UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21905
First Trust/Aberdeen Emerging Opportunity Fund
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Exact Name of Registrant as Specified in Declaration of Trust
1001 Warrenville Road, Suite 300, Lisle, Illinois 60532
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 241-4141
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2007 - June 30, 2008
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
VOTE SUMMARY
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GRASIM INDS LTD
Security Y28523135 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Jul-2007
ISIN INE047A01013 Agenda 701305751 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive and adopt the audited balance sheet as at 31 MAR 2007 Management For For
and the profit and loss account for the YE 31 MAR 2007 and the
reports of the Directors and the Auditors of the Company
2. Approve the payment of interim dividend on equity shares for the Management For For
YE 31 MAR 2007 as final dividend
3. Re-appoint Mrs. Rajashree Birla as a Director, who retires by Management For For
rotation
4. Re-appoint Mr. Cyril Shroff as a Director, who retires by rotation Management For For
5. Re-appoint Mr. S.G. Subrahmanyan as a Director, who retires by Management For For
rotation
6.A Re-appoint Messrs. G.P. Kapadia & Co., Chartered Accountants, Management For For
Mumbai as the Statutory Auditors of the Company under Section
224 and other applicable provisions, if any, of the Companies Act,
1956, to hold office as such from the conclusion of this meeting
until the conclusion of the next AGM of the Company at a
remuneration of INR 26,00,000 plus service tax as applicable and
reimbursement of actual out of pocket expenses, as may be
incurred in the performance of their duties
6.B Re-appoint pursuant to the provisions of Section 228 and other Management For For
applicable provisions, if any, of the Companies Act, 1956, Messrs.
A.F. Ferguson & Co., Chartered Accountants, Mumbai as the
Branch Auditors of the Company, to audit the Accounts in
respect of the Company's manufacturing plants of Grey Cement
and White Cement, Marketing Zones, Terminals and Ready Mix
Concrete Units, to hold office from the conclusion of this meeting
until the conclusion of the next AGM of the Company at a
remuneration of INR 37,00,000 plus service tax as applicable and
reimbursement of actual out of pocket expenses, as may be
incurred in the performance of their duties
6.C Re-appoint pursuant to the provisions of Section 228 and other Management For For
applicable provisions, if any, of the Companies Act, 1956, Messrs.
Vidyarthi & Sons, Chartered Accountants, Lashkar, Gwalior as the
Branch Auditors of the Company, to audit the Accounts in respect
of the Company's Vikram Woollens Division, to hold office from
the conclusion of this meeting until the conclusion of the next
AGM of the Company at a remuneration of INR 65,000 plus
service out of pocket expenses, as may be incurred in the
performance of their duties
S.7 Re-appoint in terms of Article 169 of the Articles of Associations of Management For For
the Company and pursuant to the provisions of Section 198, 269,
309, 311 and 314, read with Schedule XIII and all other applicable
provisions, if any, of the Companies Act, 1956 [ the said Act] and
all guidelines for managerial remuneration issued by the Central
Government from time to time, Mr. D.D. Rathi as a whole time
Director of the Company, for the period and upon the terms as to
remuneration and perquisites as specified with liberty to the Board
[which term shall include any Committee constituted or to be
constituted by the Board] from time to time to alter the said terms
in such manner as may be agreed to between the Board and Mr.
Rathi and as may be permissible at law
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ICICI BK LTD
Security Y38575109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Jul-2007
ISIN INE090A01013 Agenda 701313417 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive and adopt the audited profit and loss account for the FYE Management For For
31 MAR 2007 and the balance sheet as at that date together with
the reports of the Directors and the Auditors
2. Declare a dividend on preference shares Management For For
3. Declare a dividend on equity shares Management For For
4. Re-appoint Mr. N. Vaghul as a Director, who retires by rotation Management For For
5. Re-appoint Mr. Anupam Puri as a Director, who retires by rotation Management For For
6. Re-appoint Mr. M.K. Sharma as a Director, who retires by rotation Management For For
7. Re-appoint Professor Marti G. Subrahmanyam as a Director, who Management For For
retires by rotation
8. Appoint, pursuant to the provisions of Section 224 and other Management For For
applicable provisions, if any, of the Companies Act, 1956 and the
Banking Regulation Act, 1949, BSR & Co., Chartered
Accountants, as the Statutory Auditors of the Company, until the
conclusion of the next AGM of the Company, on a remuneration
[including terms of payment] to be fixed by the Board of Directors
of the Company, plus service tax and such other tax[es], as may
be applicable, and reimbursement of all out-of-pocket expenses in
connection with the Audit of the accounts of the Company for the
YE 31 MAR 2008
9. Authorize the Board of Directors of the Company, pursuant to the Management For For
provisions of Section 228 and other applicable provisions, if any,
of the Companies Act, 1956 and the Banking Regulation Act,
1949, to appoint the Branch Auditors, as and when required, in
consultation with the Statutory Auditors, to audit the accounts in
respect of the Company's branches/offices in India and abroad
and to fix their remuneration [including terms of payment], plus
service tax and such other tax[es], as may be applicable, and
reimbursement of all out-of-pocket expenses in connection with
the audit
10. Approve, subject to the applicable provisions of the Companies Management For For
Act, 1956, the Banking Regulation Act, 1949 and the provisions of
the Articles of Association of the Company and subject to the
approval of Reserve Bank of India to the extent required, Mr. K.V.
Kamath, Managing Director & Chief Executive Officer, to paid with
the specified revised remuneration from 01 APR 2007 up to 30
APR 2009; authorize the Board or any Committee to decide the
remuneration [salary, perquisites and bonus] payable to Mr. K.V.
Kamath, within the terms mentioned, subject to the approval of
Reserve Bank of India, from time to time; approve in the event of
absence or inadequacy of net profit in any FY, the remuneration
payable to Mr. K.V. Kamath, shall be governed by Section II of
Part II of Schedule XIII of the Companies Act, 1956, or any
modification[s] thereto
11. Approve, subject to the applicable provisions of the Companies Management For For
Act, 1956, the Banking Regulation Act, 1949 and the provisions of
the Articles of Association of the Company and subject to the
approval of Reserve Bank of India to the extent required, Ms.
Chanda D. Kochhar, Deputy Managing Director, be paid with the
specified revised remuneration from 01 APR 2007 up to 31 MAR
2011; authorize the Board or any Committee to decide the
remuneration [salary, perquisites and bonus] payable to Ms.
Chanda D. Kochhar, within the terms mentioned, subject to the
approval of Reserve Bank of India, from time to time; approve in
the event of absence or inadequacy of net profit in any FY, the
remuneration payable to Ms. Chanda D. Kochhar shall be
governed by Section II of Part II of Schedule XIII of the
Companies Act, 1956, or any modification[s] thereto
12. Approve, subject to the applicable provisions of the Companies Management For For
Act, 1956, the Banking Regulation Act, 1949 and the provisions of
the Articles of Association of the Company and subject to the
approval of Reserve Bank of India to the extent required, Dr.
Nachiket Mor, Deputy Managing Director, be paid with the
specified revised remuneration from 01 APR 2007 up to 31 MAR
2011; authorize the Board or any Committee to decide the
remuneration [salary, perquisites and bonus] payable to Dr.
Nachiket Mor, within the terms mentioned, subject to the approval
of Reserve Bank of India, from time to time; approve in the event
of absence or inadequacy of net profit in any FY, the remuneration
payable to Dr. Nachiket Mor shall be governed by Section II of
Part II of Schedule XIII of the Companies Act, 1956, or any
modification[s] thereto
13. Appoint Mr. V. Vaidyanathan as a Director of the Company, under Management For For
the provisions of Section 257 of the Companies Act, 1956
14. Approve, subject to the applicable provisions of the Companies Management For For
Act, 1956, the Banking Regulation Act, 1949 and the provisions
of the Articles of Association of the Company and subject to
the approval of Reserve Bank of India to the extent required,
Mr. V. Vaidyanathan, be appointed as a wholetime Director of
the Company, effective 24 OCT 2006 up to 23 OCT 2011, on
payment of the specified remuneration; authorize the Board or
any Committee to decide the remuneration [salary, perquisites
and bonus] payable to Mr. V. Vaidyanathan, within the terms
mentioned, subject to the approval of Reserve Bank of India,
from time to time; approve that in the event of absence or
inadequacy of net profit in any FY, the remuneration payable to
Mr. V. Vaidyanathan shall be governed by Section II of Part II
of Schedule XIII of the Companies Act, 1956, or any
modification[s] thereto; approve that Mr. V. Vaidyanathan shall
not be subject to retirement by rotation during his tenure as
wholetime Director; however, in order to comply with the
provisions of the Articles of Association of the Company and
the Companies Act, 1956, he shall be liable to retire by
rotation, if, at any time, the number of non-rotational
Directors exceed one-third of the total number of Directors; if
he is re-appointed as Director immediately on retirement by
rotation, he shall continue as a wholetime Director and the
retirement by rotation and re-appointment shall not be deemed
to constitute a break in his appointment as wholetime Director
15. Appoint Ms. Madhabi Puri-Buch as a Director of the Company, Management For For
under the provisions of Section 257 of the Companies Act, 1956
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16. Approve, subject to the applicable provisions of the Companies Management For For
Act, 1956, the Banking Regulation Act, 1949 and the provisions of
the Articles of Association of the Company and subject to the
approval of Reserve Bank of India, Ms. Madhabi Puri-Buch, be
appointed as a wholetime Director [designated as Executive
Director] of the Company, effective 01 JUN 2007 up to 31 MAY
2012, on payment of the specified remuneration; authorize the
Board or any Committee to decide the remuneration payable to
Ms. Madhabi Puri-Buch, within the terms mentioned above,
subject to the approval of Reserve Bank of India, from time to
time; approve that in the event of absence or inadequacy of net
profit in any FY, the remuneration payable to Ms. Madhabi Puri-
Buch shall be governed by Section II of Part II of Schedule XIII of
the Companies Act, 1956, or any modification[s] thereto; approve
that Ms. Madhabi Puri-Buch, shall not be subject to retirement by
rotation during her tenure as a wholetime Director, however, in
order to comply with the provisions of the Articles of
Association of the Company and the Companies Act, 1956, she
shall be liable to retire by rotation, if, at any time, the
number of non-rotational Directors exceed one-third of the total
number of Directors; if she is re-appointed as a Director
immediately on retirement by rotation, she shall continue to
hold his office of wholetime Director and the retirement by
rotation and re-appointment shall not be deemed to constitute a
break in hes appointment as a wholetime Director
S.17 Authorize the Board of Directors [the Board], pursuant to the Management For For
provisions of Section 81 and other applicable provisions, if any,
of the Companies Act, 1956 [including any amendment thereto or re-
enactment thereof] and subject to the necessary and relevant
amendments of the Banking Regulation Act, 1949 or upon the receipt
of any exemptions under the relevant provisions of the Banking
Regulation Act, 1949 and in accordance with the provisions of the
Memorandum and Articles of Association of the Company and the
regulations/guidelines, if any, prescribed by Government of India,
Reserve Bank of India, Securities and Exchange Board of India and
the United States Securities and Exchange Commission or any other
relevant authority, whether in India or abroad, from time to time,
to the extent applicable and subject to approvals, consents,
permissions and sanctions as might be required and subject to such
conditions as might be prescribed while granting such approvals,
consents, permissions and sanctions, to create, offer, issue and
allot [including with provision for reservation on firm and/or
competitive basis, of such part of issue and for such categories
of persons as may be permitted and including from capital that may
be classified or unclassified, and of such denomination as
required or permitted], in the course of 1 or more public and/or
private offerings in domestic and/or one or more international
market[s], preference shares including issuance of overseas
depository receipts or other instruments, as permitted against the
preference shares or issuance of foreign currency denominated
preference shares, at the option of the Company and/or the holders
of such securities, and/or securities linked to preference shares
and which, subject to applicable laws, may be
irredeemable/perpetual or redeemable [and if redeemable, with such
period as may be permitted or specified by the Company],
cumulative or non-cumulative, participatory or non-participatory,
non-convertible or other securities, and/or securities with or
without detachable/non-detachable warrants with a right
exercisable by the warrant-holder to subscribe for preference
shares and/or warrants with an option exercisable by the
warrant-holder to subscribe for preference shares, and/or any
instruments or securities representing preference shares and/or
convertible securities convertible to preference shares [all of
which are hereinafter collectively referred to as Securities], to
all eligible investors, including residents and/or non-residents
and/or institutions/banks and or incorporated bodies and or
individuals and/or trustees or otherwise, and whether or not such
investors are Members of the Company, through one or more
prospectus and/or letter of offer or circular and/or private
/preferential placements basis, for, of which upon exercise or
conversion of all securities so issued and allotted could give
rise to, the issue of an aggregate face value of securities not
exceeding INR 1.50 billion, such issue and allotment to be made at
such time or times, in one or more trances or tranches, at such
price or prices, at market price or at a discount or premium to
market prices, including at the Board discretion at different
prices to retail investors defined as such under relevant rules,
regulations and guidelines of the relevant authority, in such
manner, and where necessary in consultation with the Lead Managers
and/or Underwriters and/or other Advisors or otherwise on such
terms and conditions, including issue of securities as fully or
partly paid, making of calls and manner of appropriation of
application money or call money, in respect of different classes
of investors and/or in respect of different securities, as the
Board may in its absolute discretion decide at the time of issue
