000
8 Authorize the Board to Allocate For For Management
Allowance Up ARS 980,000 to Internal
Statutory Auditors for Fiscal Year 2011
9 Elect Internal Statutory Auditors For For Management
Committee Members and Alternates for
Fiscal Year 2011
10 Appoint Auditors for Fiscal Year 2011 For For Management
and Authorize Board to Fix Their
Remuneration for Fiscal Year 2010
11 Approve Budget for Audit Committee for For For Management
Fiscal Year 2011
--------------------------------------------------------------------------------
TELECOM EGYPT SAE
Ticker: ETEL Security ID: M87886103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Ratify Auditors and Fix Their For For Management
Remuneration
5 Ratify Board Changes that Ocurred For For Management
During 2010 (Bundled)
6 Approve Discharge of Chairman and For For Management
Directors
7 Approve Charitable Donations For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Related Party Transactions For Against Management
10 Approve Asset Transfer For For Management
11 Approve Executive Reappointment of For For Management
Mahmoud Kamel Tag El Din as EVP Human
Resources and Legal Affairs.
12 Approve Dividends For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports for FY 2010
2 Accept Consolidated Financial For For Management
Statements for FY 2010
3 Accept Financial Statements for FY 2010 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For Against Management
Re-elect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez Vazquez,
Guillermo Vogel as Directors (Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Approve Auditor's
Remuneration
9 Allow Electronic Distribution of For For Management
Company Communications
1 Amend Articles Re: Termination of For For Management
Holding Company Status
2 Change Date of Annual Meeting and Amend For For Management
Article 15 Accordingly
--------------------------------------------------------------------------------
TERNIUM S.A.
Ticker: TX Security ID: 880890108
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements for FY 2010, 2009, and 2008
2 Accept Financial Statements for FY 2010 For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.075 per Share
4 Approve Discharge of Directors For For Management
5 Re-elect Ubaldo Aguirre, Roberto For For Management
Bonatti, Carlos Condorelli, Pedro Pablo
Kuczynski, Adrian Lajous, Bruno
Marchettini, Gianfelice Mario Rocca,
Paolo Rocca, and Daniel Agustin Novegil
as Directors (Bundled)
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Approve Auditor's
Remuneration
8 Allow Board to Delegate Company's For For Management
Day-to-Day Management to One or More of
its Members
9 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
1 Amend Articles 1 and 2 Re: Termination For For Management
of Holding Company Status
2 Change Date of Annual Meeting and Amend For For Management
Article 15 Accordingly
--------------------------------------------------------------------------------
UAC OF NIGERIA PLC
Ticker: UACN Security ID: V9220Z103
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Transfer of For For Management
Assets from Foods and Dairies Divisions
and Shares in Spring Waters Nigeria Ltd
to Subsidiary UAC Foods Ltd
2 Approve Joint Venture with Tiger Brands For For Management
Ltd via Sale of 49 Percent Stake in
Subsidiary UAC Foods Ltd
3 Authorize Board to Take All Necessary For For Management
Actions to Implement Joint Venture with
Tiger Brands Ltd
4 Authorize Board to Retain Outside For For Management
Advisors and Obtain Regulatory
Approvals for Joint Venture with Tiger
Brands Ltd
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UAC OF NIGERIA PLC
Ticker: UACN Security ID: V9220Z103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of NGN 1.10 per Share For For Management
2 Elect A Ajumogobia as Director For For Management
3 Elect S A Ndanusa For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors and For For Management
Approve Benefits for Retired Directors
--------------------------------------------------------------------------------
ULTRAPETROL BAHAMAS LTD.
Ticker: ULTR Security ID: P94398107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Establish Range for Size of Board (X to For For Management
Y Directors)
3.1 Reelect Felipe Menendez Ross as a For Against Management
Director
3.2 Reelect Ricardo Menendez Ross as a For Against Management
Director
3.3 Reelect Leonard J. Hoskinson as a For Against Management
Director
3.4 Reelect Michael C. Hagan as a Director For For Management
3.5 Reelect George Wood as a Director For For Management
3.6 Elect Fernando Barros Tocornal as a For For Management
Director
4 Ratify Acts, Transactions, and For For Management
Proceedings of Directors, Officers, and
Employees of the Company
--------------------------------------------------------------------------------
ULTRAPETROL BAHAMAS LTD.
