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, 2008 to June 30, 2009
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, 2009
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======================== PIONEER EMERGING MARKETS FUND =========================
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Five Inside Directors For For Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
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ANTA SPORTS PRODUCTS LTD
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shijia as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reelect Lai Shixian as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
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AVENG LTD.
Ticker: Security ID: S0805F129
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
Banco do Brasil, BESC, and BESCRI
2 Appoint Independent Firms to Appraise For For Management
the Proposed Acquisition
3 Approve Independent Appraisals For For Management
4 Approve Acquisition of BESC and BESCRI For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital Deriving from the Proposed
Acquisition
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Banco do Estado do Piaui SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Indedendent Firm's Appraisal For For Management
4 Approve Acquisition of Banco do Estado For For Management
do Piaui SA
5 Amend Articles to Reflect Changes in For For Management
Capital
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For For Management
Ordinary Shares in Banco Nossa Caixa
2 Ratify Acquisition Agreement and the For For Management
Independent Assessment Reports
Regarding the Transaction
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
Resulting from the Acquisitions of BESC
and BESCRI
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 For For Management
3 Reform Articles of Association For For Management
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Elect Directors For Against Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: Y0882L117
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.25 Per For For Management
Share
3 Reappoint A.K. Aggarwal as Director For For Management
4 Reappoint M. Gupta as Director For For Management
5 Reappoint S. Datta as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Ravi as Director For For Management
8 Appoint B.S. Meena as Director For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Sentinelli as Director For For Management
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk, an Indirect Subsidiary of the
Company, and PT Bank Lippo Tbk, an
Indirect Subsidiary of Khazanah
Nasional Bhd
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five-Year Warrants For For Management
to TPG Malaysia Finance, L.P.
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: Y1002C102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: 14915V205
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds With a Principal Amount Not More
Than RMB 15.0 Billion
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 For For Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Non-Executive For For Management
Director
2 Elect Lin Dairen as Executive Director For For Management
3 Elect Liu Yingqi as Executive Director For For Management
4 Amend Articles of Association For For Management
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7.1 Elect Yang Chao as Executive Director For For Management
7.2 Elect Wan Feng as Executive Director For For Management
7.3 Elect Lin Dairen as Executive Director For For Management
7.4 Elect Liu Yingqi as Executive Director For For Management
7.5 Elect Miao Jianmin as Non-Executive For For Management
Director
7.6 Elect Shi Guoqing as Non-Executive For For Management
Director
7.7 Elect Zhuang Zuojin as Non-Executive For For Management
Director
7.8 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7.9 Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7.10 Elect Sun Changji as Independent For For Management
Non-Executive Director
7.11 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8.1 Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8.2 Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8.3 Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# 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 For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in an Aggregate Principal Amount of No
More Than RMB 15 Billion in the PRC
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions
2a Approve Provision by China Railway NO. For Against Management
7 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 600.0
Million to China Henan International
Cooperation Group Co., Ltd.
2b Approve Provision by China Railway NO. For Against Management
10 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 160.0
Million to China Railway NO. 10
Engineering Group NO. 3 Construction
Co., Ltd.
3 Authorize Issuance of Domestic For Against Management
Corporate Bonds with a Principal Amount
Not Exceeding RMB 15.0 Billion in
Mainland China and Authorize Shi Dahua
and Li Changjin to Jointly Deal With
All Matters Relating to Such Issuance
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CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: Y1509D116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For For Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
2 Amend Articles of Association For For Management
3 Authorize Senior Management to Make For For Management
Relevant Amendments to the Business
License of the Company
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelect Zhang Guofa as Executive For For Management
Director
7f Reelect Mao Shijia as Executive For For Management
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008 and Discharge
Directors
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Payment of Cash Dividend For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Against Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise For For Management
Book Value of Goldzstein Participacoes
SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between For For Management
the Company and Goldzstein
Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: SEP 21, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Ne'eman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# 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 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
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 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Director Nomination, Outside Director
Qualification, Audit Committee, Interim
Dividend, and Share Cancellation
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek For Withhold Management
Bullock, Donald K. Charter, Joseph F.
