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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06378
TEMPLETON DEVELOPING MARKETS TRUST
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 12/31
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Date of reporting period: 6/30/08
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ITEM 1. PROXY VOTING RECORDS.
====================== TEMPLETON DEVELOPING MARKETS TRUST ======================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: ZAE000067237
Meeting Date: APR 22, 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 Approve Remuneration of Directors For For Management
3.1 Reelect DC Arnold as Director For For Management
3.2 Reelect DC Brink as Director For For Management
3.3 Reelect BP Connellan as Director For For Management
3.4 Reelect JH Schindehutte as Director For For Management
3.5 Reelect FA Sonn as Director For For Management
3.6 Reelect LL von Zeuner as Director For For Management
4.1 Reelect SA Fakie as Director For For Management
4.2 Reelect RA Jenkins as Director For For Management
4.3 Reelect R le Blanc as Director For For Management
4.4 Reelect NP Mageza as Director For For Management
4.5 Reelect G Marcus as Director For For Management
4.6 Reelect EC Mondlane as Director For For Management
4.7 Reelect TS Munday as Director For For Management
4.8 Reelect BJ Willemse as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Amend Articles of Association Re: Removal For For Management
of Directors from Board
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ACER INC.
Ticker: 2353 Security ID: TW0002353000
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.T. Wang with ID No. N100617427 as For For Management
Director
1.2 Elect Stan Shih with ID No. N100407449 as For For Management
Director
1.3 Elect Gianfranco Lanci with ID No. For For Management
Y401054 as Director
1.4 Elect Walter Deppeler with ID No. For For Management
F1486368 as Director
1.5 Elect Hsin-I Lin with ID No. D100805018 For For Management
as Director
1.6 Elect a Representative of Hung Rouan For For Management
Investment Corp. with ID No. 12505363 as
Director
1.7 Elect Philip Peng, a Representative of For For Management
Smart Capital Corp.with ID No. 27368182
as Director
1.8 Elect Carolyn Yeh with ID No. A202395907 For For Management
as Supervisor
1.9 Elect George Huang with ID No. A101313365 For For Management
as Supervisor
2 Accept 2007 Business Report and Financial For For Management
Statements
3 Approve 2007 Profit Distribution Plan For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Merger Agreement For For Management
6 Amend Articles of Association For For Management
7 Approve Employee Stock Option Plan For For Management
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Foreign Exchange Risk Management For For Management
Policy and Guidelines
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Acquisition of AES Tiete For Against Management
Participacoes SA
2 Approve Acquisition Protocol of AES Tiete For Against Management
Participacoes SA
3 Designate Ernst & Young to Evaluate the For Against Management
Assets of AES Tiete Participacoes SA
4 Approve Ernst & Young's Asset Assessment For Against Management
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via Subsidiary For Did Not Management
AES Minas PCH Ltda in Accordance with Vote
Article 13 of Bylaws
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 250:1 Reverse Stock Split For For Management
2 Amend Company Bylaws to Reflect Reverse For For Management
Stock Split and to Change in Name from
Brasiliana Energia SA to Companhia
Brasiliana de Energia
3 Approve Increase in Authorized Capital of For For Management
AES Rio PCH Ltda (Organization Controlled
by AES Tiete SA), in Accordance to
Subsection I of Article 13 of Company
Bylaws
4 Consolidate Articles For For Management
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors (Bundled) For Abstain Management
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
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AIR CHINA LTD
Ticker: 753 Security ID: CN000A0DNWD6
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Jaxiang as Non-Executive For For Management
Director
1b Elect Kong Dong as Non-Executive Director For Against Management
1c Elect Wang Shixiang as Non-Executive For For Management
Director
1d Elect Yao Weiting as Non-Executive For For Management
Director
1e Elect Ma Xulun as Non-Executive Director For For Management
1f Elect Christopher Dale Pratt as For For Management
Non-Executive Director
1g Elect Chen Nan Lok Philip as For For Management
Non-Executive Director
1h Elect Cai Jianjiang as Executive Director For For Management
1i Elect Fan Cheng as Executive Director For For Management
1j Elect Hu Hung Lick, Henry as Independent For For Management
Non-Executive Director
1k Elect Zhang Ke as Independent For For Management
Non-Executive Director
1l Elect Wu Zhipan as Independent For For Management
Non-Executive Director
1m Elect Jia Kang as Independent For For Management
Non-Executive Director
2 Approve Remuneration of Directors and For For Management
Supervisors
3a Elect Sun Yude as Supervisor For For Management
3b Elect Liao Wei as Supervisor For For Management
3c Elect Zhou Guoyou as Supervisor For For Management
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AIR CHINA LTD
Ticker: 753 Security ID: CNE1000001S0
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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AKBANK
Ticker: AKBNK Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Grant For For Management
Authorization to Sign Meeting Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Ratify Appointment of Bulent Adanir as For For Management
Director
6 Amend Articles Re: Board Related For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Discretionary Bonus to Directors, For For Management
Supervisors and Other Senior Management
of the Company
3 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Other
Senior Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Amend Articles Re: Share Capital For For Management
Structure
3 Amend Articles of Association For For Management
4 Approve Whitewash Waiver For For Management
5 Authorize Board to Implement Merger For For Management
Proposal and Matters Contemplated
Thereunder
6 Approve Revised Annual Caps for the For For Management
Mutual Supply Agreement
7 Approve Interim Dividend of RMB 0.137 Per For For Management
Share
8 Approve Special Dividend of RMB 0.013 Per For For Management
Share
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Approve Whitewash Waiver For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5a Elect Zhu Demiao as Independent For For Management
Non-Executive Director
5b Elect Wang Mengkui as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Proposal to Pay a Discretionary For For Management
Bonus for the Year 2007 to Directors and
Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management for the Year 2008/2009
9 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
10 Other Business (Voting) For For Management
11 Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 10.0
Billion
12 Approve Issuance of H Shares without For For Management
Preemptive Rights
13 Amend Articles Re: Business Scope and For For Shareholder
Share Certificates
14 Approve Issuance of Medium-Term Bonds For For Shareholder
with a Principal Amount of Not Less Than
RMB 3.0 Billion and Not More Than 10.0
Biliion
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Target Equity For For Management
Interests from Aluminum Corporation of
China Upon Successful Bidding at the
China Beijing Equity Exchange and Related
Transactions
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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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ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors and Internal Auditors and For For Management
Approve Their Remuneration
7 Receive Information on Charitable None None Management
Donations
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved at Companies with
Similar Corporate Purpose
10 Close Meeting None None Management
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ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB00B1XZS820
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
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ARCELIK
Ticker: ARCLK Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Amend Articles: Capital Related For Against Management
11 Ratify External Auditors For For Management
12 Approve Advance Payment of Dividends For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
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ASHOK LEYLAND LIMITED
Ticker: AL Security ID: INE208A01029
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 1.50 Per For For Management
Share
3 Reappoint A.K. Das as Director For For Management
4 Reappoint F. Sahami as Director For For Management
5 Reappoint A. Spare as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration
7 Appoint S. Raha as Director For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 40 Billion
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AU OPTRONICS CORP
Ticker: 2409 Security ID: TW0002409000
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 Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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BANK OF MOSCOW
Ticker: Security ID: RU0006571916
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report Financial For For Management
Statements
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors via Cumulative Voting None For Management
6 Fix Number of Members of Audit Commission For For Management
7 Elect Members of Audit Commission For For Management
8 Ratify Auditor For For Management
9 Approve Related-Party Transactions For Against Management
10 Approve New Edition of Charter For Against Management
11 Approve New Edition of Regulations on For Against Management
Management
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: BAW Security ID: ZAE000026639
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Freeworld Coatings For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: BAW Security ID: ZAE000026639
Meeting Date: JAN 24, 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 Sep. 30, 2007
2 Reelect AGK Hamilton as Director For For Management
3 Reelect TS Munday as Director For For Management
4 Reelect OI Shongwe as Director For For Management
5 Reelect TH Nyasulu as Director For For Management
6 Reelect SAM Baqwa as Director For For Management
7 Reelect M Laubscher as Director For For Management
8 Reelect DB Ntsebeza as Director For For Management
9 Reelect PM Surgey as Director For For Management
10 Reelect CB Thompson as Director For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Fees for Chairman of the Board For For Management
12.2 Approve Fees for Resident Non-Executive For For Management
Directors
12.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
12.4 Approve Fees for Chairman of the Audit For For Management
Committee
12.5 Approve Fees for Resident Members of the For For Management
Audit Committee
12.6 Approve Fees for Non-Resident Members of For For Management
the Audit Committee
12.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
12.8 Approve Fees for Resident Members of For For Management
Other Board Committees
12.9 Approve Fees for Non-Resident Members of For For Management
Other Board Committees
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: TW0002474004
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date: AUG 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Other Business For Against Management
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CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: TW0002474004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 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 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
8 Other Business For Against Management
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CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Authorize Board to Determine and Deal For For Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For For Management
Nomination Committee
4 Adopt Articles of Association For For Management
5 Approve Rules of Procedures for For For Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For For Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For For Management
the Use of Proceeds
9 Approve System of Independent Director's For For Management
Work
10 Approve Administrative Measures on the For For Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For For Management
Connected Transactions
12 Approve Administrative System of Security For For Management
in Favor of External Parties
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CHINA COAL ENERGY CO LTD
Ticker: 1898 Security ID: CN000A0LFFX8
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities for Issue; For For Management
Nominal Value; Rights Attached; Number of
A Shares for Issue; Target Subscribers;
Issue Method; Pricing Method; Proposed
Stock Exchange for Listing; Use of
Proceeds and Plan of Distribution of
Accumulated Profits
1b Authorize Board to Decide on and For For Management
Implement Specific Schemes of the A Share
Issue and Listing
1c Approve Validity Regarding Issue and For For Management
Listing
2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management
Shareholders' General Meeting
4 Approve Rules of Procedure for the Board For For Management
of Directors
5 Approve Rules of Procedure for the Board For For Management
of Supervisors
6 Elect Jenny Shipley as Independent For For Management
Non-Executive Director
7 Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
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 Against Shareholder