Ticker: ULTR Security ID: P94398107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For Against Management
--------------------------------------------------------------------------------
UNION NATIONAL BANK PJSC
Ticker: Security ID: M9396C102
Meeting Date: MAR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
VIETNAM CONTAINER SHIPPING JOINT STOCK COMPANY
Ticker: VSC Security ID: Y9366B107
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports on 2010 Business For For Management
Results and 2011 Business Plan
2 Approve Supervisory Board Report For For Management
3 Approve Reports on 2010 Investment For For Management
Results and 2011 Investment Plans
4 Approve Increase of Charter Capital For For Management
5 Other Business For Abstain Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report and For For Management
Supervisory Board Report
2 Approve Report on the 2010 Business For For Management
Result
3 Approve Financial Report for Fiscal For For Management
Year Ended 2010
4 Approve Profit Distribution for Fiscal For For Management
Year Ended 2010
5 Approve Remuneration of Directors and For Abstain Management
Supervisory Board Members for Fiscal
Year 2011
6 Ratify Auditors For For Management
7 Amend Company's Regulations For For Management
8 Other Business For Abstain Management
--------------------------------------------------------------------------------
VIETNAM NATIONAL REINSURANCE CORPORATION
Ticker: VNR Security ID: Y9365W102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2010 Business Result For For Management
and 2011 Business Plan
2 Approve Profit Distribution Plan and For For Management
Dividend Ratio, and Remuneration of
Management Board, Supervisory Board and
the Board Secretary for Fiscal Year
2010
3 Approve 2010 BOD Report For For Management
4 Approve 2010 Supervisory Board Report For For Management
5 Approve Increase of Charter Capital for For For Management
Fiscal Year 2011
6 Ratify Auditors for Fiscal Year 2011 For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
VIETNAM SUPERINTENDENCE AND INSPECTION JSC
Ticker: VNC Security ID: Y9375G105
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of the Charter Capital For For Management
--------------------------------------------------------------------------------
VIETNAM SUPERINTENDENCE AND INSPECTION JSC
Ticker: Security ID: Y9375G105
Meeting Date: APR 16, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Income Statement for Fiscal For For Management
Year Ended 2010
2 Approve Directors' Report and For For Management
Supervisory Board Report
3 Approve 2011 Business Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VIMETCO NV
Ticker: VICO Security ID: 92718P203
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of USD 0.08 per Share
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Discharge of Directors For For Management
7a Set Board Size at 10 For For Management
7b Reelect Vitaliy L. Machitski as For For Management
Director
7c Reelect James M. Currie as Director For For Management
7d Reelect Bernard Zonneveld as Director For For Management
7e Reelect Gary G. B. Zhang as Director For For Management
7f Reelect Valery N. Krasnov as Director For For Management
7g Reelect Vyacheslav M. Agapkin as For For Management
Director
7h Reelect Denis Sedyshev as Director For For Management
7i Reelect Igor Sventski as Director For For Management
7j Reelect Marian Nastase as Director and For For Management
CFO
7k Reelect Pavel Machitski as Director For For Management
8 Ratify Auditor For For Management
9a Amend Article 1.1 Re: Record Date For For Management
9b Amend Article 14.2 Re: Appointment CEO For For Management
& CFO
9c Amend Article 16.1 Re: Representation For For Management
of the Company
9d Amend Article 19 Re: Notice of General For For Management
Meeting
9e Amend Article 20 Re: Company Documents For For Management
9f Amend Article 21 Re: General Meeting For For Management
9g Amend Article 23.2 Re: Proxy Voting For For Management
9h Amend Article 23.8 Re: Announcement For For Management
General Meeting
10 Other Business and Close the Meeting None None Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
3 Approve Discharge of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
for Fiscal Year Ended Dec. 31, 2010
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal Year Ended Dec.