of the securities; Approve, that without prejudice to the
generality of the above, the aforesaid issue of securities may
have all or any terms or combination of terms in accordance with
prevalent market practices or as the Board may in its absolute
discretion deem fit, including but not limited to the terms and
conditions relating to the payment of interest, dividend, premium
on redemption at the option of the Company and/or holders of any
securities, or variation of the price of securities during the
period of the securities or terms pertaining to voting rights, if
any permitted by law, for early redemption of securities; and
authorize the Board of the Company and/or any agency or body or
person and may issue depository receipts representing the
underlying securities in the capital of the Company or such other
securities in negotiable, registered or bearer from with such
features and attributes as may be required and to provide for the
tradability and free transferability there of as per market
practices and regulations [including listing on one or more stock
exchange(s) in or outside India]; and authorize the Board to issue
and allot such number of securities as may be required to be
issued and allotted, including issue and allotment of securities
upon conversation of any depository receipts or other securities
referred to above or as may be necessary in accordance with the
terms of the offer; and authorize the Board for the purpose of
giving effect to any offer, issue or allotment of securities or
instruments representing the same, as specified, to do all such
acts, deeds, matters and things in it may, in its absolute
discretion, deem necessary or desirable for such purpose,
including with out limitation, the determination of the number of
the securities that may be offered in domestic and international
markets and proportion thereof, entering into agreements for
managing, underwriting, marketing, listing, trading, acting as
depository, custodian, register, stabilizing agent, paying agent,
trustee and to issue any document(s), including but not limited to
prospectus and/ or letter of offer and/or circular, and sign all
deeds, document and writings and to pay any fees, commissions,
remuneration, expenses relating thereto and with power on behalf
of the Company to settle all questions, difficulties or doubts
that may arise in regard to such offer(s) or allotment(s) as it
may, in its absolute discretion, deem fit and to delegate all or
any of the powers herein conferred to any Committee of the
Directors or any 1 or more wholetime Directors of the Company
Page 3
18. Approve, the consent of the Members of the Company under the Management For For
provisions of Section 293(1)(d) and other applicable provisions, if
any, of the Companies Act, 1956, and the relevant provisions of
the Articles of Association of the Company, be accorded to the
borrowings by the Board of Directors of the Company from time to
time, of all moneys deemed by them to be requisite or proper for
the purpose of carrying on the business of the Company, so
however, that apart from deposits accepted in the ordinary course
of business, temporary loans repayable on demand or within 6
months from the date of the loan or temporary loans, if any,
obtained from the Company's bankers, the total amount of such
borrowings outstanding at any time shall not exceed INR 200,000
crore notwithstanding that the monies to be borrowed together
with the monies already borrowed by the Company [including
temporary loans, if any, obtained for the purpose of financing
expenditure of a capital nature] will exceed the aggregate of the
paid-up capital of the Company and its free reserves, that is to
say, reserves not set apart for any specific purpose
S.19 Approve, subject to the applicable provisions of the Companies Management For For
Act, 1956 and subject to the requisite approvals, Article 56(d) of
the Articles of Association of the Company be substituted by the
specified Clause: 56(d) Acquisition of shares by a person/Group
which could take in the aggregate his/her/its holding to a level of
5% or more of the total paid-up capital of the Bank [or such other
percentages as may be prescribed by Reserve Bank of India from
time to time] should be effected by such buyer(s) after obtaining
prior approval of the Reserve Bank of India
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HERO HONDA MOTORS LTD
Security Y3179Z146 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jul-2007
ISIN INE158A01026 Agenda 701320436 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive and adopt the audited balance sheet of the Company as Management For For
at 31 MAR 2007 and the profit and loss account for the YE on that
date together with the reports of the Directors and the Auditors
thereon
2. Declare a dividend of INR 17 per equity share on 19,96,87,500 Management For For
equity shares of INR 2 each for the FY 2006-07
3. Re-appoint Mr. Om Prakash Munjal as a Director, who retires by Management For For
rotation
4. Re-appoint Mr. Narinder Nath Vohra as a Director, who retires by Management For For
rotation
5. Re-appoint Mr. Analjit Singh as a Director, who retires by rotation Management For For
6. Re-appoint Dr. Pritam Singh as a Director, who retires by rotation Management For For
7. Appoint M/s. A.F. Ferguson & Co., Chartered Accountants, New Management For For
Delhi, the retiring Auditors, to hold office as the Auditors until the
conclusion of the next AGM and approve to fix their remuneration
8. Appoint: Mr. Yutaka Kudo as a Director of the Company and the Management For For
period of his office is liable to determination by retirement of
Directors by rotation; and pursuant to the recommendation of the
Remuneration Committee and subject to the approval of the
Central Government under Sections 269, 198, 309 read with
Schedule XIII and other applicable provisions, if any, of the
Companies Act 1956, Mr. Yutaka Kudo as whole-time Director for
a period of 5 years with effect from 01 APR 2007 on a
remuneration including minimum remuneration and on terms and
conditions as prescribed, the aggregate amount of remuneration
payable to Mr. Yutaka Kudo in a particular FY will be subject to
the overall ceiling limit laid down in Sections 198 and 309 read
with Schedule XIII of the Companies Act 1956
9. Appoint Mr. Takashi Nagai as a Director of the Company and the Management For For
period of his office is liable to determination by retirement of
Directors by rotation
S.10 Approve, pursuant to the provisions of Section 309 and other Management For For
applicable provisions, if any, of the Companies Act, 1956 a sum
not exceeding 0.10% per annum of the net profits of the Company
calculated in accordance with provisions of Sections 198, 349 and
350 of the Act, be paid to and distributed amongst the Non-
Executive Independent Directors of the Company in such amount
or proportion and in such manner and in all respects as may be
directed by the Board of Directors and such payments shall be
made in respect of the profits of the Company for each year of the
period of 5 years commencing 01 APR 2007 in addition to the
sitting fee for attending meeting of the Board of Directors or any
Committee thereof
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PETROCHINA CO LTD
Security Y6883Q104 Meeting Type Extraordinary General Meeting
Ticker Symbol Meeting Date 10-Aug-2007
ISIN CN0009365379 Agenda 701313493 - Management
Item Proposal Proponent Vote For/Against
Management
S.1 Approve, conditional upon the obtaining of approvals from the Management For *
CSRC and other relevant regulatory authorities, the allotment and
issue of A shares by the Company in the PRC by way of public
offering of new A shares and the specified terms and conditions of
the A share issue
S.2 Authorize the Board and its attorney, to deal with matters in Management For *
relation to the A share issue and the listing of A shares including
but not limited to the following: 1) to implement the proposals of
the A share issue and the listing of A shares in accordance with
the laws and regulations of the PRC and relevant regulations
prescribed by the securities regulatory department and this
resolution; 2) to determine the number of A shares to be issued,
issue price, method of issue, target subscribers, number of A
shares and the percentage of A shares to be issued to the target
subscribers, size of the over-allotment option and placing ratio,
commencement and completion timing of the issue, timing of the
listing and other matters relating to the A share issue and the
listing of A shares in accordance with this resolution and with
reference to the status of the approval by the CSRC and
conditions of the PRC securities market; 3) upon completion of the
A share Issue and the listing of A shares, to amend Articles 16
and 19 of the Articles in accordance with the specific
circumstances regarding the issue, and to complete the relevant
formalities such as for the registrations of amendments of
registered capital and share registration with the
Administration for Industry and Commerce; 4) to decide the
respective monetary amount to be invested in different projects
within the approved scope for use of proceeds; 5) to deal with
the preparation work in relation to the A share issue and the
listing of A shares, including without limitation, to apply to
the relevant regulatory authorities and stock exchanges; to
sign, execute and implement underwriting agreement, listing
agreement, sponsors agreement and all necessary documents on
behalf of the Company; and to determine and pay all related fees
and expenses in connection with the A share issue; 6) to
undertake or deal with all other necessary actions or matters in
connection with the A share issue and the listing of the A
shares; 7) the Board proposes to the shareholders' meeting to
approve the formation of a special Board Committee comprising
Mr. Jiang Jiemin [Director], Mr. Zhou Jiping [Director] and Mr.
Gong Huazhang [Director]; subject to the obtaining of the
authorization as mentioned above, authorize the Board to further
delegate its power as mentioned above to this special Board
Committee for implementation; the authorization shall be
implemented by endorsement of any 2 of the Members of the
special Board Committee; this special Board Committee shall be
formed from the date this resolution is approved at the
Shareholders' meeting and will be dissolved on the listing date
of the A shares on the domestic stock exchange in connection
with the A share issue; and 8) [Authority expires at the end of
12 months from the date of the passing of this resolution]
*Management Position Unknown
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SATYAM COMPUTER SVCS LTD
Security Y7530Q141 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Aug-2007
ISIN INE275A01028 Agenda 701341303 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive, approve and adopt: the audited balance sheet as at 31 Management For For
MAR 2007; the audited profit and loss account for the YE on that
date; the Auditors' report, thereon; and the Directors' report
2. Declare final dividend on equity shares Management For For
3. Re-appoint Dr. (Mrs.) Mangalam Srinivasan as a Director, who Management For For
retires by rotation
4. Re-appoint Prof. Krishna G. Palepu as a Director, who retires by Management For For
rotation
5. Appoint M/s. Price Waterhouse, Chartered Accountants, as the Management For For
Auditors of the Company, for the period commencing from the
conclusion of this meeting till the conclusion of the next AGM and
approve to fix their remuneration
6. Appoint Mr. T.R. Prasad as a Director of the Company, liable to Management For For
retire by rotation
7. Appoint Prof. V.S. Raju as a Director of the Company, liable to Management For For
retire by rotation
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COMPANHIA VALE DO RIO DOCE
Security 204412100 Meeting Type Special
Ticker Symbol RIOPR Meeting Date 30-Aug-2007
ISIN US2044121000 Agenda 932762378 - Management
Item Proposal Proponent Vote For/Against
Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Management For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO Management For For
WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE
COMPANY, BOTH COMMON AND PREFERRED, SHALL
BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS
THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE Management For For
COMPANY'S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE Management For For
CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS
REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN
CORPORATE LAW.
05 REPLACEMENT OF A BOARD MEMBER. Management Abstain Against
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GAIL (INDIA) LTD
Security Y2682X135 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 03-Sep-2007
ISIN INE129A01019 Agenda 701341339 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve and adopt the audited balance sheet as at 31 MAR 2007, Management For For
profit and loss account for the YE 31 MAR 2007, Board's report,
Auditors' report and the comments thereupon of the Comptroller &
Auditor General of India
2. Declare dividend of equity share capital for the FYE on 31 MAR Management For For
2007; the Board has recommended a total dividend of 100% on
the paid-up equity shares capital of the Company for the YE 31
MAR 2007, which includes interim dividend of 55%, already paid
in DEC 2006 and special interim dividend of 25% already paid in
MAR 2007
3. Re-appoint Shri M.R. Hingnikar as a Director, who retires by Management For For
rotation
4. Re-appoint Dr. A.K. Kundra as a Director, who retires by rotation Management For For
5. Authorize the Board of Directors of the Company to decide and to Management For For
fix the remuneration of the Statutory/Branch Auditors of the
Company for the FY 2007-2008, in terms of the provisions of
Section 224(8)(aa) of the Companies Act 1956, as may be deem
fit by the Board
6. Appoint Shri A.K. Purwaha as a Director (Business Development) Management For For
of the Company, liable to retire by rotation, on such terms and
conditions, remuneration and tenure as may be determined by the
President of India from time to time
7. Appoint Shri Santosh Kumar, as a Director (Projects) of the Management For For
Company, liable to retire by rotation, on such terms and
conditions, remuneration and tenure as may be determined by the
President of India from time to time
8. Appoint Shri D.N. Narasimha Raju, as a Director of the Company, Management For For
liable to retire by rotation
9. Appoint Shri S. Sundareshan, as a Director of the Company, liable Management For For
to retire by rotation
10. Appoint Shri B.C. Tripathi, as a Director (Marketing) of the Management For For
Company, liable to retire by rotation, on such terms and
conditions, remuneration and tenure as may be determined by the
President of India from time to time
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Page 9
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security M22465104 Meeting Type Annual
Ticker Symbol CHKP Meeting Date 04-Sep-2007
ISIN IL0010824113 Agenda 932758280 - Management
Item Proposal Proponent Vote For/Against
Management
01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Management Against Against
JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL
SHAVIT.
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Management For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE COMPENSATION TO CERTAIN CHECK POINT Management Against Against
EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.
04 PLEASE INDICATE WHETHER OR NOT YOU HAVE A Management Against N/A
PERSONAL INTEREST IN PROPOSAL 3. MARK "FOR" IF YES
OR "AGAINST" IF NO.
