UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-05723
Name of Fund: BlackRock Developing Capital Markets Fund, Inc.
Fund Address: P.O. Box 9011
Princeton, NJ 08543-9011
Name and address of agent for service:
Robert C. Doll, Jr., Chief Executive Officer, BlackRock Developing
Capital Markets Fund, Inc., 800 Scudders Mill Road, Plainsboro, NJ,
08536. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011
Registrant's telephone number, including area code: (609) 282-2800
Date of fiscal year end: 06/30
Date of reporting period: 07/01/06 - 06/30/07
Item 1 - Proxy Voting Record
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote; and
(i) Whether the registrant cast its vote for or against management.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05723
Reporting Period: 07/01/2006 - 06/30/2007
BlackRock Developing Capital Markets Fund, Inc.
============= BlackRock DEVELOPING CAPITAL MARKETS FUND, INC. ==============
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Unsubordinated and For For Management
Unsecured Debentures not exceeding Baht
25 Billion or its Equivalent in Other
Currency
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: P7896K183
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of the For For Management
Company's Merger by Absorption of It's
Wholly-owned Subsidiary, Logispar
Logistica e Participacoes S.A.
2 Ratify Appraisal Firm For For Management
3 Approve Appraisal Report For For Management
4 Approve the Company's Merger by For For Management
Absorption of its Wholly-owned Subsidiary
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Supervisory For For Management
Board
4 Approve Global Annual Remuneration of For For Management
Directors and Supervisory Board
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Approved at EGM Held For Did Not Management
on 4-4-06 Re: Amendments to Several Vote
Articles of the Bylaws to Comply with
Bovespa's Level 2 Regulations
2 Amend Article 54 of Bylaws with Regards For Did Not Management
to Transitory Provisions Re: Amend Vote
Conversion of Shares Regulations and
Approve New System for Conversion of
Ordinary Shares into Preference Shares
3 Consolidate Amendments to Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal A of Article 2 of Bylaws to For Did Not Management
Expand Company's Business Activities Re: Vote
Multimodal Transportation Operator
2 Acknowledge the Exercise by Dissenting For Did Not Management
Shareholders Brasil Ferrovias SA and Vote
Novoeste Brasil SA of their Withdrawal
Rights Resulting from the Merger of the
Total Shares Issued by Both Companies as
Approved on 6-16-06; Approve Amendment of
Article 5
3 Amend Article 14 Re: Set Maximum of Board For Did Not Management
Members at 13 Vote
4 Elect New Board Members For Did Not Management
Vote
5 Amend Articles 25 and 31 of Bylaws Re: For Did Not Management
Designate Other Company's Officer Vote
Positions and Determine Their
Responsibilities and Powers
6 Amend Literal L of Article 29 of Bylaws For Did Not Management
Vote
7 Delete Literal E from Article 30 of For Did Not Management
Byalws Vote
8 Ratify Conversion of Shares as For Did Not Management
Established at the Board Meeting Held on Vote
7-19-06
9 Consolidate Amendments to Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Expand Company's For For Management
Business Activities to Multimmodal
Transportation Operator
2 Approve 1:10 Stock Split; Amend Article 5 For For Management
Accordingly
3 Amend Article 14 Re: Board of Directors For For Management
Composition be Fixed at Maximum of 13
Members, Election of Alternate Directors,
and Board Chairmanship be Exercised by
One Chairman and One Vice-Chairman
4 Amend Article 27 Re: Change Company's For For Management
Representation System
5 Amend Article 25 and 31 Re: Executive For For Management
Officer Board' Powers
6 Amend Article 29 Re: Exclusion of Literal For For Management
L
7 Amend Article 30 Re: Exclusion of Literal For For Management
E
8 Consolidate Amendments to Articles For For Management
9 Elect New Members to the Board of For For Management
Directors
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2006
2.1 Reelect P M Baum as Director For For Management
2.2 Elect R M W Dunne as Director For For Management
2.3 Reelect R Havenstein as Director For For Management
2.4 Reelect N B Mbazima as Director For For Management
2.5 Reelect R G Miills as Director For For Management
2.6 Reelect W A Nairn as Director For For Management
2.7 Reelect TMF Phaswana as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Non-Executive Director Fees For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ASHOK LEYLAND
Ticker: Security ID: Y0266N143
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint F.J.C. Martinez as Director For For Management
4 Appoint S.S. Shroff as Director For For Management
5 Reappoint S.R. Krishnaswamy as Director For For Management
6 Reappoint R.J. Shahaney as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration
8 Appoint S.V. Young as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
R. Seshasayee, Managing Director
10 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $150 Million
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: Y0486V115
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2 Ratify the Declaration of a 20 percent For For Management
Stock Dividend; Approval of the Increase
in Authorized Capital Stock from Php26B
to Php37B; and Amendment of Article
Seventh of the Amended Articles of
Incorporation
4.3 Ratify the Merger into Ayala Corporation For For Management
of its Wholly-Owned Subsidiary, PFC
Properties, Inc.