31, 2010
5 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2010
6 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee for Fiscal
Year Ended Dec. 31, 2010
7 Elect Director and Alternate for Class For Did Not Vote Management
A Shares; Elect 16 Directors and 16
Alternates for Class D Shares
8 Elect One Principal Member of the For Did Not Vote Management
Internal Statutory Auditors Committee
and an Alternate for Class A Shares and
Four Principal Members of the Internal
Statutory Auditors Committee and their
Alternates for Class D Shares
9 Fix Remuneration of Directors and For Did Not Vote Management
Members of the Internal Statutory
Auditors Committee for Fiscal Year
Started Jan. 1, 2011
10 Approve Remuneration of External For Did Not Vote Management
Auditors for Fiscal Year Ended Dec. 31,
2010
11 Approve External Auditors for Fiscal For Did Not Vote Management
Year 2011 and Authorize Board to Fix
Their Remuneration
12 Authorize Board to Set the Terms and For Did Not Vote Management
Conditions of Issued Non-Convertible
Bonds or to Be Issued in the Amount of
USD 1 Billion within the Global Bond
Program
--------------------------------------------------------------------------------
ZAMBEEF PRODUCTS PLC
Ticker: Security ID: V9838C108
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton as Auditors for For For Management
Fiscal 2010-11
3 Ratify the Appointment of Sushmit N. For For Management
Maitra as Director
4 Re-elect , Adam Fleming and Hilary For For Management
Duckworth as Directors
5 Approve Allocation Of 1.5 Million New For For Management
Ordinary Shares for Senior Management
Share Option Plan
6 Authorize Share Issue without For For Management
Preemptive Rights up to 10 Percent of
Outstanding Capital for Acquisitions
7 Approve Registration of New Ordinary For For ���� Management
Shares with the Securities Exchange
Commission and List them in the Stock
Exchange
8 Approve Dividends ofZM K 49.88 per For For Management
Share
--------------------------------------------------------------------------------
ZENITH INTERNATIONAL BANK
Ticker: ZENITH Security ID: NGZENITHBNK9
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Directors (Bundled) For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Members of Audit Committee For For Management
============================ TEMPLETON INCOME FUND =============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Charles H. Giancarlo as a For For Management
Director
3 Reelect Dennis F. Hightower as a For For Management
Director
4 Reelect Blythe J. McGarvie as a For For Management
Director
5 Reelect Mark Moody-Stuart as a Director For For Management
6 Reelect Pierre Nanterme as a Director For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
12 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Require Audit Committee Review and Against For Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against For Shareholder
21 Report on Collateral in Derivatives Against For Shareholder
Trading
22 Restore or Provide for Cumulative Against For Shareholder
Voting
23 Claw-back of Payments under Against For Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD. ��
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For Abstain Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Gerdelman For Against Management
2 Elect Director Glenn Jones For For Management
3 Elect Director Michael Klayko For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of 2008 CPT Waiver For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 �� Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Shang Bing as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Wu Andi as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4d Reelect Zhang Jiping as Director and For For Management
Authorize the Board to Fix His
Remuneration
4e Reelect Zhang Chenshuang as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Yang Xiaowei as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Yang Jie as Director and For For Management
Authorize the Board to Fix His
Remuneration
4h Reelect Sun Kangmin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4i Reelect Li Jinming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4j Reelect Wu Jichuan as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4k Reelect Qin Xiao as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4l Reelect Tse Hau Yin, Aloysius as For For Management
Independent Director and Authorize the
Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as For For Management
Independent Director and Authorize the
Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
5a Reelect Miao Jianhua as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5b Reelect Zhu Lihao as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5d Reelect Han Fang as Supervisor and For For Management
Authorize the Board to Fix Her
Remuneration
5e Elect Du Zuguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
6 Amend Articles Re: Composition of the For For Management
Supervisory Committee
7a Approve Issuance Debentures with a For For Management
Maximum Outstanding Repayment Amount of
up to RMB 90 Billion
7b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures ��
8a Approve Issuance of Company Bonds Not For For Management
Exceeding RMB 30 Billion
8b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For For Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For For Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against For Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEX ONE CORPORATION
Ticker: DEXO Security ID: 25212W100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan B. Bulkeley For For Management
2 Elect Director Eugene I. Davis For Against Management
3 Elect Director Richard L. Kuersteiner For For Management
4 Elect Director W. Kirk Liddell For For Management
5 Elect Director Mark A. McEachen For For Management
