UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08448
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Pioneer Emerging Markets Fund
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(Exact name of registrant as specified in charter)
60 State Street Boston, MA 02109
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(Address of principal executive offices)
Dorothy Bourassa
60 State Street
Boston, MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 742-7825
Date of fiscal year end: November 30
Date of reporting period: July 1, 2007 to June 30, 2008
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Pioneer Emerging Markets Fund
By (Signature and Title) /s/ John F. Cogan, Jr.
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John F. Cogan, Jr., Chairman and President
Date August 19, 2008
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======================== PIONEER EMERGING MARKET FUNDS =========================
ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: Security ID: Y0002C112
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Ready Mix Concrete For For Management
Undertaking to ACC Concrete Ltd for a
Total Consideration of Not Less Than INR
1.0 Billion
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ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: Security ID: Y0002C112
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint S.M. Palia as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Reappoint D.K. Mehrotra as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: S01035112
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ellerine Holdings For For Management
Ltd.
2 Place Authorized But Unissued Shares For For Management
under Control of Directors for the
Purpose of a BEE Transaction
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: S01035112
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gordon Schachat as Director For For Management
1.2 Reelect Mutle Constantine Mogase as For For Management
Director
1.3 Reelect Nicholas Adams as Director For For Management
1.4 Reelect Mpho Elizabeth Kolekile Nkeli as For For Management
Director
1.5 Reelect Farring Woollam as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Approve Grant Loans to Certain Employees For For Management
4 Authorize Repurchase of up to 3 Percent For For Management
of Issued Share Capital
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AKSIGORTA AS
Ticker: Security ID: M0376Z104
Meeting Date: MAR 31, 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 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Directors and Internal Auditors For For Management
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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ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors and Supervisory Board For Did Not Management
Members Vote
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# 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 and Determine Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Amend Article 25 re: Size of Executive For For Management
Officer Board
6 Amend Article 31 re: Duties of Executive For For Management
Officers
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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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ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect CB Carroll as Director For For Management
2.2 Reelect RJ King as Director For For Management
2.3 Reelect R Medori as Director For For Management
2.4 Reelect MV Moosa as Director For For Management
2.5 Reelect AE Redman as Director For For Management
2.6 Reelect SEN Sebotsa as Director For For Management
2.7 Reelect DG Wanblad as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Remuneration of Directors For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Creation of 1.5 Million New For For Management
Class A Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of Class A Shares
3 Authorize Directed Share Repurchase For For Management
Program for Class A Shares
4 Approve Employee Participation Scheme For For Management
5 Approve Issuance of Shares of 504,260 A1 For For Management
Shares; 504,260 A2 Shares; 504,260 A3
Shares; and 1 Million Shares for Cash
without Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANTA SPORTS PRODUCTS LTD
Ticker: Security ID: G04011105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 15, 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 Wang Wenmo as Director For For Management
4 Reelect Wu Yonghua as Director For For Management
5 Reelect Lu Hong Te 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
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase from For For Management
Rand Merchant Bank
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect DR Gammie as Director For For Management
2 Reelect C Grim as Director For For Management
3 Reelect DG Robinson as Director For For Management
4 Reelect RL Hogben as Director For For Management
5 Reelect NL Sowazi as Director For For Management
6 Reelect PK Ward as Director For For Management
7 Approve Remuneration of Directors For For Management
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AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase of For For Management
55.4 Million Shares by Company and its
Wholly-Owned Subsidiary, Richtrau No. 191
(Pty) Ltd., in Terms of the Scheme of
Arrangement
2 Authorize Directed Share Repurchase from For For Management
Richtrau No. 191 (Pty) Ltd.