5 Elect Directors For Against Management
6 Election of Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: Y0644Q115
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale of 2 Billion Ordinary Shares For For Management
to GE Capital International Holdings
Corp. at a Price which may be Lower Than
the Market Price by More Than 10 Percent,
and Waive Requirement for Mandatory Offer
to All Shareholders
3 Amend Article 9 of the Articles of For For Management
Association
4.1 Fix Number of Directors For For Management
4.2 Elect Pornsanong Tuchinda as Director For For Management
4.3 Elect Phanporn Kongyingyong as Director For For Management
5 Approve Acquisition of the Assets and For For Management
Liabilities of GE Money Retail Bank
Public Company Limited
6 Other Business None Abstain Management
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: Y0882L117
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 20 Billion Divided into 2 Billion
Equity Shares of INR 10 Each
2 Amend Article 4-A of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Amend Article 86A of the Articles of For For Management
Association Re: Capitalization of
Reserves
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Bonus Share for Every One Existing Equity
Share Held
- --------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: Security ID: G11240101
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0128 Per Share
3 Approve Directors' Fees of RMB 809,416 For For Management
for the Financial Year Ended June 30,
2006 (2005: SGD 166,000)
4 Reelect Wong Kim Kwan Kings as Director For For Management
5 Reelect Yip Wai Leung Jerry as Director For For Management
6 Reelect Chan Kong as Director For For Management
7 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the Bio-Treat Technology Ltd. Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management
Million to Mohd Desa Pachi, Former
Chairman/Independent Non-Executive
Director
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For For Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: Y1028U102
Meeting Date: APR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Izham bin Yusoff as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Peter Leong Tuck Leng as Director For For Management
6 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
7 Approve Final Dividend of MYR 0.14 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
8 Approve Remuneration of Non-Executive For For Management
Chairman in the Amount of MYR 60,000 and
Non-Executive Directors in the Amount of
MYR 40,000 Each for the Financial Year
Ended Dec. 31, 2006
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Directors For Did Not Management
Vote
2 Elect Pricipal and Alternates Members to For Did Not Management
Supervisory Board Vote
3 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve the Withholding of Dividend For For Management
Payments Given the Losses for the Year
3 Approve that the Losses for the Year be For For Management
Reflected in the Accumulated Losses
Account
4 Ratify Directors Whose Appointment had For For Management
not Previously Been Approved by
Shareholders
5 Elect Directors For For Management
6 Elect Supervisory Board Members For For Management
1 Amend Article 4 to Reflect Increases in For For Management
Share Capital that Occured During 2006
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.08 Per For For Management
Share
3 Reelect Hu Jiandong as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: Y1636Y108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.056 Per For For Management
Share
3a1 Reelect Kong Dan as Director For For Management
3a2 Reelect Chang Zhenming as Director For For Management
3a3 Reelect Dou Jianzhong as Director For For Management
3a4 Reelect Jose Barreiro as Director For For Management
3a5 Reelect Chan Hui Dor Lam Doreen as For For Management
Director
3a6 Reelect Chen Xiaoxian as Director For For Management
3a7 Reelect Fan Yifei as Director For For Management
3a8 Reelect Feng Xiaozeng as Director For For Management
3a9 Reelect Manuel Galatas as Director For For Management
3a10 Reelect Rafael Gil-Tienda as Director For For Management
3a11 Reelect Ju Weimin as Director For For Management
3a12 Reelect Lam Kwong Siu as Director For For Management
3a13 Reelect Liu Jifu as Director For For Management
3a14 Reelect Lo Wing Yat Kelvin as Director For For Management
3a15 Reelect Roger Clark Spyer as Director For For Management
3a16 Reelect Tsang Yiu Keung Paul as Director For For Management
3a17 Reelect Wang Dongming as Director For For Management
3a18 Reelect Zhao Shengbiao as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: M25561107
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Present Auditors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors for Fiscal For Did Not Management
Year Ended 12-31-06; Set Their Vote
Remuneration
6 Elect Auditors For Did Not Management
Vote
7 Authorize The Board of Directors to Make For Did Not Management
Donations in 2007 Vote
8 Appriove Remuneration of Board Committees For Did Not Management
Vote
9 Report on Changes on the Board of For Did Not Management
Directors Structure Vote
10 Approve Delisting of Bank's Shares from For Did Not Management
Abu Dhabi Stock Echange Vote
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: CMGJY Security ID: 201712205
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report for the For Did Not Management
Financial Year Ended Dec. 12, 2006 Vote
2 Accept Auditor's Report for the Financial For Did Not Management
Year Ended Dec. 12, 2006 Vote
3 Approve Financial Statements for the For Did Not Management
Financial Year Ended Dec. 12, 2006 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of the Board of For Did Not Management
Directors and Determine their Fees Vote
6 Approve Auditors for the Financial Year For Did Not Management
Ended Dec. 12, 2006 Vote
7 Authorize Board to Make Donations in 2007 For Did Not Management
Vote
8 Inform AGM of Annual Remuneration of For Did Not Management
Board Committees for 2007 Vote
9 Inform AGM of Amendments to Board For Did Not Management
Structure Vote
10 Approve Delisting of Shares from Abu For Did Not Management
Dhabi Stock Exchange Vote
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Wong Chung-Pin as Director with For For Management
Shareholder No. 1357
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: Security ID: P3097R168
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for 2006, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends; Set Maximum Limit for Share
Repurchase for Fiscal Year 2007
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit & Corporate Practices Committee
and Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal Year For For Management
Ended 12-31-06
2 Accept Financial Statements For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income For For Management
5 Elect/Ratify Board Members and Secretary For For Management
of the Board
6 Elect Chairmen of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Members of the Board Committees, and
Secretaries of the Board
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Item 1 as well as
the Public Offerings Which Were Ratified
by the Board on July 25, 2006
3 Consolidate Bylaws in Light of the For For Management
Proposed Amendments
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Bonds Up to BRL 1 Billion According to
the Rules Set by CVM Instruction 400 of
Dec 29 2003