6 Elect Director Alfred T. Mockett For For Management
7 Elect Director Alan F. Schultz For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL)
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations OR Approve Auditors' Report
on Company Financial Statements
2 Approve Board Report on Company For For Management
Operations OR Approve Auditors' Report
on Company Financial Statements
3 Ratify Fiscal 2010 Related Party For For Management
Transactions and Authorize Fiscal 2011
Related Party Transactions
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Directors (Bundled) For For Management
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Charitable Donations For Against Management
10 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL)
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: JUL 03, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21, 32 and 48 For Against Management
2 Authorize Chairman to Implement any For Against Management
Government-Mandated Amendments to
Articles 21, 32 and 48
3 Authorize Filing of Required Documents For Against Management
and Other Formalities
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: JUL 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of LINK DOT NET and For For Management
LINK EGYPT
2 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: JAN 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Related Party Transactions For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Board Changes that Ocurred For For Management
During 2010 (Bundled)
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: JAN 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend For For Management
Article 3 of the Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
the Approved Resolution
3 Authorize KPMG Hazem Hassan to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 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
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 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
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission ��
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 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
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 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
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 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
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 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
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas ��
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on ��
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None For Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None For Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against Against Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction ��
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Thomson as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Carmelo Ka Sze Lee as Director For For Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For Against Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For For Management
1.2 Elect Canning K.N. Fok as Director For Withhold Management
1.3 Elect Stephen E. Bradley as Director For For Management
1.4 Elect R. Donald Fullerton as Director For For Management
1.5 Elect Asim Ghosh as Director For For Management
1.6 Elect Martin J.G. Glynn as Director For Withhold Management
1.7 Elect Poh Chan Koh as Director For For Management
1.8 Elect Eva Lee Kwok as Director For Withhold Management
1.9 Elect Stanley T.L. Kwok as Director For For Management
1.10 Elect Frederick S.H. Ma as Director For For Management
1.11 Elect George C. Magnus as Director For For Management
1.12 Elect Colin S. Russel as Director For For Management
1.13 Elect Wayne E. Shaw as Director For For Management
1.14 Elect William Shurniak as Director For For Management
1.15 Elect Frank J. Sixt as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# 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 Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and ��
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For Against Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For Against Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For For Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary or
Preference Share
3 Approve Discharge of Management Board For For Management
with the Exception of Klaus Stahlmann
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6.1 Elect Michael Behrendt to the For For Management
Supervisory Board
6.2 Elect Jochem Heizmann to the For Against Management
Supervisory Board
6.3 Elect Ferdinand Piech to the For Against Management
Supervisory Board
6.4 Elect Hans Dieter Poetsch to the For Against Management
Supervisory Board
6.5 Elect Angelika Pohlenz to the For For Management
Supervisory Board
6.6 Elect Ekkehard Schulz to the For For Management
Supervisory Board
6.7 Elect Rupert Stadler to the Supervisory For Against Management
Board
6.8 Elect Martin Winterkorn to the For Against Management
Supervisory Board
6.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 24, 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 27
June 2010
2 Re-elect Kuseni Dlamini as Director For For Management
3 Re-elect Nolulamo Gwagwa as Director For For Management
4 Re-elect Mark Lamberti as Director For For Management
5 Re-elect Phumzile Langeni as Director For For Management
6 Re-elect Nigel Matthews as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the 2011 Financial Year
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andre Dennis as the
Audit Partner
9 Appoint Nigel Matthews, Chris For For Management
Seabrooke, Peter Maw and Phumzile
Langeni as Members of the Audit
Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
12 Amend The Massmart Employee Share For For Management