3 Authorize General Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: JAN 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sceheme of Arrangement with For For Management
Richtrau No. 191 (Pty) Ltd., the
Company's Wholly-Owned Subsidiary
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of None None Management
Quorum
2 Ratification of the Resolutions of the For For Management
Board of Directors Adopted on July 5,
2007 Re: Increase in Authorized Capital
Stock, Amendment of Article Seventh of
the Amended Articles of Incorporation,
and Offering of 13.034 Billion Preferred
Shares
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of None For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2.1 Approve Issuance of Up to 1 Billion For For Management
Shares for a Private Placement
4.2.2 Amend Amended Articles of Incorporation For For Management
of the Corporation
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For Did Not Management
Officers Vote
2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management
and 33A Re: Management of the Company Vote
3 Amend Article 13 Re: Eligibility of For Did Not Management
Administrators Vote
4 Amend Article 41 Re: Financial Reporting For Did Not Management
Vote
5 Amend Article 33 Re: Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For For Management
be Exercised Starting in November 2007.
2 Amend Article 33-B Re: Creation of For For Management
Ombudsperson Position in Compliance with
National Regulations
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Amend Article 23 re: Size of Executive For For Management
Officer Board
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Cancel Treasury Shares For For Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue
8 Install Capital and Risks Management For For Management
Committee and the Accounting Policies
Committee and Ratify Adhesion of the
Company to the Ombudsman?s Office of the
subsidiary Banco Itau SA
9 Amend Articles re: General Matters For For Management
10 Amend Stock Option Plan For Against Management
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Md Nor Md Yusof as Director For For Management
4 Elect Nazir Razak as Director For For Management
5 Elect Mohd Shukri Hussin as Director For For Management
6 Elect Hiroyuki Kudo as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 for the Financial
Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: 14915V106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Issuance of New Shares to For For Management
Distribute Partial 2007 Earning
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: 14915V205
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Issuance of New Shares to For For Management
Distribute Partial 2007 Earning
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: Y14369105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director
6 Elect Zou Qia as Independent For For Management
Non-Executive Director
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
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: Security ID: Y1397N101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For For Shareholder
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For For Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: 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
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: Security ID: Y1508P110
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Working Report of the Board of For For Management
Directors
3 Accept Working Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Profit Distribution Proposal For For Management
6 Reappoint Ernst & Young, Hong Kong For For Management
Certified Accountants and Ernst & Young
Hua Ming as the External Auditors
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Registered Capital of For For Management
the Company
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CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: Y1509D116
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 26, 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 Report of the Independent For For Management
Directors
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of the Independent For For Management
Directors
7 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
8 Approve Provision of Guarantees to Lince For For Management
Railway Co., Ltd. and China Railway
Sunnit Engineering Co., Ltd.
9 Approve Provision of Guarantees by For Against Management
Various Subsidiaries of the Company
10a Amend Articles Re: Registered Capital of For For Management
the Company
10b Amend Articles Re: Power of Appointment For For Management
or Replacement of Directors and
Supervisors who are not Representatives
of the Company and the General Manager of
the Relevant Subsidiaries of the Company
10c Amend Articles Re: Power to Recommend For For Management
Candidates for Shareholders'
Representatives and the Directors and
Supervisors who are Shareholder
Representatives and the General Manager
of the Relevant Subsidiaries of the
Company
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding
International Trading Co. Ltd. Each for
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
VLOCs
2 Approve Four Construction Agreements For For Management
Between the Company, CSSC Guangzhou
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for
the Construction of One VLOC for a Total
of Four VLOCs
3 Approve Four Bareboat Charterparties For For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For For Management
China Shipping (Hong Kong) Holdings Co.,
Ltd. and Xi Chuan Shipping S.A.
