N-PX 1 faemgmarkets.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03855

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII

Fund Name: Fidelity Advisor Emerging Markets Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2007

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, THERE UNTO DULY AUTHORIZED.


Fidelity Advisor Series VIII

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:50:03 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Advisor Emerging Markets Fund
07/01/2006- 06/30/2007

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
MEETING DATE: 05/21/2007
TICKER: --     SECURITY ID: G2953L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MS. INGRID CHUNYUAN WU AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. PEI KANG AS A DIRECTOR OF THE COMPANY Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
6 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY... Management For Against
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR ANY APP... Management For For
9 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES PURSUANT TO RESOLUTION 4, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 5 Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACIBADEM SAGLIK HIZMETLERI VE TICARES AS
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: M0169X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING, ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT AUDITING COMPANY S REPORT Management Unknown Take No Action
3 APPROVE AND RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2006 Management Unknown Take No Action
4 APPROVE THE BOARD OF DIRECTOR S CONCERNING THE DISPOSABLE PROFIT AND INCREASEOF THE CAPITAL Management Unknown Take No Action
5 APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR Management Unknown Take No Action
6 RATIFY THE INDEPENDENT AUDITING COMPANY ENGIN SERBEST MUHASEBECILIK MALI MUSAVIRLIK A.S. ELECTED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS SEPARATELY WITH RESPECTTO THEIR ACTIVITIES IN YEAR 2006 Management Unknown Take No Action
8 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
9 ELECT THE AUDITORS AND APPROVE TO DETERMINE THE REMUNERATION Management Unknown Take No Action
10 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 WISHES AND REQUESTS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADDAX PETE CORP
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: 00652V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION Management For For
2 ELECT THE DIRECTORS OF ADDAX PETROLEUM CORPORATION TO HOLD OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED Management For For
3 APPROVE THE DIRECTORS SHARES IN LIEU OF CASH COMPENSATION PLAN AS SPECIFIED Management For For
4 APPROVE THE PROPOSED AMENDMENTS TO ADDAX PETROLEUM S LONG TERM INCENTIVE PLANAS SPECIFIED Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADDAX PETROLEUM CORP
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: ADPV10373
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION Management For For
2 ELECT THE DIRECTORS OF ADDAX PETROLEUM CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED Management For For
3 APPROVE THE DIRECTORS SHARES IN LIEU OF CASH COMPENSATION PLAN, AS SPECIFIED Management For For
4 ADOPT THE PROPOSED AMENDMENTS TO ADDAX PETROLEUM S LONG TERM INCENTIVE PLAN, AS SPECIFIED Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFRICA ISRAEL INVTS LTD
MEETING DATE: 01/04/2007
TICKER: --     SECURITY ID: M02005102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN AGREEMENT WITH THE CONTROLLING B76.18%C SHAREHOLDER, MR. LEV LEVAIEV AND HIS WIFE, FOR THE SALE OF A LEASEHOLD INTEREST IN 15,023 SQUARE METERS LAND SITUATED IN SAVYON, BEING PART OF PROJECT IN THE COURSE OF DEVELOPMENT BY THE COMPANY, IN CONSIDERATION FOR THE PAYMENT OF NIS 36,550,000 BY 5 QUARTERLY INSTALLMENTS LINKED TO THE CONSUMER PRICES INDEX; THE PRICE WAS FIXED BY NEGOTIATION ON THE BASIS OF AN APPRAISAL BY QUALIFIED LAND APPRAISERS Management For For
2 APPROVE AN AGREEMENT WITH FAMILY MEMBERS OF THE CONTROLLING SHAREHOLDER FOR THE SALE OF A LEASEHOLD INTEREST IN 7,573 SQUARE METERS, BEING PART OF THE SAME PROJECT, IN CONSIDERATION FOR NIS 24,325,100 PAYABLE AS AFORESAID Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFRICA ISRAEL INVTS LTD
MEETING DATE: 05/20/2007