Conway, W. Robert Dengler, Mahendra
Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: ICICIBC Security ID: Y38575109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Reappoint V.P. Watsa as Director For For Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Director
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: IH Security ID: Y3925F147
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.90 For For Management
Per Share
3 Reappoint R.K.K. Kumar as Director For For Management
4 Reappoint S. Mistry as Director For For Management
5 Reappoint K.B. Dadiseth as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of R.N. Bickson, Managing Director
7 Appoint A.P. Goel as Director For For Management
8 Approve Appointment and Remuneration of For For Management
A.P. Goel, Executive Director
9 Appoint A. Mukerji as Director For For Management
10 Approve Appointment and Remuneration of For For Management
A. Mukerji, Executive Director
11 Approve Deloitte Haskins & Sells and For For Management
N.M. Raiji & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For For Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For For Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: P5968Q104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For Against Management
Members
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: Y4722Z120
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: S4341C103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint BW Smith as
the Designated Auditor for the Ensuing
Year
3.1 Elect CI Griffith as Director For For Management
3.2 Elect ZBM Bassa as Director For For Management
3.3 Reelect DD Mokgatle as Director For For Management
3.4 Reelect ND Moyo as Director For For Management
3.5 Reelect AJ Morgan as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve Kumba Iron Ore Ltd Bonus Share For For Management
Plan
6 Authorise Directors a Specific For For Management
Authority to Issue (In Terms of Kumba
Iron Ore Ltd Bonus Share Plan) Such
Number of Ord. Shares for a
Subscription Price Per Share of Either
the Then Current Market Value or Par
Value Per Share as May be Decided by
Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share
Capital
8 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
9 Authorise Company and/or Its For For Management
Subsidiaries by Way of a Specific
Authority to Repurchase on the Market
From Time to Time Such Number of Ord.
Shares as Company and/or Any of its
Subsidiaries May be Required to
Repurchase (Kumba Iron Ore Ltd Bonus
Share Plan)
10 Authorise Company to Provide Such For For Management
Financial Assistance as May be
Necessary in Acquisition or Issue,
Directly or Through an Agent, of
Ordinary Shares in the Company for
Purposes of the Kumba Iron Ore Ltd
Bonus Share Plan
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: Y5217N159
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Medical Equipment & For For Management
System Business Unit
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: Y5217N159
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reappoint J.P. Nayak as Director For For Management
4 Reappoint Y.M. Deosthalee as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Appoint N.M. Raj as Director For For Management
7 Reappoint K. Venkataramanan as Director For For Management
8 Appoint S. Rajgopal as Director For For Management
9 Appoint A.K. Jain as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.M. Naik, Chairman & Managing
Director
11 Approve Reappointment and Remuneration For For Management
of J.P. Nayak, Executive Director
12 Approve Reappointment and Remuneration For For Management
of K. Venkataramanan, Executive
Director
13 Approve Reappointment and Remuneration For For Management
of K.V. Rangaswami, Executive Director
14 Approve Reappointment and Remuneration For For Management
of V.K. Magapu, Executive Director
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 307.2 Million
Equity Shares in the Proportion of One
Bonus Share for Every One Equity Share
Held
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
17 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Appointment of Directors and
Directors' Duty
3 Elect Lee Gyu-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2 and 5 of Company For For Management
Bylaws
1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management
27, and 30 of Company Bylaws
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: S52800133
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For For Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For For Management
Vacant Position
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For For Management
Florianopolis Ltda
2 Ratify Acquisition of Companies that For For Management
comprise BIGTV
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: 825 Security ID: G65007109
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ngan Man-ying, Lynda as For For Management
Director
3b Reelect Cheong Ying-chew, Henry as For For Management
Director
3c Reelect Tong Hang-chan, Peter as For For Management
Director
3d Reelect Yu Chun-fai, Henry as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD
Ticker: Security ID: G65007109
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Management Agreement and For For Management
Related Annual Caps
2 Approve Master Leasing Agreement and For For Management
Related Annual Caps
3 Approve Master Concessionaire Counter For For Management
Agreement and Related Annual Caps
4 Approve Master Services Agreement and For For Management
Related Annual Caps
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Elect Directors (Bundled) For For Management
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PARKSON RETAIL GROUP LTD
Ticker: Security ID: G69370107
Meeting Date: JUL 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Grand Parkson For For Management
Retail Group Ltd. of the 70 Percent
Equity Interest in Nanning Brilliant
Parkson Commercial Co., Ltd. and 100
Percent Equity Interest in Tianjin
Parkson Retail Development Co., Ltd.