Shanghai
Maritime Enterprises Corp., and the
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director
8 Elect Yu Shicheng as Supervisor For For Management
9 Approve Purchase of Liability Insurance For For Management
Policy for Directors, Supervisors and
Senior Management
10 Amend Articles to Change Size of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements with For For Management
Independent Third Parties in Relation to
the Construction of One Very Large Iron
Ores Carrier Each
2 Approve Ten Construction Agreements with For For Management
Related Parties in Relation to the
Construction of One Dry Bulk Carriers
Each
3 Approve Change of Domestic and For For Management
International Auditors to Vocation
International Certified Public Accountant
Co., Ltd. and Tianzhi (H.K.) C.P.A.,
Respectively, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
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
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
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
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
5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management
ID No. 79 as Director
5.2 Elect Wen - Long Yen with Shareholder ID For Against Management
No. 686 as Director
5.3 Elect Charles L.F. Lo, a Representative For Against Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director
5.4 Elect James Chen, a Representative of For Against Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For Management
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CNOOC LTD
Ticker: Security ID: Y1662W117
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: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Maria Brunell Livfors For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado Listing For For Management
Requirements
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and CCP Investimentos Vote
2 Ratify Terco Grant Thornton as the Asset For Did Not Management
Assessment Company of CCP Investimentos Vote
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For Did Not Management
by CCP Empreendimentos, in Accordance Vote
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Other Business Pertinent to CCP For Did Not Management
Empreendimentos Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For Did Not Management
CCP Empreendimentos and Andradina Vote
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For Did Not Management
Ltda as the Asset Assessment Company for Vote
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For Did Not Management
the Asset Assessment Company of CCP Vote
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For Did Not Management
Empreendimentos, in Accordance with the Vote
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For Did Not Management
Capital of CCP Empreendimentos Vote
6 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Headquarters, and For Did Not Management
Amend Article 2 Accordingly Vote
2 Ratify Increase in Share Capital as For Did Not Management
Previously Approved by the Board, and Vote
Amend Article 6 Accordingly
3 Approve Increase in Size of the Board For Did Not Management
from Six to Ten Directors, and Amend Vote
Article 27 Accordingly
4 Ratify Change in the Company's Name to For Did Not Management
Cyrela Brazil Realty SA Empreendimentos e Vote
Participacoes, as Approved by
Shareholders during the May 25, 2005 EGM
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Employee Bonuses For For Management
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a 5 to 1 Reverse Stock Split For Did Not Management
Vote
2 Amend Article 6 to Reflect Changes in For Did Not Management
Capital Vote
3 Approve a 30 Day Period for Shareholders For Did Not Management
to Negotiate their Share Fractions Vote
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34093115
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For For Management
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: Y1916Y117
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 Against Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Elect Eom Hong-Ryeol as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: M3760D101
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Moshe Arad as Director For For Management
1b Elect Avraham Ashri as Director For For Management
1c Elect Rina Baum as Director For For Management
1d Elect David Federmann as Director For For Management
1e Elect Michael Federmann as Director For For Management
1f Elect Yigal Ne'eman as Director For For Management
1g Elect Dov Ninveh as Director For For Management
2 Reappoint Kost Forer Gabay and Kasierer For For Management
as Auditors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 23, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New By-Laws For For Management
2 Reelect Nathan Sharony as External For For Management
Director
2.1 Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Bonus/Compensation/Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: P37149104
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital For Did Not Management
Vote
2 Approve Share Offering in Mexican and For Did Not Management
International Markets Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For Withhold Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock 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 Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Management
Commission
13.10 Elect Victoria Oseledko as Member of For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
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: 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 Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
3 Amend Articles of Incorporation Regarding For Against Management
Outside Director's Service Term and
Nominating Committee for Audit Committee
Members
4.1 Elect Five Inside Directors and Nine For For Management
Outside Directors (Bundled)
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: Y38306109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation Regarding For For Management
Outside Director Nominating Committee and
Audit Committee
3 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: Security ID: Y3838M106
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 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants.
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek Bullock, For Withhold Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, John T. Shaw, John E.
Caldwell, Peter C. Jones, Guy G. Dufresne
and Jean-Andre Elie as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: Y3925F147
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.60 Per Share For For Management
3 Reappoint S.K. Kandhari as Director For For Management
4 Reappoint J. Capoor as Director For For Management
5 Reappoint N.A. Soonawala as Director For For Management
6 Approve S.B. Billimoria & Co. and N.M. For For Management
Raiji & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Decrease in Limit on Foreign For Against Management
Shareholdings to 30 Percent
8 Approve Revision in the Remuneration of For For Management
R.N. Bickson, Managing Director
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: Y3925F147
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10024
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of an Aggregate of For For Management
