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 Global Emerging Markets Fund, Inc.
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Donald C. Burke, Chief Executive
Officer, BlackRock Global Emerging 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: (800) 441-7762 Date of
fiscal year end: 06/30 Date of reporting period: 07/01/2007 -- 06/30/2008 Item
1 -- Proxy Voting Record -- Attached hereto.
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.
BlackRock Global Emerging Markets Fund, Inc.
By: /s/ Donald C. Burke
Donald C. Burke
Chief Executive Officer of
BlackRock Global Emerging Markets Fund, Inc.
Date: August 25, 2008
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05723
Reporting Period: 07/01/2007 - 06/30/2008
BlackRock Global Emerging Markets Fund, Inc.
================= BLACKROCK GLOBAL EMERGING MARKETS FUND, INC. =================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: Security ID: G2953L109
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AAC Acoustic For For Management
Technologies (Shenzhen) Co., Ltd. of
Shenzhen Meiou Electronics Co., Ltd. from
Shenzhen Yuanyu Industrial Development
Co., Ltd.; Shenzhen He Min Electronics
Co., Ltd.; Zhonglai Pan; Jiazheng Sha;
and Desheng Li
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: Y00153109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Articles of Association For For Management
8 Amend Details of Investment to Mainland For Against Management
China
9 Transact Other Business (Non-Voting) None None Management
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AFI DEVELOPMENT PLC
Ticker: AFID Security ID: 00106J200
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Director Remuneration For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Lev Leviev as Director For For Management
5 Reelect Alexander Khaldey as Director For For Management
6 Reelect Avinadav Grinshpon as Director For For Management
7 Reelect Avraham Barzilay as Director For For Management
8 Reelect Christakis Klerides as Director For For Management
9 Reelect Moshe Amit as Director For For Management
10 Reelect John Porter as Director For For Management
11 Approve Allocation of Income For For Management
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AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Expand the Nature of Business of the For For Management
Company to Include the Administration of
Real Estate Properties
2 Amend Article 3 to Reflect the New Nature For For Management
of Business of the Company
3 Ratify the Minutes of the General Meeting For For Management
of Shareholders Held June 1, 2007
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AGRA EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P01049108
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
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AIR CHINA LTD
Ticker: Security ID: Y002A6104
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue For For Management
1b Approve Nominal of A Shares For For Management
1c Approve Total Number of A Shares to be For For Management
Issued
1d Approve Target Subscribers for the A For For Management
Share Issue
1e Approve Offering Structure for the A For For Management
Share Issue
1f Approve Offer Price of the A Shares to be For For Management
Issued
1g Approve Place of Listing of the A Shares For For Management
to be Issued
1h Approve Entitlement to the Accumulative For For Management
Distributable Profit from the A Share
Issue
1i Approve Validity Period of the A Share For For Management
Issue
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 Authorize Board to Determine Matters For For Management
Relating to the A Share Issue
4 Approve Feasibility of Proposed For For Management
Investment Projects for the Use of
Proceeds from the A Share Issue
5 Approve Report from the Board on Use of For For Management
Proceeds from Previous Issue of Shares
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
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ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Supply of Materials and For Against Management
Services Agreement and Relevant Monetary
Caps of 2008 and 2009
2 Approve Revision of 2007 Annual Caps of For Against Management
the Support Services
3 Approve Revision of 2007 Annual Caps of For Against Management
the Financial Services
4 Elect Wen Baoman as Member of Supervisory For For Management
Committee
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ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# 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 Profit Distribution Proposal for For For Management
the Year Ended Dec. 31, 2007
5 Approve Remuneration of Directors and For For Management
Senior Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Zhong Rui Yue Hua Certified For For Management
Public Accountants and Zhong Rui Yue Hua
Hong Kong (Nelson Wheeler) Certified
Public Accountants as the Overseas and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
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ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect CB Carroll as Director For For Management
2.2 Reelect RJ King as Director For For Management
2.3 Reelect R Medori as Director For For Management
2.4 Reelect MV Moosa as Director For For Management
2.5 Reelect AE Redman as Director For For Management
2.6 Reelect SEN Sebotsa as Director For For Management
2.7 Reelect DG Wanblad 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 Remuneration of Directors For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Creation of 1.5 Million New For For Management
Class A Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of Class A Shares
3 Authorize Directed Share Repurchase For For Management
Program for Class A Shares
4 Approve Employee Participation Scheme For For Management
5 Approve Issuance of Shares of 504,260 A1 For For Management
Shares; 504,260 A2 Shares; 504,260 A3
Shares; and 1 Million Shares for Cash
without Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AYALA CORPORATION
Ticker: Security ID: Y0486V115