2 Authorize Issuance of Non-Convertible For For Management
Bonds Up to BRL 500 Million, Giving the
Board of Directors Leeway to Set the
Conditions of Sections VI and VII of
Article 59 of the Brazilian Corporate
Code
3 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance of
Bonds and the Company's First Program of
Securities Distribution
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Hiring of a Company to Assess For Did Not Management
the Spin-Off of the Retail Space Renting Vote
Business of Cyrela
2 Approve Assessment Report For Did Not Management
Vote
3 Approve the Justification for Spin-Off For Did Not Management
Document Vote
4 Approve the Spin-Off Agreement For Did Not Management
Vote
5 Approve Reduction in Share Capital For Did Not Management
Resulting from the Spin-Off and Amend Vote
Article 6 Accordingly
6 Approve the Bylaws of the Newly Formed For Did Not Management
Company and the Request for Entry in the Vote
Novo Mercado Segment of Bovespa
7 Ratify Actions Already Taken by the For Did Not Management
Company in Regards to the Spin-Off and Vote
Grant Permission for the Company to
Proceed with the Process
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: Y2013S102
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Reduction in Stated Capital For For Management
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: Y19538100
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Ordinary Share
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Euh-ryong as Executive Director For For Management
4 Elect Member of Audit Committee Who Is For For Management
Not Independent
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: M2810S100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Approve Discharge of Internal Auditors For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Ratify Independent Auditor For Did Not Management
Vote
10 Authorize Issuance of Bonds For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
13 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: P3593G104
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fix Aggregate For For Management
Remuneration
4 Elect Supervisory Board Members and Fix For For Management
Remuneration
1 Amend Article 4, 15 and 17 For Against Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: P37149104
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Consolidate Amendments to Articles For For Management
3 Approve Resolutions to Cancel, Issue, For Against Management
and/or Exchange Securities In Compliance
with New Statutory Provisions
4 Appointment and Election of New Board For For Management
Members
5 Elect Chairman of Compliance and Audit For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Members of the Different Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: P37149104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Audit Committee's Report For For Management
4 Accept Corporate Governance Committee For For Management
Report
5 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
6 Approve Allocation of Income and For For Management
Dividends
7 Elect/Reelect Directors For For Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ENALENI PHARMACEUTICALS LIMITED
Ticker: Security ID: S25946104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2.1 Elect AG Hall as Director For For Management
2.2 Elect MT Mosweu as Director For For Management
2.3 Elect JS Smith as Director For For Management
2.4 Reelect TD Edwards as Director For For Management
2.5 Reelect GS Mahlati as Director For For Management
2.6 Reelect PCS Luthuli as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: Security ID: M4055T108
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Financial Statements and None Did Not Management
Directors and Auditors Reports of Year Vote
2006
4 Receive Independent Auditors Report of None Did Not Management
Year 2006 Vote
5 Receive Information on Donations Made in None Did Not Management
2006 Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors, and Approve Balance Sheet and Vote
Income Statement of Year 2006
7 Elect Directors to the Board For Did Not Management
Vote
8 Elect Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Receive Information on Profit None Did Not Management
Distribution Policy Vote
12 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management
INCLUDE THE FORMATION OF COMMITTEES, AND
OTHER ADJUSTS TO COMPLY WITH THE
PROVISIONS OF THE MEXICAN SECURITIES
MARKET LAW (LEY DEL MERCADO DE VALORES).
2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND SECRETARY
AND THEIR ALTERNATES; QUALIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE TO THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management
OF DIRECTORS, INCLUDING THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
APPOINTMENT OF THE CHAIRMAN FOR SUCH
COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS: For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V., ALL AS MORE FULLY DESCRIBED IN THE
2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management
RESPECT TO THE COMPLIANCE OF TAX
OBLIGATIONS OF THE COMPANY.
3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management
IN THE SHARE REPURCHASE PROGRAM IN THE
AMOUNT OF PS. 3,000,000,000.00 MEXICAN
PESOS.
5 DIVIDE ALL THE SERIES B AND SERIES D For Against Management
SHARES OF STOCK OUTSTANDING.
6 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
7 PROPOSAL TO FORM THE COMMITTEES OF THE For For Management
BOARD OF DIRECTORS: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THERI
8 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
9 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For Against Management
10.3 Elect Burckhard Bergmann as Director None Against Management
10.4 Elect Farit Gazizullin as Director None Against Management
10.5 Elect German Gref as Director None Against Management
10.6 Elect Elena Karpel as Director For Against Management
10.7 Elect Dmitry Medvedev as Director None Against Management
10.8 Elect Yury Medvedev as Director None Against Management
10.9 Elect Alexey Miller as Director For Against Management
10.10 Elect Victor Nikolaev as Director None Against Management
10.11 Elect Sergey Oganesyan as Director None Against Management
10.12 Elect Alexander Potyomkin as Director None Against Management
10.13 Elect Mikhail Sereda as Director For Against Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Against Management
10.16 Elect Victor Khristenko as Director None Against Management
10.17 Elect Alexander Shokhin as Director None Against Management
10.18 Elect Igor Yusufov as Director None Against Management
10.19 Elect Evgeny Yasin as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Against Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Against Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
11.8 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Against Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR D M J NCUBE AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR I D COCKERILL AS A For For Management
DIRECTOR
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For For Management
DIRECTOR
6 RE-ELECTION OF MR N J HOLLAND AS A For For Management
DIRECTOR
7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management
DIRECTOR
8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
9 ISSUING EQUITY SECURITIES FOR CASH For For Management
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE
GOLD FIELDS LIMITED 2005 SHARE PLAN.
