UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08448
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Pioneer Emerging Markets Fund
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(Exact name of registrant as specified in charter)
60 State Street Boston, MA 02109
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(Address of principal executive offices)
Terrence J. Cullen
60 State Street
Boston, MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 742-7825
Date of fiscal year end: November 30
Date of reporting period: July 1, 2010 to June 30, 2011
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) Pioneer Emerging Markets Fund
By (Signature and Title) /s/ John F. Cogan, Jr.
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John F. Cogan, Jr., Chairman and President
Date August 19, 2011
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======================== PIONEER EMERGING MARKET FUND =========================
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2a Re-elect Judy Dlamini as Director For For Management
2b Re-elect John Buchanan as Director For For Management
2c Re-elect Rafique Bagus as Director For For Management
2d Elect Abbas Hussain as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Eric
MacKeown as the Audit Partner
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Approve the Restated Deeds of the Aspen For For Management
Share Incentive Scheme, the Aspen Share
Appreciation Plan and the Aspen South
African Workers' Share Plan
9 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of the Share Schemes
10 Authorise an Executive Director to For For Management
Ratify and Execute Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 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 40 Per Share For For Management
3 Reappoint J.N. Godrej as Director For Against Management
4 Reappoint S.H. Khan as Director For For Management
5 Reappoint S. Kirloskar as Director For For Management
6 Reappoint N. Chandra as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Appointment and Remuneration of For Against Management
Rahul Bajaj as Chairman
9 Approve Appointment and Remuneration of For For Management
M. Bajaj as Vice Chairman
10 Approve Appointment and Remuneration of For For Management
Rajiv Bajaj as Managing Director
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BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: AUG 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.5 Billion to INR 3
Billion by the Creation of 150 Million
New Equity Shares of INR 10.00 Each and
Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares in the
Proportion of One Bonus Equity Share
for Every One Existing Equity Share
Held
3 Amend Articles of Association For For Management
4 Approve Increase in Limit of For For Management
Inter-Corporate Loans, Guarantees,
Securities, and Investments to
Corporate Bodies to up to INR 100
Billion
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: AUG 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 7 For For Management
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BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend of RMB
0.07 Per Share
5 Reappoint Ernst & Young and Beijing For For Management
Xinghua Certified Public Accountants
Co., Ltd., as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Elect Li Xinhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debentures with a For For Management
Principal Amount of Up to RMB 2.6
Billion
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CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
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 Approve Capital Increase and Issuance For For Management
of New Shares or Domestic and Foreign
Convertible Corporate Bonds to Raise
Working Capital
4.1 Elect Lin, Chen-Mei with ID Number For For Management
E220069904 as Supervisor
4.2 Elect Chen, Jiunn-Rong with ID Number For For Management
D120885450 as Supervisor
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CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Elect Kim Dong-Il as Member of Audit For For Management
Committee
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CELLTRION INC.
Ticker: 068270 Security ID: Y1242A106
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 Against Management
Dividend of KRW 75 per Share
2.1 Reelect Lee Gyeong-Ho as Inside For For Management
Director
2.2 Reelect Kim Dong-Il as Outside Director For For Management
2.3 Reelect Lee Joseph as Outside Director For For Management
2.4 Reelect Cho Gyun-Seok as Outside For For Management
Director
2.5 Elect Hans Peter Hasler as Outside For For Management
Director
3 Reelect Three Outside Directors as For For Management
Members of Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
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CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Acknowledge Interim Dividend of THB None None Management
0.50 Per Share
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.55
Per Share
6.1 Elect Pow Sarasin as Director For For Management
6.2 Elect Arsa Sarasin as Director For For Management
6.3 Elect Veeravat Kanchanadul as Director For For Management
6.4 Elect Sunthorn Arunanondchai as For For Management
Director
6.5 Elect Arunee Watcharananan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
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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
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CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to Be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term of the Bonds For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Method and Timing of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment of For For Management
the Conversion Price
1.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sell-Back For For Management
1.13 Approve Entitlement to Dividend of the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Issue For For Management