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Page 10
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GLAXOSMITHKLINE PHARMACEUTICALS LTD
Security Y2709V112 Meeting Type Other Meeting
Ticker Symbol Meeting Date 14-Sep-2007
ISIN INE159A01016 Agenda 701345945 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve, under Section 293(1)(A) of the Companies Act, 1956, Management For For
the transfer, sale and disposal of its fine chemicals business [The
QFC Undertaking] as a going concern on a slump sale basis
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Page 11
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TELECOMUNICACOES DE SAO PAULO S A - TELESP
Security P90337109 Meeting Type Extraordinary General Meeting
Ticker Symbol Meeting Date 28-Sep-2007
ISIN BRTLPPACNOR8 Agenda 701365238 - Management
Item Proposal Proponent Vote For/Against
Management
1. Amend the Company's Corporate Bylaws to: a) to include in the Management For For
attributions of the Board of Directors the power to decide
concerning the issuance of simple debentures not convertible into
shares and with out security guarantee, as allowed by the
Brazilian Corporate Law; b) the name of the roles of the Vice
Presidencies with out specific titles, which will be known as
Officers without specific titles; c), in line with the items 'A' and 'B'
above, adapt Article 17, and Articles 20, 21 and 23 the deal with
the composition, substitution and powers of the Executive
Committee of the Company
2. Approve the consolidated Corporate Bylaws Management For For
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Page 12
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GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
Security P49501201 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 03-Oct-2007
ISIN MXP370711014 Agenda 701367547 - Management
Item Proposal Proponent Vote For/Against
Management
I. Approve to pay a cash dividend in the amount of MXN 0.45 per Management For For
share
II. Approve the report of the External Auditor regarding the financial Management For For
situation of the Company
III. Approve the designation of a delegate or delegates to formalize Management For For
and execute if relevant, the resolutions passed by the meeting
IV. Approve the meeting minutes Management For For
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Page 13
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GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
Security P49501201 Meeting Type Extraordinary General Meeting
Ticker Symbol Meeting Date 03-Oct-2007
ISIN MXP370711014 Agenda 701367559 - Management
Item Proposal Proponent Vote For/Against
Management
I. Amend the Article 2 of the Corporate Bylaw so as to omit as an Management For For
entity that makes up part of the Financial Group Aarrendadoray
Factor Banorte S. A. De C. V., a multipurpose, regulated entity,
financial Company, Banorte Financial Group in virtue of its merger
with Arrendadora Banorte, S. A. De C. V., a multipurpose,
regulated entity Financial Company, Banorte Financial Group, and
as a consequence, the signing of a new sole agreement of
responsibilities
II. Approve to designate an Inspector or Shareholder Management For For
Representative[s] to formalize and execute if relevant, the
resolutions passed by the meeting
III. Approve the meeting minutes Management For For
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Page 14
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GRASIM INDS LTD
Security Y28523135 Meeting Type Other Meeting
Ticker Symbol Meeting Date 17-Oct-2007
ISIN INE047A01013 Agenda 701363133 - Management
Item Proposal Proponent Vote For/Against
Management
1. Authorize the Board of Directors [including any Committee Management For For
thereof], for sale, transfer and/or disposal of Company's textile
units namely, Bhiwani Textile Mills and Elegant Spinners, situated
at Biwani, Haryana
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Page 15
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GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
Security P49501201 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 29-Oct-2007
ISIN MXP370711014 Agenda 701386105 - Management
Item Proposal Proponent Vote For/Against
Management
I. Approve to change the composition of the Members of the Board Management For For
of Directors of the Company
II. Appoint the delegate or delegates to formalize and execute if the Management For For
relevant resolutions passed by the meeting
III. Approve the meeting minutes Management For For
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Page 16
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ZHEJIANG EXPWY CO LTD
Security Y9891F102 Meeting Type Extraordinary General Meeting
Ticker Symbol Meeting Date 30-Oct-2007
ISIN CN0009068411 Agenda 701365202 - Management
Item Proposal Proponent Vote For/Against
Management
1. Declare an interim dividend of RMB 7.0 cents per share in respect Management For For
of the 6 months ended 30 JUN 2007
2. Re-appoint Deloitte Touche Tohmatsu Certified Public Management For For
Accountants Hong Kong as the Hong Kong Auditor of the
Company and authorize the Board of Directors of the Company to
fix their remuneration
3. Re-appoint Zhejiang Pan China Certified Public Accountants as Management For For
the PRC Auditor of the Company and authorize the Board of
Directors of the Company to fix their remuneration
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Page 17
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HANG LUNG GROUP LTD
Security Y30148111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 05-Nov-2007
ISIN HK0010000088 Agenda 701384353 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the financial statements and the reports of the Directors Management For For
and the Auditors for the YE 30 JUN 2007
2. Declare a final dividend recommended by the Directors Management For For
3.A Re-elect Dr. H.K. Cheng as a Director Management For For
3.B Re-elect Mr. Simon S.O. Ip as a Director Management For For
3.C Re-elect Mr. Terry S. Ng as a Director Management For For
3.D Authorize the Board of Directors to fix Directors' fees Management For For
4. Re-appoint KPMG as the Auditors of the Company and authorize Management For For
the Directors to fix their fee
5.A Authorize the Directors of the Company to purchase shares in the Management For For
capital of the Company, during the relevant period, on the Stock
Exchange of Hong Kong Limited or any other stock exchange
recognized for this purpose by the Securities and Futures
Commission and The Stock Exchange under the Hong Kong Code
on share repurchases pursuant to the approval, at such price not
exceeding 10% of the aggregate nominal amount of the share
capital of the Company in issue; [Authority expires the earlier of
the conclusion of the next meeting of the Company or the
expiration of the period within which the next AGM of the
Company is to be held by law]
5.B Authorize the Directors of the Company, pursuant to Section 57B Management Against Against
of the Companies Ordinance, to allot, issue and deal with
additional shares in the capital of the Company and to allot, issue
or grant securities convertible into shares in the capital of the
Company or options, warrants or similar rights to subscribe for any
such shares or such convertible securities and to make or grant
offers, agreements and options, during and after the relevant
period, not exceeding the aggregate of a) 20% of the aggregate
nominal amount of the share capital of the Company in issue at
the date of passing this resolution plus b) the nominal amount of
share capital repurchased [up to 10% of the aggregate nominal
amount of the issued share capital of the Company], otherwise
than pursuant to: i) a rights issue; or ii) the exercise of rights of
subscription or conversion under the terms of any warrants issued
by the Company or any securities which are convertible into the
shares of the Company; iii) any Option Scheme or similar
arrangement or iv) any scrip dividend or similar arrangement;
[Authority expires the earlier of the conclusion of the next AGM
or the expiration of the period within which the next AGM is to
be held by law]
5.C Authorize the Directors of the Company to exercise the powers of Management Against Against
the Company as specified, in respect of the Share Capital of the
Company
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Page 18
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TRUWORTHS INTERNATIONAL LTD
Security S8793H130 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-Nov-2007
ISIN ZAE000028296 Agenda 701374326 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive and adopt the Company and the Group's audited annual Management For For
financial statements for the period ended 24 JUN 2007
2.A.1 Re-elect Dr. Cynthia Thandi Ndlovu as a Director of the Company, Management For For
who retires by rotation at the AGM in accordance with its the
Articles of Association
2.A.2 Re-elect Mr. Michael Anthony Thompson as a Director of the Management For For
Company, who retires by rotation in accordance with its the
Articles of Association
2.A.3 Re-elect Mr. Wayne Martin van der Merwe as a Director of the Management For For
Company, who retires by rotation in accordance with its the
Articles of Association
2.B Approve to confirm the appointment of Mr. SM Ngebulana as a Management For For
Director by the Board with effect from 01 MAY 2007
3. Approve to renew the Directors' general authority, which shall be Management For For
limited in aggregate to 10% of the Company's shares in issue at
24 JUN 2007, over both the unissued shares and the repurchased
shares of the Company until the following AGM; this general
authority shall include the power to allot or to sell as the case may
be such shares for cash subject to the provisions of the
Companies Act (the Act) and the JSE's Listings Requirements, in
particular this resolution which if passed would constitute a waiver
by Members of their pre-emptive rights, is subject to not less than
75% of the votes of all members entitled to vote and in attendance
or represented at the meeting being cast in favour and is further
subject to paragraphs 5.52 and 11.22 of such Requirements which
provide as follows: such shares may only be issued or sold as the
case may be to public shareholders as defined in such
Requirements and not to related parties; such shares may not in
any 1 FY in the aggregate exceed 15% of the Company's issued
shares the number that may be issued or sold as the case may be
being determined in accordance with subparagraph 5.52 [c] of such
Requirements; and the maximum discount at which such shares may be
issued or sold as the case may be is 10% of the weighted average
traded price of such shares on the JSE over the 30 business days
preceding the date of determination of the issue or selling price
as the case may be; after the company has issued shares in terms
of this general authority representing on cumulative basis within
a financial year 5% or more of the number of shares in issue prior
to that issue, the company will publish an announcement containing
full details of the issue including: the number of shares issued;
the average discount to the weighted average traded price of the
shares over the 30 days prior to the date that the price of the
issue was determined or agreed by the Directors; and the effects
of the issue on the net asset value per share net tangible asset
value per share earnings per share headline earnings per share and
diluted earnings and headline earnings per share
Page 19
4.S.1 Approve, as a general approval contemplated in the Act, the Management For For
acquisition from time to time, either by the Company itself or by its
subsidiaries, of the Company's issued shares and including the
acquisition by the Company of any of its issued shares held by its
subsidiaries, upon such terms and conditions and in such
amounts as the Directors of the Company may from time to time
decide, subject however to the provisions of the Act and the
Listings Requirements of the JSE relating to general repurchases
of shares, it being recorded that it is currently required that
general repurchases of a Company's shares can be made only if:
a) the Company and its subsidiaries are enabled by their articles
to acquire such shares; b) the Company and its subsidiaries are
authorized by their Members in terms of special resolutions taken
at general meetings, to make such general repurchases, such
authority expires the earlier at the conclusion of the next AGM or
for 15 months; c) such repurchases are effected through the order
book operated by the JSE trading system and without any prior
understanding or arrangement between the Company and a counter
party, unless the JSE otherwise permits; d) such repurchases are
limited to a maximum of 20% per FY of the Company's issued shares
of that class at the time the aforementioned authorization is
given, a maximum of 10% in aggregate of the Company's issued
shares that may have been repurchased being capable of being held
by subsidiaries of the Company; e) such repurchases are made at a
price no greater than 10% above the weighted average market price
of the Company's shares traded on the JSE over the 5 business days
immediately preceding the date on which the transaction is effect;
f) at any point in time, the Company appoints only one agent to
effect any repurchase on the Company's behalf; g) the Company may
only undertake such repurchases if thereafter it still complies
with the JSE's Listings Requirements concerning shareholder
spread; h) such repurchases are not effected during prohibited
periods as defined by the JSE
5. Re-appoint Ernst & Young as the Independent External Auditors in Management For For
respect of the audit of the Group's annual financial statements for
the period ending 29 JUN 2008 and authorize the Company's
Audit Committee to determine terms of their engagement and their
fees
6. Approve the fees of the Non-Executive Directors for the YE 26 Management For For
JUN 2007
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Page 20
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MASSMART HOLDINGS LTD
Security S4799N114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2007
ISIN ZAE000029534 Agenda 701398768 - Management
Item Proposal Proponent Vote For/Against
Management
O.1 Adopt the annual financial statements of the Company and the Management For For
Group for the YE 30 JUN 2007, as specified
0.2 Re-elect Mr. K.D. Dlamini to the Board of Directors of the Management For For
Company, who retires in terms of the Articles of Association
0.3 Re-elect Dr. N. N. Gwagwa to the Board of Directors of the Management For For
Company, who retires in terms of the Articles of Association
0.4 Re-elect Mr. J. C. Hodkinson to the Board of Directors of the Management For For
Company, who retires by rotation
0.5 Re-elect Mr. M. J. Lamberti to the Board of Directors of the Management For For
Company, who retires by rotation
0.6 Re-elect Ms. P. Langeni to the Board of Directors of the Company, Management For For
who retires by rotation
0.7 Approve the Non-Executive Directors' annual remuneration, for Management For For
the 2008 FY as specified
0.8 Re-elect Messrs Deloitte & Touche as the Company's Auditors for Management For For
the ensuing FY
O.9 Approve to place all the ordinary shares in the authorized but Management For For
unissued share capital of the Company under the control of the
Directors in terms of Section 221(2) of the Companies Act, 1973
[Act 61 of 1973], as amended [the Act], who shall be authorized to
allot and issue such shares to such person or persons on such
terms and conditions as they may deem fit but not exceeding 5%
of the number of shares already in issue; such allotment will be in
accordance with the Act and the Listings Requirements of the JSE
Limited [the JSE]
O.10 Authorize the Directors, subject to the JSE Listings Requirements, Management For For
to issue the ordinary shares in the authorized but unissued share
capital of the Company for cash to such person or persons on
such terms and conditions as they may deem fit, subject to the
following: the shares shall be of a class already in issue; the
shares shall be issued to public shareholders [as defined in the
JSE Listings Requirements] and not to related parties [as defined
in the JSE Listings Requirements]; the issues in the aggregate in
any 1 FY shall not exceed 5% of the number of shares already in
issue; the maximum discount at which the shares may be issued
shall be 10% of the weighted average traded price of the shares
over the 30 business days prior to the date that the price of the
issue is determined or agreed by the Directors; [Authority expires
the earlier of the Company's next AGM or 15 months]; once the
securities have been issued the Company shall publish an
announcement in accordance with Paragraph 11.22 of the JSE
Listings Requirements
S.1 Authorize the Company and its subsidiaries, in terms of Sections Management For For
85(2) and 85(3) of the Act, and the JSE Listings Requirements,
from time to time to acquire the ordinary and/or preference shares
in the issued share capital of the Company from such
shareholder/s, at such price, in such manner and subject to such
terms and conditions as the Directors may deem fit, but subject to
the Articles of Association of the Company, the Act and the JSE
Listings Requirements, and provided that: acquisitions may not be
made at a price greater than 10% above the weighted average of
the market value for the shares determined over the 5 business
Page 21
days prior to the date that the price for the acquisition is effected;
acquisitions in the aggregate in any 1 FY shall not exceed 15% of
that class of the Company's issued share capital; the repurchase
of securities will be effected through the order book operated by
the JSE trading system and will be done without any prior
understanding or arrangement between the Company and the
counter party; the Company will only appoint 1 agent to effect the
repurchases on the Company's behalf; the Company will only
undertake a repurchase of securities if, after such repurchases,
the Company complies with the JSE listing shareholder spread
requirements; neither the Company nor its subsidiaries will
repurchase securities during a prohibited period unless a
repurchase program is in place where the dated and quantities of
securities to be traded during the relevant period are fixed and
where full details of the programme have been disclosed in an
announcement over SENS prior to the commencement of the
prohibited period; an announcement complying with 11.27 of the JSE
Listings Requirements will be published by the Company when the
Company and/or its subsidiaries have cumulatively repurchased 3%
of the Company's issued ordinary and/or preference share capital
and for each 3% in aggregate thereafter; [Authority expires the
earlier of the Company's next AGM or 15 months]
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Page 22
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TELECOMUNICACOES DE SAO PAULO S A - TELESP
Security P90337109 Meeting Type Extraordinary General Meeting
Ticker Symbol Meeting Date 23-Nov-2007
ISIN BRTLPPACNOR8 Agenda 701407151 - Management
Item Proposal Proponent Vote For/Against
Management
I. Ratify, under the terms of Article 256 of Law number 6404/76, the Management For For
signing of the private instrument for the agreement of the
convergence, purchase and sale of the business, assets, shares
and other agreements ['Agreement'], between the Company and
ABRIL COMUNICACOES S.A., TEV ECAP S.A, TVA SISTEMAS
DE TELEVISAO S.A., and REDE A JATO S.A, and with ABRIL
S.A., NAVYTREE PARTICIPACOES LTDA., GTR
PARTICIPACOE S LTDA., COMERCIAL CABO TV SAO PAULO
S.A., TVA SUL PARANA S.A., and TVA BRASIL
RADIOENLACES S.A. ['ABRIL'] as consenting intervening parties
on 29 OCT 2006, and approve the acquisition of the control in
NAVYTREE PARTICIPACOES LTDA
II. Ratify the contracting of BANCO ABN AMRO REAL S.A., Management For For
responsible for drafting the valuation report of NAVYTREE
PARTICIPACOES LTDA., for the purposes of the provision in
Article 256 of the Brazilian Corporate Law, as well as approve the
mentioned valuation report
III. Approve the proposal to amend the Corporate By-Laws of the Management For For
Company to [i] give the Executive Committee the authority to
create and close branches, agencies and main branches, offices,
departments and representations, in any part of Brazil or abroad,
amending, as a result, the wording of Article 3 of the Corporate
By-Laws, and [ii] provide that the granting of powers of attorney,
by the Company, will be the responsibility of two executive
officers [who are not necessarily the chief executive officer and
the general officer of fixed line telephony], amending, for this
purpose, the wording of Article 22[3] of the Corporate By-Laws,
whose other provisions regarding the specification of powers
conferred and the maximum duration of validity will be maintained
IV. Approve the consolidated Corporate By-Laws Management For For
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Page 23
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GEDEON RICHTER LTD
Security 368467205 Meeting Type Extraordinary General Meeting
Ticker Symbol Meeting Date 18-Dec-2007
ISIN US3684672054 Agenda 701428179 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve to use the computerised voting machine for the official Management For For
counting of the votes during the EGM
2. Approve that the sound recording shall be made of the Management For For
proceedings of the EGM in order to assist in the preparation of the
minutes of the EGM, the sound recording shall not be used for the
purpose of the preparation of a verbatim version of the minutes
3. Appoint: Dr. Andras Szecskay to chair the EGM held on 18 DEC Management For For
2007, Mrs. Figuly Jozsefne to be the keeper of the minutes, Mr.