TICKER: --     SECURITY ID: M02005102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SGM. THANK YOU. N/A N/A N/A
2 APPROVE THE EMPLOYMENT OF MR. N. GREENSPAN AS AN INVESTMENT AND FINANCE CONSULTANT OF THE COMPANY ON THE BASIS OF AT LEAST 90 HOURS WORK PER MONTH IN CONSIDERATION FOR NIS 30,000 PLUS OPTION AS IN ITEM 2; MR. GREENSPAN IS A DIRECTOR OF THE COMPANY AND IS ALSO EMPLOYED BY THE COMPANIES THAT ARE OWNED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY Management For For
3 APPROVE TO ISSUE MR. GREENSPAN 100,000 OPTIONS FOR THE PURCHASE OF SHARES OF THE COMPANY AT A THEORETICAL EXERCISE PRICE OF NIS 367 PER SHARE; THE EXERCISE PRICE WILL BE USED ONLY FOR THE PURPOSE OF THE BONUS VALUE ON THE BASIS OF WHICH THE ACTUAL NUMBER OF SHARES RECEIVED IN CONSIDERATION FOR EXERCISE OF THE OPTIONS WILL BE CALCULATED Management For For
4 PLEASE NOTE THAT THE MEETING HELD ON 08 MAY 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 20 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 11 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFRICA ISRAEL INVTS LTD
MEETING DATE: 06/24/2007
TICKER: --     SECURITY ID: M02005102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
2 APPROVE THE GRANT OF AN INDEMNITY UNDERTAKING TO THE D&O OF THE COMPANY, INCLUDING THOSE WHO ARE CONTROLLING SHAREHOLDERS OR THEIR RELATIVES, IN RESPECT OF LIABILITY THAT MAY ARISE IN CONNECTION WITH A PROSPECTUS FOR A PUBLIC OFFER OF SECURITIES OF THE COMPANY WHICH THE COMPANY INTENDS TO PUBLISH DURING THE COURSE OF 2007; THE AGGREGATE AMOUNT OF INDEMNITY IDS LIMITED 25% OF THE SHAREHOLDERS EQUITY IN ACCORDANCE WITH THE FINANCIAL STATEMENTS AS OF 31 DEC 2006 BTHE ARTICLES OF THE COMPANY CONTAIN... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFRICAN BK INVTS LTD
MEETING DATE: 03/01/2007
TICKER: --     SECURITY ID: S01035112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 354503 DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2006 N/A N/A N/A
3 TO CONSIDER ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY N/A N/A N/A
4 APPOINTMENT AND THE RESIGNATION OF EACH OF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR N/A N/A N/A
5 RE-ELECT MR. ASHLEY SEFAKO MABOGOANE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. LEONIDAS KIRKINIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. BRAIN PAXTON FURBANK STEELE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. GUNTER ZENO STEFFENS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MS. RAMANI NAIDOO AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES IN THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, SUBJECT ALWAYS TO THE LIMITATION AS SPECIFIED, THE AGGREGATE PERCENTAGE OF ISSUED SHARES IN THE COMPANY WHICH THE COMPANY S SUBSIDIARIES MAY HOLD... Management For For
12 AMEND BY INSERTING NEW ARTICLE 41 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGILE PPTY HLDGS LTD
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: G01198103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. CHAN CHEUK HUNG AS A DIRECTOR Management For For
3 RE-ELECT MR. CHAN CHEUK NAM AS A DIRECTOR Management For For
4 RE-ELECT MR. CHEUNG WING YUI AS A DIRECTOR Management For For
5 AUTHORIZE THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVEDIRECTORS Management For For
6 APPROVE A REMUNERATION OF HKD 262,500 TO BE PAID TO EACH OF THE NON-EXECUTIVEDIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2007, PROVIDED THAT SUCH REMUNERATION WILL BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE OF A DIRECTOR WHO HAS NOT SERVED A COMPLETE YEAR Management For For
7 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY ... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE END OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE;... Management For Against
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 6.A AND 6.B, TO EXTEND THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 6.B BY ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY REPURCHASED OR OTHERWISE ACQUIRE BY THE COMPANY PURSUANT RESOLUTION 6.A, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE CO... Management For Against
12 AMEND THE ARTICLE 86.(3) AND 86.(5), ARTICLE 87.(1) AND 87.(2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND REPLACING WITH THE SPECIFIED ONES Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKBANK TURK ANONIM SIRKETI