From East Crest International Ltd.
2 Approve Subdivision of Every One For For Management
Existing Issued and Unissued Shares of
HK$0.10 Each in the Share Capital Into
Five Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.085 Per For For Management
Share
3a1 Reelect Cheng Heng Jem as Director For For Management
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent 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
6 Amend Memorandum and Articles Re: Share For For Management
Capital
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PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For For Management
Alternates
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: 718252109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2008 Contained in the
Company's 2008 Annual Report
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership
Initiative
4 Approve Allotment of Shares to BEE For For Management
Partners
5 Authorize Directed Share Repurchase For For Management
from BEE Partners
6 Approve Issuance of Shares for the PPC For For Management
Black Independent Non-Executive
Directors Trust
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd
and its Shareholders
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820120
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TDA Ross as Director Appointed For For Management
During the Year
2.2 Elect BL Sibiya as Director Appointed For For Management
During the Year
3.1 Reelect RH Dent as Director For For Management
3.2 Reelect P Esterhuysen as Director For For Management
3.3 Reelect A Lamprecht as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30,
2009
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended September
30, 2008
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PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No.
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: Security ID: Y71244100
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory 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
6 Approve Report on the Utilization of For Against Management
Proceeds from the Initial Public
Offering
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
2.5 Reelect BP Connellan as Director For For Management
2.6 Reelect MSV Gantsho as Director For For Management
2.7 Reelect A Jain as Director For For Management
2.8 Reelect JE Schrempp as Director For For Management
3 Reappoint KPMG, Inc. as Auditors For For Management
4 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
5 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Against Management
9 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R102
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R102
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Board to Make Acquisitions in For Against Management
Fiscal Year 2009
4 Express Wishes None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Standard Accounting Transfers For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: X9519W108
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For Against Management
OJSC CHARTER.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual 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 Withhold Management
5.3 Elect Igor Kostikov as Director None Withhold Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Yushvaev as Director None Withhold Management
5.8 Elect David Iakabachvili as Director None Withhold Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director None Withhold Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives
- --------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 870 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Hong Joon-Ki as Inside Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For For Management
Board
2b Approve Remuneration of Stephan For For Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For For Management
10 Grant Board Authority to Issue Shares For For Management
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Materials Supply For For Management
Agreement and the Proposed Annual Caps
2 Approve Provision of Labor and Services For For Management
Supply Agreement and the Proposed
Annual Caps
3 Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
the Proposed Annual Caps
4 Approve Provision of Coal Products and For For Management
Materials Agreement and the Proposed
Annual Caps
5 Approve Provision of Electricity and For For Management
Heat Agreement and the Proposed Annual
Caps
6 Approve Acquisition of 74 Percent For For Management
Equity Interest in Shandong Hua Ju
Energy Co., Ltd. from Yankuang Group
Corp. Ltd.
7 Amend Articles of Association For For Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement with Minxi For For Management
Xinghang State-owned Assets Investment
Co., Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Cap
3 Authorize Board to Take All Necessary For For Management
Actions to Give Effect to Resolutions 1
and 2
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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For For Management
Statements
5 Accept Annual Report and its Summary For For Management
Report
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2008
7 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Amendments to the Rules for For For Management
Independent Directors
10 Amend Articles of Association For For Management
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Connected Transaction with a For Against Management
Related Party and the Related Annual
Cap
7 Approve Application to the National For Against Management
Developement Bank for a $2.5 Billion
Composite Credit Facility
8 Approve Application to the Bank of For Against Management
China Ltd., Shenzhen Branch for a RMB
15.7 Billion Composite Credit Facility
9a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
9b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
10 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Articles Re: Registered Capital For For Management
12b Amend Articles of Association and For For Management
Shareholders' General Meeting
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Qu Xiaohui as an Independent For For Management
Non-Executive Director
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For For Management
Company for a Subsidiary
3 Approve Provision of Performance For Against Shareholder
Guarantee for PT. ZTE Indonesia
4 Approve Issuance of Equity or None Against Shareholder
Equity-Linked Securities without
Preemptive Rights
========== END NPX REPORT