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CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect Qin Peng as Director For Against Management
3b Elect Wang Bing as Director For For Management
3c Elect Zhao Yali as Director For For Management
3d Elect Sun Qiang Chang as Director For Against Management
3e Elect Wu Chungkuan as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of the 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 HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Raw Materials Purchase and For For Management
Recyclable Containers Sales Agreement
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CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD
Ticker: 3339 Security ID: KYG2111M1226
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3b Reelect Wang Fanghua as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
4a Reelect Li San Yim as Executive as For For Management
Director
4b Reelect Qiu Debo as Executive Director For For Management
4c Reelect Luo Jianru as Executive Director For For Management
4d Reelect Mou Yan Qun as Executive Director For For Management
4e Reelect Chen Chao as Executive Director For For Management
4f Reelect Lin Zhong Ming as Executive For Against Management
Director
4g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
4h Reelect Fang Deqin as Non-Executive For For Management
Director
4i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
4j Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: Security ID: CN0008901406
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of CIMC Vehicle For For Management
(Group) Co., Equity Trust Plan
1.1 Approve CIMC Vehicle (Group) Co., Equity For For Management
Trust Plan
1.2 Approve Valuation of CIMC Vehicle (Group) For For Management
Co., Net Assets at RMB 882,805,000
1.3 Approve Assignment of 20% of CIMC For For Management
Vehicle (Group) Co's Shares For Its
Equity Trust Plan
2 Amend Articles of Association For For Management
3 Approve Increase of Independent For For Management
Directors' Salary to RMB 120,000
4 Approve Guidelines For the Management of For For Management
Raised Funds
- --------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 200039 Security ID: CNE000000G70
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association (Special) For For Management
7 Amend Guidelines on the Usage and For For Management
Management of Raised Proceeds
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
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
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Sun Yubin as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Jianxin as Director and For For Management
Authorize Board to Fix His Remuneration
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
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 72.0 Million For For Management
Shares in Inner Mongolia Mengniu Dairy
Co. Ltd. from the Sellers and Related
Transactions
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
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 Against 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
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 906 Security ID: HK0906028292
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering and Information For For Management
Technology Services Agreement 2008 - 2010
and the Relevant Annual Caps
2 Approve Domestic Interconnection For For Management
Settlement Agreement 2008 - 2010 and the
International Long Distance Voice
Services Settlement Agreement 2008 - 2010
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 906 Security ID: HK0906028292
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Li Jianguo as Director For For Management
3c Reelect Zhang Xiaotie as Director For For Management
3d Reelect Cesareo Alierta Izuel as Director For For Management
3e Reelect John Lawson Thornton as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
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
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CN000A0B5MC3
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue
3 Elect Shen Zhongying as Independent For For Management
Non-Executive Director
4 Approve Removal of Yao Guojian as For For Management
Supervisor
5 Amend Articles Re: A Share Issue For For Management
6 Approve Rules of Procedure of For For Management
Shareholders' General Meetings
7 Approve Rules of Procedure of Meetings of For For Management
the Board of Directors
8 Approve Rules of Procedure of Meeting of For For Management
the Supervisory Committee
9 Approve Fair Decision-Making System for For For Management
Connected Transactions
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CN000A0B5MC3
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: CNE100000536
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Jianqing as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: CNE100000536
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Reports For For Management
of Auditors
2 Approve Profit Distribution Proposal for For For Management
the Year Ended Dec. 31, 2007
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International Certified For For Management
Public Accountants as PRC Auditors and
Authorize Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Increase in Remuneration of For For Management
Directors and Supervisors
10 Elect Kou Laiqi as Supervisor and Approve For For Management
Resignation of Tu Shiming as Supervisor
11 Amend Articles Re: Parts of the Methods For For Management
of the H Share Appreciation Rights Scheme
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: CNE1000002S8
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 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 Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors,
Repectively, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Strategic Cooperation Framework Agreement
Between the Company and China
Communications Services Corporation
Limited
2 Amend Articles Re: Notice or Document For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Huang Wenlin as For For Management
Executive Director
2 Elect Zhang Chenshuang as Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreements For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Equity For For Management
Interest in Beijing Telecom from China
Telecommunications Corp. at the Purchase
Price of RMB 5.6 Billion (Acquisition)
2 Amend Articles Re: Business Scope of the For For Management
Company
3 Approve Merger of the Company with For For Management
Beijing Telecom by Way of Absorption
After Completion of the Acquisition
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
3 Approve KPMG and KPMG Huazhen as Auditors For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Debentures Including For Against Management
Short-term Commercial Paper, Company
Bonds, Corporate Debts, Asset
Securitization Products and Asset-backed
Notes With a Maximum Outstanding
Repayment Amount of RMB 60 Billion
4b Approve and Authorize the Board to Deal For Against Management
with Matters in Relation to the Proposed
Debenture Issue
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: HK0267001375
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect Andre Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: HK0883013259
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: HK0883013259
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
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: SG1N31909426
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS INC
Ticker: 8078 Security ID: TW0008078007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 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 Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: TW0002324001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 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 Elect Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: BRAMBVACNOR4
Meeting Date: APR 28, 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 Against Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
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 Abstain Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: MXP001161019
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended on
December 31, 2007 in Accordance With
Article 28, Section IV of Securities
Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Secretary and Deputy For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate for Share For Against Management
Repurchase
8 Consolidate Bylaws For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: KR7042660001
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
Dividend of KRW 425 per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options
3 Elect Four Outside Directors Who Will Be For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: DFI Security ID: BMG2624N1535
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Report and Approve Dividends
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect Howard Mowlem as Director For For Management
5 Reelect James Riley as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24.9 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 3.7 Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: TW0002308004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: HK0203009524
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
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
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Election of Directors For For Management
2a1 Reelect Xu Ping as Executive Director For For Management
2a2 Reelect Liu Zhangmin as Executive For For Management
Director
2a3 Reelect Zhou Wenjie as Executive Director For For Management
2a4 Reelect Li Shaozhu as Executive Director For For Management
2a5 Reelect Fan Zhong as Executive Director For For Management
2b1 Reelect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Reelect Ouyang Jie as Non-Executive For For Management
Director
2b3 Reelect Liu Weidong as Non-Executive For For Management
Director
2b4 Reelect Zhu Fushou as Non-Executive For For Management
Director
2c1 Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Reelect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Reelect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Reelect Wen Shiyang as Supervisor For For Management
2d2 Reelect Deng Mingran as Supervisor For For Management
2d3 Reelect Ye Huicheng as Supervisor For For Management
2d4 Reelect Zhou Qiang as Supervisor For For Management
2d5 Reelect Ren Yong as Supervisor For For Management
2d6 Reelect Liu Yuhe as Supervisor For For Management
2d7 Reelect Li Chunrong as Supervisor For For Management
2d8 Reelect Kang Li as Employees' Supervisor For For Management
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 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 Financial Statements and Report of For For Management
the International Auditors
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Distribution of Interim Dividend For For Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issue of Direct Debt Instruments For Against Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: BRENBRACNOR2
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Vice-Chairman of For For Management
the Board and Elect New Vice-Chairman
2 Amend Articles 13, 24, and 25 of Bylaws For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: CLP3697U1089
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors Committee and Audit Committee
Members
5 Approve External Auditors for Fiscal Year For For Management
2008
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: EBS Security ID: AT0000652011
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other Than Trading Vote
9a Receive Board Report on Spin-Off None Did Not Management
Agreement Vote
9b Approve Spin-Off Agreement of Business For Did Not Management
Division Oesterreich from Erste Bank der Vote
oesterreichischen Sparkassen AG to Dritte
Wiener Vereins-Sparcasse AG
9c Amend Articles Re: Preamble, Company For Did Not Management
Name, and Corporate Purpose Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: GB00B1XH2C03
Meeting Date: MAY 15, 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 Approve Dividend of 3.2 US Cents Per For For Management
Ordinary Share
4 Appoint Ernst & Young LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Michael Abrahams as Director For For Management
7 Elect Mike Oppenheimer as Director For For Management
8 Elect Dennis McShane as Director For For Management
9 Elect Christopher Mawe as Director For For Management
10 Elect Kostyantyn Zhevago as Director For For Management
11 Elect Raffaele Genovese as Director For For Management
12 Elect Wolfram Kuoni as Director For For Management
13 Elect Ihor Mitiukov as Director For For Management
14 Elect Oliver Baring as Director For For Management
15 Approve Ferrexpo plc Long Term Incentive For For Management
Plan
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,465,598
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,069,839
18 Authorise 61,396,795 Ordinary Shares for For For Management
Market Purchase
19 With Immediate Effect, Adopt New Articles For For Management
of Association
20 With Effect From 00.01 a.m. on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
- --------------------------------------------------------------------------------
FERROCHINA LTD
Ticker: FRC Security ID: BMG3435X1092
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Approve Directors' Fees of SGD 128,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 128,000)
4 Reelect She Chun Tai as Director For Against Management
5 Reelect Liu Chi Tsung as Director For Against Management
6 Reelect Chang, Ying-Ching as Director For Against Management
7 Reelect Fong Nien Shen as Director For Against Management
8 Reelect Loo Choon Chiaw as Director For Against Management
9 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For Against Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
FOSCHINI LTD.