Parties
1.15 Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares
1.16 Approve Convertible Bonds Holders and For For Management
Convertible Bonds Holders' meetings
1.17 Approve Use of Proceeds from This Bond For For Management
Issue
1.18 Approve Special Provisions in Relation For For Management
to Supplementary Capital
1.19 Approve Matters Relating to Guarantees For For Management
1.20 Approve Resolution Validity Period For For Management
1.21 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Scale of Issuance For For Management
2.3 Approve Issue Parties For For Management
2.4 Approve Manner of Pricing For For Management
2.5 Approve Accumulated Profit For For Management
2.6 Approve Usage of the Raised Funds For For Management
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Matters Relating to For For Management
Authorization in Connection with the
Issuance of the H Shares
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Feasibility Report on the Usage For For Management
of Proceeds Raised from the Issuance of
A Share Convertible Bonds and Issuance
of New H Shares
5 Approve 2011-2013 Capital Management For For Management
Planning
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CHINA MINSHENG BANKING CORP LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Annual Report For For Management
2 Approve 2010 Directors' Report For For Management
3 Approve 2010 Supervisors' Report For For Management
4 Approve 2010 Financial Statements For For Management
5 Approve 2010 Allocation of Income and For For Management
Dividends
6 Approve 2011 Financial Budget Report For For Management
7 Approve Appointment of Company's 2011 For For Shareholder
Audit Firm and Audit Fee
8 Approve Amendments to the Company's For For Management
Connected Transaction Management
Measures
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization to the Board of For For Management
Directors to Issue RMB Bonds in Hong
Kong at an Appropriate Time
11 Approve Amendments to Certain For For Management
Provisions of the Articles of
Association
12 Approve to Change the Company's For For Management
Registered Capital
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 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 Report of Auditors and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters in For For Management
Relation to the Distribution of Interim
Dividend for the Year 2011
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Baker Tilly Hong
Kong Limited as International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Existing
Shares Held
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments in Aggregate Amount Not
Exceeding 40 Percent of Total Audited
Net Assets
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CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Shares Held
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 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 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For For Management
3c Reelect Chen Bin as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Fengchao as Executive For For Management
Director
2 Approve Interim Dividend For For Management
3 Approve Changes of the Use of the H For For Management
Share Proceeds
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
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
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CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 19.67 For For Management
Percent Equity Interest in PT Bank CIMB
Niaga Tbk for a Consideration of up to
IDR 5.44 Trillion to be Satisfied by
the Issuance of New Ordinary Shares in
CIMB Group Holdings Bhd
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CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 22, 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 the Financial
Year Ended Dec. 31, 2010
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Elect Mohd Shukri Hussin as Director For For Management
5 Elect Hiroyuki Kudo as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 886,586 For the
Financial Year Ended Dec. 31, 2010
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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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
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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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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S127
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 For Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
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 Against Management
Dividends
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Elect Directors For For Management
5 Elect Fiscal Council For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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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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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
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 Capital Budget and Allocation For For Management
of Income
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock For For Management
Option Plan
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Appreciation Rights Scheme For For Management
2a1 Elect Xu Ping as Executive Director For For Management
2a2 Elect Li Shaozhu as Executive Director For For Management
2a3 Elect Fan Zhong as Executive Director For For Management
2a4 Elect Zhou Wenjie as Executive Director For For Management
2a5 Elect Zhu Fushou as Executive Director For For Management
2b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Elect Ouyang Jie as Non-Executive For For Management
Director
2b3 Elect Liu Weidong as Non-Executive For For Management
Director
2b4 Elect Zhou Qiang as Non-Executive For For Management
Director