Laszlo Godo, an individual shareholder, to confirm the minutes of
the meeting, and Mr. Lajos Szisz to be the Chairman of the Vote
Counting Committee
4. Acknowledge and approve the report of the Supervisory Board of Management For For
the Company regarding the approval of the resolutions proposed
by the Board of Directors for approval by the EGM
5. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM - taking into account and accepting the report
submitted by the Board of Directors and the report submitted by
the Supervisory Board -, the agreement entered into on 14 NOV
2007 by the Company and by Genefar BV [a Company registered
and existing in the Netherlands, registration No: 33250246, with its
registered seat at De Boelelaan 7, 1083HJ Amsterdam] ["Genefar
BV"] relating to the acquisition by the Company of 99.65% of the
shares of Zaklady Farmaceutyczne Polpharma S.A., a Company
registered and existing under the Laws of Poland [registration no.:
127044], with its registered seat at ul. Peplinska 19, 83-200
Starogard Gdanski, Poland ["Polpharma"], in exchange for the
new shares issued in the course of the increase of the Company's
registered capital [the "Agreement"]
Page 24
6. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM, to acknowledge the information submitted by the
Board of Directors to the EGM on the agreement entered into on
14 NOV 2007 with Genefar BV, Brinsmeadow Investments
Limited, IESH Industrial Engineering Solutions Holdings N.V., and
Interholdco Corporation N.V., as sellers relating to the acquisition
by the Company of 80.62% of the shares of OAO "Akrikhin
Pharmaceuticals Co", ["Akrihin Shares"] a Joint Stock Company
incorporated under the Laws of the Russian Federation with its
registered office at 29 Kirova Street, Staraya Kupavna, Moscow
Region, 142450 the Russian Federation, registration number
1025003911570 ["Akrihin"], in exchange for the new shares to be
issued in the course of the subsequent increase of the Company's
registered capital by the Board of Directors in its own competence,
after the closing of the agreement [the "Akrihin Agreement"]
7. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM, to increase the Company's registered capital from the
current HUF 18,637,486,000 with HUF 6,212,497,000 to HUF
24,849,983,000 through the private issuance for Genefar BV
[registration no.: 33250246; registered seat: De Boelelaan 7,
1083HJ Amsterdam, Netherlands] - on the basis of the preliminary
subscription declaration made by Genefar BV in accordance with
the provisions of the Companies Act, - of 6,212,497 new
dematerialized series "D" registered common shares with a
nominal value of HUF 1,000 and an issue value of HUF 37,154,
forint each, first entitled to dividends from the profits of the
business year 2008, otherwise ranking pari passu with the existing
shares of the Company ["New Shares"], against an in-kind
contribution as specified
8. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM, to exclude the exercise of the preferential
subscription rights of other shareholders with respect to the
portion of the Contribution which is eventually to be paid by
Genefar BV in cash, in case Genefar BV holds less than 99.65%
but more than or equal to approximately 99.3% of all the shares in
Polpharma on the Subscription Day, in which case Genefar BV
shall provide to the Company an additional value supplement of
EUR 88 with respect to each missing number of Polpharma
Share, on the basis of Section 313 (4) of the Companies Act, the
Board of Directors shall arrange for the publication of an
announcement regarding the contents of the present resolution in
the Company Gazette simultaneously to submitting to the Court of
Registration the present resolution of the EGM excluding the
exercise of the preferential subscription rights
9. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM, the listing of 6,212,497 new registered series "D"
ordinary shares with a nominal value of HUF 1,000 each on the
Budapest Stock Exchange and to the Luxembourg Stock
Exchange subject to the closing of the Agreement and the
preparation of the necessary documentation after the registration
by the Metropolitan Court of Registration of the capital increase
10. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM, depending on the closing of the Akrihin Agreement
and the increase of the Company's share capital by the Board of
Directors within its competence - the listing on the Budapest Stock
Exchange and to the Luxembourg Stock Exchange of 593,684
new registered series "D" ordinary shares with a nominal value of
HUF 1,000 each to be issued by the resolution of the Board of
Directors, subject to the closing of the Akrihin Agreement and the
preparation of the necessary documentation after the registration
by the Metropolitan Court of Registration of such capital increase
Page 25
11. Acknowledge, subject to the approval of all other resolutions Management For For
submitted to the EGM, the resignation of Dr. Gyorgy Biro as a
Member of the Board of Directors with effect as of the registration
by the Metropolitan Court of Registration of the capital increase
issuing the New Shares
12. Acknowledge, subject to the approval of all other resolutions Management For For
submitted to the EGM, the resignation of Dr. Jeno Koltay as a
Member of the Board of Directors with effect as of the registration
by the Metropolitan Court of Registration of the capital increase
issuing the New Shares
13. Elect, subject to the approval of all other resolutions submitted to Management For For
the EGM, Mr. Jerzy Starak to the Board of Directors for a definite
period of time expiring on 30 APR 2011, with effect as of the
registration by the Metropolitan Court of Registration of the capital
increase issuing the New Shares
14. Elect, subject to the approval of all other resolutions submitted to Management For For
the EGM, Mr. Gabriel Wujek to the Board of Directors for a definite
period of time expiring on 30 APR 2011, with effect as of the
registration by the Metropolitan Court of Registration of the capital
increase issuing the New Shares
15. Elect, subject to the approval of all other resolutions submitted to Management For For
the EGM, Mr. Markus Sieger to the Board of Directors for a
definite period of time expiring on 30 APR 2011, with effect as of
the registration by the Metropolitan Court of Registration of the
capital increase issuing the New Shares
16. Re-elect, subject to the approval of all other resolutions submitted Management For For
to the EGM, Mr. William de Gelsey, the Chairman of the Board of
Directors to the Board of Directors for a definite period of time
expiring on 30 APR 2011, with effect as of the registration by the
Metropolitan Court of Registration of the capital increase issuing
the New Shares
17. Re-elect, subject to the approval of all other resolutions submitted Management For For
to the EGM, Mr. Erik Bogsch, the Managing Director to the Board
of Directors for a definite period of time expiring on 30 APR 2011,
with effect as of the registration by the Metropolitan Court of
Registration of the capital increase issuing the New Shares
18. Elect, subject to the approval of all other resolutions submitted to Management For For
the EGM, Mr. Piotr Bardzik to the Supervisory Board for a definite
period of time expiring on 30 APR 2009, with effect as of the
registration by the Metropolitan Court of Registration of the capital
increase issuing the New Shares
19. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM, conditionally to the subscription on the Subscription
Day by Genefar BV to the New Shares - the amendment of the
Company's Statutes accordingly, with effect as of the registration
by the Metropolitan Court of Registration of the capital increase
issuing the New Shares
20. Approve, subject to the approval of all other resolutions submitted Management For For
to the EGM, conditionally to the subscription on the Subscription
Day by Genefar BV to the New Shares - the consolidated version
of the Statutes including the amendments approved to date as
specified, with effect as of the registration by the Metropolitan
Court of Registration of the capital increase issuing the New
Shares
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Page 26
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QATAR INSURANCE COMPANY
Security M8179W103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Feb-2008
ISIN QA0006929838 Agenda 701457788 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the report of the Directors and the Auditors report on the Management For For
financial statement for the YE 31 DEC 2007; approve the future
planning for the QIC
2. Approve the consolidated balance sheet as of 31 DEC 2007 and Management For For
the related profit and loss account
3. Approve a dividend of 100% [10 QAR for each share] Management For For
4. Grant discharge from the responsibility of the Board Members Management Against Against
5. Re-appoint KPMG as the Auditors for the year 2008 Management For For
6. Approve the nomination of the Board of Directors for the period Management For For
[2008 to 2010]
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Page 27
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PUBLIC BANK BHD
Security Y71497112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Feb-2008
ISIN MYF1295O1009 Agenda 701453956 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the audited financial statements for the FYE 31 DEC Management For For
2007 and the reports of the Directors and the Auditors thereon
2. Declare a final dividend of 40% less 26% income tax and a special Management For For
dividend of 10% less 26% income tax in respect of the FYE 31
DEC 2007 as recommended by the Directors
3. Re-elect Mr. Dato' Lee Kong Lam as a Director, who retires by Management For For
rotation pursuant to Article 111 of the Company's Articles of
Association
4. Re-elect Mr. Y.A.M. Tengku Abdul Rahman Ibni Sultan Haji Management For For
Ahmad Shah Al-Mustain Billah as a Director, who retires by
rotation pursuant to Article 111 of the Company's Articles of
Association
5. Re-appoint Mr. Tan Sri Dato' Sri Dr. Teh Hong Piow as a Director Management For For
of the Company, who retires pursuant to Section 129 of the
Companies Act 1965 to hold office until the next AGM
6. Re-appoint Mr. Tan Sri Dato' Thong Yaw Hong as a Director of Management For For
the Company, who retires pursuant to Section 129 of the
Companies Act 1965 to hold office until the next AGM
7. Re-appoint Dato' Dr. Haji Mohamed Ishak Bin Haji Mohamed Ariff Management For For
as a Director of the Company, who retires pursuant to Section 129
of the Companies Act 1965 to hold office until the next AGM
8. Approve the payment of the Directors' fees of MYR 1,015,000 for Management For For
the FYE 31 DEC 2007
9. Re-appoint Messrs. KPMG as the Auditors of the Company for the Management For For
FYE 31 DEC 2008 and authorize the Directors to fix the Auditors'
remuneration
Page 28
10. Authorize the Directors, pursuant to Section 132D of the Management For For
Companies Act 1965, to issue shares in the Company at any time
and upon such terms and conditions and for such purposes as the
Directors may, in their absolute discretion, deem fit provided that
the aggregate number of shares to be issued does not exceed
10% of the issued and paid-up share capital of the Company for
the time being, subject always to the approvals of the relevant
regulatory authorities; [Authority expires at the conclusion of the
next AGM]
11. Authorize the Company, subject to the Companies Act, 1965, the Management For For
Memorandum and Articles of Association of the Company and the
requirements of Bank Negara Malaysia, Bursa Malaysia Securities
Berhad [Bursa Securities] and any other relevant authorities, to
purchase such number of ordinary shares of MYR 1.00 each in
PBB as may be determined by the Directors from time to time
through Bursa Securities upon such terms and conditions as the
Directors may deem fit in the interest of the Company provided
that the aggregate number of shares purchased pursuant to this
resolution does not exceed 10% of the total issued and paid-up
share capital of the Company; and approve to allot the amount not
exceeding PBB's total audited retained profits and share premium
account at the time of purchase be allocated by PBB for the
Proposed Share Buy-Back, based on the latest audited financial
statements of PBB as at 31 DEC 2007, the retained profits and
the share premium account of PBB amounted to approximately
MYR 239,841,000 [after deducting proposed dividend of MYR
1,240,097,000] and MYR 2,112,204,000 respectively; [Authority
expires at the earlier of the conclusion of the next AGM of the
Company]; and authorize the Directors to act and to take all steps
and do all things as they may deem necessary or expedient in
order to implement, finalize and give full effect to the Proposed
Share Buy-Back and to decide in their absolute discretion to either
retain the ordinary shares of MYR 1.00 each in PBB purchased by
PBB pursuant to the Proposed Share Buy-Back as treasury
shares to be either distributed as share dividends or resold on
Bursa Securities or subsequently cancelled, or to cancel the
shares so purchased, or a combination of both
S.1 Amend the Articles of Association of the Company, as specified Management For For
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Page 29
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SHINSEGAE CO LTD
Security Y77538109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Feb-2008
ISIN KR7004170007 Agenda 701461066 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve the financial statement Management For For
2. Approve the partial amendment to the Articles of Incorporation Management For For
3. Elect 1 Executive Director Management For For
4. Elect 1 Outside Director as the Audit Committee Member Management For For
5. Approve the limit of remuneration for the Directors Management Against Against
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Page 30
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CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ
Security P26663107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Mar-2008
ISIN BRCRUZACNOR0 Agenda 701463250 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the Board of Directors annual report, the financial Management For For
statements and Independent Auditor's report relating to FYE 31
DEC 2007
2. Approve the allocation of net profit from the FY, including the Management For For
remuneration to the shareholders in the form of a dividend, in the
amount of BRL 1.234397 per share, the dividend will be adjusted
according to the special settlement and custodial system overnight
interest rate, or Selic, in the period from 31 DEC 2007 to 14 MAR
2008, inclusive, and must be paid on 26 MAR 2008
3. Approve to set the global remuneration of the Board of Directors Management For For
for FYE 2007
4. Elect the Members of the Board of Directors Management For For