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: M0300L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE DIRECTING COUNCIL AND AUTHORIZE IT TO SIGN THE MINUTES OF THE GENERAL MEETING Management Unknown Take No Action
2 APPROVE THE RESTRICTION FOR THE RIGHTS ISSUE; AND AUTHORIZE THE BOARD OF DIRECTORS IN TAKING NECESSARY ACTIONS IN ORDER TO ALLOW AN INCREASE OF TRY 200,000,000 ISSUED CAPITAL, WITHIN THE CEILING OF AUTHORIZED CAPITAL OF TRY 2,500,000,000, IN CASH TO BE UTILIZED BY CITIBANK OVERSEAS INVESTMENT COMPANY AT A PRICE OF NEW TURKISH KURUS (YKR) 9.50 PER SHARE WITH A NOMINAL VALUE OF YKR 1 Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKSIGORTA AS
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: M0376Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY; ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE AND DISCUSS THE BOARD OF DIRECTORS ACTIVITY REPORT AND THE AUDITORS REPORT Management Unknown Take No Action
4 RECEIVE AND RATIFY THE BALANCE SHEET AND INCOME STATEMENT AND APPROVE THE DISTRIBUTION OF PROFITS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE AUDITORS Management Unknown Take No Action
6 RATIFY THE MID-TERM ELECTION FOR THE VACATED BOARD MEMBERSHIP Management Unknown Take No Action
7 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
8 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALL-AMERICA LATINA LOGISTICA S A
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: 01643R606
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 ACKNOWLEDGE THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 N/A N/A N/A
3 APPROVE TO DISTRIBUTE THE NET PROFITS FROM THE FYE 31 DEC 2005 AND THE DISTRIBUTION DIVIDENDS N/A N/A N/A
4 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 3 N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE Management For For
6 APPROVE TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALL-AMERICA LATINA LOGISTICA S A
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: P7896K183
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER BY THE COMPANY OF THE WHOLLY-OWNED SUBSIDIARY LOGISPAR LOGISTICA E PARTICIPACOES S.A., A CLOSELY HELD COMPANY, WITH CORPORATE TAXPAYER ID NUMBER CNPJ/MF 03.469.006/0001-09, LOGISPAR Management For For
3 RATIFY THE INDICATION AND CONTRACTING OF THE SPECIALIZED COMPANY RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF THE NET WORTH OF LOGISPAR Management For For
4 APPROVE THE VALUATION REPORT, AT BOOK VALUE, OF THE NET WORTH OF LOGISPAR, WITH A BASE DATE OF 31 AUG 2006 Management For For
5 APPROVE THE MERGER, BY THE COMPANY, OF ITS WHOLLY OWNED SUBSIDIARY LOGISPAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION OF MERGER REFERRED TO ABOVE Management For For
6 GRANT POWERS TO THE ADMINISTRATION OF THE COMPANY TO DO THE ACTS NECESSARY FOR THE IMPLEMENTATION OF THE MERGER OPERATION TO BE DECIDED ON AT THE MEETING TO WHICH THIS CALL NOTICE REFERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALSEA SAB DE CV
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: P0212A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE OR AMEND THE ANNUAL REPORT TO WHICH THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REFERS, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FY THAT RAN FROM 01 JAN TO 31 DEC 2006 Management For For
2 APPROVE THE DECLARE AND FORM OF PAYMENT OFF A DIVIDEND TO THE SHAREHOLDERS OFTHE COMPANY Management For For
3 APPROVE OR AMEND THE ANNUAL REPORT, REGARDING THE OPERATIONS DONE BY THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY, DURING THE FY THAT RAN FORM 01 JAN TO 31 DEC 2006 Management For For
4 APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, COMMISSIONER AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY Management For For
5 APPROVE TO DETERMINE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, COMMISSIONER AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY Management For For
6 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES REPRESENTATIVE OF THE CORPORATE CAPITAL OF THE COMPANY, REPURCHASED WITH A CHARGE TO THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THEIR REPLACEMENT Management For For
7 RATIFY THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS REGARDING THE AUTHORITY THAT WAS DELEGATED TO IT IN RELATION TO THE DETERMINATION OF THE TERMS AND CONDITIONS OF THE GENERAL RULES FOR THE STOCK OPTIONS PURCHASE PLAN FOR THE FY 2006 Management For For