2c1 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Elect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Elect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Elect Wen Shiyang as Supervisor For For Management
2d2 Elect Deng Mingran as Supervisor For For Management
2d3 Elect Ma Liangjie as Supervisor For For Management
2d4 Elect Ren Yong as Supervisor For For Management
2d5 Elect Li Chunrong as Supervisor For For Management
2d6 Elect Chen Binbo as Supervisor For For Management
2d7 Elect Huang Gang as Supervisor For For Management
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EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and 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 Approve Discharge of Board and Auditors For For Management
6 Ratify External Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Wishes None None Management
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EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 19, 2011 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 2010
2 Re-elect Zwelibanzi Mntambo as Director For For Management
3 Re-elect Nkunku Sowazi as Director For Against Management
4 Re-elect Jeff van Rooyen as Director For For Management
5 Re-elect Rain Zihlangu as Director For For Management
6.1 Approve Non-executive Director Fees for For For Management
the Year Ended 31 December 2010
6.2 Approve Non-executive Director Fees for For For Management
the Year Ending 31 December 2011
7 Appoint Jeff van Rooyen, Rick Mohring For Against Management
and Nkunku Sowazi as Audit, Risk and
Compliance Committee Members
8 Approve Remuneration Report For For Management
9 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company and D Shango as
the Designated Audit Partner
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
13 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 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 to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Transact Other Business (Non-Voting) None None Management
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FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: APR 21, 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 Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
��for Endorsement and Guarantees
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7 Transact Other Business (Non-Voting) None None Management
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
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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: 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
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: MAY 16, 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 Declare Final Dividend For For Management
3a Reelect Zhu Gong Shan as Executive For For Management
Director
3b Reelect Sha Hong Qiu as Executive For For Management
Director
3c Reelect Ji Jun as Executive Director For For Management
3d Reelect Yu Bao Dong as Executive For For Management
Director
3e Reelect Tong Yee Ming as Executive For For Management
Director
3f 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
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
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2010; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect Directors, Secretary, and For Against Management
Presidents of Audit and Corporate
Governance Committees
3 Approve Remuneration of Directors, For For Management
Board Secretary and Members of Board
Committees
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Approve Consolidation of Company Bylaws For Against Management
6 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 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 30
June 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For For Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
1 Approve Granting of Financial For For Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Company's PRC Auditors and Deloitte
Touche Tohmatsu as Company's
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wei Jian Jun as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7 Elect Liu Ping Fu as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
8 Elect Wang Feng Ying as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
9 Elect Hu Ke Gang as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
10 Elect Yang Zhi Juan as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
11 Elect He Ping as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
12 Elect Niu Jun as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
13 Elect Wei Lin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
14 Elect He Bao Yin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
15 Elect Li Ke Qiang as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
16 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
Remuneration
17 Elect Yuan Hong Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
18 Elect Luo Jin Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Dividends of MXN 0.17 Per Share For For Management
3 Present Auditor Report For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 29, 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; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2010
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal For For Management
Year 2010
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2011
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect or
Ratify Chairmen and Members of the
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 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 Silver Jubilee Special For For Management
Dividend of INR 80 Per Share and
Approve Final Dividend of INR 30 Per
Share
3 Reappoint A. Singh as Director For Against Management
4 Reappoint P. Singh as Director For For Management
5 Reappoint S. Fukuda as Director For For Management
6 Reappoint M. Damodaran as Director For For Management
7 Approve A.F. Ferguson & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint R. Nath as Director For For Management