119,900 Shares in Seng Heng Bank Ltd. and
200 Shares in Seng Heng Capital Asia Ltd.
from Sociede de Turismo e Diversoes de
Macau, S.A. and Huen Wing Ming, Patrick
for a Cash Consideration of MOP 4.7
Billion
1b Approve Grant of a Put Option and a Call For For Management
Option Over 30,100 Shares in Seng Heng
Bank Ltd. to Huen Wing Ming, Patrick and
the Company, respectively, Pursuant to
the Shareholder's Agreement
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
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
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
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 For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
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
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: S4341C103
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 Reeletc Deloitte & Touche as External For For Management
Auditors
3.1 Reelect PM Baum as Director For For Management
3.2 Reelect GS Gouws as Director For For Management
3.3 Reelect PB Matlare as Director For Against Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Place Authorized but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share Capital
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Ordinary Share Capital
7 Authorize Repurchase of up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: Security ID: Y5074U106
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 850 Per Share
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Ready Mix For For Management
Concrete (RMC) Business Unit
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: Y5275R100
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 1,500 Per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve Remuneration For Did Not Management
of Directors and Executive Officers Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
their Remuneration Vote
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Withhold Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Withhold Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Withhold Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Withhold Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Withhold Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Withhold Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Withhold Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Withhold Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Withhold Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Withhold Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Withhold Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Withhold Management
2.2 Elect Andrei Evgenievich Bougrov as None Withhold Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Withhold Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Withhold Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Withhold Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Withhold Management
Director
2.8 Elect Pavel Borisovich Matveev as None Withhold Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Withhold Management
Director
2.10 Elect Kirill Yurievich Parinov as None Withhold Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Withhold Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Withhold Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Withhold Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Withhold Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Withhold Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Withhold Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Withhold Management
Director
2.18 Elect David Alexander Herne as Director None Withhold Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Andrey Bugrov as Director None Did Not Management
Vote
3.3 Elect Alexander Bulygin as Director None Did Not Management
Vote
3.4 Elect Victor Vekselbarg as Director None Did Not Management
Vote
3.5 Elect Guy De Selliers as Director None Did Not Management
Vote
3.6 Elect Oleg Deripaska as Director None Did Not Management
Vote
3.7 Elect Andrey Klishas as Director None Did Not Management
Vote
3.8 Elect Michael Levitt as Director None Did Not Management
Vote
3.9 Elect Kirill Parinov as Director None Did Not Management
Vote
3.10 Elect Vladimir Potanin as Director None Did Not Management
Vote
3.11 Elect Mikhail Prokhorov as Director None Did Not Management
Vote
3.12 Elect Kirill Ugolnikov as Director None Did Not Management
Vote
3.13 Elect Heinz Schimmelbusch as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For Against Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: S52800133
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect SE Funde as Director For Against Management
2.2 Reelect NM Magau as Director For For Management
2.3 Reelect JM McMahon as Director For For Management
2.4 Reelect AA Routledge as Director For For Management
2.5 Reelect SP Sibisi as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Elect Directors and Determine the For Did Not Management
Remuneration of Directors and Executive Vote
Officers
3 Elect Fiscal Council Members and For Did Not Management
Determine their Remuneration Vote
4 Amend Article 5 to Reflect Share Capital For Did Not Management
Increase as Approved by the Board on Jan. Vote
31, 2008
5 Approve Merger by Absorption For Did Not Management
Vote
6 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: Security ID: G65007109
Meeting Date: NOV 26, 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
2a Reelect Cheng Kar-shun, Henry as Director For For Management
2b Reelect Au Tak-cheong as Director For For Management
2c Reelect Cheng Chi-kong, Adrian as For For Management
Director
2d Reelect Cheung Fai-yet, Philip as For For Management
Director
2e Reelect Lin Tsai-tan, David as Director For For Management
2f Reelect Wong Kwok-kan, Kenneth as For For Management
Director
2g Reelect Cheong Ying-chew, Henry as For For Management
Director
2h Reelect Chan Yiu-Tong, Ivan as Director For For Management
2i Reelect Tong Hang-chan, Peter as Director For For Management
2j Reelect Yu Chun-fai, Henry as Director For For Management
2k Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: Security ID: G65007109
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Caps
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: Security ID: G65007109
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by New Bright For For Management
Resources Ltd. of One Ordinary Share in
Uphill Group Ltd. and the Shareholder's
Loan Owed by Uphill Group Ltd. to Solar
Leader Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: Security ID: G65007109
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Leasing Agreement and For For Management
Supplemental Agreement and Related Annual
Caps
2 Approve Concessionaire Counter For For Management
Arrangements and Related Annual Caps
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: Security ID: G65007109
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Viewtop For For Management
International Ltd. of One Ordinary Share
in the Share Capital of Billion Glory
Group Ltd. and the Shareholder's Loan
Amounting to HK$174.5 Million from New
World Development (China) Ltd.