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Page 31
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PUSAN BANK
Security Y0695K108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Mar-2008
ISIN KR7005280003 Agenda 701472742 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve the financial statement: expected cash dividend: KRW Management For For
570 per shares
2. Approve the partial amendment to the Articles of Incorporation Management Against Against
3. Elect the 3 Outside Directors Management For For
4. Approve the Stock Option for the Unregistered Directors [7 Management For For
persons: 210,000 shares]
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Page 32
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SIAM CEMENT PUBLIC CO LTD
Security Y7866P147 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Mar-2008
ISIN TH0003010Z12 Agenda 701449705 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve the minutes of 14th shareholders AGM held on 28 MAR Management For For
2007
2. Acknowledge the Company's annual report for the year 2007 Management For For
3. Adopt the balance sheet and profit and loss statements for the YE Management For For
31 DEC 2007
4. Approve the allocation of profit for the year 2007 for distribution of Management For For
dividend to shareholders at 15 THB per share
5.1 Elect Mr. T. Sumet as a Director, who retires by rotation Management For For
5.2 Elect Mr. E. Yos as a Director, who retires by rotation Management For For
5.3 Elect Mr. A. Pricha as a Director, who retires by rotation Management For For
5.4 Elect Mr. T. Kan as a Director, who retires by rotation Management For For
6. Approve the appointment of Auditor and the Auditor fee for year Management For For
2008
7. Approve the increase in 50,000 million THB ceiling of SCC Management For For
debenture, totaling 150,000 million THB
8. Acknowledge the Board of Directors and Committees' Management For For
remuneration
9. Other business Management Abstain For
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Page 33
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TELECOMUNICACOES DE SAO PAULO S A - TELESP
Security P90337109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Mar-2008
ISIN BRTLPPACNOR8 Agenda 701482159 - Management
Item Proposal Proponent Vote For/Against
Management
A.1 Receive the Administrators accounts and vote on the financial Management For For
statements regarding the FYE on 31 DEC 2007
A.2 Approve the destination of the YE results of 2007 Management For For
A.3 Elect the Members of the Board of Directors Management For For
A.4 Elect the Members of the Finance Committee Management Abstain Against
A.5 Approve the remuneration of the Board of Directors and of the Management Abstain Against
Finance Committee
E.1 Amend the Corporate Bylaws of the Company, in relation to the Management Abstain Against
maximum numbers of the Board of Directors a) to increase the
maximum number of Members who may form the Board of
Directors of the Company from 15 to 17 b) as a resolution of the
proposal described in item a above, to adapt the main part of the
Article 14 of the Corporate Bylaws, which deals with the
composition of the Board of Directors
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Page 34
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PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
Security Y7145P165 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Mar-2008
ISIN TH0355A10Z12 Agenda 701454174 - Management
Item Proposal Proponent Vote For/Against
Management
1. Acknowledge the 2007 performance result and 2008 Work Plan of Management For For
the Company
2. Approve the 2007 financial statements Management For For
3. Approve the dividend payment for 2007 performance Management For For
4. Appoint the Auditor and approve the Auditor's fees for year 2008 Management For For
5. Approve the Directors' and Sub-Committees' remuneration Management For For
6. Amend the Directors' liability protection Management For For
7. Amend the Company's Articles of Association [AOA] Clauses 9 Management For For
8.1 Appoint Mr. Vudhibandhu V. as a Director in replacement of who Management For For
retires by rotation
8.2 Appoint Mr. Chitrapongse K. as a Director in replacement of who Management For For
retires by rotation
8.3 Appoint Mr. Prasert B. as a Director in replacement of who retires Management For For
by rotation
8.4 Appoint Mr. Sirin N. as a Director in replacement of who retires by Management For For
rotation
8.5 Appoint Mr. Kurujit N. as a Director in replacement of who retires Management For For
by rotation
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Page 35
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AKSIGORTA AS
Security M0376Z104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 31-Mar-2008
ISIN TRAAKGRT91O5 Agenda 701460634 - Management
Item Proposal Proponent Vote For/Against
Management
1. Opening and the formation of Presidency Council Management For For
2. Authorize the President for the signing of general assembly Management For For
minutes
3. Receive the Board of Directors and the Auditors report Management For For
4. Approve the Donations made during the year to the shareholders Management For For
5. Receive the balance sheet and income statement and approve or Management For For
disapprove the distribution of dividend
6. Grant discharge to the Members of the Board of Directors and the Management For For
Auditors
7. Approve to determine the compensation of the Chairman, the Management For For
Board of Directors and the Auditors
8. Elect the Board of Directors and the Auditors and approve to Management For For
determine their terms in the office
9. Approve to grant permission to the Members of the Board of Management For For
Directors to operate in accordance with the Articles 334 and 335
of the Turkish Trade Code
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Page 36
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LOJAS RENNER SA
Security P6332C102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Mar-2008
ISIN BRLRENACNOR1 Agenda 701467830 - Management
Item Proposal Proponent Vote For/Against
Management
A. Approve the financial statements relating to the FYE on 31 DEC Management For For
2007
B. Approve the distribution of the profits from the FY and to distribute Management For For
dividends
C. Elect the Members of Board of Directors and to set the Management For For
compensation of the Administrators
D. Elect the Members of the Finance Committee and set their Management For For
remuneration
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Page 37
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BANK OF THE PHILIPPINE ISLANDS BPI, MAKATI CITY
Security Y0967S169 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 03-Apr-2008
ISIN PHY0967S1694 Agenda 701439742 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve the calling of meeting to order Management For For
2. Approve the certification of the notice Management For For
3. Approve the determination and the declaration of quorum Management For For
4. Approve the minutes of the annual meeting of the stockholders on Management For For
29 MAR 2007
5. Receive the annual report and approve the Banks statement of Management For For
condition as of 31 DEC 2007 incorporated in the annual report
6. Approve and confirm all the Acts during the past year of the Board Management For For
of Directors, the Executives Committee and all other Board and
the Management Committees and the Officers of BPI
7. Elect the 15 Members of the Board of Directors Management Abstain Against
8. Elect the External Auditors and approve to fix their remuneration Management For For
9. Amend Article VII of the Bank's Articles of Incorporation to Management For For
increase the Bank's authorized capital stock
10. Declare a Stock dividend Management For For
11. Approve the Director's Bonus Management For For
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Page 38
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GRUPO AEROPORTUARIO DEL CENTRO NORTE
Security 400501102 Meeting Type Annual
Ticker Symbol OMAB Meeting Date 03-Apr-2008
ISIN US4005011022 Agenda 932830614 - Management
Item Proposal Proponent Vote For/Against
Management
01 REPORT FROM THE BOARD OF DIRECTORS IN TERMS OF Management For For
ARTICLE 28, SECTION IV, PARAGRAPH "D" AND "E" OF THE
MEXICAN STOCK EXCHANGE LAW REGARDING THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2007.
02 REPORTS AND OPINIONS REFERRED TO IN PARAGRAPHS Management For For
"A", "B", "C" AND "E" OF ARTICLE 28, SECTION IV OF THE
MEXICAN STOCK EXCHANGE LAW.
03 DISCUSS, APPROVE, AND AS APPROPRIATE, AMEND THE Management For For
REPORT MENTIONED IN ITEMS I AND II ABOVE.
RESOLUTIONS IN THIS REGARD.
04 ALLOCATE NET INCOME, INCREASE RESERVES, Management For For
AUTHORIZE RESOURCES FOR THE ACQUISITION OF OWN
SHARES AND, AS APPROPRIATE, MAKE DECLARATION OF
DIVIDENDS. RESOLUTIONS IN THIS REGARD.
05 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Management For For
TO AMEND THE DIVIDEND POLICY.
06 APPOINTMENT OR RATIFICATION, AS APPROPRIATE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS,
ALTERNATES AND CHAIRMEN OF SPECIAL COMMITTEES.
07 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Management For For
TO PAY REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS AND SPECIAL COMMITTEES.
08 DISCUSS AND APPROVE, AS APPROPRIATE, A PROPOSAL Management For For
TO AMEND IN THEIR ENTIRETY THE COMPANY'S BYLAWS.
09 APPOINT SPECIAL DELEGATES TO CARRY OUT ALL Management For For
RESOLUTIONS ADOPTED BY THE MEETING, AND
FORMALIZE THEM WHERE APPROPRIATE. RESOLUTIONS IN
THIS REGARD.
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Page 39
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PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V101 Meeting Type Annual
Ticker Symbol PBRA Meeting Date 04-Apr-2008
ISIN US71654V1017 Agenda 932839749 - Management
Item Proposal Proponent Vote For/Against
Management
O4 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Management Abstain Against
O6 ELECTION OF ONE MEMBER OF THE AUDIT COMMITTEE Management Abstain Against
AND HIS/HER RESPECTIVE SUBSTITUTE
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Page 40
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BRITISH AMERICAN TOBACCO (MALAYSIA) BHD
Security Y0971P110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Apr-2008
ISIN MYL4162OO003 Agenda 701503888 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the Audited financial statements for the FYE 31 DEC Management For For
2007 and the reports of the Directors and the Auditors thereon
2. Approve the declaration and payment of a final dividend Management For For
3. Re-elect Mr. James Richard Suttie as a Director of the Company Management For For
who retires in accordance with the Articles 97 [1] and [2] of the
Company's Articles of the Association
4. Re-elect Mr. Dato' Chan Choon Ngai as a Director of the Management For For
Company who retires in accordance with the Articles 97 [1] and [2]
of the Company's Articles of the Association
5. Re-elect Mr. Jack Marie Henry David Bowles as a Director of the Management For For
Company who retires in accordance with the Articles 103 of the
Company's Articles of the Association
6. Re-elect Mr. Stephen James Rush as a Director of the Company Management For For
who retires in accordance with the Articles 103 of the Company's
Articles of the Association
7. Approve the increase of the limit of Non-Executive Directors' fees Management For For
from MYR 500,000.00 to MYR 800,000.00
8. Re-appoint PricewaterhouseCoopers as the Auditors of the Management For For
Company and authorize the Directors to fix their remuneration
9. Authorize the Company, subject to the provisions of the Listing Management For For
Requirements of Bursa Malaysia Securities Berhad, and/or its
subsidiary companies to enter into recurrent related party
transactions of a revenue or trading nature as specified, provided
that such transactions are undertaken in the ordinary course of
business, and on normal commercial terms which are not more
favorable to the related party than those generally available to the
public and are not detrimental to the minority shareholders;
[Authority expires at the conclusion of the next AGM of the
Company or at the expiration of the period within which the next
AGM is to be held pursuant to Section 143(1) of the Companies
Act [the Act] [but shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Act of the Companies
Act 1965]; and that the Directors of the Company and/or its
subsidiaries be authorized to complete and do all such acts and
things as they may consider expedient or necessary in the best
interest of the Company to give effect to the transactions as
authorized by this resolution
S.10 Approve the proposed deletions, alternations, modification, Management For For
variations and additions to the Articles of Association of the
Company in the manner specified and authorize the Directors and
Secretary to sign and execute all relevant documents, acts and
things as may be required for and in connection with and give
effect to the proposed amendments with full powers to assent to
any conditions, modifications, variations and/or amendments as
may be required by the relevant authorities
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Page 41
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GLAXOSMITHKLINE PHARMACEUTICALS LTD
Security Y2709V112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Apr-2008
ISIN INE159A01016 Agenda 701503535 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive and adopt the audited balance sheet as at 31 DEC 2007 Management For For
and the profit and loss account for the YE on the date and the
reports of the Directors and the Auditors thereon
2. Declare a dividend on equity shares for the YE 31 DEC 2007 Management For For
3. Re-appoint Mr. V. Narayanan as a Director, who retires by rotation Management For For
4. Re-appoint Dr. M. Reilly as a Director, who retires by rotation Management For For
5. Re-appoint Mr. R.C. Sequeira as a Director, who retires by Management For For
rotation
6. Appoint M/s. PriceWaterhouse & Company, Chartered Management For For
Accountants, as the Auditors of the Company [including all its
branches] to hold office from the conclusion of this meeting until
the conclusion of the next AGM of the Company and authorize the
audit Committee to fix their remuneration
7. Authorize the Company, pursuant to Section 198, 269, 309, 310 Management For For
and other applicable provisions, if any, of the Companies Act,
1956, including any statutory modifications or re-enactments
thereof, and all other statutory provisions if any, appoint Mr. R.C.
Sequeira as the whole time Director of the Company for the period
of 5 years with effect from 25 OCT 2007, on the terms and
conditions and stipulations, including remuneration as contained in
an Agreement to be entered into between the Company and Mr.