9 Appoint A.C. Burman as Director For For Management
10 Appoint S.K. Munjal as Director For For Management
11 Approve Transfer of Register of For For Management
Members, Documents, and Certificates to
Karvy Computershare Pvt Ltd, Registrar
and Share Transfer Agents
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 14, 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 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 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 Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5246A129
Meeting Date: APR 15, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Approve Absorption of Brainfarma and For For Management
Cosmed
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5246AAD5
Meeting Date: APR 15, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Approve Absorption of Brainfarma and For For Management
Cosmed
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5246AAE3
Meeting Date: APR 15, 2011 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Approve Absorption of Brainfarma and For For Management
Cosmed
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off For For Management
2 Appoint Independent Firm to Appraise For For Management
Partial Spin-Off
3 Approve Independent Firm's Appraisal For For Management
4 Approve Reduction in Share Capital For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Agreement to Absorb Brainfarma For For Management
and Cosmed
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Independent Firm's Appraisal For For Management
9 Approve Absorption For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Agreement to Absorb Luper For For Management
Industria Farmaceutica
12 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
13 Approve Independent Firm's Appraisal For For Management
14 Approve Absorption For For Management
15 Amend Articles Re: Subsidiary Names For For Management
16 Amend Articles Re: Subsidiary Addresses For For Management
17 Amend Articles Re: Business Lines For For Management
18 Amend Articles Re: Business Lines For For Management
19 Amend Articles Re: Competency of For Against Management
General Assembly
20 Amend Articles Re: Competency of Board For Against Management
21 Amend Articles Re: Competency of For For Management
Executive Committee
22 Consolidate Bylaws For Against Management
23 Amend Minutes of Jan. 24, 2011, EGM For For Management
24 Ratify Items Approved at Jan. 24, 2011, For For Management
EGM
25 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: SEP 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Apsis Consultoria For Did Not Vote Management
Empresarial (Apsis) to Appraise Luper
Industria Farmaceutica Ltda. (Luper),
Sapeka - Industria e Comercio de
Fraldas Descartaveis Ltda. (Sapeka),
and Facilit Odontologica e Perfumaria
Ltda. (Facilit)
2 Approve Independent Firm's Appraisals For Did Not Vote Management
3 Approve Acquisition of Luper For Did Not Vote Management
4 Approve Acquisition of 59.5 Percent of For Did Not Vote Management
Share Capital of Sapeka
5 Approve Acquisition of Facilit For Did Not Vote Management
6 Approve Merger Agreement between the For Did Not Vote Management
Company and Sapeka
6.1 Ratify Appointment of CCA Continuity For Did Not Vote Management
Auditores Independentes S/S and Apsis
to Appraise Proposed Merger
6.2 Approve Independent Firms' Appraisals For Did Not Vote Management
6.3 Approve Increase in Capital in For Did Not Vote Management
Connection with Merger through Issuance
of 6.78 Million Ordinary Shares
7 Amend Article 24 to Establish Two New For Did Not Vote Management
Executive Positions and Alter the
Composition of the Executive Council
8 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
9 Cancel Stock Option Plan I from 2008 For Did Not Vote Management
10 Amend Stock Option Plan II from 2008 For Did Not Vote Management
11 Amend Article 1 to Allow Company to For Did Not Vote Management
Adopt Fictitious (DBA) Names of Farmasa
and Neo Quimica
12 Amend Articles 30-36 to Alter For Did Not Vote Management
Attributes and Duties of the Executive
Council
13 Amend Article 28 Regarding For Did Not Vote Management
Representation of Company
14 Amend Article 2 to Reflect Change in For Did Not Vote Management
Address and Closure of Specific Offices
15 Consolidate Articles For Did Not Vote Management
16 Ratify Spin-Off and Merger Agreement For Did Not Vote Management
between Company and Cosmed Industria de
Cosmeticos e Medicamentos S.A.
17 Ratify Resolutions Approved at June 30, For Did Not Vote Management
2009 EGM
18 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures with For Did Not Vote Management
Warrants Attached
2 Approve Offering Period for Preemptive For Did Not Vote Management
Rights
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition of York SA
Industria e Comercio, IPH&C Industria
de Produtos de Higiene e Cosmeticos
Ltda., DPH Distribuidora de Produtos de
Higiene Ltda., and Comercial Maripa
Ltda.
2 Approve Appraisals of York, IPH&C, DPH, For For Management
and Maripa
3 Ratify Acquisition of 99.136 Percent of For For Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For For Management
Maripa
5 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
for Items 3 and 4
6 Approve Agreement to Absorb Versoix For For Management
Participacoes, Ltda.
7 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
8 Approve Appraisal For For Management
9 Approve Absorption of Versoix For For Management
Participacoes, Ltda.
10 Approve Agreement to Absorb Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
11 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
12 Approve Appraisal For For Management
13 Approve Absorption of Sapeka - For For Management
Industria e Comercio de Fraldas
Descartaveis SA
14 Approve Agreement to Absorb Facilit For For Management
Odontologica e Perfumaria Ltda.
15 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
16 Approve Appraisal For For Management
17 Approve Absorption of Facilit For For Management
Odontologica e Perfumaria Ltda.