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None 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
4.2.1 Ratify the Declaration of a 20 percent For For Management
Stock Dividend to All Holders of Common
Shares of the Corporation
4.2.2 Ratify the Re-Issuance and For For Management
Reclassification of the Redeemed 1.2
Billion Preferred 'A' and 'AA' Shares
Into 12 Million New Preferred 'A' Shares;
and Amendment of Article Seventh of the
Amended Articles of Incorporation
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BANK OF INDIA LTD
Ticker: Security ID: Y06949112
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 37.77 Million
Equity Shares
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: Y07702122
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final and Final Special Dividend For For Management
3a Reelect Bai Jin Rong as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Robert A. Theleen as Director For For Management
3e Reelect Lam Hoi Ham as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize 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
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: Y0882L117
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint K.R. Kumar as Director For For Management
4 Reappoint C.S. Verma as Director For For Management
5 Reappoint S.M. Dadlika as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Gokulram as Director For For Management
8 Appoint B.P. Rao as Director For For Management
9 Appoint A. Sachdev as Director For For Management
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1,000 to One Reverse Stock Split For Did Not Management
Vote
2 Concession of 30 Days Adjustment Period For Did Not Management
to Shareholders in Order to Consolidate Vote
the Grouping of Shares into Lots of 1,000
to Effect Reverse Split
3 Amend Article 4 of Bylaws to Reflect For Did Not Management
Changes in Capital Re: Reverse Stock Vote
Split
4 Ratify Election of Directors For Did Not Management
Vote
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For Did Not Management
Vote
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: APR 25, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income For For Management
4 Ratify Board Elections For For Management
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: P25784193
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials Vote
2 Approve Report on Company's Operations in For Did Not Management
Fiscal 2007 Vote
3 Approve Supervisory Board Report For Did Not Management
Vote
4 Approve Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Amend Articles of Association Re: For Did Not Management
Corporate Purpose, General Meeting, Vote
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Determine Size of Donation Fund For Did Not Management
Vote
10 Approve Changes to Company's Strategy For Did Not Management
Vote
11 Approve Cooptation of Supervisory Board For Did Not Management
Member, Recall Supervisory Board Members; Vote
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For Did Not Management
Members Vote
13 Amend Stock Option Plan For Did Not Management
Vote
14 Amend Terms of Life Insurance for Members For Did Not Management
of Company's Bodies Vote
15 Close Meeting None Did Not Management
Vote
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For For Shareholder
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: Security ID: Y1477R204
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Approve the Interim Management Measures For For Management
on Remuneration of Directors, Supervisors
and Senior Management Officers
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.,
Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Donations for Charitable Purpose For For Management
9 Approve Duty Report of the Independent None None Management
Directors for the Year 2007
10 Approve Report on the Status of Connected None None Management
Transactions and Execution of Connected
Transactions Management Systems of the
Company for the Year 2007
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# 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 Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For For Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui 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
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
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CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
and Annual Caps
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CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Acquisition of Dragon Steel For For Management
Corporation Through Sale Swap Agreement
6 Approve Issuance of New Shares in For For Management
Relation to The Share Swap Agreement with
Dragon Steen Corporation
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against Management
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CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y1848L118
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Directors (Bundled) For For Management
3 Appoint Hur Byung-Woo as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Articles of Incorporation to Change For For Management
Company's English Name and Demolish
Pre-Set Expiration Period for Stock
Option Exercise
6 Approve Stock Option Grants For For Management
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2007 and Discharge Directors
2 Elect or Remove Directors (Bundled) For For Management
3 Elect External Auditors for Fiscal Year For For Management
2008
4 Approve Dividend Policy For For Management
5 Amend Company By-laws Re: Changes in For Against Management
Share Capital, Shareholders' Equity, and
Investment Share Account
6 Approve 2:1 Stock Split of ADRs For For Management
simultaneously with 2:1 Stock Split of
Common Investment Shares and Subsequent
Reduction in Nominal Value from PEN 20 to
PEN 10; Amend Article 5 Accordingly
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado Listing For For Management
Requirements
2 Other Business For Against Management
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CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and CCP Investimentos Vote