R.C. Sequeira, a draft whereof is placed before the meeting and
which for the purpose of identification is initialed by the Managing
Director and authorize the Board of Directors to take all necessary
or desirable steps for the aforesaid purpose and matter incidental
thereto
8. Authorize the Company, pursuant to Section 198, 269, 309, 310 Management For For
and other applicable provisions, if any, of the Companies Act,
1956, including any statutory modifications or re-enactments
thereof, and all other statutory provisions if any, the consent of the
Company to the modifications in the remuneration payable to Dr.
A. Banarjee with effect from 17 DEC 2007, as contained in the
Supplemental Agreement to be entered into between the
Company and Dr. A. Banarjee, a draft whereof is placed before
the meeting and which fro the purpose of identification is initialled
by the Managing Director; and authorize the Board of Directors to
take all necessary or desirable steps for the aforesaid purpose
and matter incidental thereto
S.9 Approve, pursuant to the provisions of Section 198, 309[4] and Management For For
other applicable provisions, if any, of the Companies Act, 1956,
the non whole-time Directors of the Company excluding, the
whole-time Directors and the Directors employed in the
employment of the GlaxoSmithKline Group Companies, in addition
to sitting fees being to them for attending the meetings of the
Board or its Committees, be paid every year for a period of 5
years with effect from 01 JAN 2007, commission of an amount as
may be determined by the Board time to time, subject to a ceiling
of 1% of the Companies Act, 1956, and authorize the Board of
Directors to distribute the commission amongst such Directors in
such manner as the Board may from time to time decide
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Page 42
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BANCO SANTANDER CHILE
Security 05965X109 Meeting Type Annual
Ticker Symbol SAN Meeting Date 22-Apr-2008
ISIN US05965X1090 Agenda 932837480 - Management
Item Proposal Proponent Vote For/Against
Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK
AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR ENDING
DECEMBER 31ST OF 2007.
02 ALLOCATION OF 2007 NET INCOME. A DIVIDEND OF Management For For
CH$1.064602782675430 PER SHARE WILL BE PROPOSED,
CORRESPONDING TO 65% OF 2007 NET INCOME. IT IS ALSO
BEING PROPOSED THAT THE REMAINING 35% OF NET
INCOME BE RETAINED.
03 DESIGNATION OF EXTERNAL AUDITORS. Management For For
04 ELECTION OF BOARD MEMBERS. CANDIDATES WILL BE Management For For
PROPOSED AT THE SHAREHOLDERS' MEETING.
05 DETERMINATION OF BOARD REMUNERATION FOR 2008. Management For For
06 AUDIT COMMITTEE'S ANNUAL REPORT AND APPROVAL OF Management For For
AUDIT COMMITTEE'S BUDGET FOR 2008.
07 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES AS Management Abstain Against
DEFINED BY ARTICLE 44 OF LAW 18,046.
08 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE Management For For
DISCUSSED IN AN ORDINARY SHAREHOLDERS' MEETING
AS DEFINED BY LAW AND BY THE BANK'S BYLAWS.
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Page 43
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FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security 344419106 Meeting Type Annual
Ticker Symbol FMX Meeting Date 22-Apr-2008
ISIN US3444191064 Agenda 932844524 - Management
Item Proposal Proponent Vote For/Against
Management
01 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Management For For
OF THE FINANCIAL STATEMENTS OF FOMENTO
ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007
FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER
AND THE OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT, AND THE REPORTS OF THE
CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, PURSUANT TO ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES (LEY
GENERAL DE SOCIEDADES MERCANTILES) AND THE
APPLICABLE PROVISIONS OF THE SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES).
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Management For For
OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX
OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA
RENTA).
03 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL Management For For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN
MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER
EACH SERIES "B" SHARE, AND PS. $0.100985875 PER EACH
SERIES "D" SHARE, CORRESPONDING TO PS. $0.4039435
PER "B" UNIT AND PS. $0.4847322 PER "BD" UNIT.
04 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF Management For For
RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES
MARKET LAW.
05 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS Management For For
AND SECRETARIES OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE, IN
ACCORDANCE WITH THE SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
06 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: Management For For
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE Management For For
MINUTES.
09 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO Management For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE
SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE
SUCH UNIT STRUCTURE.
Page 44
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE Management Against Against
CURRENT SHARE STRUCTURE OF THE COMPANY
CONSISTING OF SERIES "B" ORDINARY SHARES THAT
REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND
SERIES "D" SHARES WITH PREMIUM, NON-CUMULATIVE
DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH
REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE
CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B"
AND SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF Management For For
THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING'S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF THE Management For For
MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO Management For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE
SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE
SUCH UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE Management Against Against
CURRENT SHARE STRUCTURE OF THE COMPANY
CONSISTING OF SERIES "B" ORDINARY SHARES THAT
REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND
SERIES "D" SHARES WITH PREMIUM, NON-CUMULATIVE
DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH
REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE
CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B"
AND SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF Management For For
THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING'S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF THE Management For For
MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO Management For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE
SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE
SUCH UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE Management Against Against
CURRENT SHARE STRUCTURE OF THE COMPANY
CONSISTING OF SERIES "B" ORDINARY SHARES THAT
REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND
SERIES "D" SHARES WITH PREMIUM, NON-CUMULATIVE
DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH
REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE
CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B"
AND SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF Management For For
THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING'S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF THE Management For For
MINUTES.
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GRUPO CONTL S A
Security P3091R172 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 24-Apr-2008
ISIN MXP3091R1239 Agenda 701541977 - Management
Item Proposal Proponent Vote For/Against
Management
I. Appoint the Returning Officers, carrying out their duties and Management For For
declare the instatement of the meeting
II. Approve the annual report, message from the Chairman of the Management For For
Board of Directors, report of the Director General that includes the
individual and consolidated financial statements from Grupo
Continental, S.A.B. and subsidiary Companies, to 31 DEC 2007,
the report of the Board of Directors; and the opinion of the Board
of Directors regarding the content of the report from the Director
General
III. Receive the report of the Audit and Corporate Practices Management For For
Committee
IV. Ratify the resolutions and acts of the Board of Directors during the Management For For
2007 FY
V. Approve the allocation of results and to pay a cash dividend Management For For
VI. Receive the report regarding the purchase of own shares Management For For
VII. Approve to set the maximum amount allocated for the purchase of Management For For
own shares
VIII. Elect the Board of Directors Management For For
IX. Elect the Chairman of the Audit and Corporate Practices Management For For
Committee
X. Approve to set the compensation for the Members of the Board of Management For For
Directors
XI. Approve the minutes of the meeting Management For For
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ULTRAPAR PARTICIPACOES SA
Security P94396101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Apr-2008
ISIN BRUGPAACNPR5 Agenda 701534340 - Management
Item Proposal Proponent Vote For/Against
Management
1. To take the accounts of the Board of Director's to examine, Non-Voting N/A N/A
discuss and vote the financial statements, the External Auditors
and Finance Committee opinion report, relating to FYE 31 DEC
2007
2. Ratification of the approval of the capital budget for the 2008 FY, Non-Voting N/A N/A
in accordance with that decided by the Board of Directors on 20
FEB 2008
3. Allocation of the net profit from the FY that has ended, with the Non-Voting N/A N/A
ratification of the dividend regarding the mentioned FY, already
distributed and paid
4. Elect the Members of the Board of Directors and approve to set Management For For
the remuneration
5. Elect the Members of the Finance Committee and approve to set Management For For
the remuneration
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GEDEON RICHTER LTD
Security 368467205 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Apr-2008
ISIN US3684672054 Agenda 701542070 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the report of the Board of Directors on the 2007 business Management Abstain Against
activities of the Company and the annual report prepared in
accordance with the Accounting Act
2. Receive the report of the Auditor Management Abstain Against
3. Receive the report of the Supervisory Board including the report of Management Abstain Against
the Audit Committee
4. Approve the determination and allocation of the 2007 after-tax Management Abstain Against
profit of the Company and the declaration of dividends for the
2007 business year on common shares
5. Approve the 2007 annual report of the company prepared in Management Abstain Against
accordance with the accounting Act, including the 2007 balance
sheet
6. Receive the report on the 2007 business activities of the Richter Management Abstain Against
Group and the Consolidated Report prepared in accordance with
the IFRS
7. Receive the report of the Auditor on the consolidated report Management Abstain Against
8. Receive the report of the Supervisory Board including the report of Management Abstain Against
the Audit Committee on the consolidated report
9. Approve the 2007 consolidated report Management Abstain Against
10. Receive the Corporate Governance report Management Abstain Against
11. Authorize the Board of Directors for the purchase of own shares of Management Abstain Against
the Company
12. Amend the resolutions passed by the EGM held on 18 DEC 2007 Management Abstain Against
on the series 'D' common shares to series 'C' shares
13. Amend the Company's Statutes Management Abstain Against
14. Approve the consolidated text of the Company's Statutes Management Abstain Against
[including amendments]
15. Elect a Member of the Board of Directors Management Abstain Against
16. Approve the remuneration of the Members of the Board of Management Abstain Against
Directors
17. Approve the remuneration of the Members of the Supervisory Management Abstain Against
Board
18. Elect the Company's Statutory Auditor Management Abstain Against
19. Approve the remuneration of the Company's Statutory Auditor Management Abstain Against
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KOMERCNI BANKA A S
Security X45471111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Apr-2008
ISIN CZ0008019106 Agenda 701504272 - Management
Item Proposal Proponent Vote For/Against
Management
1. Open meeting Management Abstain Against
2. Elect the Chairman and other meeting officials and approve Management Abstain Against
procedural rules
3. Approve the Management Board report on Company's operations Management Abstain Against
and state of its assets and liabilities in fiscal 2007
4. Receive the financial statements and statutory reports, the Management Abstain Against
allocation of income and consolidated financial statements
5. Approve the Supervisory Board report on financial statements, Management Abstain Against
allocation of income, consolidated financial statements, and
Management Board report
6. Approve the financial statements Management Abstain Against
7. Approve the allocation of income Management Abstain Against
8. Approve the consolidated financial statements Management Abstain Against
9. Approve to changes the composition of Supervisory Board Management Abstain Against
10. Approve the remuneration of the Management Board Members Management Abstain Against
11. Authorize the Share Repurchase Program Management Abstain Against
12. Amend the Articles of Association Management Abstain Against
13. Close Meeting Management Abstain Against
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Page 49
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CLP HLDGS LTD
Security Y1660Q104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Apr-2008
ISIN HK0002007356 Agenda 701525404 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve and adopt the audited financial statements and the Management For For
reports of the Directors and the Auditors for the YE 31 DEC 2007
2. Declare a final dividend of HKD 0.92 per share Management For For
3.A Elect Mr. Paul Arthur Theys as a Director Management For For
3.B Re-elect the Honourable Sir Michael Kadoorie as a Director Management For For
3.C Re-elect the Honourable Sir Sze Yuen Chung as a Director Management For For
3.D Re-elect Mr. John Andrew Harry Leigh as a Director Management For For
3.E Re-elect Mr. Kan Man Lok Paul as a Director Management For For
3.F Re-elect Mr. Ronald James McAulay as a Director Management For For
3.G Re-elect Professor Tsui Lam Sin Lai Judy as a Director Management For For
3.H Re-elect Sir Roderick Ian Eddington as a Director Management For For
4. Re-appoint PricewaterhouseCoopers as the Auditors of the Management For For
Company and authorize the Directors to fix Auditors' remuneration
for the YE 31 DEC 2008
5. Authorize the Directors of the Company to allot, issue and dispose Management For For
of additional shares of the Company make or grant offers,
agreements, options or warrants which would or might require the
exercise of such powers, during and after the relevant period, the
aggregate nominal value of share capital allotted or agreed to be
allotted [whether pursuant to an option or otherwise] by the
Directors of the Company pursuant to: i) a rights issue, or ii) any
option scheme or similar arrangement or the time being adopted
for the grant or issue to the officers and/or employees of the
Company and/or any f its subsidiaries of shares or rights to
acquire shares of the Company or iii) any scrip dividend or similar
arrangement pursuant to the Articles of Association of the
Company from time to time, shall not exceed 5 % of the aggregate
nominal amount of the share capital of the Company in issue at
the date of this resolution and the said mandate shall be limited
accordingly; [Authority expires at the conclusion of the next AGM
of the Company; or the expiration of the period within which the
next AGM of the Company is required by law to be held]
6. Authorize the Directors of the Company during the relevant period Management For For
to exercise all the powers of the Company to purchase or
otherwise acquire shares of HKD 5.00 each in the capital of the
Company in accordance with all applicable laws and the
requirements of the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited, provided that the
aggregate nominal amount of shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue at the date of this
resolution; [Authority expires at the conclusion of the next AGM of
the Company; or the expiration of the period within which the next
AGM of the Company is required by law to be held]
7. Approve the conditional upon the passing of Resolution 5 and 6 Management For For
[as specified], the aggregate nominal amount of the shares which
are purchased or otherwise acquired by the Company pursuant to
Resolution 6 shall be added to the aggregate nominal amount of
the shares which may be issued pursuant to Resolution 5
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Page 50
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SARE HLDG S A DE C V