Ticker: FOS Security ID: ZAE000031019
Meeting Date: SEP 5, 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 March 31, 2007
2 Ratify KPMG as Auditors For For Management
3 Reelect SE Abrahams as Director For For Management
4 Reelect WV Cuba as Director For For Management
5 Reelect LF Bergman as Director For For Management
6 Reelect AD Murray as Director For For Management
7 Approve Stock Option Scheme For Against Management
8 Approve Issuance of Shares Pursuant to For Against Management
the Shares Option Scheme
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Timothy Chia Chee Ming as For For Management
Director
4 Approve Directors' Fees of SGD 2.5 For For Management
Million for the Year Ending Sept. 30,
2008
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Soon Tit Koon as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Ltd. Executives'
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives' Share Option Scheme 1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: GAIL Security ID: INE129A01019
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint M.R. Hingnikar as Director For For Management
4 Reappoint A.K. Kundra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors and Branch Auditors
6 Appoint A.K. Purwaha as Director For For Management
7 Appoint S. Kumar as Director For For Management
8 Appoint D.N.N. Raju as Director For For Management
9 Appoint S. Sundareshan as Director For For Management
10 Appoint B.C. Tripathi as Director For For Management
- --------------------------------------------------------------------------------
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 Against 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 For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
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 For Did Not Management
Vote
4 Approve Dividends of RUB 2.66 per Share For Did Not Management
Vote
5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
11 Determine Price for Services to Be For Did Not Management
Rendered to Company Pursuant to Agreement Vote
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank of Russia Re: Agreement on Vote
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Using Vote
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Using Vote
Electronic Payments System
12.5 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Foreign Vote
Currency Purchase
12.6 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Guarantees Vote
to Tax Authorities
12.8 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromregiongaz Re: Agreement on Vote
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For Did Not Management
Gazkomplektimpeks LLC Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For Did Not Management
CJSC Stimul Re: Agreement on Temporary Vote
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For Did Not Management
OJSC Lazurnaya Re: Agreement on Temporary Vote
Possession and Use of Property
12.15 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrenergaz Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For Did Not Management
Gazpromtrans LLC Re: Agreement on Vote
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrgaz Re: Agreement on Temporary Vote
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Temporary Vote
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For Did Not Management
OJSC Salavatnefteorgsintez Re: Agreement Vote
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For Did Not Management
Gazprom Export LLC Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Delivery of Gas
12.27 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Gas Vote
Sale to Gazprom
12.29 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For Did Not Management
CJSC Northgas Re: Agreement on Accepting Vote
Gas Deliveries
12.31 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Delivery of Vote
Gas
12.32 Approve Related-Party Transactions with For Did Not Management
OJSC Severneftegazprom Re: Agreement on Vote
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For Did Not Management
OJSC Tomskgazprom Re: Agreement on Vote
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For Did Not Management
OJSC GazpromNeft Re: Agreement on Vote
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Transportation of Gas
12.37 Approve Related-Party Transactions with For Did Not Management
OJSC Sibur Re: Agreement on Arranging Vote
Transportation of Gas
12.38 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For Did Not Management
Latvijas Gaze AS Re: Agreement on Sale of Vote
Gas
12.40 Approve Related-Party Transactions with For Did Not Management
AB Lietuvos Dujos Re: Agreement on Sale Vote
of Gas
12.41 Approve Related-Party Transactions with For Did Not Management
UAB Kauno Termofikacijos Elektrine Re: Vote
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Purchase Vote
of Gas
12.45 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Vote
Transportation Across Russia
12.46 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Sale of Vote
Gas
12.47 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For Did Not Management
CJSC Gazpromstroyinzhiniring Re: Vote
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For Did Not Management
CJSC Yamalgazinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance Compensation
12.51 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance
12.52 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreeement on Vote
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for Gazprom
12.61 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
13.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
13.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
13.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
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
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For For Management
3e Reelect Sze Tsai Ping, Michael as For For Management
Director
3f Reelect Chan Yuk Sang as Director For For Management
3g Reelect Mark Christopher Greaves as For For Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
- --------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: PLLOTOS00025
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2007
6 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
9.1 Approve Consolidated Financial Statements For For Management
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2007
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(Management Board)
11.2 Approve Discharge of Mark Sokolowski For For Management
(Management Board)
11.3 Approve Discharge of Mariusz Machajewski For For Management
(Management Board)
11.4 Approve Discharge of Jaroslaw Krynski For For Management
(Management Board)
12.1 Approve Discharge of Jan Stefanowicz For For Management
(Supervisory Board)
12.2 Approve Discharge of Henryk Siodmok For For Management
(Supervisory Board)
12.3 Approve Discharge of Grzegorz For For Management
Szczodrowski (Supervisory Board)
12.4 Approve Discharge of Jacek Tarnowski For For Management
(Supervisory Board)
12.5 Approve Discharge of Beata Zawadzka For For Management
(Supervisory Board)
12.6 Approve Discharge of Jacek Moscicki For For Management
(Supervisory Board)
12.7 Approve Discharge of Marta Busz For For Management
(Supervisory Board)
12.8 Approve Discharge of Izabell Emerling For For Management
(Supervisory Board)
13 Approve Annual Bonus for Company's CEO For Against Management
14 Approve Compensation Plan For Against Management
15 Amend Rules of Remuneration of Company's For Against Management
Management
16.1 Amend Statute Re: Non-voting Preferrence For For Management
Shares
16.2 Amend Statute Re: Company Right to For For Management
Repurchase Shares
16.3 Amend Statute Re: Technical Amendment For Against Management
16.4 Amend Statute Re: Supermajority Vote For For Management
Requirements at General Meetings
16.5 Amend Statute Re: Decision Making on For For Management
Supervisory Board
16.6 Amend Statute Re: Supervisory Board For For Management
Authority to Elect Management Board
Members
16.7 Amend Statute Re: Supervisory Board For For Management
Authority to Approve Remuneration of
Management Board Members
16.8 Amend Statute Re: Supervisory Board For For Management
Authority to Approve Remuneration of
Management Board Members
16.9 Amend Statute Re: Management Board For For Management
Authority
17 Authorize Supervisory Board to For Against Management
Incorporate Any Approved Amendments into
Text of Statute
18.1 Recall Supervisory Board Member For For Management
18.2 Fix Number of Supervisory Board Members For For Management
18.3 Elect Supervisory Board Chairman For For Management
18.4 Elect Supervisory Board Member For For Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Amend Article 27 of the Bylaws For Against Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders (Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For For Management
Shareholders (Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2007, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board's
Decision on Share Repurchase and Sale of
Treasury Shares
5 Approve Resolutions of Stock Option Plan For Against Management
and/or CPOs for Executives and Employees
of the Company
6 Elect Members of the Board, Secretary and For For Management
Deputy Scretaries, and Other Employees
7 Elect Members of the Executive Committee For For Management
8 Nominate and/or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practices
Committees, Secretary and Deputy
Secretaries
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: KR7078930005
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
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares, Redeemable Shares,
Convertible Bonds, and Warrants
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: HH Security ID: INE158A01026
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reappoint O.P. Munjal as Director For For Management
4 Reappoint N.N. Vohra as Director For For Management
5 Reappoint A. Singh as Director For For Management
6 Reappoint P. Singh as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration of For For Management
Y. Kudo, Executive Director
9 Appoint T. Nagai as Director For For Management
10 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: HNDL Security ID: INE038A01020
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.70 Per For For Management
Share
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: HNDL Security ID: INE038A01020
Meeting Date: NOV 12, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Indian Aluminium Co Ltd and Hindalco
Industries Ltd
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: INE030A01027
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd.