2 Ratify Terco Grant Thornton as the Asset For Did Not Management
Assessment Company of CCP Investimentos Vote
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For Did Not Management
by CCP Empreendimentos, in Accordance Vote
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Other Business Pertinent to CCP For Did Not Management
Empreendimentos Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and Andradina Vote
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For Did Not Management
Ltda as the Asset Assessment Company for Vote
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For Did Not Management
Empreendimentos, in Accordance with the Vote
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Headquarters, and For Did Not Management
Amend Article 2 Accordingly Vote
2 Ratify Increase in Share Capital as For Did Not Management
Previously Approved by the Board, and Vote
Amend Article 6 Accordingly
3 Approve Increase in Size of the Board For Did Not Management
from Six to Ten Directors, and Amend Vote
Article 27 Accordingly
4 Ratify Change in the Company's Name to For Did Not Management
Cyrela Brazil Realty SA Empreendimentos e Vote
Participacoes, as Approved by
Shareholders during the May 25, 2005 EGM
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Employee Bonuses For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For For Management
- --------------------------------------------------------------------------------
D S KULKARNI DEVELOPERS LTD
Ticker: Security ID: Y2108E117
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint V.C. Joshi as Director For For Management
4 Reappoint P.S. Palande as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
D S KULKARNI DEVELOPERS LTD
Ticker: Security ID: Y2108E117
Meeting Date: MAR 17, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Oyster For For Management
Promoters and Developers Pvt Ltd with
D.S. Kulkarni Developers Ltd
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: Security ID: Y1860N109
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS
Ticker: Security ID: S2192Y109
Meeting Date: DEC 6, 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 June 30, 2007
2 Reelect PK Harris as Director Appointed For For Management
During the Year
3 Reelect A Pollard as Director Appointed For For Management
During the Year
4 Reelect SB Epstein as Director For For Management
5 Reelect MI Hilkowitz as Director For For Management
6 Reelect S Zilwa as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers, Inc. as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Eom Hong-Ryeol as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: P37149104
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital For Did Not Management
Vote
2 Approve Share Offering in Mexican and For Did Not Management
International Markets Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: Security ID: G3215M109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Johannes Sittard as Director For For Management
4 Elect Miguel Perry as Director For For Management
5 Elect Sir David Cooksey as Director For For Management
6 Elect Gerhard Ammann as Director For For Management
7 Elect Marat Beketayev as Director For For Management
8 Elect Mehmet Dalman as Director For For Management
9 Elect Michael Eggleton as Director For For Management
10 Elect Sir Paul Judge as Director For For Management
11 Elect Kenneth Olisa as Director For For Management
12 Elect Sir Richard Sykes as Director For For Management
13 Elect Roderick Thomson as Director For For Management
14 Elect Eduard Utepov as Director For For Management
15 Elect Abdraman Yedilbayev as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 66,700,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 10,000,000
19 Authorise 128,775,000 Ordinary Shares for For For Management
Market Purchase
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z131
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale the Company's Stake in For For Management
Discovery to RMBH, Discovery 's Senior
Management, and the Discovery Share Trust
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z131
Meeting Date: NOV 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 06-30-07
2 Approve Final Dividend of ZAR 0.43 Per For For Management
Share
3.1 Reelect GT Ferreira as Director For For Management
3.2 Reelect DM Falck as Director For For Management
3.3 Reelect N Gwagwa as Director For For Management
3.4 Reelect G Moloi as Director For For Management
3.5 Reelect F van Zyl Slabbert as Director For For Management
3.6 Reelect RA Williams as Director For For Management
4.1 Reelect RK Store as Director Appointed For For Management
During the Year
5 Approve Remuneration of Directors for For For Management
2007
6 Approve Remuneration of Directors for For For Management
2008
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For For Management
the FirstRand Outperformance Share
Incentive Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Approve Issuance of B Preference Shares For For Management
without Preemptive Rights up to a Maximum
of 5 Percent of Issued Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For For Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Management
Commission
13.10 Elect Victoria Oseledko as Member of For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBAL YATIRIM HOLDING A.S. (FRM.GLOBAL MENKUL KIYMETLER YAT
Ticker: Security ID: M5216A136
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council 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
Statutory Reports Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Accounting Procedures and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Ratify External Auditors For Did Not Management
Vote
11 Increase Authorized Capital For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 575 per Common Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID: Y42539117
Meeting Date: MAY 24, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 750 For For Management
Million in the Equity Shares of Prize
Petroleum Co. Ltd.