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE GF
MANAGEMENT INCENTIVE SCHEME.
12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
13 INCREASE OF DIRECTORS FEES For For Management
14 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1550 Per Share
2 Elect Three Independent Non-Executive For For Management
Directors
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: Y3738Y101
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Short-Term For Against Management
Debentures with Principal Value Not
Exceeding RMB 4.0 Billion in the Peoples
Republic of China
3 Elect Cao Peixi as Director For For Management
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: Y3767E109
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For Did Not Management
Impala and Various Royal Bafokeng Vote
Entities
2 Approve Issuance of Four Implats Ordinary For Did Not Management
Shares for ZAR 1.9 Million Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Common Share
2 Amend Terms of Severance Payments to For For Management
Executives
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: Y45945105
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 5000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Executive Directors and Three For For Management
Independent Non-Executive Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: Security ID: S460FN109
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Hilton Saven as Director For For Management
2.2 Elect Fatima Abrahams as Director For For Management
3 Approve Remuneration of Directors for the For For Management
Year 31 March 2006
4 Approve Director Fees for the Year 31 For For Management
March 2007
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Acquisition of Li Shin For For Management
International Enterprise Corp. Through
Share Swap Agreement
3 Other Business None None Management
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Did Not Management
Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2006 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
7 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties, and Endorsement Vote
and Guarantee
8.1 Elect Raymond Soong as Director with For Did Not Management
Shareholder No. 1 Vote
8.2 Elect David Lin, a Representative of For Did Not Management
Lite-On Capital Inc., as Director with Vote
Shareholder No. 28383
8.3 Elect Warren Chen, a Representative of For Did Not Management
Lite-On Capital Inc., as Director with Vote
Shareholder No. 28383
8.4 Elect Chung-Yao Lin, a Representative of For Did Not Management
Dorcas Investment Co. Ltd., as Director Vote
with Shareholder No. 617
8.5 Elect Keh-Shew Lu, a Representative of For Did Not Management
Da-Song Investment Co. Ltd., as Director Vote
with Shareholder No. 59285
8.6 Elect Rick Wu, a Representative of For Did Not Management
Da-Song Investment Co. Ltd., as Director Vote
with Shareholder No. 59285
8.7 Elect CH Chen, a Representative of Yuan For Did Not Management
Pao Investment Co. Ltd., as Director with Vote
Shareholder No. 103603
8.8 Elect David Lee, a Representative of Yuan For Did Not Management
Pao Investment Co. Ltd., as Director with Vote
Shareholder No. 103603
8.9 Elect Kuo-Feng Wu as Independent Director For Did Not Management
with Shareholder No. 435271 Vote
8.10 Elect Hsiao-Wei Chang as Independent For Did Not Management
Director with Shareholder No. 441272 Vote
8.11 Elect Yao-Wu Yang as Independent Director For Did Not Management
with Shareholder No. 435270 Vote
9 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
10 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: P6329M105
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Preference Shares Rights to be For Did Not Management
Included and Receive 100 Percent of the Vote
Offer Price Paid to Common Shares in the
Event of Change in Control Via Public
Offer of Shares
2 Eliminate Preference Shares Rights to For Did Not Management
Receive Dividends 10 Percent Higher than Vote
that of Common Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:5 Stock Split For Did Not Management
Vote
2 Amend Bylaws to Conform with Bovespa's For Did Not Management
Novo Mercado Regulations Vote
3 Amend Company's Option Plan Approved at For Did Not Management
the 5-25-06 EGM Re: Total Number of Vote
Shares of up to 4.5 Percent of the
Outstanding Capital and the Share Price
Shall be the Average Market Price 30 Days
Prior to the Grant Date
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
5 Ratify a BRL$1.7 Million Increase in For For Management
Share Capital, as Approved by the Board
on Dec 8, 2006
6 Amend Article 5 Re: Share Capital For For Management
7 Amend Option Plan Approved on May 25, For For Management
2005 Re: Subscription Price
8 Amend Option Plan Approved on May 25, For For Management
2005: Number of Shares Included in Plan
9 Amend Option Plan Approved on May 25, For For Management
2005: Strike Price
10 Amend Option Plan Approved on May 25, For For Management
2005: Market Value
11 Amend Option Plan Approved on May 25, For For Management
2005: Severance by the Company
12 Amend Option Plan Approved on May 25, For For Management
2005: Public Offering of Shares
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Gideon Shatiat as External For For Management
Director
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: Y57177100
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Ahmad Ibnihajar as Director For For Management
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Mohd Shahari Ahmad Jabar as For For Management
Director
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 302,000 for the Financial
Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Amend Articles of Association as For For Management
Contained in Appendix 1 of the 2006
Annual Report
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: Y57177100
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe for For Against Management
up to 2 Million New Ordinary Shares to
Shahril Ridza Ridzuan, Group Managing
Director, Under the ESOS
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: Y5945U103
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Abstain Management
3.5 Elect Ralph Morgan as Director For Abstain Management
3.6 Elect Denis Morozov as Director For Abstain Management
3.7 Elect Kirill Parinov as Director None Abstain Management
3.8 Elect Vladimir Potanin as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director For Abstain Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.)