18 Approve Agreement to Absorb DPH For For Management
19 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
20 Approve Appraisal For For Management
21 Approve Absorption of DPH For For Management
22 Approve Agreement to Absorb Maripa For For Management
23 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
24 Approve Appraisal For For Management
25 Approve Absorption of Maripa For For Management
26 Approve Agreement to Absorb York For For Management
27 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
28 Approve Appraisal For For Management
29 Approve Absorption of York (i) with For For Management
Issuance of New Shares, or (ii) without
Issuance of New Shares in the Event
that the Company Acquires All Shares of
York
30 Amend Articles to Reflect Changes in For For Management
Capital in the Event that Shares are
Issued, per Item 29 above
31 Amend Article 1 to Eliminate Fictitious For For Management
(DBA) Name of "Farmasa"
32 Amend Article 2 to Reflect New For For Management
Subsidiaries
33 Consolidate Bylaws For For Management
34 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Acquisition of York, IPH&C,
DPH, Comercial Maripa Ltda., and
Mantecorp Industria Quimica e
Farmaceutica
2 Approve Appraisals of York, IPH&C, DPH, For Did Not Vote Management
Maripa, and Mantecorp
3 Ratify Acquisition of 99.136 Percent of For Did Not Vote Management
York's Shares
4 Ratify Acquisition of IPH&C, DPH, and For Did Not Vote Management
Maripa
5 Approve Acquisition of 23.77 Percent of For Did Not Vote Management
Shares of Mantecorp Industria Quimica e
Farmaceutica SA
6 Approve a Value of BRL 5.31 per Share For Did Not Vote Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
7 Approve Agreement to Absorb York For Did Not Vote Management
8 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
9 Approve Appraisal For Did Not Vote Management
10 Approve Absorption of York For Did Not Vote Management
11 Approve Agreement to Absorb Versoix For Did Not Vote Management
Participacoes, Ltda.
12 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
13 Approve Appraisal For Did Not Vote Management
14 Approve Absorption of Versoix For Did Not Vote Management
Participacoes, Ltda.
15 Approve Agreement to Absorb Sapeka - For Did Not Vote Management
Industria e Comercio de Fraldas
Descartaveis SA
16 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
17 Approve Appraisal For Did Not Vote Management
18 Approve Absorption of Sapeka - For Did Not Vote Management
Industria e Comercio de Fraldas
Descartaveis SA
19 Approve Agreement to Absorb Facilit For Did Not Vote Management
Odontologica e Perfumaria Ltda.
20 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
21 Approve Appraisal For Did Not Vote Management
22 Approve Absorption of Facilit For Did Not Vote Management
Odontologica e Perfumaria Ltda.
23 Approve Agreement to Absorb DPH For Did Not Vote Management
24 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
25 Approve Appraisal For Did Not Vote Management
26 Approve Absorption of DPH For Did Not Vote Management
27 Approve Agreement to Absorb Maripa For Did Not Vote Management
28 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
29 Approve Appraisal For Did Not Vote Management
30 Approve Absorption of Maripa For Did Not Vote Management
31 Approve Acquisition and Absorption of For Did Not Vote Management
76.23 Percent of Shares of Mantecorp
Industria Quimica e Farmaceutica SA
32 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
33 Approve Independent Firm's Appraisal For Did Not Vote Management
34 Approve Issuance of Shares in For Did Not Vote Management
Connection with Mantecorp Merger
35 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
36 Amend Article 1 to Eliminate Fictitious For Did Not Vote Management
(DBA) Name of "Farmasa"
37 Amend Article 2 to Reflect New For Did Not Vote Management
Subsidiaries
38 Approve Increase in Authorized Capital For Did Not Vote Management
39 Consolidate Bylaws For Did Not Vote Management
40 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Acquisition of Mabesa do Brasil
Participacoes Ltda.