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: M7525D108
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
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: M7525D108
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For For Management
ending Dec. 31, 2007
2 Receive Auditor's Report for Fiscal Year For For Management
ending Dec. 31, 2007
3 Approve Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Decisions taken by Board during For For Management
Fiscal Year 2007
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Charitable Donations For Against Management
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Increase in Share Capital in For For Management
Connection with Acquisition
4 Waive Preemptive Share Issue Rights in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: L7272A100
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
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: Security ID: G69370107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of RMB0.38 Per For For Management
Share
3a1 Reelect Cheng Yoong Choong as Director For For Management
3a2 Reelect Werner Josef Studer as Director For For Management
3b 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
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
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: 718252109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: S63820112
Meeting Date: JAN 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 Sept. 30, 2007
2.1 Reelect NB Langa-Royds as Director For For Management
2.2 Reelect ZJ Kganyago as Director For For Management
2.3 Reelect S Abdul Kader as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect J Shimbambo as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
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 DANAMON INDONESIA TBK
Ticker: Security ID: Y71188190
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Delegation of Duties of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Audit Committee's Report For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: Y71188190
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Equity Acquisition For Against Management
in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: Security ID: Y71244100
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Aprove Remuneration of Directors and For For Management
Commissioners
6 Approve Allocation of Proceeds from For For Management
Previous Share Issuance
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAY 14, 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
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Aprove Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Transactions with a For For Management
Related Party
2 Approve Addition of Parties Involved in For For Management
Recurrent Transactions
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A.D. Ambani as Director For For Management
5 Appoint J. Ramachandran as Director For For Management
6 Appoint S.P. Talwar as Director For For Management
7 Appoint D. Shourie as Director For For Management
8 Approve Increase in Borrowing Powers For Against Management
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y7474M106
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
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
OF THE GROUP
2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN For Against Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS For Against Management
OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
S ARTICLES OF ASSOCIATION
5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS For For Management
OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
S ARTICLES OF ASSOCIATION
7 RE-ELECT T A WIXLEY AS A DIRECTOR, For For Management
RETIRING IN TERMS OF ARTICLE 75(H) OF THE
COMPANY S ARTICLES OF ASSOCIATION
8 Ratify Auditors For For Management
9 TO REPLACE THE MEMORANDUM AND ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY WITH THE
ENGLISH LANGUAGE TRANSLATION
10 TO INSERT A NEW ARTICLE TO ALLOW THE For For Management
COMPANY TO COMMUNICATE WITH SHAREHOLDERS
BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR
ELECTRONIC PROXIES AND TO RETAIN
DOCUMENTS BY WAY OF ELECTRONIC MEANS
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES
12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS For For Management
PAYABLE BY THE COMPANY TO NON-EXECUTIVE
DIRECTORS OF THE COMPANY AND ANY OF ITS
SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management
OF ARTICLES OF ASSOCIATION
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management
SASOL PREFERRED ORDINARY SHARES
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management
SASOL BEE ORDINARY SHARES
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management
OF THE CAPITAL CLAUSE IN THE COMPANY S
MEMORANDUM
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE SASOL
INZALO MANAGEMENT TRUST
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management
ORDINARY SHARES TO SASOL INZALO
MANAGEMENT TRUST OF WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE A BENEFICIARY
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH ANTHONY