Ticker: Security ID: S6815E101
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BEE Transaction for Sale of 38.1 For Against Management
Million Ordinary Shares Re: Agreement
Between The Company and Mvela Holdings
Dated June 30, 2006
2 Authorize Stephen Martin Levenberg or For Against Management
Brett Clyde Till to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.)
Ticker: Security ID: S6815E101
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: S5340H118
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Shares up to a For Against Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S5518R104
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the NedNamibia Holdings LTIP For For Management
2 Approve the Black Management Scheme For For Management
3 Approve the Broad-based Employee Scheme For For Management
4 Approve the Education Trust Scheme For For Management
5 Approve the Long-term Strategic For For Management
Allocation
6 Approve Specific Issuance of Shares For For Management
Pursuant to Private Placement
7 Authorize Specific Repurchase of Shares For For Management
8 Approve Specific Authority to Issuance of For For Management
Shares to Various Special Purpose
Vehicles
9 Approve Specific Authority to Issue Share For For Management
Relating to Annual Performance Fees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S5518R104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2 Ratify Dividend Payment For For Management
3.1 Reelect CJW Ball as Director For For Management
3.2 Reelect BE Davison as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect ME Mkwanazi as Director For For Management
3.5 Reelect JH Sutcliffe as Director For For Management
4 Elect TCP Chikane, Who Was Appointed as For For Management
Director During the Year
5 Consideration and Vote for Any Candidate For For Management
to the Board Proposed Under Article 18.3
of the Company's Articles of Association
6 Approve Non-Executive Director Fees For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Reappoint Joint Auditors For For Management
9 Fix Remuneration of Joint Auditors For For Management
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Amend Share Option, Matched Share, and For Against Management
Restricted Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Amend Article 18.3 of the Articles of For For Management
Association
14 Amend Article 32.5 of the Articles of For For Management
Association
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: Security ID: Y64153102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888109
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None For Management
3.2 Elect Director Ruben Vardanian None For Management
3.3 Elect Director Mark Gyetvay None For Management
3.4 Elect Director Vladimir Dmitriev None For Management
3.5 Elect Director Leonid Mikhelson None For Management
3.6 Elect Director Alexander Natalenko None For Management
3.7 Elect Director Kirill Seleznev None For Management
3.8 Elect Director Ilja Yuzhanov None For Management
4.1 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management
COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For For Management
7 TO APPROVE THE REMUNERATION TO THE For For Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK
REVISION COMMISSION.
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: 67011E204
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S 2006 ANNUAL For For Management
REPORT, ANNUAL FINANCIAL STATEMENTS, P&L
ACCOUNT, DISTRIBUTION OF THE COMPANY S
PROFIT AND LOSS IN 2006 FINANCIAL YEAR.
2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED For For Management
COMMON SHARES FOR THE YEAR OF 2006 IN THE
AMOUNT OF 3.00 RUBLE PER COMMON SHARE.
CONSIDERING THE INTERIM DIVIDENDS PAID
FOR H1 2006 IN THE AMOUNT OF 1.50 RUBLE
PER COMMON SHARE, TO PAY ADDITIONALLY
1.50 RUBLES PE
3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
OLEG VLADIMIROVICH BAGRIN.
4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
BRUNO BOLFO.
5 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
NIKOLAI ALEKSEEVICH GAGARIN.
6 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
DMITRY ARONOVICH GINDIN.
7 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
KARL DOERING.
8 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
VLADIMIR SERGEEVICH LISIN.
9 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
RANDOLPH REYNOLDS.
10 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
VLADIMIR NIKOLAYEVICH SKOROHODOV.
11 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management
IGOR PETROVICH FYODOROV.
12 TO ELECT PRESIDENT OF THE COMPANY For For Management
(CHAIRMAN OF THE MANAGEMENT BOARD) -
LAPSHIN ALEXEY ALEXEEVICH.
13 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: VALERY SERAFIMOVICH
KULIKOV.
14 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: JULIA VLADIMIROVNA
KUNIHINA.
15 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: LUDMILA ALEXANDROVNA
LAZARENKO.
16 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: LARISA MIKHAILOVNA
OVSIANNIKOVA.
17 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: GALINA IVANOVNA
SHIPILOVA.
18 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: TATYANA VLADIMIROVNA
GORBUNOVA.
19 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management
AUDIT COMMISSION: LUDMILA VLADIMIROVNA
KLADIENKO.
20 APPROVAL OF THE COMPANY AUDITOR, CJSC For For Management
PRICEWATERHOUSECOOPERS AUDIT .
21 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
COMPANY CHARTER.
22 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
REGULATIONS OF THE BOARD OF DIRECTORS.
23 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
NLMK DIVIDEND POLICY.