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
KEANGNAM ENTERPRISES LTD.
Ticker: Security ID: Y47546109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Appoint Cha Moon-Hee as Internal For For Management
Statutory Auditor
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve Remuneration For Did Not Management
of Directors and Executive Officers Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
their Remuneration Vote
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: Y5346T119
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Amend Articles of Incorporation Re: For For Management
(Routine)
3.1 Elect Six Outside Directors (Bundled) For For Management
3.2 Elect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Outside Directors Who Will Be For For Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: Y57177100
Meeting Date: MAY 27, 2008 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, 2007
2 Approve Final Dividend of MYR 0.012 Per For For Management
Share Less Income Tax at 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Azlan Zainol as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 340,000 for the Financial
Year Ended Dec. 31, 2007
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
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Shareholder
Termination of Powers of Directors Vote
2.1 Shareholder Proposal: Elect Andrei Bugrov None Did Not Shareholder
as Director Vote
2.2 Shareholder Proposal: Elect Elena None Did Not Shareholder
Bulavskaya as Director Vote
2.3 Shareholder Proposal: Elect Vladimir None Did Not Shareholder
Dolgikh as Director Vote
2.4 Shareholder Proposal: Elect Andrey None Did Not Shareholder
Klishas as Director Vote
2.5 Shareholder Proposal: Elect Ralph Morgan None Did Not Shareholder
as Director Vote
2.6 Shareholder Proposal: Elect Denis Morozov None Did Not Shareholder
as Director Vote
2.7 Shareholder Proposal: Elect Kirill None Did Not Shareholder
Parinov as Director Vote
2.8 Shareholder Proposal: Elect Mikhail None Did Not Shareholder
Prokhorov as Director Vote
2.9 Shareholder Proposal: Elect Dmitry None Did Not Shareholder
Razumov as Director Vote
2.10 Shareholder Proposal: Elect Ekaterina None Did Not Shareholder
Salnikova as Director Vote
2.11 Shareholder Proposal: Elect Michael None Did Not Shareholder
Sosnovski as Director Vote
2.12 Shareholder Proposal: Elect Sergey None Did Not Shareholder
Stefanovich as Director Vote
2.13 Shareholder Proposal: Elect Kirill None Did Not Shareholder
Ugolnikov as Director Vote
2.14 Shareholder Proposal: Elect Heinz None Did Not Shareholder
Schimmelbusch as Director Vote
2.15 Shareholder Proposal: Elect Guy de None Did Not Shareholder
Selliers as Director Vote
3 Approve Early Termination of Powers of For Did Not Management
Audit Commission Vote
4 Elect Members of the Audit Commission: For Did Not Management
Marina Vdovina, Vadim Meshcheryakov, Vote
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For Did Not Management
General Meetings Vote
6 Approve Membership in National For Did Not Management
Association of Nickel and Precious Metals Vote
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff of OJSC EnergoPolyus For Did Not Management
Vote
2.1 Elect Yulia Vasilievna Basova as Director None Did Not Management
Vote
2.2 Elect Andrei Evgenievich Bougrov as None Did Not Management
Director Vote
2.3 Elect Elena Evgenievna Bulavskaya as None Did Not Management
Director Vote
2.4 Elect Aleksandr Nikolaievich Dumnov as None Did Not Management
Director Vote
2.5 Elect Anton Igorevich Klekovkin as None Did Not Management
Director Vote
2.6 Elect Dmitri Ruslanovich Kostoev as None Did Not Management
Director Vote
2.7 Elect Dmitri Aleksandrovich Kuskov as None Did Not Management
Director Vote
2.8 Elect Pavel Borisovich Matveev as None Did Not Management
Director Vote
2.9 Elect Aleksei Vasilievich Matvienko as None Did Not Management
Director Vote
2.10 Elect Kirill Yurievich Parinov as None Did Not Management
Director Vote
2.11 Elect Dmitry Valerievich Razumov as None Did Not Management
Director Vote
2.12 Elect Aleksandre Viktorovich Raskatov as None Did Not Management
Director Vote
2.13 Elect Yuri Stepanovich Sablukov as None Did Not Management
Director Vote
2.14 Elect Ekaterina Mikhailovna Salnikova as None Did Not Management
Director Vote
2.15 Elect Michael Aleksandrovich Sosnovski as None Did Not Management
Director Vote
2.16 Elect Sergei Anatolievich Stefanovich as None Did Not Management
Director Vote
2.17 Elect Sergei Afanasievich Tazin as None Did Not Management
Director Vote
2.18 Elect David Alexander Herne as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None For Management
2.2 Elect Andrei Evgenievich Bougrov as None For Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None For Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None For Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None For Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None For Management