8 APPROVE THE DESIGNATION OF DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICA MOVIL, S.A. DE C.V.
MEETING DATE: 12/13/2006
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY MEMBERS OF THE BOARD OF DIRECTORS ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26,2006 Management For None
2 RATIFY MEMBERS OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND COMPENSATION COMMITTEE ELECTED DURING THE ANNUAL GENERAL MEETING LAST APRIL 26, 2006 Management For None
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVES OF MINUTES OF MEETING Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/27/2007
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
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ISSUER NAME: AMREST HOLDINGS NV, AMSTERDAM
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: N05252106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 09 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING OF THE MEETING N/A N/A N/A
3 RECEIVE THE REPORT OF THE MANAGEMENT BOARD ON THE ANNUAL ACCOUNTS FOR THE FY 2006 Management Unknown Take No Action
4 APPROVE AND ADOPT THE 2006 ANNUAL ACCOUNTS Management Unknown Take No Action
5 APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES FOR THE FY 2006 Management Unknown Take No Action
6 APPROVE TO DISTRIBUTE THE PROFITS FOR THE FY 2006 Management Unknown Take No Action
7 APPROVE THE INFORMATION OF THE MANAGEMENT BOARD ABOUT ENTERING INTO COOPERATION WITH STARBUCKS COFFEE INTERNATIONAL INC Management Unknown Take No Action
8 APPROVE AND ADOPT THE DUTCH CORPORATE GOVERNANCE CODE Management Unknown Take No Action
9 CLOSING OF THE MEETING N/A N/A N/A
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ISSUER NAME: AMREST HOLDINGS NV, AMSTERDAM
MEETING DATE: 05/22/2007
TICKER: --     SECURITY ID: N05252106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 RECEIVE THE REPORT OF THE MANAGEMENT BOARD ON THE ANNUAL ACCOUNTS FOR THE FY 2006 Management Unknown Take No Action
3 RECEIVE AND ADOPT OF THE 2006 ANNUAL ACCOUNTS Management Unknown Take No Action
4 APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES FOR THE FY 2006 Management Unknown Take No Action
5 APPROVE THE DISTRIBUTION OF PROFITS FOR THE FY 2006 Management Unknown Take No Action
6 RECEIVE THE INFORMATION OF THE MANAGEMENT BOARD ABOUT ENTERING INTO COOPERATION WITH STARBUCKS COFFEE INTERNATIONAL INC Management Unknown Take No Action
7 RECEIVE AND ADOPT DUTCH CORPORATE GOVERNANCE CODE Management Unknown Take No Action
8 CLOSING N/A N/A N/A
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ISSUER NAME: AMREST HOLDINGS NV, AMSTERDAM
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: N05252106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 13 JUN 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN OTH. THANK YOU. N/A N/A N/A
3 OPENING N/A N/A N/A
4 APPROVE THE MANAGEMENT BOARD TO MERGE AMREST ACQUSITION SUBSIDIARY INC. B100%SUBSIDIARY OF AMREST HOLDINGS N.VC WITH US STRATEGIES INC. INORDER TO EFFECTIVELY ACQUIRE 100% STAKE IN OOO PIZZA NORD- OPERATOR OF RESTAURANT BUSINESS IN RUSSIA Management Unknown Take No Action
5 AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES ON ACCOUNT OF THE RESERVES OF THE COMPANY AS A PART OF THE AMREST ACQUSITION SUBSIDIARY INC. AND US STRATEGIES INC. MERGER CONSIDERATION Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL UP TO EUR 160,000.00, DIVIDED INTO 16,000,000 SHARES WITH A NOMIAL VALUE OF EUR 0.01 EACH Management Unknown Take No Action
7 CLOSING N/A N/A N/A
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ISSUER NAME: AMREST HOLDINGS NV, AMSTERDAM
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: N05252106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPROVE THE MANAGEMENT BOARD TO MERGE AMREST ACQUSITION SUBSIDIARY INC. B100%SUBSIDIARY OF AMREST HOLDINGS N.VC WITH US STRATEGIES INC. INORDER TO EFFECTIVELY ACQUIRE 100% STAKE IN OOO PIZZA NORD- OPERATOR OF RESTAURANT BUSINESS IN RUSSIA Management Unknown Take No Action