24 APPROVAL OF RELATED PARTY TRANSACTION. For For Management
25 PAYMENT OF REMUNERATION TO THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION AND REIMBURSEMENT OF THE For Did Not Management
EXPENSES OF INDEPENDENT DIRECTORS WHO ARE Vote
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
2 DETERMINATION OF THE COST OF DIRECTORS For Did Not Management
AND OFFICERS LIABILITY INSURANCE FOR Vote
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF THE INTERESTED PARTY For Did Not Management
TRANSACTION ON DIRECTORS AND OFFICERS Vote
LIABILITY INSURANCE FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For Did Not Management
BEING THE SUBJECT MATTER OF THE Vote
INDEMNIFICATION AGREEMENTS TO BE ENTERED
INTO WITH MEMBERS.
5 APPROVAL OF THE INDEMNIFICATION For Did Not Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF Vote
DIRECTORS OF OJSC POLYUS GOLD AS
INTER-RELATED INTERESTED PARTY
TRANSACTIONS.
6 APPROVAL OF THE REGULATIONS ON THE AUDIT For Did Not Management
COMMISSION OF OJSC POLYUS GOLD. Vote
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand For For Management
Business Objectives
2.2 Amend Articles of Incorporation for For For Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For For Management
Clarify Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive For For Management
Directors
3.2 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
3.3 Elect Three Executive Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
6 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
7 Receive Management Board Report on None Did Not Management
Strategy Adopted for PKO BP S.A. Vote
8 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006; Receive
Management Board Proposal on Allocation
of 2006 Income
9 Receive Supervisory Board Report None Did Not Management
Vote
10.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
10.2 Approve Financial Statements For Did Not Management
Vote
10.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2006 Vote
10.4 Approve Allocation of Income For Did Not Management
Vote
10.5 Approve Dividends For Did Not Management
Vote
10.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO until Sept. 29, 2006) Vote
10.6b Approve Discharge of Slawomir Skrzypek For Did Not Management
(Acting CEO since Sept. 29, 2006) Vote
10.6c Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
10.6d Approve Discharge of Jaroslaw Myjak For Did Not Management
(Management Board) Vote
10.6e Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
10.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
10.6g Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
10.6h Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
10.6i Approve Discharge of Rafal Juszczak For Did Not Management
(Management Board) Vote
10.6j Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
10.6k Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
10.7a Approve Discharge of Bazyli Samojlik For Did Not Management
(Chairman of Supervisory Board until Vote
April 18, 2006)
10.7b Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
10.7c Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
10.7d Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
10.7e Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
10.7f Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
10.7g Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
10.7h Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
10.7i Approve Discharge of Marek Gluchowski For Did Not Management
(Supervisory Board) Vote
10.7j Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
10.7k Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
10.7l Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
10.7m Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
10.7n Approve Discharge of Agnieszka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
11.1 Receive Consolidated Financial Statements For Did Not Management
and Report on Capital Group's Operations Vote
in Fiscal 2006; Approve Report on Capital
Group's Operations in Fiscal 2006
11.2 Approve Consolidated Financial Statements For Did Not Management
Vote
12 Approve Rules of Remuneration of For Did Not Management
Company's CEO Vote
13 Approve Regulations on Supervisory Board For Did Not Management
Vote
14.1 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Corporate Purpose Vote
14.2 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
14.3 Amend Statute Re: Election of Supervisory For Did Not Management
Board Members Vote
14.4 Amend Statute Re: Editorial Amendments For Did Not Management
Concerning Composition of Management Vote
Board
14.5 Amend Statute Re: Set Range for Minimum For Did Not Management
(3) and Maximum (9) Number of Management Vote
Board Members
14.6 Amend Statute Re: Acting on Company's For Did Not Management
Behalf Vote
14.7 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Decision-Making by Management Vote
Board
14.8 Amend Statute Re: Competencies of For Did Not Management
Management Board Vote
14.9 Amend Statute Re: Internal Audit System For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
Ticker: Security ID: P7913E103
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Director and Elect For Did Not Management
Replacement Vote
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Retirement Plan For Against Management
6 Elect Commissioners For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: Security ID: Y7121J100
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Funds from Public For For Management
Offering of Subsidiary
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: Security ID: Y7121J100
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Plan For Against Management
2 Approve Stock Option Plan For Against Management
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
ROBINSONS LAND CORP.
Ticker: Security ID: Y73196126
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and For For Management
Existence of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Elect Directors For For Management
5 Appoint Auditors For For Management
6 Ratify Acts of the Board of Directors and For For Management
Management Since the Last Annual Meeting
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: P81424106
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Aggregate Remuneration of For For Management
Directors for Fiscal Year 2007
1 Discuss Alternatives to be Represented on For Against Management
Behalf of the Company and Amend Article
30 Accordingly
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: 818150302
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT CHRISTOPHER RICHARD NIGEL CLARK AS None For Management
INDEPENDENT DIRECTOR; NON-EXECUTIVE
CHAIRMAN OF THE BOARD; MEMBER OF
REMUNERATION COMMITTEE.
2 ELECT MARTIN ANGLE AS INDEPENDENT None For Management
DIRECTOR; CHAIRMAN OF AUDIT COMMITTEE.
3 ELECT ROLF WILHELM HEINRICH STOMBERG AS None For Management
SENIOR INDEPENDENT DIRECTOR; CHAIRMAN OF
REMUNERATION COMMITTEE.