MADIMETJA MOKABA MAY BE BENEFICIARY
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH VICTORIA
NOLITHA FAKUDE MAY BE A BENEFICIARY
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
BE BENEFICIARIES
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
OF THE SASOL GROUP MAY BE BENEFICIARIES
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE TRUSTEES
OF THE SASOL INZALO EMPLOYEE TRUST
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH
MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
SASOL GROUP MAY BE BENEFICIARIES
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH IN
FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
BENEFICIARIES
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management
PURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION ( FOUNDATION )
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE OF THE TRUSTEE
OF THE FOUNDATION
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE FOUNDATION
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO GROUPS FUNDING
(PROPRIETARY) LIMITED
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO GROUPS
FACILITATION TRUST
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management
SASOL BEE ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO THE DIRECTORS OF THE
COMPANY
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO PUBLIC
FACILITATION TRUST
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO PUBLIC FUNDING
(PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF THE
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
MAY BE INDIRECTLY INTERESTED
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH SAM MONTSI MAY BE INDIRECTLY
INTERESTED
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
BE INDIRECTLY INTERESTED
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
INDIRECTLY INTERESTED
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
INDIRECTLY INTERESTED
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
BE INDIRECTLY INTERESTED
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
INDIRECTLY INTERESTED
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
INDIRECTLY INTERESTED
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF A SASOL GROUP (OTHER THAN THOSE
REFERRED TO IN SPECIAL RESOLUTION NUMBER
28.
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
PUBLIC FUNDCO
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management
TO GIVE EFFECT TO ALL RESOLUTIONS
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT OF
TRUSTEES OF THE SASOL INZALO EMPLOYEES
TRUST
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Andrey Kazmin as Company's For For Management
President
2 Elect German Gref as New President For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
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 Did Not Management
Vote
5.11 Elect Anton Drozdov as Director None Did Not Management
Vote
5.12 Elect Alexey Savatugin as Director None Did Not Management
Vote
5.13 Elect German Gref as Director None 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
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 19, 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 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For Against Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Kyung-Sang as Inside Director For For Management
4 Elect Mun Yeong-Ho as Outside Director For For Management
Who is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
Ticker: Security ID: Y7999R101
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve and Adopt the Sino-Environment For Against Management
Employee Share Option Scheme (Share
Option Scheme) and the Sino-Environment
Performance Share Plan (Plan)
3 Approve Offer of Options at a Discount For Against Management
Under the Share Option Scheme
4 Approve Participation of Sun Jiangrong For Against Management
(Jiangrong) in the Share Option Scheme
and Plan
5 Approve Grant of Option to Jiangrong For Against Management
Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
Ticker: Security ID: Y7999R101
Meeting Date: APR 28, 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 Reelect You Shengquan as Director For For Management
3 Reelect Tan Tar Wuei as Director For For Management
4 Reelect Wong Chiang Yin as Director For For Management
5 Approve Directors' Fees of SGD 226,600 For For Management
for the Financial Year ended Dec. 31,
2007 (2006: SGD 206,000)
6 Reappoint PricewaterhouseCoopers Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
Ticker: Security ID: Y7999R101
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Sino-Environment Employee Share For Against Management
Option Scheme and the Sino-Environment
Performance Share Plan
3 Approve Offer of Options at a Discount For Against Management
under the Sino-Environment Employee Share
Option Scheme
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: 82977M108
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Functions of Audit For For Management
Commission to OJSC Sistema-Hals-OJSC
REESTR
2 Approve Meeting Procedures For For Management
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Amend Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Management