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Mabesa For For Management
4 Approve a Value of BRL 5.31 per Share For For Management
to be Paid to Shareholders who Choose
to Exercise their Right of Withdrawal
5 Approve Partial Spin-Off of Mantecorp For For Management
Industria Quimica e Farmaceutica SA and
Absorption of Spun-Off Assets by the
Company
6 Appoint Independent Firm to Appraise For For Management
Mantecorp IQ's Spun-Off Assets and
Mantecorp Logistica
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb Mantecorp For For Management
IQ's Spun-Off Assets, without Issuance
of New Shares
9 Approve Agreement to Absorb Mantecorp For For Management
Logistica, without Issuance of New
Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
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 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Pyun Ho-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
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
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek Bullock For For Management
1.2 Elect Director John E. Caldwell For�� For Management
1.3 Elect Director Donald K. Charter For For Management
1.4 Elect Director W. Robert Dengler For For Management
1.5 Elect Director Guy G. Dufresne For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Centenary Dividend of For For Management
INR 5.50 Per Share and Dividend of INR
4.50 Per Share
3 Appoint Directors in Place of Those For Against Management
Retiring by Rotation
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint A. Baijal as Director For Against Management
6 Appoint A. Banerjee as Director For For Management
7 Appoint A.V.G. Kumar as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.N. Grant as Executive Director
9 Approve Appointment and Remuneration of For For Management
A. Singh as Executive Director
10 Approve Revision in Remuneration of For For Management
Executive Directors
11 Approve Increase in Authorized Share For For Management
Capital from INR 5 Billion to INR 10
Billion by the Creation of Additional 5
Billion Ordinary Shares
12 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Ordinary Shares on
the Basis of One Bonus Share for Every
One Existing Ordinary Share Held
14 Approve ITC Employee Stock Option For For Management
Scheme - 2010 (Scheme)
15 Approve Stock Option Plan Grants to For For Management
Employees Including Executive Directors
of Subsidiary Companies Under the Sheme
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 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 Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2010
8.2 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1c Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
10.1d Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski For For Management
�� (Supervisory Board Member)
10.2j Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010
13.2 Approve Consolidated Financial For For Management
Statements
14 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s)
15.1 Acknowledge Validity of Election of For For Management
Three Employee Representatives to
Supervisory Board
15.2 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members at 10
15.3a Approve Election of Three Employee For For Management
Representatives to Supervisory Board
15.3b Elect Supervisory Board Members For For Management
16 Amend Rules of Remuneration of None For Shareholder
Supervisory Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: 000270 Security ID: Y47601102
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 500 per Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Reelect Two Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 07, 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 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 06, 2011 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 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and G Krog as the
Designated Auditor
3.1 Elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Zarina Bassa as Director For For Management
3.3 Re-elect Dolly Mokgatle as Director For For Management
3.4 Re-elect Allen Morgan as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5 Approve Non-Executive Directors' Fees For For Management
with Effect from 1 January 2011
6 Approve Additional Remuneration for For For Management
Non-Executive Directors
7 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend Bonus Share Plan For For Management
10 Authorise Repurchase of Shares in Terms For For Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 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 Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
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
Dividends of KRW 2,650 per Common Share
and 2,700 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 023530 Security ID: Y5346T119
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 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Ye Jong-Suk as Outside Director For For Management
3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
Bebchuk as Director
2.3 Shareholder Proposal: Elect Andrey For Against Shareholder
Bugrov as Director
2.4 Shareholder Proposal: Elect Terence Against For 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 For 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 For Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For Against 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 For 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
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hee June Ahn as Director For Did Not Vote Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3 Security ID: P6829U102
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and Royalty For Against Management
Securities for Acquisition of PortX
2 Issue Shares in Connection with For Against Management
Acquisition
3 Approve Exact Number of Bonds and For Against Management
Royalty Securities to be Issued
4 Approve Appraisal of Transaction For Against Management
5 Approve Acquisition of Control over For Against Management
PortX
--------------------------------------------------------------------------------
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 Did Not Vote Management
Debentures
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 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 and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve the Supplemental Master Leasing For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Entered For For Management
Between Shenyang New World Department
Store Ltd. and Shenyang New World Hotel
Co., Ltd. in Relation to the
Acquisition of the Property
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 00825 Security ID: G65007109
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 17, 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 Cheng Kar-shun, Henry as For For Management
Director
3b Reelect Cheng Chi-kong, Adrian as For For Management
Director
3c Reelect Au Tak-cheong as Director For For Management