3 AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES ON ACCOUNT OF THE RESERVES OF THE COMPANY AS A PART OF THE AMREST ACQUSITION SUBSIDIARY INC. AND US STRATEGIES INC. MERGER CONSIDERATION Management Unknown Take No Action
4 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL UP TO EUR 160,000.00, DIVIDED INTO 16,000,000 SHARES WITH A NOMIAL VALUE OF EUR 0.01 EACH Management Unknown Take No Action
5 CLOSING N/A N/A N/A
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ISSUER NAME: ANADOLU EFES BIRACILIK VE MALT SANAYI AS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: M10225106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE BOARD OF ASSEMBLY AND AUTHORIZE THE BOARD OF ASSEMBLY TO SIGN THE MINUTES OF THE MEETING ON BEHALF OF THE GENERAL ASSEMBLY Management Unknown Take No Action
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, BOARD OF AUDITORS AND THE INDEPENDENT EXTERNAL AUDIT COMPANY Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR 2006 CALENDARYEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCE REPORTING STANDARDS (AS PER THE REGULATIONS OF CMB) Management Unknown Take No Action
4 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF AUDITORS Management Unknown Take No Action
5 APPROVE THE DISTRIBUTION OF PROFITS Management Unknown Take No Action
6 ELECT THE NEW MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND APPROVE TO DETERMINE THE TERMS OF OFFICE AND REMUNERATION Management Unknown Take No Action
7 APPROVE THE DONATIONS MADE BY THE COMPANY IN 2006 Management Unknown Take No Action
8 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE Management Unknown Take No Action
9 APPROVE, ACCORDING TO THE CAPITAL MARKETS BOARD COMMUNIQUE REGARDING EXTERNAL INDEPENDENT AUDIT , FOR THE SELECTION BY THE BOARD OF DIRECTORS OF THE EXTERNAL AUDIT COMPANY Management Unknown Take No Action
10 APPROVE THE INFORMATION TO BE GIVEN TO THE GENERAL ASSEMBLY FOR THE PROFIT DISTRIBUTION POLICY FOR 2007 AND BEYOND AS PER CAPITAL MARKETS BOARD DECISION NO. 2/53 DATED 18 JAN 2007 Management Unknown Take No Action
11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION ACCORDING TO THE CLOSED DRAFT AMENDMENT, AS PER THE APPROVALS OF THE CAPITAL MARKETS BOARD AND THE MINISTRY OF INDUSTRY AND TRADE Management Unknown Take No Action
12 CLOSING Management Unknown Take No Action
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ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 08/07/2006
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE THE DIRECTORS AND AUDITORS REPORT THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT SMT. SUNEETA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SMT. SANGITA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI. DEEPAK VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI. P. OBUL REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT M/S. S. VISWANATHAN, CHARTERED ACCOUNTANTS, CHENNAI AS THE AUDITORS FOR THE CURRENT YEAR AND FIX THEIR REMUNERATION Management For For
8 APPOINT SHRI. KHAIRIL ANUAR ABDULLAH AS A DIRECTOR OF THE COMPANY Management For For
9 APPOINT SHRI. G. VENKATRAMAN AS A DIRECTOR OF THE COMPANY Management For For
10 RE-APPOINT SMT. PREETHA REDDY AS THE MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198,309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH ... Management For For
11 RE-APPOINT SMT. SUNEETA REDDY AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-FINANCE OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF... Management For For
12 RE-APPOINT SMT. SANGITA REDDY AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-OPERATIONS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT TH... Management For For
13 APPROVE, IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE AGM HELD ON 19 SEP 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PROVISIONS OF LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT AND/OR ANY OTHER RELEVANT STATUTORY/REGULATORY AUTHORITIES/INSTITUTIONS, CONSENT OF THE COMPANY ACCORDED, TO INCREASE THE LIMIT OF COMMISSION PAID TO E... Management For For