Director
2.8 Elect Pavel Borisovich Matveev as None For Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None For Management
Director
2.10 Elect Kirill Yurievich Parinov as None For Management
Director
2.11 Elect Dmitry Valerievich Razumov as None For Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None For Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None For Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None For Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None For Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None For Management
Director
2.17 Elect Sergei Afanasievich Tazin as None For Management
Director
2.18 Elect David Alexander Herne as Director None For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None For Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None Against Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None For Management
4.1 Elect Marina Vdovina as Member of Audit For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For Against Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
1 Approve Annual Report, Financial For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Management
3.2 Elect Guy De Selliers as Director None Management
4.1 Elect Marina Vdovina as Member of Audit For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For Management
6.1 Amend Charter Re: Independence of For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For Management
6.3 Amend Charter Re: Increase Board Size to For Management
13
6.4 Amend Charter Re: Conduct of Members of For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For Management
Directors
6.6 Amend Charter Re: Director Independence For Management
Criteria
6.7 Amend Charter Re: Board Committees For Management
6.8 Amend Charter Re: Responsibilities of For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For Management
Management
6.12 Amend Charter Re: Disclosure Practices For Management
6.13 Amend Charter Re: Significant Corporate For Management
Actions
7 Approve New Edition of Regulations on For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For Management
Directors
9 Approve Value of Assets Subject to For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
2 Approve Related-Party Transaction with For For Management
OJSC Gazprom
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.83 Per Ordinary Share
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: 67011E204
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.50 Per For For Management
Ordinary Share For First Six Months of
Fiscal 2007
2 Approve Related-Party Transaction with For For Management
OJSC Stoilensky GOK
3 Approve Related-Party Transaction with For For Management
NLMK International B.V.
4 Approve Membership in Association of For For Management
Automatic Identification Uniscan/EAN
Russia
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: 67011E204
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 3 Per Share For For Management
2.1 Elect Oleg Bagrin as Director None For Management
2.2 Elect Bruno Bolfo as Director None For Management
2.3 Elect Nikolay Gagarin as Director None For Management
2.4 Elect Dmitry Gindin as Director None For Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None For Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None For Management
2.9 Elect Igor Fyodorov as Director None For Management
3 Elect Alexey Lapshin as President For For Management
4.1 Elect Nadezhda Biziaeva as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Tatiana Gorbunova as Member of For For Management
Audit Commission
4.3 Elect Lyudmila Kladienko as Member of For Did Not Management
Audit Commission Vote
4.4 Elect Valergy Kulikov as Member of Audit For For Management
Commission
4.5 Elect Larisa Ovsiannikova as Member of For For Management
Audit Commission
4.6 Elect Galina Shipilova as Member of Audit For For Management
Commission
5 Ratify CJSC PricewaterhouseCoopers as For For Management
Auditor
6.1 Approve Related-Party Transaction with For For Management
OJSC Stoilensky GOK Re: Iron Ore Supply
Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC Altai-Koks Re: Coke Supply Agreement
6.3 Approve Related-Party Transaction with For For Management
Duferco SA Re: Coke Supply Agreement
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend For For Management
6 Approve Interim Dividend for the Year For For Management
2008
7 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: FEB 18, 2008
# 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
5.1 Recall Supervisory Board Members None Did Not Shareholder
Vote
5.2 Elect Supervisory Board Members None Did Not Shareholder
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# 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 Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007; Receive