- --------------------------------------------------------------------------------
HONGHUA GROUP LTD
Ticker: 196 Security ID: KYG4584R1092
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2a1 Reelect Zhang Mi as Director For For Management
2a2 Reelect Ren Jie as Director For For Management
2a3 Reelect Liu Zhi as Director For For Management
2a4 Reelect Siegfried Meissner as Director For For Management
2a5 Reelect Xiang Qingsheng as Director For For Management
2a6 Reelect He Sean Xing as Director For For Management
2a7 Reelect Qi Daqing as Director For For Management
2a8 Reelect Liu Xiaofeng as Director For For Management
2a9 Reelect Chen Guoming as Director For For Management
2a10 Reelect Liu Yinchun as Director For For Management
2a11 Reelect Wang Li as Director For For Management
2a12 Reelect Tai Kwok Leung Alexander as For For Management
Director
2a13 Reelect Wang Chunlin as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For Against Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 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
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds with an Aggregate Principal Amount
of Not More Than RMB 10 Billion
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: ZAE000067211
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Elect OS Arbee as Director For For Management
5.2 Elect N Hoosen as Director For For Management
6.1 Reelect L Boyd as Director For For Management
6.2 Reelect PL Erasmus as Director For For Management
6.3 Reelect MJ Leeming as Director For For Management
6.4 Reelect WG Lynch as Director For For Management
6.5 Reelect A Tugendhaft as Director For For Management
7 Approve Capital Distribution through For For Management
Reduction in Share Capital
8 Approve Increase in Remuneration of For For Management
Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Grant Specific Authority for the For For Management
Repurchase of 500,000 Ordinary Shares on
Behalf of the Imperial Share Schemes
11 Place Unissued Preference Shares Under For For Management
Control of Directors
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: ZAE000067211
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 55 of Articles of For For Management
Association Re: Rights and Conditions of
Deferred Ordinary Shares
2 Amend Article 56 of Articles of For For Management
Association Re: Rights and Conditions of
Preferred Ordinary Shares
3 Approve Unbundling For For Management
4 Approve MCC Minority Transaction For For Management
5 Amend Imperial Executive Share Purchase For For Management
Scheme
6 Amend Imperial Bonus Right Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: ZAE000067211
Meeting Date: APR 18, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Imperial Incentive Schemes: Share For Against Management
Appreciation Rights Scheme, Conditional
Share Plan, and Deferred Bonus Plan
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: IOC Security ID: INE242A01010
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
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 AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 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 Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
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
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: INE009A01021
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: ZAE000030771
Meeting Date: FEB 6, 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 Aug. 31, 2007
2.1 Reelect JHC Kok as Director For For Management
2.2 Reelect IS Levy as Director For For Management
2.3 Reelect M Lock as Director For Against Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect HC Strauss as Director For For Management
2.6 Confirm Appointment of KR Chauke as For For Management
Director
2.7 Confirm Appointment of HP Greeff as For For Management
Director
2.8 Confirm Appointment of AG Kirk as For For Management
Director
3 Place 10 Million Unissued Shares under For For Management
Control of Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Approve Cancellation of Management For For Management
Agreement with Sustein Management Ltd
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt H-Share Appreciation For For Management
Rights Scheme
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Renminbi (RMB) For For Management
Bonds with Warrants
1a Approve Issuance Size of the RMB Bonds For For Management
with Warrants
1b Approve Issuance Price of the RMB Bonds For For Management
with Warrants
1c Approve Issuance Target of the RMB Bonds For For Management
with Warrants
1d Approve Method of Issuance and For For Management
Arrangement of Placing to Existing
Shareholders
1e Approve Term of the Bonds For For Management
1f Approve Interest Rate of the Bonds with For For Management
Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1h Approve Term of Redemption of the Bonds For For Management
1i Approve Guarantee of Bonds with Warrants For For Management
1j Approve Term of the Warrants For For Management
1k Approve Conversion Period of Warrants For For Management
1l Approve Proportion of Exercise Rights for For For Management
the Warrants
1m Approve Exercise Price of the Warrants For For Management
1n Approve Adjustment of the Exercise Price For For Management
of the Warrants
1o Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1p Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1q Approve Meeting for Holders of the Bonds For For Management
with Warrants
1r Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Acquisition Agreement between the For For Management
Company and Jiangxi Copper Corporation at
an Aggregate Consideration of RMB 2.1
Billion and Related Transactions
3 Approve Feasibility Report for the Use of For For Management
Proceeds from the Proposed Issuance of
Bonds with Warrants
3a Approve Use of Proceeds from the Issuance For For Management
of the Bonds
3a1 Approve Use of Proceeds from the Issuance For For Management
of Bonds for the Acquisition
3a2 Approve Use of Proceeds from the Issuance For For Management
of Bonds for the Repayment of the
Company's Outstanding Borrowings from
Financial Institutions
3b Approve Use of Proceeds from the Exercise For For Management
of Warrants
3b1 Approve Use of Proceeds from the Exercise For For Management
of Warrants for the Expansion and
Upgrading of Mining Technology Facility
for Dexing Copper Mine
3b2 Approve Use of Proceeds from the Exercise For For Management
of Warrants for the Acquisition of Shares
of Northern Peru Copper Corp.
3b3 Approve Use of Proceeds from the Exercise For For Management
of Warrants for Tender for the
Exploration Rights of Aynak Copper Mine
and Development
3b4 Approve Use of Proceeds from the Exercise For For Management
of Warrants for Supplemental Working
Capital
4 Approve Report on Use of Previous For Against Management
Proceeds of the Company
5 Approve Subscription by Jiangxi Copper For For Management
Corp. (JCC) of Bonds with Warrants for an
Amount of Not More than RMB 3.2 Billion
6 Waive Requirement for JCC from its For For Management
Obligations to Make a Mandatory General
Offer for all Issued Shares in the
Company not Already Owned by it Upon
Exercise of the Rights Attached to the
Warrants Pursuant to the JCC Subscription
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Renminbi (RMB) For For Management
Bonds with Warrants
1a Approve Issuance Size of the RMB Bonds For For Management
with Warrants
1b Approve Issuance Price of the RMB Bonds For For Management
with Warrants
1c Approve Issuance Target of the RMB Bonds For For Management
with Warrants
1d Approve Method of Issuance and For For Management
Arrangement of Placing to Existing
Shareholders
1e Approve Term of the Bonds For For Management
1f Approve Interest Rate of the Bonds with For For Management
Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1h Approve Term of Redemption of the Bonds For For Management
1i Approve Guarantee of Bonds with Warrants For For Management
1j Approve Term of the Warrants For For Management
1k Approve Conversion Period of Warrants For For Management
1l Approve Proportion of Exercise Rights for For For Management
the Warrants
1m Approve Exercise Price of the Warrants For For Management
1n Approve Adjustment of the Exercise Price For For Management
of the Warrants
1o Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1p Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1q Approve Meeting for Holders of the Bonds For For Management
with Warrants
1r Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 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 Management
5 Approve Resignation of Kang Yi as For For Management
Independent Non-Executive Director
6 Elect Wu Jianchang as Independent For For Management
Non-Executive Director
7 Approve Resignation of Wang Maoxian as For For Management
Supervisor
8 Elect Wu Jimeng as Supervisor For For Management
9 Elect Liu Qianming as Supervisor For For Management
10 Approve Ernst & Young Hua Ming and Ernst For For Management
& Young as Domestic and International
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 35250 Security ID: KR7035250000
Meeting Date: MAR 26, 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 630 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives, Number of Outside
Directors, and Sub-Committees
3.1 Elect Kim Hyeong-Bae, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Statutory
Inside Director
3.2 Elect Park Soon-Ki, Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.3 Elect Kim Jin-Gon, Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.4 Elect Kim Sang-Pyo, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.5 Elect Park Dae-Joo, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.6 Elect Kim Dong-Cheol, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.7 Elect Lee In-Soo, Largest None For Shareholder
Shareholder-Nominee to the Board as
Outside Director
3.8 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.9 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.10 Elect Kwon Yong-Soo, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.11 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.12 Elect Song Jae-Beom, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.13 Elect Park Jong-Cheol, Minority None For Shareholder
Shareholder-Nominee to Board as Outside
Director
3.14 Elect Park Cheol-Soon, Minority None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.15 Elect Chae Seung-Woo, Minority None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
4.1 Elect Yoon Soo-Gil, Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.2 Elect Lee In-Soo, Largest None For Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.3 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.4 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.5 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.6 Elect Park Jong-Cheol, Minority None For Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.7 Elect Park Cheol-Soon, Minority None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.8 Elect Chae Seung-Woo, Minority None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Approve Interim Dividend Plan None For Shareholder
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: KBANK Security ID: TH0016010017
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5.1 Reelect Banyong Lamsam as Director For For Management
5.2 Reelect Pow Sarasin as Director For For Management
5.3 Reelect Elizabeth Sam as Director For For Management
5.4 Reelect Chaisak Saeng-Xuto as Director For For Management
5.5 Reelect Schwin Dhammanungune as Director For For Management
5.6 Reelect Pairash Thajchayapong as Director For For Management
6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: LEW Security ID: ZAE000058236
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect David Morris Nurek as Director For For Management
2.2 Elect Benedict James van Ross as Director For For Management
2.3 Reelect Leslie Alan Davies as Director For For Management
3 Approve Remuneration of Directors for the For For Management
Year Ended 31 March 2007
4 Approve Director Fees for the Year Ending For For Management
31 March 2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 General Authorization of Directors For For Management
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: US6778621044
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 Against 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
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: CNE1000003R8
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve the Company's Late-Stage For For Management
Structural Adjustment Planning of the
Eleventh Five-Year Plan Regarding the
Relocation of the Magang (Hefei) Iron &
Steel Co., Ltd.