Security P85184102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 29-Apr-2008
ISIN MX01SA030007 Agenda 701534477 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve the report from the Board of Directors in accordance with Management For For
the terms of Article 172 of the General Mercantile Companies Law
and Article 28(iv), of the Securities Market Law regarding the
operations and results of the Company and regarding the
operations and activities in which it intervened in accordance with
the Securities Market Law during the FYE 31 DEC 2007, including
the individual and consolidated financial statements of the
Company and the report regarding the fulfillment of the tax
obligations in accordance with that which is provided in part 20 of
Article 86 of the Income Tax Law resolutions in this regard
2. Approve the report from the Director General in accordance with Management For For
Article 172 of the General Mercantile Companies Law,
accompanied by the opinion of the outside Auditor and the opinion
of the Board of Directors regarding the report from the Director
General, in compliance with Section 30, point (a), of the Corporate
Bylaws
3. Approve the presentation of the annual report from the Audit and Management For For
Corporate Practices Committee regarding its activities in
accordance with Section 30, point (a), of the Corporate Bylaws
and Article 28 of the Securities Market Law
4. Approve the allocation of results from the FYE on 31 DEC 2007 Management For For
5. Approve to determine of the maximum amount of funds that can Management For For
be allocated to the purchase of own shares of the Company in
accordance with Section 12 of the Corporate Bylaws and Article
56 of the Securities Market Law
6. Appoint the members of the Board of Directors, including the Management For For
appointment of the Executive Chairperson, as well as of the full
secretary and alternate secretary of the Company
7. Ratify the members of the Audit and Corporate Practices Management For For
Committee and appoint the Chairperson in compliance with that
which is provided for in Article 43 of the Securities Market Law
8. Approve the remuneration of the members of the Board of Management For For
Directors of the Company, both full and alternate, secretary and
members of the Audit and Corporate Practices Committee
9. Approve the collation of the Corporate Bylaws of the Company in Management For For
accordance with that which is established in Article 34, part V of
the provisions of a general nature applicable to the issuers of
securities and other securities market participants
10. Approve the designation of delegates who will carry out and Management For For
formalize the resolutions passed by the AGM
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MIGROS TURK TAS, ISTANBUL
Security M7009U105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 29-Apr-2008
ISIN TRAMIGRS91J6 Agenda 701535316 - Management
Item Proposal Proponent Vote For/Against
Management
1. Opening of the assembly and elect the Chairmanship Management Abstain Against
2. Receive the Board of Directors activity report, Auditors' report and Management Abstain Against
Independent External Auditing Company's [Basaran Nas Serbest
Muhasebeci Mali Musavirlik A.S.] report; approve the balance
sheet and income statement of 2007
3. Grant discharge to the Members of the Board of Directors and the Management Abstain Against
Auditors for the operations of Company in 2007
4. Approve the distribution of year 2007's profit and the date of the Management Abstain Against
distribution
5. Approve to give information in accordance with the Corporate Management Abstain Against
Governance Principals, about the policies on distribution of profit
for 2008 and subsequent years
6. Elect the Members of the Board of Directors and determine of Management Abstain Against
their term in office
7. Elect the Auditors and determine of their term in office Management Abstain Against
8. Approve to determine the remuneration for the Members of the Management Abstain Against
Board of Directors and the Auditors
9. Approve to give information about the donations given to the Management Abstain Against
foundations and associations which are having tax exemption
across the year 2007
10. Ratify the election of Independent Auditing Company held by the Management Abstain Against
Board of Directors in accordance with the Regulation concerning
the Capital Market Independent Auditing issued by Capital Market
Board
11. Grant permission to the Members of the Board of Directors to Management Abstain Against
become partner to the companies operating in the same field of
business in person or on behalf of other persons and to make all
necessary transactions in accordance with the Articles 334 and
335 of the Turkish Trade Code
12. Authorize the Chairmanship in order to sign the minutes of the Management Abstain Against
assembly
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Page 52
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GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
Security P49501201 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 29-Apr-2008
ISIN MXP370711014 Agenda 701537637 - Management
Item Proposal Proponent Vote For/Against
Management
I. Approve the reports that are referred to in the Article 28, Part IV, Management For For
of the Securities Market Law, for the FYE on 31 DEC 2007
II. Approve the allocation of profits Management For For
III. Approve the designation of the Members of the Board of Directors Management For For
of the Company and determine their independence and their
compensation
IV. Approve the designation of the Members of the Audit and the Management For For
Corporate Practices Committee, including the appointment of the
Chairperson of said Committee and determine their compensation
V. Approve the report from the Board of Directors regarding the Management For For
operations done with own shares during 2007, as well as
determine the maximum amount of funds that can be allocated to
the purchase of own shares for the 2008 FY
VI. Grant authority to carry out a collation of the Corporate By-Laws Management For For
VII. Approve the designation of the delegate or delegates to formalize Management For For
and carry out, if relevant, the resolutions passed by the meeting
VIII. Approve the meeting minutes Management For For
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COMPANHIA VALE DO RIO DOCE
Security 204412100 Meeting Type Annual
Ticker Symbol RIOPR Meeting Date 29-Apr-2008
ISIN US2044121000 Agenda 932874236 - Management
Item Proposal Proponent Vote For/Against
Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Management For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Management For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Management Abstain Against
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Management Abstain Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Management For For
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Management For For
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE
MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY Management For For
THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA Management For For
CARAJAS S.A., WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THE COMPANY
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BIM BIRLESIK MAGAZALAR A S JT STK CO
Security M2014F102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Apr-2008
ISIN TREBIMM00018 Agenda 701475104 - Management
Item Proposal Proponent Vote For/Against
Management
1. Opening and elect the Chairman of the Council and authorize the Management Abstain Against
council of meeting to sign the minutes of the ordinary general
assembly
2. Receive the reports of the Board of Directors, Audit Committee Management Abstain Against
and the Independent External Auditing firm Guney Bagimsiz
Denetim Ve Serbest Muhasebeci Mali Musavirlik A.S. concerning
the year 2007 activities
3. Approve the balance sheet of the year 2007 and income Management Abstain Against
statement
4. Approve the 2007 dividend payment Management Abstain Against
5. Approve the acquittal of the Members of the Board of Directors Management Abstain Against
and the Auditors regarding their facilities during the year 2007
6. Elect the new Members of the Board of Directors and approve to Management Abstain Against
determine the attendance rights which will be paid to them
7. Elect the Auditors instead of the 2 Auditors whose service period Management Abstain Against
are terminated and approve to determine the fees which will be
paid to them for 1 year
8. Receive the information on the charitable donations and aids of Management Abstain Against
the Company during the year 2007
9. Approve, in accordance with the regulations of the Capital Markets Management Abstain Against
Board related with the Independent External Auditing and the
Independent Auditing firm selected by the Board of Directors
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Page 55
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WI
Security A19494102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-May-2008
ISIN AT0000652011 Agenda 701534845 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve the annual reports, reports of the Managing Board and Management Abstain Against
Supervisory Board for 2007
2. Approve to allocate the net income Management Abstain Against
3. Approve the actions of the Board of Directors and Supervisory Management Abstain Against
Board for the FY 2007
4. Approve the remuneration of the Supervisory Board Management Abstain Against
5. Elect the Supervisory Board Management Abstain Against
6. Appoint an additional Auditor and Group Auditor for the FY 2009 Management Abstain Against
in addition to the Savings Banks Auditors Association
[Sparkassen-Pruefungsverband] as the Statutory Auditor
7. Approve the acquisition by Erste Bank of own shares for the Management Abstain Against
purpose of securities trading
8. Grant authority for the acquisition of own shares for no designated Management Abstain Against
purpose subject to the exclusion of trading in own shares as
purpose of the acquisition. and the authorization to divest acquired
shares as consideration for the financing of the acquisition of
companies, in one or more corporations domestically or abroad,
hence other than by sale via the stock exchange or via a public
offering and by analogous application of the provisions concerning
the exclusion of subscription rights
9.a Receive the De-Merger and Acquisition Agreement dated 26 MAR Management Abstain Against
2008 by the Management Board
9.b Approve the proportionate de-merger by acquisition pursuant to Management Abstain Against
Section 1 Paragraph 2 No 2 in connection with Section 8
Paragraph 1 of the Austrian De-Merger Act 2 (Spaltungsgesetz;
SpaltG) pursuant to the De-Merger and Acquisition Agreement
dated 26 MAR 2008 as filed with the Vienna Companies Register
on the basis of the final balance sheet of Erste Bank der
oesterreichischen Sparkassen AG of 31 DEC 2007, as specified
9.c Amend the Articles of Association as specified Management Abstain Against
10. Approve a New Stock Option Program for Management Board Management Abstain Against
Members, executives and key staff of Erste Bank Group [MSOP
2008]
11. Approve the changes in the Articles of Association as specified Management Abstain Against
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Page 56
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SWIRE PAC LTD
Security Y83310113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN HK0087000532 Agenda 701532512 - Management
Item Proposal Proponent Vote For/Against
Management
1. Declare final dividends Management For For
2.a Re-elect Mr. M. Cubbon as a Director Management For For
2.b Re-elect Mr. Baroness Dunn as a Director Management For For
2.c Re-elect Mr. C. Lee as a Director Management For For
2.d Re-elect Mr. M.C.C. Sze as a Director Management For For
2.e Elect Mr. T.G. Freshwater as a Director Management For For
2.f Elect Mr. M. Leung as a Director Management For For
2.g Elect Mr. A.N. Tyler as a Director Management For For
3. Re-appoint PricewaterhouseCoopers as the Auditors and Management For For
authorize the Directors to fix their remuneration
4. Authorize the Directors of the Company to make on-market share Management For For
repurchase [the Code and Share Repurchases] of the Company
during the relevant period, the aggregate nominal amount of any
class of the Company's shares which may be repurchased
pursuant to the this resolutions shall not exceed 10% of the
aggregate nominal amount of shares of that class in issue at the
date of passing this resolution; [Authority expires the earlier of the
conclusion of the AGM of the Company; or the expiration of the
period within which the next AGM of the Company is to be held by
law]
5. Authorize the Directors to allot, issue and deal with additional Management For For
shares in the capital of the Company and make or grant offers,
agreements and options during and after the relevant period, the
aggregate nominal amount of shares of any class allotted or
agreed conditionally or unconditionally to be allotted [whether
pursuant to an option or otherwise] by the Directors pursuant to
the approval in paragraph (a), otherwise than pursuant to i) a
rights issue or ii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu of the whole or part of
a dividend on shares, shall not exceed the aggregate of 20 %of
the aggregate nominal amount of the shares of that class in issue
at the date of passing this Resolution provided that the aggregate
nominal amount of the shares of any class so allotted [or so
agreed conditionally or unconditionally to be allotted] pursuant to
this Resolution wholly for cash shall not exceed 5 % of the
aggregate nominal amount of the shares of that class in issue at
the date of passing this Resolution; [Authority expires the
earlier of the conclusion of the AGM of the Company; or the
expiration of the period within which the next AGM of the Company
is to be held by law]
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Page 57
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CHINA MOBILE LTD
Security Y14965100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN HK0941009539 Agenda 701538906 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the audited financial statements and the reports of the Management For For
Directors and the Auditors of the Company and its subsidiaries for
the YE 31 DEC 2007
2.i Declare an ordinary final dividend for the YE 31 DEC 2007 Management For For
2.ii Declare a special final dividend for the YE 31 DEC 2007 Management For For
3.i Re-elect Mr. Lu Xiangdong as a Director Management For For
3.ii Re-elect Mr. Xue Taohai as a Director Management For For
3.iii Re-elect Mr. Huang Wenlin as a Director Management For For
3.iv Re-elect Mr. Xin Fanfei as a Director Management For For
3.v Re-elect Mr. Lo Ka Shui as a Director Management For For
4. Re-appoint Messrs. KPMG as the Auditors and authorize the Management For For
Directors to fix their remuneration
5. Authorize the Directors, to purchase shares of HKD 0.10 each in Management For For
the capital of the Company including any form of depositary
receipt representing the right to receive such shares [Shares] and
the aggregate nominal amount of Shares which may be
purchased on The Stock Exchange of Hong Kong Limited or any
other stock exchange on which securities of the Company may be
listed and which is recognized for this purpose by the Securities
and Futures Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited shall not exceed or represent more than
10% of the aggregate nominal amount of the share capital of the
Company in issue at the date of passing this Resolution, and the
said approval shall be limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of the Company or within
which the next AGM of the Company is required by law to be held]
6. Authorize the Directors to allot, issue and deal with additional Management For For
shares in the Company [including the making and granting of
offers, agreements and options which might require shares to be
allotted, whether during the continuance of such mandate or
thereafter] provided that, otherwise than pursuant to i) a rights
issue where shares are offered to shareholders on a fixed record
date in proportion to their then holdings of shares; ii) the exercise
of options granted under any share option scheme adopted by the
Company; or iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu of the whole or part of
a dividend in accordance with the Articles of Association of the
Company, the aggregate nominal amount of the shares allotted
shall not exceed 20% of the aggregate nominal amount of the
share capital of the Company in issue at the date of passing this
resolution; [if the Directors are so authorized by a separate
ordinary resolution of the shareholders of the Company] the
nominal amount of the share capital of the Company repurchased by
the Company subsequent to the passing of this resolution [up to a
maximum equivalent to 10% of the aggregate nominal amount of the
share capital of the Company in issue at the date of passing this
resolution]; [Authority expires the earlier of the conclusion of
the next AGM of the Company or within which the next AGM of the
Company is required by law to be held]