Management Board Proposal on Allocation
of 2007 Income
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2007 Vote
7.4 Approve Allocation of Income For Did Not Management
Vote
7.5 Approve Dividends of PLN 1.09 per Share For Did Not Management
Vote
7.6a Approve Discharge of Rafal Juszczak (CEO) For Did Not Management
Vote
7.6b Approve Discharge of Berenika Duda-Uhryn For Did Not Management
(Management Board) Vote
7.6c Approve Discharge of Robert Dzialak For Did Not Management
(Management Board) Vote
7.6d Approve Discharge of Mariusz Klimczak For Did Not Management
(Management Board) Vote
7.6e Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
7.6f Approve Discharge of Aldona Michalak For Did Not Management
(Management Board) Vote
7.6g Approve Discharge of Adam Skowronski For Did Not Management
(Management Board) Vote
7.6h Approve Discharge of Stefan Swiatkowski For Did Not Management
(Management Board) Vote
7.6i Approve Discharge of Marek Gluchowski For Did Not Management
(Management Board) Vote
7.6j Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
7.6k Approve Discharge of Slawomir Skrzypek For Did Not Management
(Management Board) Vote
7.6l Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
7.7 Approve PLN 50,784 Annual Bonus for For Did Not Management
Company's CEO Vote
7.8a Approve Discharge of Marek Gluchowski For Did Not Management
(Chairman of Supervisory Board) Vote
7.8b Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
7.8c Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
7.8d Approve Discharge of Maciej Czapiewski For Did Not Management
(Supervisory Board) Vote
7.8e Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
7.8f Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
7.8g Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
7.8h Approve Discharge of Agniezka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
8.1 Receive Consolidated Financial Statements For Did Not Management
and Statutory Reports; Approve Report on Vote
Group's Operations in Fiscal 2007
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Amend Regulations on Supervisory Board For Did Not Management
Vote
10 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
11 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PRAJAY ENGINEERS SYNDICATE LTD
Ticker: Security ID: Y7080N118
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint V.K. Mishra as Director For For Management
4 Reappoint N.N. Rao as Director For For Management
5 Approve S.V. Rangan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Increase in Authorized Capital to For For Management
INR 400 Million Divided into 40 Million
Equity Shares of INR 10 Each
7 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
8 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
9 Approve Commission Remuneration for For For Management
D.S.C.M. Reddy, Chairman and Managing
Director
10 Approve Commission Remuneration for For For Management
D.V.S. Reddy, Executive Director
11 Approve Commission Remuneration for N.R. For For Management
Reddy, Executive Director
- --------------------------------------------------------------------------------
PRAJAY ENGINEERS SYNDICATE LTD
Ticker: Security ID: Y7080N118
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 500 Million Divided into
50 Million Equity Shares of INR 10 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate Amount
of $50 Million
5 Approve Prajay Engineers Employee Stock For Against Management
Option Scheme (PEESOS)
6 Approve Investment of Up to INR 5 Billion For For Management
in Other Body Corporates
- --------------------------------------------------------------------------------
PRAJAY ENGINEERS SYNDICATE LTD
Ticker: Security ID: Y7080N118
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent
- --------------------------------------------------------------------------------
PRAJAY ENGINEERS SYNDICATE LTD
Ticker: Security ID: Y7080N118
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Resigning Auditors
Sri S.V. Rangan and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Sinar For Against Management
Harapan Bali
2 Accept Report on Liquidation Process of For Against Management
PT Bank Merincorp, PT Bank Paribas BBD
and PT Bank Indovest Tbk
- --------------------------------------------------------------------------------
ROBINSONS LAND CORP.
Ticker: Security ID: Y73196126
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approval of Minutes of Previous For For Management
Shareholder Meeting
3 Presentation of Annual Report of For For Management
Management and Approval of Financial
Statements for the Preceding Year
4 Approval of the Plan of Merger of For For Management
Robinsons Homes, Inc., Trion Homes
Development Corp. and Manila Midtown
Hotels and Land Corp. With and Into
Robinsons Land Corp.