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTEL Security ID: HU0000073507
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For For Management
Company's Business Operations in 2006;
Present Supervisory Board and Auditor
Reports
3 Approve 2007 Financial Statements, For For Management
Company's Governance and Management
Report, and Discharge of Board of
Directors
4 Approve Allocation of Income For For Management
5 Amend Articles of Association For Against Management
6 Amend Rules of Procedure of Supervisory For Against Management
Board
7 Elect Members of Board of Directors For For Management
8 Elect Supervisory Board Members For For Management
9 Elect Members of Audit Committee For For Management
10 Ratify Auditor and Approve Auditor's For For Management
Remuneration
11 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of the Controlling For For Management
Shareholders in Quickfood SA,
Estabelecimentos Colonia SA, and
Frigorifico Mabela Ltda
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: ZAE000029534
Meeting Date: NOV 21, 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 Reelect KD Dlamini as Director For For Management
3 Reelect NN Gwagwa as Director For For Management
4 Reelect JC Hodkinson as Director For For Management
5 Reelect MJ Lamberti as Director For For Management
6 Reelect P Langeni as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MCB BANK (FRMLY MUSLIM COMMERCIAL BANK)
Ticker: MCB Security ID: PK0055601014
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Extraordinary For For Management
General Meeting Held on March 28, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007; Approve 'Post Facto' Approval of
Remuneration of Chairman in the Amount of
PKR 6 Million
3 Approve 50 Percent Cash Dividend at PKR For For Management
5.00 per Share; In Addition to the 75
Percent Interim Dividends Already Paid
4 Appoint Auditors KPMG Taseer Hadi & Co., For For Management
Chartered Accountants and Riaz Ahmad &
Co., Chartered Accountants and Fix their
Remuneration
5 Approve the Bank's Reimbursement of First For Against Management
Class Air Fare and Cost of Renting
Chartered Plane and Other Expenses;
Approve Director Pay of PKR 30,000
6 Approve to Pay Directors the Boarding, For Against Management
Lodging, and Transportation for Stopover
Travel between Pakistan and Destinations
beyond Europe
7 Approve Remuneration of Directors for For For Management
Board and Committee Meetings of PKR
30,000
8 Approve the Substitution of 5,000 for For Against Management
30,000 in First Sentence of Article 94 of
the Articles of Association
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: TW0002454006
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 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
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
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olessya Firsyk as Member of Audit For For Management
Commission
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: GMKN Security ID: RU0007288411
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 For Management
2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management
2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None Abstain Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Abstain Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management
Director
2.8 Elect Pavel Borisovich Matveev as None Abstain Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management
Director
2.10 Elect Kirill Yurievich Parinov as None Abstain Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Abstain Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Abstain Management
Director
2.18 Elect David Alexander Herne as Director None For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
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: GMKN Security ID: RU0007288411
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: GMKN Security ID: RU0007288411
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 26, 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 Against 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 For 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 Against Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For 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 For 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 For 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
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MOL Security ID: HU0000068952
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2007 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2007
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2007 None Did Not Management
Financial Statements and on Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4b Approve Allocation of Income, Including For Did Not Management
Dividends of HUF 85 Billion in Aggregate Vote
1.5 Approve Corporate Governance Statement For Did Not Management
Vote
2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management
Approve Auditor's Remuneration Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management
Directors Vote
4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management
of Directors Vote
4.3 Elect Iain Paterson as Member of Board of For Did Not Management
Directors Vote
4.4 Elect Gabor Horvath as Member of Board of For Did Not Management
Directors Vote
4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management
Member of Board of Directors Vote
5.1 Approve Remuneration of Members of Board For Did Not Management
of Directors in Amount of EUR 31,250 for Vote
Chairmen of Board Committees, and EUR
25,000 for Other Directors
5.2 Approve Incentive System for Members of For Did Not Management
Board of Directors Based on Company's Vote
Results
6 Elect Gyula David as New Member of Board For Did Not Management
of Directors Appointed by Hungarian Vote
Energy Office
7 Elect Istvan Gergel as New Member of For Did Not Management
Supervisory Board Appointed by Hungarian Vote
Energy Office
8.1 Amend Articles of Association Re: Share For Did Not Management
Transfer Vote
8.2 Amend Articles of Association Re: For Did Not Management
Shareholder Register Vote
8.3 Amend Articles of Association Re: General For Did Not Management
Meeting Authority Vote
8.4 Amend Articles of Association Re: For Did Not Management
Location of General Meetings Vote
8.5 Amend Articles of Association Re: Place For Did Not Management
Discharge of Board of Directors on AGM Vote
Agenda
8.6 Amend Articles of Association Re: Removal For Did Not Management
of Minimum and Maximum Limits on Size of Vote
Board of Directors
8.7 Amend Articles of Association Re: For Did Not Management
Decision-Making by Board of Directors Vote
8.8 Amend Articles of Association Re: For Did Not Management
Convening of General Meetings if Number Vote
of Members of Board of Directors Falls
Below Nine
8.9 Amend Articles of Association Re: For Did Not Management
Reduction of Share Capital Vote
8.10 Amend Articles of Association Re: For Did Not Management
Attendance at General Meetings Vote
8.11 Amend Articles of Association Re: Minutes For Did Not Management
of General Meetings Vote
8.12 Amend Articles of Association Re: Board For Did Not Management
of Directors' Right to Represent Company Vote
8.13 Amend Articles of Association Re: For Did Not Management
Supervisory Board Vote
9 Approve Discharge of Board of Directors For Did Not Management
Vote
10.1 Gain Approval by Holders of Series A For Did Not Management
Shares of Reduction in Share Capital Vote
Proposed under Item 10.2
10.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
11 Shareholder Proposal: Appoint Special None Did Not Shareholder
Auditor to Examine Company's 2007 Annual Vote
Report and Management Actions During Last
Two Years
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: MTN Security ID: ZAE000042164
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 Against Management
6 Place Authorized But Unissued Shares For Against 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
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 24, 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 March 31, 2007
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify H.S.S. Willemse as Director For For Management
Appointed During the Year
6.1 Reelect T Vosloo as Director For For Management
6.2 Reelect N P van Heerden as Director For For Management
6.3 Reelect L N Jonker as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Unissued Shares up to For Against Management
a Maximum of Five Percent of Issued
Capital for Cash
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Class A Issued For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: NACL Security ID: INE139A01026
Meeting Date: SEP 21, 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 C.R. Pradhan as Director For For Management
4 Reappoint K.K. Mallick as Director For For Management
5 Appoint P.K. Routray as Director For For Management
6 Appoint B.L. Bagra as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: BRNATUACNOR6
Meeting Date: MAR 31, 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 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Amend Article 5 to Reflect Increase in For For Management
Share Capital to Meet Obligations of the
Company's Stock Option Plan
7 Amend Articles re: Change of Addresses For For Management
8 Appoint Deloitte Touche Tohmatsu to For For Management
Appraise Acquisition of Nova Flora
Participacoes Ltda
9 Approve Appraisal Report For For Management
10 Approve Acquisition Agreement For For Management
11 Approve Acquisition of Nova Flora For For Management
Participacoes Ltda
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: BMG653181005
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Lau Chun Shun as Director For For Management
3a6 Reelect Tam Wai Chu, Maria as Director For For Management
3a7 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a8 Reelect Cheng Chi Pang as Director For For Management
3a9 Reelect Wang Hong Bo as Director For For Management
3b Fix Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: TW0003034005
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 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 2005 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: RU0009046452
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
2.1 Approve Related-Party Transaction with For For Management
OJSC Stoilensky GOK
2.2 Approve Related-Party Transaction with For For Management
NLMK International B.V.
3 Approve Membership in Association of For For Management
Automatic Identification Uniscan/EAN
Russia
- --------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: PK0080201012
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Sept. 29, For For Management
2006
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2007
3 Approve Final Cash Dividend PKR 3.50 per For For Management
Share for Fiscal Year Ended June 30, 2007
in Addition to Three Interim Cash
Dividends Paid during the Year
4 Approve Auditors and Fix their For For Management
Remuneration
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 18 Per For For Management
Share and Final Dividend of INR 13 Per
Share
3 Reappoint S. Sundareshan as Director For For Management
4 Reappoint A.K. Hazarika as Director For For Management
5 Reappoint N.K. Mitra as Director For For Management
6 Reappoint D.K. Pande as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: AT0000743059
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: EGS65901C018
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For For Management
Building Material Holdings to French
Company Lafarge for Approximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For For Management
New Shares in Lafarge in Accordance with
Seeling Agreement by Nassef Onsi Sawiris
and Other Shareholders
3 Authorize Selling Contract Between OCI For For Management
and Lafarge; Approve Share Subscription
in Lafarge Capital Increase, and OCI
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For For Management
Approved Resolutions
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ORIFLAME COSMETICS S.A.
Ticker: ORI Security ID: SE0001174889
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For For Management
AGM and EGM
2 Receive Special Board Report on Conflicts None None Management
of Interest
3 Approve Report of Directors and Auditors For For Management
for Fiscal Year 2007
4 Accept Consolidated Financial Statements For For Management
5 Approve Allocation of Income for Fiscal For For Management
Year 2007
6 Approve a Dividend of EUR 1.25 per Share For For Management
to be Paid out of the Special Reserve and
the Proftis of Fiscal Years up to 2006
7 Receive Explanations of the Board and the None None Management
Board Committees
8 Approve Discharge of Directors and For For Management
Auditors
9.1 Reelect Lennart Bjork as Director For For Management
9.2 Reelect Magnus Brannstrom as Director For For Management
9.3 Reelect Marie Ehrling as Director For For Management
9.4 Reelect Lilian Fossum as Director For For Management
9.5 Reelect Alexander af Jochnick as Director For For Management
9.6 Reelect Jonas af Jochnick as Director For For Management
9.7 Reelect Robert af Jochnick as Director For For Management
9.8 Reelect Helle Kruse Nielsen as Director For For Management
9.9 Reelect Christian Salamon as Director For For Management
9.10 Reelect Robert af Jochnick as Board For For Management
Chairman
9.11 Ratify KPMG as Auditors For For Management
10 Approval of Appointment Procedure for For For Management
Nomination Committee
11 Approve Remuneration of Directors For For Management
12 Approve Principles of Remuneration to For Against Management
Members of the Company's Top Management
13 Approve Remuneration to Members of Audit For For Management
Commission
14 Approve Issuance of 2.1 Million of New For Against Management
Shares Under Stock Option Plan for Key
Employees
15 Amend Articles to Reflect Changes in For Against Management
Capital
16 Receive Information on Cost Calcuation of None None Management
the Oriflame 2005 Share Incentive Plan
Allocations
17 Approve Reduction of Share Premium For Against Management
Account to Finance Share Incentive Plan
18 Transact Other Business (Voting) For Against Management
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PAKISTAN TELECOMMUNICATION CO.