3d Reelect Ngan Man-ying, Lynda as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 2.50 per Share For For Management
for 2010
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Bergmann Burkhard as Director None Against Management
2.3 Elect Ruben Vardanyan as Director None For Management
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Andrey None Against Shareholder
Akimov as Director
2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder
Bergmann as Director
2.3 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanyan as Director
2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder
Charle Justin Darricarrere as Director
2.5 Shareholder Proposal: Elect Mark None For Shareholder
Gyetvay as Director
2.6 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Natalenko as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.9 Shareholder Proposal: Elect Gennady None Against Shareholder
Timchenko as Director
2 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Supply Agreement
Guarantee to Benefit OOO Novatek-Perm
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.50 For For Management
per Ordinary Share for First Six Months
of 2010
2 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Services Agreement
3 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Delivery Agreement
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss How Company Will Vote at For Did Not Vote Management
Shareholders Meeting of Subsidiary OGX
Petroleo e Gas Ltda Regarding Spin-Off
2 Elect Directors For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Related to Company's Stock
Option Plan
4 Amend Article 14 Regarding Function of For Did Not Vote Management
the Executive Committee
5 Amend Stock Option Plan 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 For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alastair Macdonald as Director For For Management
1.2 Elect Kenneth R. McKinnon as Director For For Management
1.3 Elect Jerald L. Oaks as Director For For Management
1.4 Elect Ernesto Sarpi as Director For For Management
1.5 Elect Enrique Umana-Valenzuela as For For Management
Director
1.6 Elect John D. Wright as Director For For Management
1.7 Elect Geir Ytreland as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 30, 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 2.00 Per Share For For Management
3 Appoint A. Sinha and B.C. Bora as For Against Management
Directors
4 Approve V. Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in Remuneration of P. For For Management
Dasgupta (Ex-Managing Director & CEO),
A. Sengupta (Ex-Director (Finance and
Commercial)), and C.S. Mani (Director
(Technical))
6 Approve Appointment and Remuneration of For For Management
A.K. Balyan as Managing Director & CEO
7 Approve Reappointment and Remuneration For For Management
of C.S. Mani as Director (Technical)
8 Appoint D.K. Sarraf as Director For For Management
9 Appoint T. Ray as Director For For Management
10 Appoint R.K. Singh as Director For For Management
11 Appoint A. Chandra as Director For For Management
12 Appoint G.C. Chaturvedi as Director For For Management
13 Appoint A.M.K. Sinha as Director For For Management
14 Approve Commission Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 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 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, Income
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board REport and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Dariusz Jacek For For Management
Krawiec (CEO)
12.2 Approve Discharge of Slawomir Robert For For Management
Jedrzejczyk (Deputy CEO)
12.3 Approve Discharge of Wojciech Robert For For Management
Kotlarek (Management Board Member)
12.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
12.5 Approve Discharge of Marek Serafin For For Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board
Chairman)
13.2 Approve Discharge of Marek Karabula For For Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Jan For For Management
Wielowieyski (Supervisory Board Member)
13.6 Approve Discharge of Angelina Anna For For Management
Sarota (Supervisory Board Member)
13.7 Approve Discharge of Jaroslaw Stanislaw For For Management
Roclawski (Supervisory Board Member)
13.8 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Leszek Jerzy For For Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Participation in For For Management
General Meetings via Electronic Means
of Communication
14.2 Amend Statute Re: Voting Rights Cap For For Management
14.3 Approve Consolidated Text of Statute For For Management
15 Amend Regulations on General Meetings For For Management
and Approve Their Consolidated Text
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL JT STK CO
Ticker: PMTL Security ID: 731789202
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Omission of Dividends For For Management
3.1 Elect Sergey Areshev as Director None Against Management
3.2 Elect Jonathan Best as Director None For Management
3.3 Elect Marina Grenberg as Director None Against Management
3.4 Elect Vitaly Nesis as Director None Against Management
3.5 Elect Russel Skirrow as Director None For Management
3.6 Elect Ashot Khachaturyants as Director None For Management
3.7 Elect Leonard Khomenyuk as Director None For Management
3.8 Elect Martin Shafer as Director None Against Management
3.9 Elect Ilya Yuzhanov as Director None For Management
3.10 Elect Konstantin Yanakov as Director None Against Management
4.1 Elect Aleksandr Zarya as Member of For For Management
Audit Commission
4.2 Elect Denis Pavlov as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Kazarinov as Member of For For Management
Audit Commission
5 Ratify ZAO HLB as RAS Auditor For For Management
6 Approve Potential Future Related-Party For For Management
Transactions
7 Approve Potential Future Related-Party For For Management
Transactions Re: Credit Line Agreements
with OAO Nomos Bank
8 Approve Potential Future Related-Party For For Management
Transactions Re: Directors' and
Executives' Liability Insurance
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JUL 05, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# �� Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued and Paid-Up For For Management
Capital Through a Rights Issue
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company,
Commissioners' Report, and Annual
Report on the Partnership and Community
Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and Its For For Management
PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of New Shares in PT For For Management
Asuransi Dharma Bangsa
6 Approve Increase in Retirement Benefits For Against Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Elect Directors and Commissioners For Against Management
8 Accept Report on the Utilization of For Against Management
Proceeds from the Rights Issue
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Report of Commissioners, and
Consolidated Financial Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD.