14 APPROVE THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENTS AND ALL OTHER APPLICABLE RULES REGULATIONS AND GUIDELINES AND SUBJECT TO APPROVAL CONSENT PERMISSION OR SANCTI... Management For For
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ISSUER NAME: AQUARIUS PLATINUM LTD
MEETING DATE: 11/27/2006
TICKER: --     SECURITY ID: G0440M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE CHAIRMAN OF THE MEETING N/A N/A N/A
2 CONFIRMATION OF THE NOTICE AND QUORUM N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2006 N/A N/A N/A
4 RE-ELECT MR. PATRICK QUIRK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
5 RE-ELECT MR. EDWARD HASLAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS Management For For
6 RE-ELECT MR. TIMOTHY FRESHWATER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE ASX LISTING RULES Management For For
7 APPOINT MESSRS ERNST & YOUNG OF PERTH, WESTERN AUSTRALIA, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS Management For For
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ISSUER NAME: ARICOM PLC
MEETING DATE: 06/04/2007
TICKER: --     SECURITY ID: G0472P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 1,000,000 TO GBP 2,000,000 BY THE CREATION OF AN ADDITIONAL 1,000,000,000 ORDINARY SHARES OF 0.1P EACH BORDINARY SHARESC; AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BACTC AND IN SUBSTITUTION FOR ANY EXISTING POWER, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,350,000; BAUTHORITY EXPIRES 5 YEARS FROM THE DATE OF THE PASSING OF THIS RESOLUTIONC; AND... Management For For
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ISSUER NAME: ARICOM PLC
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: G0472P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. JAY HAMBRO AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT SIR RODERIC LYNE AS A DIRECTOR, WHO RETIRES PURSUANT TO THE ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. MARTIN SMITH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. PETER HOWES AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES 92 AND 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. PAVEL MASLOVSKIY AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLES92 AND 93 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 AMEND THE ARTICLE 105.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
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ISSUER NAME: ASPEN PHARMACARE HOLDINGS PLC
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: S0754A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY ANDOF THE GROUP FOR THE YE 30 JUN 2006 Management For For
2 RE-ELECT MR. S. ZILWA AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. P. DYANI AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. C. N. MORTIMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. J. F. BUCHANAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. M. R. BAGUS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS INC., AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE YE 30 JUN 2007 ON THE BASIS SPECIFIED Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY IN TERMS OF SECTION 90 OF THE COMPANIES ACT, 61 OF 1973 AS AMENDED THE ACT , ARTICLE 30.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE LISTINGS REQUIREMENTS OF THE JSE LTD, PROVIDED THAT: THE DISTRIBUTION WILL BE MADE PRO-RATA TO ALL ORDINARY SHAREHOLDERS; ANY GENERAL DISTRIBUTION OF SHARE PREMIUM BY THE COMPANY SHALL NOT EXCEED 20% OF THE COMPANY S ISSUED SHARE ... Management For For