Ticker: PTC Security ID: PK0067901022
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Oct. 31, For For Management
2006
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
6-30-07
3 Approve Final Cash Dividend of PKR 2 Per For For Management
Share
4 Reelect A.F. Fergunson & Co., Chartered For For Management
Accountants and KPMG Tasser Hadi &Co.,
Chartered Accountants; Fix Their
Respective Remuneration for Fiscal Year
Ending Jun. 30, 2008
5 Authorize the Board to Dispose of the For For Management
Company's Undertaking in the Partner
Limited, a Wholly Owned Subsidiary of the
Company, by Way of Dissolution
6 Other Business For Against Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
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
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PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: CNE1000003W8
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 For 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 For Management
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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 Abstain Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
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PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management
Margarita Danilyan as Members of Counting
Commission
2 Amend Charter For Against Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: PKN Security ID: PLPKN0000018
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
6.4 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
7 Close Meeting None None Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: PKN Security ID: PLPKN0000018
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements, Management None None Management
Board Report on Company's Operations in
Fiscal 2007, and Management Board
Proposal on Allocation of Income for
Fiscal 2007
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2007
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in Fiscal 2007
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
12.2 Approve Discharge of Piotr Wlodzimierz For For Management
Kownacki (Management Board)
12.3 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12.6 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
12.7 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
12.8 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
12.9 Approve Discharge of Waldemar Tadeusz Maj For For Management
(Management Board)
12.10 Approve Discharge of Krystian Pater For For Management
(Management Board)
12.11 Approve Discharge of Dariusz Marek For For Management
Formela (Management Board)
13.1 Approve Discharge of Malgorzata Izabela For For Management
Slepowronska (Supervisory Board)
13.2 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.3 Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board)
13.4 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.5 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.6 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.7 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.8 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.9 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.10 Approve Discharge of Agata Janina For For Management
Mikolajczyk (Supervisory Board)
13.11 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
13.12 Approve Discharge of Konstanty For For Management
Brochwicz-Donimirski (Supervisory Board)
13.13 Approve Discharge of Wieslaw Jan Rozlucki For For Management
(Supervisory Board)
14.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
14.2 Shareholder Proposal: Elect Additional None Against Shareholder
Member(s) to Supervisory Board
15 Close Meeting None None Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: PKN Security ID: PLPKN0000018
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Shareholder None Against Shareholder
Proposal: Fix Number of Supervisory Board
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.4 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Close Meeting None None Management
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: BRPSSAACNOR7
Meeting Date: MAR 28, 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 Against Management
Dividends
3 Determine Date for Payment of Dividends For Abstain Management
and Interest on Capital Stock
4 Elect Directors and Nominate the Chairman For For Management
and Vice-Chairman of the Board
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Authorize Capitalization of Reserves For Against Management
7 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: KR7005490008
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: TW0002912003
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 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 Amend Articles For For Management
4 Elect Supervisor For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: GB0002685963
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the International For For Management
Business of the Company; Approve the
Payment of Dividends to the Holders of PF
Shares; Approve Share Consolidation of
Every 2 PF Shares of 10 4/11 Pence Each
into 1 PF Share of 20 8/11 Pence Each
2 Authorise 12,859,500 PF Shares for Market For For Management
Purchase
3 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
4 Approve International Personal Finance For For Management
Plc Incentive Plan
5 Approve International Personal Finance For For Management
Plc Performance Share Plan
6 Approve International Personal Finance For For Management
Plc Exchange Share Scheme 2007
7 Approve International Personal Finance For For Management
Plc Employee Savings-Related Share Option
Scheme
8 Approve International Personal Finance For For Management
Plc International Employee
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Elect Directors and Commissioners For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with PT Grand For For Management
Indonesia
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
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PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BANGKOK
Ticker: PTTAR Security ID: TH0968010015
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
Payment of THB 2.50 Per Share
4.1a Reelect Somjed Boontanom as Director For For Management
4.1b Reelect Pannee Sathavarodom as Director For For Management
4.1c Reelect Permsak Shevawattananon as For For Management
Director
4.1d Elect Wit Jeraphat as Director For For Management
4.1e Elect Sommai Khowkachaporn as Director For For Management
4.1f Elect Chitrapongse Kwangsukstith as For For Management
Director
4.2 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: PTT Security ID: TH0646010015
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Reappoint R.H. Ambani as Director For For Management
3.2 Reappoint S. Venkitaramanan as Director For For Management
3.3 Reappoint A. Misra as Director For For Management
3.4 Reappoint N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
M.D. Ambani, Managing Director
6 Approve Reppointment and Remuneration of For For Management
N.R. Meswani, Executive Director
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
3 Reelect PE Beyers as Director For For Management
4 Reelect WE Buhrmann as Director For For Management
5 Reelect PK Harris as Director For For Management
6 Reelect J Malherbe as Director For For Management
7 Reelect MM Morobe as Director For For Management
8 Reelect D Prins as Director For For Management
9 Reelect M Ramos as Director For For Management
10 Reelect MH Visser as Director For For Management
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
13 Authorize Company to Enter into For For Management
Derivative Transactions
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: KR7005930003
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
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: KR7010140002
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 500 per Common Share
2 Elect Choi Hang-Soon as Outside Director For Against Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMCB Security ID: PH7990854025
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Estelito P. Mendoza as Director For For Management
1.4 Elect Inigo Zobel as Director For For Management
1.5 Elect Winston F. Garcia as Director For For Management
1.6 Elect Corazon C. Santos-de la Paz as For For Management
Director
1.7 Elect Menardo R. Jimenez as Director For For Management
1.8 Elect Pacifico M. Fajardo as Director For For Management
1.9 Elect Leo S. Alvez as Director For For Management
1.10 Elect Henry Sy Jr. as Director For For Management
1.11 Elect Egmidio de Silva Jose as Director For For Management
1.12 Elect Silvestre H. Bello III as Director For For Management
1.13 Elect Tsukahara Kazuhiro as Director For For Management
1.14 Elect Munechika Yokomizo as Director For For Management
1.15 Elect Koichi Matsuzawa as Director For For Management
2 Approve Increase in Authorized Capital For For Management
Stock to 7.5 Billion Shares of PHP 5.00
Per Share Divided into 3.6 Billion Class
A Shares, 2.4 Billion Class B Shares and
1.5 Billion Preferred Shares
3 Amend Article VII of the Amended Articles For For Management
of Incorporation Re: Increase in
Authorized Capital Stock, Terms of Issue
of Preferred Shares, and Denial of
Pre-emptive Rights of Shareholders to the
Issuance of Common Shares
4A Approve Investment in Power For For Management
Generation/Transmission Business
4B Approve Investment in Water Business For For Management
4C Approve Investment in Other Utilities For For Management
Business
4D Approve Investment in Mining Business For For Management
4E Approve Investment in Infrastructure For For Management
Business
5 Approve Spin-Off of the Domestic Beer For For Management
Business to a New Wholly-Owned Subsidiary
6 Approve Minutes of Previous Shareholder For For Management
Meeting
7 Approve Annual Report For For Management
8 Ratification of All Acts of the Board of For For Management
Directors and Officers
9 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: RU0009029540
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 and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None For Management
5.2 Elect Alexey Ulukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shevtov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect Arkady Dvorkovich as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Elvira Nabiullina as Director None For Management
5.11 Elect Anton Drozdov as Director None For Management
5.12 Elect Alexey Savatugin as Director None For Management
5.13 Elect German Gref as Director None For Management
5.14 Elect Bella Zlatkis as Director None For Management
5.15 Elect Sergey Guriev as Director None For Management
5.16 Elect Anton Danilov-Danilian as Director None For Management
5.17 Elect Mikhail Dmitriev as Director None For Management
5.18 Elect Vladimir Mau as Director None For Management
5.19 Elect Boris Fedorov as Director None For Management
5.20 Elect Rajat Kumar Gupta as Director None For Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: SESA Security ID: INE205A01017
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint M.D. Phal as Director For For Management
5 Approve S.J. Thaly & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve and Adopt WF Printing Share For Against Management
Option Scheme
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Jie as Director For Against Management
3b Reelect Qian Shi Zheng as Director For For Management
3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of 51 Percent Equity
Interest in Hubei Shumyip Huayin Traffic
Development Co., Ltd. to the Purchaser
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Zhao Gesheng and Wu Jiesi as For For Management
Directors and to Authorize Board to Fix
Their Renumeration and Resolve Not to
Fill Up the Vacated Offices Resulted from
the Retirement of Xiao Rihai Kaiping and
Lee Yip Wah, Peter
4 Reappoint Auditors and Authorize Board to For For Management
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
8 Approve Grant of Options to Zhang Huaqiao For For Management
to Subscribe for 12 Million Shares of the
Company Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA
Ticker: SCI Security ID: INE109A01011
Meeting Date: SEP 28, 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 8.50 Per Share For For Management
3 Reappoint B.K. Mandal as Director For For Management
4 Reappoint U.C. Grover as Director For For Management
5 Reappoint K. Gupta as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint A.K. Mago as Director For For Management
8 Appoint A.D. Fernando as Director For For Management
9 Appoint U. Sundararajan as Director For For Management
10 Appoint J.N.L. Srivastava as Director For For Management
11 Appoint B.H. Dholakia as Director For For Management
12 Appoint K. Saran as Director For For Management
13 Appoint N. Munjee as Director For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: TH0003010Z12
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
4 Approve Allocation of Income and Dividend For For Management
Payment of THB 15 Per Share
5 Elect Sumet Tantivejkul, Yos For For Management
Euarchukiati, Pricha Attavipach, and Kan
Trakulhoon as Directors
6 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in the Ceiling of For For Management
Debentures by THB 50 Billion, Totaling
but Not Exceeding THB 150 Billion
8 Approve Remuneration of Directors and For For Management
Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: TH0015010018
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For For Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 2325 Security ID: TW0002325008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4.1 Elect Bough Lin with Shareholder ID No. 3 For For Management
as Director
4.2 Elect Chi-Wen Tsai with Shareholder ID For For Management
No. 6 as Director
4.3 Elect Wen-Lung Lin with Shareholder ID For For Management
No. 18 as Director
4.4 Elect Yen-Chun Chang with Shareholder ID For For Management
No. 5 as Director
4.5 Elect Wen-Jung Lin with Shareholder ID For For Management
No. 30 as Director
4.6 Elect Hsiu-Li Liu with Shareholder ID No. For For Management
1931 as Director
4.7 Elect Ing-Dar Liu with ID No. K100197928 For For Management
as Director
4.8 Elect Jing-Shan Aur with Shareholder ID For For Management
No. 245652 as Director
4.9 Elect Jerome Tsai, a Representative of For For Management
Pei-Sheng Cultural Educational Foundation
with Shareholder ID No. 27836 as Director
4.10 Elect Wen-Lung Cheng with Shareholder ID For For Management
No. 8 as Supervisor
4.11 Elect Fu-Mei Tang with Shareholder ID No. For For Management
24 as Supervisor
4.12 Elect Teresa Wang, a Representative of For For Management
Siliconware Investment Company with
Shareholder ID No. 48671 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment and
Recommendation of Interm or Special
Dividends for the Year 2008
6a Reelect Zhang Jianwei as Executive For For Management
Director
6b Reelect Tao Suyun as Executive Director For Against Management
6c Reelect Yang Yuntao as Non-Executive For For Management
Director
6d Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
6e Reelect Miao Yuexin as Independent For For Management
Non-Executive Director
6f Reelect Zhang Junkuo as Supervisor For For Management
6g Elect Shen Xiaobin as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: KR7096770003
Meeting Date: MAR 14, 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 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: KR7003600004
Meeting Date: MAR 14, 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 1950 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Company/Business Purposes
3 Elect Chey Tae-Won as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: 11790 Security ID: KR7011790003
Meeting Date: MAR 14, 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 350 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purpose and Business
Objectives Expansion
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Seo Suk-Ho as Outside Director For For Management
5 Elect Shin Hwang-Ho as Outside Director For For Management
Who Will Be Also Member of Audit
Committee
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: 410 Security ID: KYG826001003
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Pan Zhang Xin Marita as Director For For Management