Ticker: PTTCH Security ID: Y7135Z116
Meeting Date: APR 21, 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 and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 3.07 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Chainoi Puankosoom as Director For For Management
6.2 Elect Sukrit Surabotsopon as Director For For Management
6.3 Elect Prakit Piriyakiet as Director For For Management
6.4 Elect Arkhom Termpittayapaisith as For For Management
Director
6.5 Elect Surachai Phuprasert as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Amalgamation of the Company For For Management
with PTT Aromatics and Refining PCL
9 Approve Transfer of the Board of For For Management
Investment's Certificates in Relation
to the Investment Privileges of the
Company to the New Merged Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 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 Capitalization of 2010 Income For For Management
and Dividends
4 Approve to Amend Articles of For For Management
Association
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: DEC 31, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Amend Articles of Association For For Management
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 08, 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 3.00 For For Management
Per Share and Approve Final Dividend of
INR 3.50 Per Share
3 Reappoint V.N. Dhoot as Director For Against Management
4 Reappoint D. Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 35 Percent
9 Amend Articles of Association Re: For For Management
Appointment of Vice Chairman/Managing
Director and Other Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 07, 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 Michael Alan Leven as Executive For For Management
Director
2b Reelect Toh Hup Hock as Executive For For Management
Director
2c Reelect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B �� Security ID: 833635105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Elect External Auditors and Internal For For Management
Account Inspectors for Fiscal Year 2010
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2010
7 Elect Directors and Approve their For Against Management
Remuneration
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D. Sundaram as Director For For Management
2 Elect D.C. Choksi as Director For For Management
3 Elect S. Venkatachalam as Director For For Management
4 Elect P. Iyengar as Director For Against Management
5 Elect U.N. Kapur as Director For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
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
--------------------------------------------------------------------------------
TAM S.A
Ticker: TAMM4 Security ID: P8947T132
Meeting Date: APR 04, 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 Authorize Standard Accounting Transfer For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TCSL4 Security ID: 88706P106
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
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 for the Year Ended 27
June 2010
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Sisa Ngebulana as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
and Tina Rookledge as the Registered
Auditor and Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-executive For For Management
Chairman
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve Remuneration of Audit Committee For For Management
Chairman
6.4 Approve Remuneration of Audit Committee For For Management
Members
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman
6.6 Approve Remuneration of Remuneration For For Management
Committee Members
6.7 Approve Remuneration of Risk Committee For For Management
Members
6.8 Approve Remuneration of Non-executive For For Management
Committee Chairman
6.9 Approve Remuneration of Non-executive For For Management
Committee Members
7.1 Reappoint Michael Thompson as Member of For For Management
the Audit Committee
7.2 Reappoint Rob Dow as Member of the For For Management
Audit Committee
7.3 Reappoint Hilton Saven as Member of the For For Management
Audit Committee
8.1 Confirm the Maximum Number of Shares For For Management
that May be Utilised for the Purpose of
the Truworths International Limited
Share Trust
8.2 Confirm the Maximum Number of Scheme For For Management
Shares that Any One Participant May
Hold at Any Time
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 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 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For Against Management
5 Appoint Internal Statutory Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment Made During For For Management
The Year
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Authorise the Board to Issue Bonds and For For Management
Other Debt Instruments
9 Authorise the Board to Move the For For Management
Company's Headquarters to Istanbul
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close the Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Against Management
Term of Administrators
2 Consolidate Bylaws For Against Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For For Management
Fiscal Year
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve For For Management
Remuneration
7 Re-Ratify Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
2 Confirm that Tag-Along Rights in For For Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 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 Zhang Jimin as a Director For For Management
3b Reelect Wang Jianli as a Director For For Management
3c Reelect Low Po Ling as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options to Zhang Jimin For For Management
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
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 1,050 per Share
2 Reelect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Huh Se-Won as Internal Auditor For For Management
4 Approve Stock Option Grants 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
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
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
2a Reelect Linda Chen as Executive For For Management
Director
2b Reelect Allan Zeman as Non-Executive For For Management
Director
2c Reelect Bruce Rockowitz as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Kieran Balfe as CFO For For Management
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
========== END NPX REPORT