8 Approve Remuneration of Directors For For Management
9 Ratify CJSC Deloitte & Touche CIS as For For Management
Auditor
10 Fix Number of Directors at Ten For For Management
11.1 Elect Anton Abugov as Director None Against Management
11.2 Elect Alexey Buyanov as Director None Against Management
11.3 Elect John Gummer as Director None For Management
11.4 Elect Alexander Goncharuk as Director None Against Management
11.5 Elect Duglas Daft as Director None For Management
11.6 Elect Sergey Drozdov as Director None Against Management
11.7 Elect Felix Evtushenkov as Director None Against Management
11.8 Elect Dmitry Zubov as Director None Against Management
11.9 Elect Rober Tsenin as Director None For Management
11.10 Elect Dmitry Yakuobvsky as Director None Against Management
12.1 Elect Larisa Gorbatova as Member of Audit For For Management
Commission
12.2 Elect Yury Pimenov as Member of Audit For For Management
Commission
12.3 Elect Igor Potapenko as Member of Audit For For Management
Commission
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
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: S80605132
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)
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: S8793H130
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For Management
Period Ended June 24, 2007
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: M9037B109
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
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: X9519W108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1.90 per Share
5.1 Elect Elena Bormaleva to Audit Commission For For Management
5.2 Elect Natalya Zhuravleva to Audit For For Management
Commission
5.3 Elect Elena Radaeva to Audit Commission For For Management
5.4 Elect Irina Razumova to Audit Commission For For Management
5.5 Elect Alexey Yakovlev to Audit Commission For For Management
6 Ratify OJSC BAT Audit and CJSC For For Management
PricewaterhouseCoopers as Auditors
7 Approve Company's Membership in Russian For For Management
Fertilizer Association
8 Approve New Edition of Charter For Against Management
9 Approve Related-Party Transactions with For For Management
OJSC Ural Scientific and Research and
Project Institute of Halurgy (OJSC
Galurgia Contractor)
10 Approve Related-Party Transactions with For For Management
OJSC Construction and Installation Trust
Berezniki Mines Construction Company
(Contractor), and/or CJSC Novaya
Nedvizhimost (Contractor)
11 Approve Related-Party Transactions with For For Management
OJSC Machine Building Company KURS
(Seller), and/or OJSC Construction and
Installation Trust Berezniki Mines
Construction Company (Seller), and/or
OJSC Satellite Service (Seller)
12.1 Elect Vladislav Baumgertner as Director None Against Management
12.2 Elect Yury Gavrilov as Director None Against Management
12.3 Elect Andrey Konogorov as Director None For Management
12.4 Elect Anatoly Lebedev as Director None Against Management
12.5 Elect Kuzma Marchuk as Director None Against Management
12.6 Elect Vladimir Ruga as Director None For Management
12.7 Elect Dmitry Rybolovlev as Director None Against Management
12.8 Elect Hans Juchum Horn as Director None For Management
12.9 Elect Ilya Yuzhanov as Director None For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For Did Not Management
Nigel Robinson as Members of Audit Vote
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For Did Not Management
Rosexpertiza LLC as Auditors Vote
6 Amend Terms of Phantom ADS Plan for For Did Not Management
Company's Non-executive Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect David Haines as Director None Did Not Management
Vote
2 Elect Mikhail Fridman as Director None Did Not Management
Vote
3 Elect Kjell Johnsen as Director None Did Not Management
Vote
4 Elect Hans Kohlhammer as Director None Did Not Management
Vote
5 Elect Jo Lunder as Director None Did Not Management
Vote
6 Elect Oleg Malis as Director None Did Not Management
Vote
7 Elect Leonid Novoselsky as Director None Did Not Management
Vote
8 Elect Alexey Reznikovich as Director None Did Not Management
Vote
9 Elect Ole Sjulstad as Director None Did Not Management
Vote
10 Elect Jan Thygesen as Director None Did Not Management
Vote
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 13, 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
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None Against Management
5.5 Elect Alexander Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushaev as Director None Against Management
5.8 Elect David Yakobashvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None Against Management
5.10 Elect Marcus Rhodes as Director None Against Management
5.11 Elect Jacques Vincent as Director None Against Management
6 Approve Remuneration of Directors For For Management
7.1 Elect Irina Ieshkina as Member of Audit For For Management
Commission
7.2 Elect Lesya Gavrilenko as Member of Audit For For Management
Commission
7.3 Elect Victoria Dzhemelinskaya as Member For For Management
of Audit Commission
7.4 Elect Alexander Davidiuk as Member of For For Management