Scheme
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Amend Articles of Association Re: �� For For Management
Change of Name
3 Amend Articles of Association Re: B For For Management
Preference Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of Comstar United TeleSystems, ZAO
United TeleSystems, ZAO Kapital, ZAO
Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger
Agreement
3 Approve Reorganization via Acquisition For For Management
of ZAO Dagtelekom; Approve Merger
Agreement
4 Approve Reorganization via Acquisition For For Management
of OAO Evrotel; Approve Merger
Agreement
5 Approve Increase in Share Capital via For For Management
Issuance of Shares
6 Amend Charter For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Stock Option Plan For Against Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Shiga, Toshiyuki For For Management
3.3 Elect Director Saikawa, Hiroto For For Management
3.4 Elect Director Colin Dodge For For Management
3.5 Elect Director Yamashita, Mitsuhiko For For Management
3.6 Elect Director Carlos Tavares For For Management
3.7 Elect Director Imazu, Hidetoshi For For Management
3.8 Elect Director Jean Baptiste Duzan For For Management
3.9 Elect Director Nakamura, Katsumi For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Kenichi For For Management
1.2 Elect Director Shibata, Takumi For For Management
1.3 Elect Director Itatani, Masanori For For Management
1.4 Elect Director Nishimatsu, Masanori For For Management
1.5 Elect Director Tsuji, Haruo For For Management
1.6 Elect Director Fujinuma, Tsuguoki For Against Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Colin Marshall For For Management
1.9 Elect Director Clara Furse For For Management
1.10 Elect Director Koga, Nobuyuki For For Management
1.11 Elect Director David Benson For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Kanemoto, Toshinori For For Management
1.14 Elect Director Michael Lim Choo san For For Management
2 Amend Articles To Amend Business Lines For For Management
- Amend Provisions on Preferred Shares
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Ziying as Executive Director For For Management
2 Approve 2010 Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2010
7 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors, and
Senior Management
10a Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Electric Import &
Export Co., Ltd. with Maximum Limit of
RMB 63 Million
10b Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Relay Co., Ltd. with
Maximum Limit of RMB 10 Million
10c Approve Provision of Guarantee by For Against Management
Shanghai Electric Wind Power Equipment
Co., Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Dongtai
Co., Ltd. with Maximum Limit of RMB 200
Million
10d Approve Letter of Guarantee and For Against Management
Guarantee for Electronic Commercial
Draft of RMB 420 Million by Shanghai
Electric Group Finance Co., Ltd. in
Respect of Loans to be Granted to
Subsidiaries of Shanghai Electric
(Group) Corporation
11 Approve Connected Transaction with a For For Management
Related Party
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 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 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
�� Performance Share Plan
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.25 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.0625 Per For For Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Joseph Galli, Jr. as Group For For Management
Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Peter David Sullivan as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For For Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For Against Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sichuan Airlines Services For For Management
Agreement and the Related Annual Caps
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Auditor's Report and Audited For For Management
Financial Statements
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Share Appreciation Rights For For Management
Scheme
7 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every Two Shares Held
8 Amend Articles Re: Change of Names of For For Management
Two Domestic Shareholders
9 Amend Articles Re: Business Scope of For For Management
the Company
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and the For For Management
Corresponding Amendments to the
Articles of Association of the Company
2 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued H Share Capital
of the Company
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Board Committee For For Management
Members
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For For Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For For Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For For Management
Reserved for Stock Grant Plans
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
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VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
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WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Turner as Director For For Management
5 Re-elect Christopher Cole as Director For For Management
6 Elect Rikard Appelgren as Director For For Management
7 Elect Paul Dollin as Director For For Management
8 Elect Huw Davies as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For For Management
3b Reelect David N.F. Tsai as Director For For Management
3c Reelect Huang Ming Fu as Director For For Management
3d Reelect Lee Shao Wu as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against 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 Global Investment Trust
By (Signature and Title)* /s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 26, 2011
* Print the name and title of each signing officer under his or her signature.