7. Authorize the Directors, to issue, allot and deal with shares by the Management For For
number of shares repurchased up to 10% of the aggregate
nominal amount of the share capital of the Company in issue at
the date of passing this resolution, as specified in Resolution 6
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Page 58
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PETROCHINA CO LTD
Security Y6883Q104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-May-2008
ISIN CNE1000003W8 Agenda 701557401 - Management
Item Proposal Proponent Vote For/Against
Management
S.1 Approve the amendments to the Articles of Association of the Management For For
Company made in accordance with the Company Law of the PRC
and the 'Guidelines of Articles of Association for Listed
Companies' issued by the China Securities Regulatory
Commission set out in Appendix I and authorize the above am
2. Approve the report of the Board of the Company for the year 2007 Management For For
3. Approve the report of the Supervisory Committee of the Company Management For For
for the year 2007
4. Approve the Audited financial statements of the Company for the Management For For
year 2007
5. Approve the declaration and payment of the final dividends for the Management For For
YE 31 DEC 2007 in the amount and in the manner recommended
by the Board
6. Approve the authorization of the Board to determine the Management For For
distribution of interim dividends for the year 2008
7. Approve the continuation of appointment of Management For For
PricewaterhouseCoopers, Certified Public Accountants, as the
international Auditors of the Company and
PricewaterhouseCoopers Zhong Tian CPAs Company Limited,
Certified Public Accountants, as the domestic Auditors of the
Company, for the year 2008 and authorize the Board of Directors
to fix their remuneration
8.a Elect Mr. Jiang Jiemin as a Director of the Company Management For For
8.b Elect Mr. Zhou Jiping as a Director of the Company Management For For
8.c Elect Mr. Duan Wende as a Director of the Company Management For For
8.d Elect Mr. Wang Yilin as a Director of the Company Management For For
8.e Elect Mr. Zeng Yukang as a Director of the Company Management For For
8.f Elect Mr. Wang Fucheng as a Director of the Company Management For For
8.g Elect Mr. Li Xinhua as a Director of the Company Management For For
8.h Elect Mr. Liao Yongyuan as a Director of the Company Management For For
8.i Elect Mr. Wang Guoliang as a Director of the Company Management For For
8.j Re-elect Mr. Jiang Fan as a Director of the Company Management For For
8.k Elect Mr. Chee-Chen Tung as the independent Director of the Management For For
Company
8.l Elect Mr. Liu Hongru as the independent Director of the Company Management For For
8.m Elect Mr. Franco Bernabe as the independent Director of the Management For For
Company
8.n Elect Mr. Li Yongwu as the independent Director of the Company Management For For
8.o Elect Mr. Cui Junhui as the independent Director of the Company Management For For
9.a Elect Mr. Chen Ming as the Supervisor of the Company Management For For
Page 59
9.b Elect Mr. Wen Qingshan as the Supervisor of the Company Management For For
9.c Elect Mr. Sun Xianfeng as the Supervisor of the Company Management For For
9.d Elect Mr. Yu Yibo as the Supervisor of the Company Management For For
9.e Elect Mr. Wu Zhipan as the independent Supervisor of the Management For For
Company
9.f Elect Mr. Li Yuan as the independent Supervisor of the Company Shareholder For Against
S.10 Authorize the Board of Directors, unconditional general mandate Management Against Against
to separately or concurrently issue, allot and deal with additional
domestic shares and overseas listed foreign shares of the
Company, provided that the number of the domestic shares and
overseas listed foreign shares issued and allotted or agreed
conditionally or unconditionally to be issued and allotted shall not
exceed 20% of each of its existing the domestic shares and
overseas listed foreign shares of the Company in issue as at the
date of this resolution; b) to execute and do or procure to be
executed and done, all such documents, deeds and things as it
may consider necessary in connection with the issue of such
shares; c) to make such amendments to the Articles of
Association of the Company as it thinks fit so as to increase the
registered share capital of the Company and reflect the new
capital structure of the Company upon the allotment and issuance
of shares of the Company as contemplated in this resolution; and
e) in order to facilitate the issuance of shares in accordance
with this resolution in a timely manner, to establish a special
Committee of the Board and such Committee to exercise all such
power granted to the Board of Directors to execute and do all such
documents, deeds and things as it may consider necessary in
connection with the issue of such shares contingent on the passing
of sub-paragraphs (a) to (d) of this resolution and within the
relevant period of this mandate f) the Board of Directors and the
special Committee of the Board will only exercise its respective
power under such mandate in accordance with the Company Law of the
PRC, the Securities Law of the PRC, regulations or the listing
rules of the Stock Exchange on which the Shares of the Company are
listed [as amended from time to time] and only if all necessary
approvals from the China Securities Regulatory Commission and/or
other relevant PRC governmental authorities are obtained and the
special Committee of the Board will only exercise its power under
such mandate in accordance with the power granted by the
shareholders at the annual general meeting to the Board[Authority
expires the earlier of the conclusion of next AGM of the Company
or at the end of 12month period]
11. Approve the rules and procedures of the shareholders' general Management For For
meeting of the Company as specified
12. Approve the Rules and procedures of the Board of the Company Management For For
as specified
13. Approve the rules of organization and procedures of the Management For For
Supervisory Committee of the Company as specified
14. Other matters, if any Management Abstain For
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PT UNILEVER INDONESIA TBK
Security Y9064H141 Meeting Type MIX
Ticker Symbol Meeting Date 22-May-2008
ISIN ID1000095706 Agenda 701548111 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive the annual report and ratify the financial statement 2007 Management For For
2. Approve the profit allocation Management For For
3. Appoint the Public Accountant and approve to determine their Management For For
remuneration
4.A Approve the appointment and/or re-appointment of the Board of Management For For
Directors
4.B Approve to change the Board of Commissioners Management For For
4.C Approve to determine the remuneration for the Board of Directors Management For For
and Commissioners
E.1 Approve to changing the Articles of Association to comply with UU Management For For
No. 40th 2007
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DAH SING BANKING GROUP LTD
Security Y1923F101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2008
ISIN HK2356013600 Agenda 701571259 - Management
Item Proposal Proponent Vote For/Against
Management
1. Receive and consider the audited financial statements together Management For For
with the reports of the Directors and the Auditors for the YE 31
DEC 2007
2. Declare a final dividend [with scrip option] Management For For
3.i Re-elect Mr. David R. Hinde as a Director Management For For
3.ii Re-elect Mr. Lung-Man Chiu [John Chiu] as a Director Management For For
3.iii Re-elect Mr. Gary Pak-Ling Wang as a Director Management For For
3.iv Re-elect Mr. Harold Tsu-Hing Wong as a Director Management For For
4. Approve to fix the fees of the Directors for the YE 31 DEC 2007 Management Abstain Against
5. Appoint PricewaterhouseCoopers as the Auditors and authorize Management Abstain Against
the Directors to fix their remuneration
6. Authorize the Directors, pursuant to Section 57B, to allot, issue Management Against Against
and deal with additional shares in the capital of the Company and
make or grant offers, agreements and options, during and after
the relevant period, not exceeding 20% of the aggregate nominal
amount of the share capital of the Company, otherwise than
pursuant to i) a rights issue; or ii) the exercise of options or similar
arrangements; or iii) an issue of shares; or iv) an issue of shares
of the Company as scrip dividend or similar arrangement in
accordance with the memorandum and articles of association of
the Company; or (v) pursuant to any existing specific authority;
[Authority expires the earlier of the conclusion of the next AGM or
the expiration of the period within which the next AGM is to be
held by law]
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PT ASTRA INTERNATIONAL TBK
Security Y7117N149 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2008
ISIN ID1000057607 Agenda 701580258 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve the annual report and ratify the financial report of the Management For For
Company for the book year 2007
2. Approve to determine the appropriation of the Company's profit for Management For For
the book year 2007
3.a Appoint the Members of the Board of Directors of the Company Management For For
3.b Appoint the Members of the Board of Commissioners of the Management For For
Company
3.c Approve to determine the salary and benefit for the Members of Management For For
the Board of Directors of the Company
3.d Approve to determine the honorarium and/or benefit for the Management For For
Members of the Board of Commissioner of the Company
4. Appoint the Public Accountant whom will conduct the audit of the Management For For
Company's financial statement for the book year 2008
5. Approve the amendment of the Company's Articles of Association Management For For
to be adjusted to the provisions of Law No. 40 year 2007
regarding Limited Liability Company
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TENARIS, S.A.
Security 88031M109 Meeting Type Annual
Ticker Symbol TS Meeting Date 04-Jun-2008
ISIN US88031M1099 Agenda 932898767 - Management
Item Proposal Proponent Vote For/Against
Management
01 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management Abstain Against
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007,
2006 AND 2005.
02 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT Management Abstain Against
DECEMBER 31, 2007.
03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Management Abstain Against
PAYMENT.
04 DISCHARGE TO THE MEMBERS OF THE BOARD OF Management Abstain Against
DIRECTORS.
05 ELECTION OF THE MEMBERS OF THE BOARD OF Management Abstain Against
DIRECTORS.
06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Management Abstain Against
DIRECTORS.
07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Management Abstain Against
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING.
08 APPOINTMENT OF INDEPENDENT AUDITORS AND Management Abstain Against
APPROVAL OF THEIR FEES.
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FUBON FINL HLDG CO LTD
Security Y26528102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Jun-2008
ISIN TW0002881000 Agenda 701507305 - Management
Item Proposal Proponent Vote For/Against
Management
B.1 Approve the 2007 business reports and financial statements Management For For
B.2 Approve the 2007 profit distribution Management For For
B.3 Approve the revision to the Articles of Incorporation Management For For
B.4 Approve the revision to the rules of the Shareholder Meeting Management For For
B.5 Approve the revision to the rules of the election of the Directors Management For For
and the Supervisors and the name change
B.6 Elect the Directors and the Supervisors Management For For
B.7 Approve the proposal to release the prohibition on the Directors Management For For
from participation in competitive business
B.8 Extraordinary motions Management Abstain For
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TAIWAN MOBILE CO LTD
Security Y84153215 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Jun-2008
ISIN TW0003045001 Agenda 701575942 - Management
Item Proposal Proponent Vote For/Against
Management
1. Approve to accept the 2007 business report and Financial Management For For
Statements
2. Approve the distribution of 2007 profits as specified Management For For
3. Approve to revise the Company's Articles of Incorporation Management For For
4.1 Elect Mr. Jack J.T. Hung [ROC ID: A100320106] as a Director for Management For For
the 5 term
4.2 Elect Mr. Tsung-Ming Chung [ROC ID: J102535596] as a Director Management For For
for the 5 term
4.3 Elect Mr. Wen-Li Yeh [ROC ID: A103942588] as a Director for the Management For For
5 term
4.4 Elect Mr. J. Carl Hsu [ROC ID: A130599888] as a Director for the Management For For
5 term
5. Approve the removal of the non-competition restrictions on the Management For For
Board of Directors elected in the shareholders' meeting
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TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
Security Y84629107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Jun-2008
ISIN TW0002330008 Agenda 701576956 - Management
Item Proposal Proponent Vote For/Against
Management
3.1 Approve the 2007 business report and financial statements Management For For
3.2 Approve the distribution of 2007 profits Management For For
3.3 Approve the capitalization of 2007 dividends, 2007 employee Management For For
profit sharing and capital surplus
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BIM BIRLESIK MAGAZALAR A S JT STK CO
Security M2014F102 Meeting Type Extra0rdinary General Meeting
Ticker Symbol Meeting Date 23-Jun-2008
ISIN TREBIMM00018 Agenda 701646234 - Management
Item Proposal Proponent Vote For/Against
Management
1. Opening, elect the Presidential Board and authorize the Management Abstain Against
Presidential Board to sign the EGM minutes
2. Amend the Articles 4, 6, 10, 11, 13, 15, 16, 23, 27 and 35 of the Management Abstain Against
Articles of Incorporation of which authorizations were obtained
from Capital Markets Board and Turkish Ministry of Trade in line
with the attached amendment text and registering the
amendments to the commercial register and completing the all
legitimate procedures
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OIL CO LUKOIL
Security 677862104 Meeting Type Annual
Ticker Symbol LUKOY Meeting Date 26-Jun-2008
ISIN US6778621044 Agenda 932904798 - Management
Item Proposal Proponent Vote For/Against
Management
01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL Management For For
FINANCIAL STATEMENTS, INCLUDING THE INCOME
STATEMENTS AND DISTRIBUTION OF PROFITS.
3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Management Against Against
GAVRILOVNA
3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Management Against Against
GENNADIEVICH
3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Management For For
NIKOLAEVICH
04 PAY REMUNERATION AND REIMBURSE EXPENSES TO Management For For
MEMBERS OF BOARD OF DIRECTORS AND AUDIT
COMMISSION OF OAO "LUKOIL" AND TO ESTABLISH
REMUNERATION FOR NEWLY ELECTED MEMBERS OF
BOARD OF DIRECTORS AND AUDIT COMMISSION
ACCORDING TO COMMISSION OF OAO "LUKOIL".
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Management For For
"LUKOIL" - CLOSED JOINT STOCK COMPANY KPMG.
6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO Management For For
"LUKOIL" (LENDER) AND OOO NARYANMARNEFTEGAZ
(BORROWER).
6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) TO OAO Management For For
YUGK TGC-8 (BORROWER).
6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) FROM Management For For
OAO YUGK TGC-8 (LENDER).
6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) FROM Management For For
OAO YUGK TGC-8 (LENDER).
6E POLICY (CONTRACT) ON INSURING THE LIABILITY OF Management For For
DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN
OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANIE (INSURER).
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OIL CO LUKOIL
Security 677862104 Meeting Type Annual
Ticker Symbol LUKOY Meeting Date 26-Jun-2008
ISIN US6778621044 Agenda 932915626 - Management
Item Proposal Proponent Vote For/Against
Management
2A TO ELECT ALEKPEROV, VAGIT YUSUFOVICH. Management For For
2B TO ELECT BELIKOV, IGOR VYACHESLAVOVICH. Management For For
2C TO ELECT WALLETTE (JR), DONALD EVERT. Management For For
2D TO ELECT GRAYFER, VALERY ISAAKOVICH. Management For For
2E TO ELECT KUTAFIN, OLEG EMELYANOVICH. Management For For
2F TO ELECT KOSTIN, ANDREY LEONIDOVICH. Management For For
2G TO ELECT MAGANOV, RAVIL ULFATOVICH. Management For For
2H TO ELECT MATZKE, RICHARD HERMAN. Management For For
2I TO ELECT MIKHAILOV, SERGEI ANATOLIEVICH. Management For For
2J TO ELECT TSVETKOV, NIKOLAI ALEXANDROVICH. Management For For
2K TO ELECT SHERKUNOV, IGOR VLADIMIROVICH. Management For For
2L TO ELECT SHOKHIN, ALEXANDER NIKOLAEVICH. Management For For
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Page 70
SIGNATURES
[See General Instruction F]
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) FIRST TRUST/ABERDEEN EMERGING
OPPORTUNITY FUND
---------------------------------------
By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President
Date August 29, 2008
-------------------------
* Print the name and title of each signing officer under his or her signature.