Audit Commission
7.5 Elect Tatiana Nazarova as Member of Audit For For Management
Commission
7.6 Elect Elena Kozlova as Member of Audit For For Management
Commission
7.7 Elect Alexander Popov as Member of Audit For For Management
Commission
8 Approve New Edition of Charter For Against Management
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 780 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Stock Option Grants For For Management
4 Elect Three Inside Directors and Three For Against Management
Outside Directors (Bundled)
5 Appoint Internal Statutory Auditors For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
7 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.1 Elect Carlos Criado-Perez Trefault to For For Management
Supervisory Board
2.2 Elect Franz Wolf to Supervisory Board Against Against Management
3.1 Elect Frank Lhoest to Management Board For For Management
3.2 Elect Andrei Gusev to Management Board Against Against Management
4 Approve Remuneration of Supervisory Board For Against Management
5 Grant Supervisory Board Authority to For For Management
Issue 10,000,000 Shares
6 Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 5
7 Other Business (Non-Voting) and None None Management
Conclusion
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2.1 Elect Evgeny Kornilov to Management Board For Did Not Management
Vote
2.2 Elect Andrei Gusev to Management Board Against Did Not Management
Vote
3 Any Other Business and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Grant Board Authority to Issue Additional For Against Management
20,000,000 Shares
3 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 2
4 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
5 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Allocation of Income For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6a Reelect Vladimir Ashurkov to Supervisory For For Management
Board
6b Elect Alexander Tynkovan to Supervisory For For Management
Board
6c Approve Remuneration of Alexander For For Management
Tynkovan
7 Approve Indemnity Arrangement for the For For Management
Management Board Members
8 Approve Indemnity Arrangement for the For For Management
Supervisory Board Members
9 Amend Employee Stock Option Plan For Against Management
10 Amend Articles to Reflect Changes in Law For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow the Company to Sell or Otherwise For For Management
Dispose the Company's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
13 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: Security ID: Y9728A102
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
0.01565 Per Share
3 Approve Directors' Fees of SGD 70,000 for For For Management
the Year Ended Dec. 31, 2007
4a Reelect Wang Dong as Director For Against Management
4b Reelect Teo Moh Gin as Director For Against Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: Security ID: Y9728A102
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yanmei Heze Neng For For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
Corporation Group Ltd. and Related
Transactions
2 Amend Articles Re: Quorum Requirement For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 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 and Dividend For For Management
Distribution Proposal
5a Reelect Wang Xin as Executive Director For For Management
5b Reelect Geng Jiahuai as Executive For For Management
Director
5c Reelect Yang Deyu as Executive Director For For Management
5d Reelect Shi Xuerang as Executive Director For For Management
5e Reelect Chen Changchun as Executive For For Management
Director
5f Reelect Wu Yuxiang as Executive Director For For Management
5g Reelect Wang Xinkun as Executive Director For For Management
5h Reelect Zhang Baocai as Executive For For Management
Director
6a Reelect Pu Hongjiu as Independent For For Management
Non-Executive Director
6b Elect Zhai Xigui as Independent For For Management
Non-Executive Director
6c Elect Li Weian as Independent For For Management
Non-Executive Director
6d Elect Wang Junyan as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
7b Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
7d Elect Zhen Ailan as Non-Worker For For Management
Representative Supervisor
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
10 Appoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports of the
International and Domestic Auditors
4a Approve Non-Distribution of Profit for For For Management
the Year 2007
4b Approve Dividend of RMB 0.9 per Ten Against Against Shareholder
Shares
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Approve Resignation of Ke Xiping as For For Management
Non-Executive Director
7b Authorize One of the Executive Directors For For Management
to Sign Relevant Documents Regarding the
Termination of Service with Ke Xiping
8a Elect Peng Jiaqing as Non-Executive For For Management
Director
8b Authorize One of the Executive Directors For For Management
to Sign the Service Agreement and/or
Relevant Documents with Peng Jiaqing
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
========== END NPX REPORT