4 ELECT RONALD MICHAEL FREEMAN AS None For Management
INDEPENDENT DIRECTOR; MEMBER OF AUDIT
COMMITTEE.
5 ELECT PETER KRALJIC AS INDEPENDENT None For Management
DIRECTOR; MEMBER OF AUDIT COMMITTEE.
6 ELECT ALEXEI A. MORDASHOV AS EXECUTIVE None Abstain Management
DIRECTOR; CEO OF OJSC SEVERSTAL; MEMBER
OF REMUNERATION COMMITTEE.
7 ELECT MIKHAIL V. NOSKOV AS EXECUTIVE None Abstain Management
DIRECTOR; CFO OF OJSC SEVERSTAL.
8 ELECT VADIM A. MAKHOV AS EXECUTIVE None Abstain Management
DIRECTOR; CHAIRMAN OF THE BOARD OF
SEVERSTAL NORTH AMERICA INC. AND
VICE-CHAIRMAN OF LUCCHINI.
9 ELECT ANATOLY N. KRUCHININ AS EXECUTIVE None Abstain Management
DIRECTOR; CEO OF CHEREPOVETS STEEL PLANT.
10 ELECT VADIM A. SHVETSOV AS EXECUTIVE None Abstain Management
DIRECTOR.
11 APPROVAL OF THE ANNUAL REPORT AND For For Management
ACCOUNTS.
12 APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR For For Management
ENDED DECEMBER 31, 2006.
13 ELECTION OF THE CEO OF OAO SEVERSTAL. For For Management
14 APPROVAL OF THE NEW EDITION CHARTER OF For Against Management
OAO SEVERSTAL.
15 APPROVAL OF THE NEW EDITION OF REGULATION For Against Management
ON BOARD OF DIRECTORS OF OAO SEVERSTAL.
16 ELECTION OF THE MEMBERS OF CHECKUP For For Management
COMMITTEE OF OAO SEVERSTAL.
17 APPROVAL OF AN AUDITOR OF OAO SEVERSTAL. For For Management
18 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION (A NUMBER OF RELATED DEALS)
BETWEEN OAO SEVERSTAL AND
PROMISHLENNO-STROITELNIY BANK TO ALLOCATE
THE COMPANY S FUNDS INTO BANK DEPOSITS IN
RUSSIAN RUB AND FOREIGN CURRENCY.
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: 818150302
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF DIVIDEND PAYMENT FOR FIRST For For Management
QUARTER 2007.
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: Y4935N104
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7000 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3.1 Elect Two Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration Large Exposures For For Management
Committee
2.6 Approve Remuneration of Directors' For For Management
Affairs Committee
2.7 Approve Remuneration of Group Risk For For Management
Management Committee
2.8 Approve Remuneration of Group For For Management
Remuneration Committee
2.9 Approve Remuneration of Transformation For For Management
Committee
2.10 Approve Remuneration of Group Audit For For Management
Committee
2.11 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Elisabeth Bradley as Director For For Management
3.2 Elect Derek Cooper as Director For For Management
3.3 Elect Thulani Gcabashe as Director For For Management
3.4 Elect Myles Ruck as Director For For Management
3.5 Elect Robert Smith as Director For For Management
3.6 Elect Ted Woods as Director For For Management
4.1 Place Shares for the Equity Growth Scheme For Against Management
under Control of Directors
4.2 Place Shares for the Incentive Scheme For Against Management
under Control of Directors
4.3 Place Unissued Ordinary Shares under For For Management
Control of Directors
4.4 Place Unissued Preference Shares under For For Management
Control of Directors
4.5 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.6 Amend Clause 5.3 of Company's Equity For Against Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Article 87.8 Re: Directors' For For Management
Retirement Age
5.3 Amend Article 183 Re: Voting Through For For Management
Electronic Means
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None Abstain Management
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share Less 28 Percent Income Tax
and a Tax-Exempt Dividend of MYR 0.02 PEr
Share for the Financial Year Ended Aug.