5 Election of Directors For For Management
6 Election of External Auditors For For Management
7 Ratification of All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
8 Other Business For Against Management
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: Security ID: P81424106
Meeting Date: APR 17, 2008 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,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve New Executive Officer Position For For Management
and Amend Articles 22 and 28 Accordingly
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# 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 1.60 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Denis Askinadze as Director None Against Management
6.2 Elect Andrey Belousov as Director None Against Management
6.3 Elect Sergey Bogdanchikov as Director None Against Management
6.4 Elect Sergey Naryshkin as Director None Against Management
6.5 Elect Gleb Nikitin as Director None Against Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reus as Director None Against Management
6.8 Elect Vladimir Salamatov as Director None Against Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Andrey Kostin as Director None For Management
6.11 Elect Alexander Nekipelov as Director None For Management
6.12 Elect Hans-Joerg Rudloff as Director None For Management
7.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.3 Elect Dmitry Logunov as Member of Audit For For Management
Commission
7.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
7.5 Elect Andrey Fomin as Member of Audit For For Management
Commission
8 Ratify Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 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 June 30, 2007
2.1 Reelect E le R Bradley as Director For For Management
2.2 Reelect VN Fakude as Director For For Management
2.3 Reelect A Jain as Director For For Management
2.4 Reelect IN Mkhize as Director For For Management
2.5 Reelect S Montsi as Director For For Management
3.1 Elect TA Wixley, Who was Appointed During For For Management
the Year, as Director
4 Ratify KPMG Inc. as Auditors For For Management
5 Approve Translation of Articles of For For Management
Association into English
6 Amend Articles of Association Re: Use of For For Management
Electronic Media to Disseminate
Information and Use of Electronic Proxies
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie
Christine Ramon May be a Beneficiary
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony
Madimetja Mokaba May be a Beneficiary
9 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Directors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Future Black
Managers, Other than Black Executive
Directors, May be Beneficiaries
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust
13 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are
Employed by the Sasol Group May be
Beneficiaries
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers
who are Employed by the Sasol Group May
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation
19 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Foundation
20 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to the Trustees of Sasol Inzalo Groups
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Limited to Purchase
Shares
23 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Facilitation Trust to
Purchase Shares
24 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Directors
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to
Purchase Shares
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Sasol Inzalo Public Funding Limited
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Mandla Sizwe
Vulindlela Gantsho May be Indirectly
Interested
28 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Thembalihle
Hixonia Nyasulu May be Indirectly
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Anthony
Madimetja Mokamba May be Indirectly
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly
Interested
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly
Interested
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase
Shares
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: 80529Q205
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 0.51 per Ordinary Share Vote
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
5.1 Elect Sergey Ignatev as Director None Did Not Management
Vote
5.2 Elect Alexey Ulukaev as Director None Did Not Management
Vote
5.3 Elect Georgy Luntovsky as Director None Did Not Management
Vote
5.4 Elect Valery Tkachenko as Director None Did Not Management
Vote
5.5 Elect Nadezhda Ivanova as Director None Did Not Management
Vote
5.6 Elect Sergey Shevtov as Director None Did Not Management
Vote
5.7 Elect Konstantin Shor as Director None Did Not Management
Vote
5.8 Elect Arkady Dvorkovich as Director None Did Not Management
Vote
5.9 Elect Alexey Kudrin as Director None Did Not Management
Vote
5.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
5.11 Elect Anton Drozdov as Director None Did Not Management
Vote
5.12 Elect Alexey Savatugin as Director None Did Not Management
Vote
5.13 Elect German Gref as Director None Did Not Management
Vote
5.14 Elect Bella Zlatkis as Director None Did Not Management
Vote
5.15 Elect Sergey Guriev as Director None Did Not Management
Vote
5.16 Elect Anton Danilov-Danilian as Director None Did Not Management
Vote
5.17 Elect Mikhail Dmitriev as Director None Did Not Management
Vote
5.18 Elect Vladimir Mau as Director None Did Not Management
Vote
5.19 Elect Boris Fedorov as Director None Did Not Management
Vote
5.20 Elect Rajat Kumar Gupta as Director None Did Not Management
Vote
6.1 Elect Vladimir Volkov as Member of Audit For Did Not Management
Commission Vote
6.2 Elect Valentina Khrapunkova as Member of For Did Not Management
Audit Commission Vote
6.3 Elect Ludmilla Zinina as Member of Audit For Did Not Management
Commission Vote
6.4 Elect Irina Mayorova as Member of Audit For Did Not Management
Commission Vote
6.5 Elect Valentina Tkachenko as Member of For Did Not Management
Audit Commission Vote
6.6 Elect Natalia Polonskaya as Member of For Did Not Management
Audit Commission Vote
6.7 Elect Maxim Dolzhnikov as Member of Audit For Did Not Management
Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: 818150302
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Half of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: 818150302
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PAYMENT OF THE COMPANY S For For Management
DIVIDENDS FOR THE RESULTS OF NINE MONTHS
OF 2007.