5 Reelect Yan Yan as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended in Dec.
31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Directors For For Management
and Executive Officers
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Industrial and For For Management
Commercial Bank of China Limited (ICBC)
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Representing For For Management
10 percent of Issued Capital to
Industrial and Commercial Bank of China
Limited (ICBC)
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: ZAE000109815
Meeting Date: MAY 28, 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 2007
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration Directors' Affairs For For Management
Committee
2.6 Approve Remuneration of Group Risk For For Management
Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Transformation For For Management
Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Kaisheng Yang as Director For For Management
3.2 Elect Yagan Liu as Director For For Management
3.3 Elect Doug Band as Director For For Management
3.4 Elect Koosum Kalyan as Director For For Management
3.5 Elect Saki Macozoma as Director For For Management
3.6 Elect Rick Menell as Director For For Management
3.7 Reelect Kgomotso Moroka as Director For For Management
3.8 Reelect Cyril Ramaphosa as Director For For Management
3.9 Reelect Martin Shaw as Director For For Management
4.1 Subject to Reappointment of Koosum Kalyan For For Management
as Director Offer 125,000 Shares Acquired
by the Managers Trust
4.2 Place Shares for the Equity Growth Scheme For For Management
under Control of Directors
4.3 Place Shares for the Incentive Scheme For For Management
under Control of Directors
4.4 Place up to 5 Percent of Unissued For For Management
Ordinary Shares under Control of
Directors
4.5 Place Unissued Preference Shares under For For Management
Control of Directors
4.6 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.7 Amend Clause 1.22 of Company's Equity For For Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Articles of Association Re: Changes For For Management
to Prime Rate for Preference Shares
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: 2401 Security ID: TW0002401007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of Dividends and For Did Not Management
Employee Profit Sharing Vote
4 Amend Articles For Did Not Management
Vote
5 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
6 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
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
- --------------------------------------------------------------------------------
TAM SA
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 30, 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 Elect Directors For Abstain Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT THE AGREEMENT OF For Against Management
MERGER, DATED MAY 18, 2007, BY AND AMONG
THE COMPANY, ALKALOIDA CHEMICAL COMPANY
EXCLUSIVE GROUP LTD., A HUNGARIAN
CORPORATION ( PARENT ) AND SUBSIDIARY OF
SUN PHARMACEUTICAL INDUSTRIES LTD. ( SUN
), AND ADITYA ACQUI
2 ONLY MARK THE FOR BOX, IF YOU ARE A None Against Management
PARENT AFFILIATE AS AS DEFINED IN THE
PROXY STATEMENT. IF YOU ARE NOT A PARENT
AFFILIATE , PLEASE MARK THE AGAINST
BOX.
3 ONLY MARK THE FOR BOX, IF YOU HAVE A None Against Management
PERSONAL INTEREST AS DEFINED IN THE PROXY
STATEMENT. IF YOU DO NOT HAVE A PERSONAL
INTEREST , PLEASE MARK THE AGAINST BOX.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For Withhold Management
1.2 Elect Director Micha Friedman For Withhold Management
1.3 Elect Director Eric Johnston For Withhold Management
1.4 Elect Director Gad Keren For Withhold Management
1.5 Elect Director Barrie Levitt For Withhold Management
1.6 Elect Director Tal Levitt For Withhold Management
1.7 Elect Director Daniel Moros For Withhold Management
1.8 Elect Director Myron Strober For Withhold Management
2 REAPPOINT KOST FORER GABBAY & KASIERER AS For Against Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE
AUDIT COMMITTEE TO FIX THE REMUNERATION
- --------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: TTCH Security ID: INE092A01019
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 8 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint T. Mukherjee as Director For For Management
5 Reappoint V.L. Kelkar as Director For For Management
6 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of D.V. Kapur
7 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint N. Munjee as Director For For Management
9 Appoint Y.K. Alagh as Director For For Management
10 Appoint P.R. Menon as Director For For Management
11 Approve Appointment and Remuneration of For For Management
H.R. Khusrokhan, Managing Director
12 Approve Keeping of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd., Registrar and Share
Transfer Agents
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: INE467B01029
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 2.2 Billion Divided into
1.2 Billion Equity Shares of INR 1.00
Each and 1.0 Billion Redeemable
Preference Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 1.0 Billion For For Management
Redeemable Preference Shares of INR 1.00
Each to Tata Sons Ltd, Promoter
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTMT Security ID: INE155A01014
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.A. Naik
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P.M. Telang as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P.M. Telang, Executive Director
8 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrars and Share
Transfer Agents
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: EGS48031C016
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2007
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Changes on Board of Directors For Against Management
7 Approve Discharge of Board For For Management
8 Extend Services of Executive Vice For For Management
President Sanaa Soliman for Monitoring
Outsourced Projects for One Year Starting
June 14, 2008
9 Approve Charitable Donations For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve Sale of Shares in Egynet Company For For Management
and Nile On Line Company
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TMX Security ID: 879403780
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Did Not Management
(Bundled) Vote
2 Approve Minutes of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
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 For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGC- 5
Ticker: TGKE Security ID: RU000A0JKZF0
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Elect Dmitry Akhanov as Director None For Management
3.2 Elect Sergey Zhuravlev as Director None For Management
3.3 Elect Andrey Kozlov as Director None For Management
3.4 Elect Andrey Lukin as Director None For Management
3.5 Elect Natalia Petrikina as Director None For Management
3.6 Elect Lev Ketkin as Director None For Management
3.7 Elect Alexey Glushenko as Director None For Management
3.8 Elect Mikhail Eremenko as Director None For Management
3.9 Elect Evgeny Pyin as Director None For Management
3.10 Elect Maxim Krasnikov as Director None For Management
3.11 Elect Elena Kolosok as Director None For Management
3.12 Elect Vladimir Kolushov as Director None For Management
3.13 Elect Denis Rudak as Director None For Management
3.14 Elect Mikhail Slobodin as Director None For Management
3.15 Elect Eduard Smelov as Director None For Management
3.16 Elect Oleg Fedotovskiy as Director None For Management
3.17 Elect Mikhail Azovtsev as Director None For Management
3.18 Elect Vyacheslav Baitekov as Director None For Management
3.19 Elect Marat Bashirov as Director None For Management
3.20 Elect Natalia Bondal as Director None For Management
3.21 Elect Dmitry Guralev as Director None For Management
3.22 Elect Sergey Drozhzhin as Director None For Management
3.23 Elect Alexey Zakrevskiy as Director None For Management
3.24 Elect Vladimir Kokorin as Director None For Management
3.25 Elect Mikhail Kuznetsov as Director None For Management
3.26 Elect Andrey Makarov as Director None For Management
3.27 Elect Pavel Shedrovitskiy as Director None For Management
3.28 Elect Mikhail Kurbatov as Director None For Management
4.1 Elect Irina Korovkina to Audit Commission For Against Management
4.2 Elect Maria Tikhonova to Audit Commission For Against Management
4.3 Elect Alexey Chmyrev to Audit Commission For Against Management
4.4 Elect Mikhail Lavrov to Audit Commission For Against Management
4.5 Elect Sergey Nedomets to Audit Commission For For Management
4.6 Elect Anatoly Tunyaev to Audit Commission For For Management
4.7 Elect Vitaly Valerievich to Audit For For Management
Commission
4.8 Elect Marina Balabaeva to Audit For Against Management
Commission
4.9 Elect Irina Kashpitar to Audit Commission For For Management
4.10 Elect Olga Kuzmina to Audit Commission For For Management
5 Ratify CJSC KPMG as Auditor For For Management
6 Approve Transfer of Powers of General For For Management
Director to Managing Company CJSC
Kompleksnye Energeticheskiye Systemy
7 Approve Remuneration of Directors For For Management
8 Amend Charter For Against Management
- --------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD
Ticker: THBEV Security ID: TH0902010014
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2007 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Legal Reserve, For For Management
Payment of Dividend of THB 0.17 Per Share
and the Determination of the Book Closure
Date for the Payment on May 7, 2008
5 Reelect Puchchong Chandhanakij, Vivat For For Management
Tejapaibul, Thapana Sirivadhanabhakdi,
Sakthip Krairiksh, Michael Lau Hwai
Keong, Pornchai Matangkasombut and
Choo-Chat Kambhu Na Ayudhya as Directors
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Directors & Officers Insurance For For Management
for Directors and Top Executives
9 Renew Shareholders' Mandate for For For Management
Interested Person Transactions
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: ZAE000071080
Meeting Date: FEB 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 September 30, 2007
2 Reelect CFH Vaux as Director For For Management
3 Reelect SL Botha as Director For For Management
4 Reelect KDK Mokhele as Director For For Management
5 Reelect AC Parker as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Deputy Chairman