31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2006
4 Elect Amar Leo Moggie as Director For For Management
5 Elect Zaid bin Ibrahim as Director For For Management
6 Elect Puteh Rukiah binti Abd Majid as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
the Employees Share Option Scheme II
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 1 of
the Appendix A of the Circular to
Shareholders
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2 of
the Appendix A of the Circular to
Shareholders
1 Amend Article 105 of the Articles of For For Management
Association: Appointment of Proxy
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For Did Not Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL Vote
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
AND INDEPENDENT AUDITORS REPORTS ON THE Vote
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management
TO CAUSE THE DISTRIBUTION OF ALL Vote
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For Did Not Management
Vote
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Did Not Management
COMPANY S AUTHORIZED SHARE CAPITAL TO Vote
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: M8769Q102
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Board Chairman, For For Management
Eli Hurvitz
2 Approve Remuneration of Vice Board For For Management
Chairman, Phillip Frost
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management
HURVITZ IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF TEVA, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $300,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE INCREASE OF
THE ISRAELI CONSUMER PRICE INDEX,
TOGETHER WITH AN OFFIC
2 TO APPROVE THE REMUNERATION OF DR. For For Management
PHILLIP FROST IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA AND
CHAIRMAN OF THE BOARD S SCIENCE AND
TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594142
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 9-30-06
2 Reelect AC Nissen as Director For For Management
3 Reelect BL Sibiya as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect RM W Dunne as Director For For Management
6 Reelect NP Doyle as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Seputy Chairman
8 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees
9 Approve Payment of Fees to Non-Executive For For Management
Directors for Unscheduled Meetings and/or
Other Projects
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594142
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of ZAR 2.13 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize the Presiding Council to Sign Vote
the Minutes of the Meeting
2 Receive Board and Auditors Reports None Did Not Management
Vote
3 Ratify Balance Sheet and Income For Did Not Management
Statement, and Approve Discharge of Vote
Directors and Auditors
4 Determine Dividend Distribution, Method For Did Not Management
and Date of Distribution Vote
5 Authorize Board for Future Selections of For Did Not Management
Independent Audit Firm, and Inform on the Vote
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For Did Not Management
Vote
7 Elect Auditors for 2007 For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of OJSC OGK-5 Holding For For Management
and OJSC TGK-5 Holding; Elect General
Directors of OJSC OGK-5 Holding and OJSC
TGK-5 Holding; Elect Members of Audit
Commissions of OJSC OGK-5 Holding and
OJSC TGK-5 Holding
2.1 Elect Evgeny Abramov as Director For For Management
2.2 Elect Dmitry Akhanov as Director For For Management
2.3 Elect Maxim Buniakin as Director For For Management
2.4 Elect Dmitry Burnashev as Director For For Management
2.5 Elect Anatoly Bushin as Director For For Management
2.6 Elect Evgeny Bykhanov as Director For For Management
2.7 Elect Dmitry Vasin as Director For For Management
2.8 Elect Vladimir Volik as Director For For Management
2.9 Elect Vadim Galka as Director For For Management
2.10 Elect Alexey Znamensky as Director For For Management
2.11 Elect Alexey Kachay as Director For For Management
2.12 Elect Andrey Krivoguzov as Director For For Management
2.13 Elect Valery Nepsha as Director For For Management
2.14 Elect Eldar Orudzhev as Director For For Management
2.15 Elect Dmitry Shtykov as Director For For Management
2.16 Elect Victor Shchedrolyubov as Director For For Management
3.1 Elect Evgeny Abramov as Director For For Management
3.2 Elect Dmitry Akhanov as Director For For Management
3.3 Elect Maxim Buniakin as Director For For Management
3.4 Elect Evgeny Bykhanov as Director For For Management
3.5 Elect Vladimir Volik as Director For For Management
3.6 Elect Alexey Znamensky as Director For For Management
3.7 Elect Alexey Kachay as Director For For Management
3.8 Elect Igor Kozhukhovsky as Director For For Management
3.9 Elect Vladimir Kolushov as Director For For Management
3.10 Elect Vladimir Lebedev as Director For For Management
3.11 Elect Yulia Negasheva as Director For For Management
3.12 Elect Valery Nepsha as Director For For Management
3.13 Elect Dmitry Rozhkov as Director For For Management
3.14 Elect Mikhail Sokolovsky as Director For For Management
3.15 Elect Vasily Filippov as Director For For Management
3.16 Elect Dmitry Shtykov as Director For For Management
4 Approve Merger of OJSC OGK-5 Holding with For For Management
OJSC OGK-5
5 Approve Merger of OJSC TGK-5 Holding with For For Management
OJSC TGK-5
6 Amend Charter Re: Approve Fixed Dividend For For Management
for Preferred Shareholders
7 Approve Related-Party Transaction Re: For For Management
Acquisition of 20 Billion Ordinary Shares
of OJSC Federal Grid Company of Unified
Energy System
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: P9632E117
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends; Ratify Distribution of
Interest on Capital
3 Approve Annual Remuneration of Directors For For Management
4 Elect Two Principal and One Alternate For For Management
Members of the Board until 2008
5 Elect Supervisory Board Members and For For Management
Alternates
- --------------------------------------------------------------------------------
VIVAX SA
Ticker: Security ID: P9802C123
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income for Fiscal For For Management
Year Ended 12/31/06
3 Approve Aggregate Remuneration of For For Management
Directors for Fiscal Year 2007
- --------------------------------------------------------------------------------
VIVAX SA
Ticker: Security ID: P9802C123
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda, Goldman Sach & Co., and Goldman
Sachs Representacoes Ltda as the Firms
Appointed to Perform Appraisal Reports
2 Approve Appraisal Reports For For Management
3 Approve Protocol and Justification on For For Management
Incorporation of Brasil TV a Cabo
Participacoes SA by Company and
Incorporation of Shares of Vivax SA by
Net Servicos de Comunicacao SA
4 Approve Incorporation of Assets of BTVC For For Management
by Company
5 Approve Incorporation of Vivax's Shares For For Management
by Net Servicos de Comunicacao SA by
Which Vivax Would Become a Wholly Owned
Subsidiary of Net
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Incorporation of
BTVC and Vivax
7 Elect Directors in Light of Resignation For For Management
of Current Board Members
========== END NPX REPORT
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.
By: /s/ Robert C. Doll, Jr.
------------------------
Robert C. Doll, Jr.
Chief Executive Officer
BlackRock Developing Capital Markets Fund, Inc.
Date: August 15, 2007