2 APPROVAL OF INTERESTED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO 2 TO THE GAS
SUPPLY AGREEMENT DATED 22.06.2006 -
BETWEEN JSC SEVERSTAL AND CJSC AIR
LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS
OXYGEN, NITROGEN, AND ARGON.
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y79551126
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Businesses For Did Not Management
and Undertakings of Sime Darby Bhd (Sime Vote
Darby) to Synergy Drive Bhd (Synergy
Drive) for a Total Disposal Consideration
of MYR 6.46 Per Sime Darby Share
1 Approve the Ff: Capital Repayment to For Did Not Management
Shareholders of Sime Darby of Series A Vote
Redeemable Convertible Preference Shares
(RCPS A) on the Basis of 1.23 RCPS A for
Each Sime Darby Share; and Issuance of
Two New Sime Darby Shares to Synergy
Drive
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1,000:1 (One Thousand New Shares For For Management
for Each Share Currently Held) Stock
Split
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: Security ID: Y85481128
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 40 Billion
2 Approve Commencement of the Business of For For Management
Ship-Owners, Charterers and Carriers by
Land and Sea and Barge-Owners
3 Amend Articles of Association Re: Size of For For Management
Board of Directors and Managing Agents
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 4, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Allocation of Interest on Capital For For Management
Stock for Fiscal 2008
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Director For For Management
2 Elect Fiscal Council Member For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Size of the For For Management
Board to 13 Members, and Amend Article 20
Accordingly
2 Amend Article 19 to Correct the Reference For For Management
to Another Article
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TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management
AT DECEMBER 31, 2007. Vote
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 BOARD OF DIRECTORS TO For Did Not Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For Did Not Management
Vote
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: Security ID: M8769Q102
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Balance Sheet For For For Management
Year Ended Dec. 31, 2006
2 Approve Final Dividend of NIS 1.36 Per For For Management
Share
3a Elect A. Cohen as Director For Against Management
3b Elect R. Kornberg as Director For For Management
3c Elect M. Many as Director For For Management
3d Elect D. Propper as Director For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Appoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Determine
their Compensation
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Receive Statutory Reports None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors and Internal Auditors Vote
4 Approve Dividends For Did Not Management
Vote
5 Receive Information on External Auditors None Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Internal Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: Security ID: Y9164M149
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint R. Chandra as Director For For Management
4 Reappoint S. Chandra as Director For For Management
5 Reappoint P.K. Mohanty as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6b Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent for Foreign
Institutional Investors and to 24 Percent
for Non-Resident Indians
8 Approve the Ff: Cancellation of 1 Million For For Management
Preference Shares; Increase in Authorized
Capital to INR 5 Billion Divided into 2.5
Billion Equity Shares; and Amendment of
the Memorandum of Association to Reflect
Changes in Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Equity
Share for Every Equity Share Held
10 Amend Article 101 of the Articles of For For Management
Association Re: Retirement of Directors
by Rotation
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: APR 29, 2008 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,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# 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 with a Cash For For Management
Dividend of RMB 0.25 Per Share
5 Reappoint Ernst & Young and Beijing Tin For For Management
Wha Certified Public Accountants as
International and PRC Auditors,
Respectively; and Authorize Board to Fix
Their Remuneration
6 Approve Increase of Annual Allowances for For For Management
Independent Non-executive Directors from
RMB 100,000 to RMB 160,000
7 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
8 Amend Articles Re: Registered Name of the For For Management
Company
9 Amend Articles Re: Capital Structure For For Management
10 Amend Articles Re: Registered Capital of For For Management
the Company
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports of the
International and Domestic Auditors
4a Approve Non-Distribution of Profit for For For Management
the Year 2007
4b Approve Dividend of RMB 0.9 per Ten Against Against Shareholder
Shares
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Approve Resignation of Ke Xiping as For For Management
Non-Executive Director
7b Authorize One of the Executive Directors For For Management
to Sign Relevant Documents Regarding the
Termination of Service with Ke Xiping
8a Elect Peng Jiaqing as Non-Executive For For Management
Director
8b Authorize One of the Executive Directors For For Management
to Sign the Service Agreement and/or
Relevant Documents with Peng Jiaqing
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
========== END NPX REPORT