7 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees
8 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 1.03 per Share Vote
3.1 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.2 Elect Adrian Cobb as Director None Did Not Management
Vote
3.3 Elect Josef Marous as Director None Did Not Management
Vote
3.4 Elect Sergey Papin as Director None Did Not Management
Vote
3.5 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.6 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.7 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.8 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.9 Elect Alexander Sokhin as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Vorobyov as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maksimenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Six Months of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Against Management
2 Approve Financial Statements For Against Management
3 Approve Allocation of Income and For Against Management
Dividends
4 Elect Directors by Cumulative Voting None Against Management
5 Elect Members of Audit Commission For Against Management
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Shandong Airline Services For For Management
Agreement and Related Annual Caps
2 Approve Renewed Sichuan Airline Services For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Elect Directors For For Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure Policy None None Management
11 Receive Information on Ethics Principles None None Management
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: TRATHYAO91M5
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Receive Information on Charitable None For Management
Donations
8 Receive Information on Antitrust None For Management
Investigation
9 Receive Information on Disclosure Policy None For Management
and Code of Ethics
10 Designate A-Class Shareholder Candidates None For Management
for Board Members and Auditors
11 Elect Directors For For Management
12 Appoint Internal Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Close Meeting None For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Corporate Purpose For For Management
4 Fix Remuneration and Attendance Fees for For For Management
Management Members
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: TREVKFB00019
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Meeting Minutes
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Dividends For For Management
7 Presentation of Dividend Policy None None Management
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Approve External Auditors For For Management
13 Approve Changes to Personnel Regulations For Against Management
14 Presentation of Donations Made in 2007 None None Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: EESR Security ID: RU0008959655
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of OJSC Unified For Against Management
Energy Systems RAO via Spin-Off of 28
Open Joint Stock Companies
2 Elect Directors of OJSC State Holding via None Against Management
Cumulative Voting
3 Elect Directors of OJSC State Holding None Against Management
GidroOGK via Cumulative Voting
4 Elect Directors of OJSC Minority Holding None Against Management
FSK UES via Cumulative Voting
5 Elect Directors of OJSC Minority Holding None Against Management
GidroOGK via Cumulative Voting
6 Elect Directors of OJSC OGK-1 Holding via None Against Management
Cumulative Voting
7 Elect Directors of OJSC OGK-2 Holding via None Against Management
Cumulative Voting
8 Elect Directors of OJSC OGK-3 Holding via None Against Management
Cumulative Voting
9 Elect Directors of OJSC OGK-4 Holding via None Against Management
Cumulative Voting
10 Elect Directors of OJSC OGK-6 Holding via None Against Management
Cumulative Voting
11 Elect Directors of OJSC TGK-1 Holding via None Against Management
Cumulative Voting
12 Elect Directors of OJSC TGK-2 Holding via None Against Management
Cumulative Voting
13 Elect Directors of OJSC Mosenergo Holding None Against Management
via Cumulative Voting
14 Elect Directors of OJSC TGK-4 Holding via None Against Management
Cumulative Voting
15 Elect Directors of OJSC TGK-6 Holding via None Against Management
Cumulative Voting
16 Elect Directors of OJSC Volzhskaya TGK None Against Management
Holding via Cumulative Voting
17 Elect Directors of OJSC UGK TGK-8 Holding None Against Management
via Cumulative Voting
18 Elect Directors of OJSC TGK-9 Holding via None Against Management
Cumulative Voting
19 Elect Directors of OJSC TGK-10 Holding None Against Management
via Cumulative Voting
20 Elect Directors of OJSC TGK-11 Holding None Against Management
via Cumulative Voting
21 Elect Directors of OJSC Kuzbassenergo None Against Management
Holding via Cumulative Voting
22 Elect Directors of OJSC Eniseyskaya TGK None Against Management
Holding via Cumulative Voting
23 Elect Directors of OJSC TGK-14 Holding None Against Management
via Cumulative Voting
24 Elect Directors of OJSC Inter RAO UES None Against Management
Holding via Cumulative Voting
25 Elect Directors of OJSC Holding MRSK via None Against Management
Cumulative Voting
26 Elect Directors of OJSC Far East and None Against Management
Isolated Energy Systems Holding via
Cumulative Voting
27 Elect Directors of OJSC Center Energy None Against Management
Holding via Cumulative Voting
28 Elect Directors of OJSC Sibenergo Holding None Against Management
via Cumulative Voting
29 Elect Directors of OJSC Intergeneration None Against Management
via Cumulative Voting
30 Approve Merger of OJSC State Holding with For Against Management
OJSC FSK UES
31 Approve Merger of OJSC State Holding For Against Management
GidroOGK with OJSC GidroOGK
32 Approve Merger of OJSC Minority Holding For Against Management
FSK UES with OJSC FSK UES
33 Approve Merger of OJSC Minority Holding For Against Management
GidroOGK with OJSC GidroOGK
34 Approve Merger of OJSC OGK-1 Holding with For Against Management
OJSC OGK-1
35 Approve Merger of OJSC OGK-2 Holding with For Against Management
OJSC OGK-2
36 Approve Merger of OJSC OGK-3 Holding with For Against Management
OJSC OGK-3
37 Approve Merger of OJSC OGK-4 Holding with For Against Management
OJSC OGK-4
38 Approve Merger of OJSC OGK-6 Holding with For Against Management
OJSC OGK-6
39 Approve Merger of OJSC TGK-1 Holding with For Against Management
OJSC TGK-1
40 Approve Merger of OJSC TGK-2 Holding with For Against Management
OJSC TGK-2
41 Approve Merger of OJSC Mosenergo Holding For Against Management
with OJSC Mosenergo
42 Approve Merger of OJSC TGK-4 Holding with For Against Management
OJSC TGK-4
43 Approve Merger of OJSC TGK-6 Holding with For Against Management
OJSC TGK-6
44 Approve Merger of OJSC Volzhskaya TGK For Against Management
Holding with OJSC Volzhskaya TGK
45 Approve Merger of OJSC UGK TGK-8 Holding For Against Management
with OJSC UGK TGK-8 Holding
46 Approve Merger of OJSC TGK-9 Holding with For Against Management
OJSC TGK-9
47 Approve Merger of OJSC TGK-10 Holding For Against Management
with OJSC TGK-10
48 Approve Merger of OJSC TGK-11 Holding For Against Management
with OJSC TGK-11
49 Approve Merger of OJSC Kuzbassenergo For Against Management
Holding with OJSC Kuzbassenergo
50 Approve Merger of OJSC Eniseyskaya TGK For Against Management
Holding with OJSC Eniseyskaya TGK
51 Approve Merger of OJSC TGK-14 Holding For Against Management
with OJSC TGK-14
52 Approve Merger of OJSC Inter RAO UES For Against Management
Holding with OJSC Sochi TES
53 Approve Merger of OJSC RAO UES Russia For Against Management
with OJSC FSK UES
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: EESR Security ID: RU0008959655
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers as For For Management
Auditor
4.1 Elect Kirill Androsov as Director None Against Management
4.2 Elect Dmitry Akhanov as Director None Against Management
4.3 Elect Andrey Bugrov as Director None Against Management
4.4 Elect Alexander Voloshin as Director None Against Management
4.5 Elect Andrey Dementiev as Director None Against Management
4.6 Elect Yury Medvedev as Director None Against Management
4.7 Elect Elvira Nabiullina as Director None Against Management
4.8 Elect Gleb Nikitin as Director None Against Management
4.9 Elect Yegor Polyakov as Director None Against Management
4.10 Elect Olga Pushkareva as Director None Against Management
4.11 Elect Vladimir Rashevsky as Director None Against Management
4.12 Elect Seppo Remes as Director None For Management
4.13 Elect Kirill Seleznev as Director None Against Management
4.14 Elect Alexey Uvarov as Director None Against Management
4.15 Elect Yakov Urinson as Director None Against Management
4.16 Elect Victor Khristenko as Director None Against Management
4.17 Elect Anatoly Chubais as Director None Against Management
4.18 Elect Ilya Yuzhanov as Director None Against Management
5.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.4 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
5.5 Elect Vladimir Chernyshev as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM3 Security ID: BRUSIMACNPA6
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 Against Management
Officers and Non-Executive Directors
4 Elect Directors For Abstain Management
5 Elect Fiscal Council Members For Abstain 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
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: AT0000831706
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.45 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify KPMG Austria GmbH as Auditors For For Management
5.1 Reelect Claus Raidl to the Supervisory For For Management
Board
5.2 Reelect Christian Dumolin to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: KR7053000006
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
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives, Stock Option Grants,
Sub-Committees, and Interim Dividends
3 Elect Seven Outside Directors Who Will For For Management
Also be Members of Audit
Committee(Bundled)
4 Approve Remuneration of Executive For For Management
Director and Independent Non-Executive
Directors
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON DEVELOPING MARKETS TRUST
By (Signature and Title)* /s/GALEN G. VETTER
-----------------------------------------------------
Galen G. Vetter,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2008
--------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.