11 APPROVE TO PLACE THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS UNTIL THE NEXT AGM OF THE COMPANY, AND AUTHORIZE THE DIRECTORS, SUBJECT TO THE PROVISIONS OF THE ACT 61 OF 1973 AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LTD, TO ALLOT, ISSUE AND OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON S ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TIME-TO-TIME IN THEIR DISCRETION DE... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE COMPANIES ACT 61 OF 1973 AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LTD, AND BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY PURSUANT TO THE COMPANY S APPROVED SHARE INCENTIVE SCHEMES, SUBJECT TO THE FOLLOWING LIMITATIONS: THAT THE ISSUES IN TERMS OF TH... Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE SPECIALRESOLUTIONS 4, 5 AND 6 AND THEIR REGISTRATION AND IN TERMS OF SECTION 221 OF THE COMPANIES ACT 61 OF 1973 ACT , TO ALLOT AND ISSUE, FOR CASH, ALL OR ANY OF THE 20,000,000 NON-REDEEMABLE, NON-PARTICIPATING B PREFERENCE SHARE WITH A PAR VALUE OF 13.90607 CENTS EACH IN THE CAPITAL OF THE COMPANY TO SUCH PERSONS WHO SUBSCRIBE THEREFORE PURSUANT TO A PRIVATE PLACING TO BE CONDUCTED BY THE COMPANY TO SUCH PERSONS WHO SUBSCRI... Management For Against
14 AUTHORIZE ANY 1 EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THE AGM Management For Against
15 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, BY WAY OF GENERAL AUTHORITIES, TO ACQUIRE UP TO A FURTHER 20% OF THE COMPANY S ORDINARY ISSUED SHARE CAPITAL, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT 61 OF 1973, AS AMENDED, AND OF THE LISTINGS REQUIREMENTS OF THE JSE LTD, SUBJECT TO THE FOLLOWING CONDITIONS: ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY JSE LTD TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEME... Management For For
16 APPROVE TO REVOKE, WITH EFFECT FROM THE REGISTRATION OF THIS SPECIAL RESOLUTION AT THE OFFICE OF THE REGISTRAR OF COMPANIES, THE SPECIAL RESOLUTIONS PASSED ON 15 JAN 1999 AND 23 JUN 1999 RESPECTIVELY, IN TERMS OF WHICH THE COMPANY OBTAINED AUTHORITY FROM ITS SHAREHOLDERS, TO REDUCE THE CAPITAL OF THE COMPANY BY WRITING OFF INTANGIBLE ASSETS AND GOODWILL AGAINST SHARE PREMIUM Management For For
17 APPROVE THAT, IN TERMS OF SECTION 75(1)(A) OF THE COMPANIES ACT 61 OF 1973 ASAMENDED, SUBJECT TO: THE PASSING OF SPECIAL RESOLUTIONS 4 AND 5 AND ORDINARY RESOLUTION 9 AND THE REGISTRATION OF THIS RESOLUTION AND SPECIAL RESOLUTIONS 4 AND 5, THE COMPANY S AUTHORIZED SHARE CAPITAL, COMPRISING OF ZAR 71,977,816,32 DIVIDED INTO 500,000,000 ORDINARY SHARES WITH A PAR VALUE OF 13.90607 CENTS EACH AND 17,600,000 VARIABLE RATE VOTING, CONVERTIBLE, REDEEMABLE AND CUMULATIVE A PREFERENCE SHARES WITH A PAR ... Management For For
18 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OFSPECIAL RESOLUTIONS 3 AND 5 AND ORDINARY RESOLUTION 9 AND THE REGISTRATION F THIS RESOLUTION AND THE REGISTRATION OF SPECIAL RESOLUTIONS 3 AND 5 BY THE DELETION OF THE EXISTING CLAUSE 8(A) THEREOF AND THE SUBSTITUTION OF THE FOLLOWING NEW CLAUSE 8(A) AS SPECIFIED Management For Against
19 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 3 AND 4 AND ORDINARY RESOLUTION 9 AND THE REGISTRATION OF THIS RESOLUTION AND THE REGISTRATION OF SPECIAL RESOLUTIONS 3 AND 4 BY THE INSERTION OF THE SPECIFIED NEW ARTICLE 40 AFTER THE EXISTING ARTICLE 39 Management For Against
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ISSUER NAME: ASYA KATILIM BANKASI AS
MEETING DATE: 03/31/2007
TICKER: --     SECURITY ID: M15323104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY, AND ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTOR S ACTIVITY REPORT, AUDITOR S REPORT, AND AS WELL AS OF THE INDEPENDENT EXTERNAL AUDITING COMPANY S REPORT Management Unknown Take No Action
4 RECEIVE THE BALANCE SHEET AND PROFITS AND LOSS STATEMENT, AND APPROVE THE DISTRIBUTION OF PROFIT Management Unknown Take No Action
5 RATIFY TO ELECT MR. SALIH SARIGUL S MEMBERSHIP FOR THE VACATED BOARD MEMBERSHIP WHICH BECAME VACANT BY RESIGNATION OF MR. TURGUT AYDIN Management Unknown Take No Action
6 RATIFY TO ELECT MR. ATIF BIRGUL AS AN AUDITOR FOR THE VACATED BOARD MEMBERSHIP WHICH BECAME VACANT BY RESIGNATION OF MR. SALIH SARIGUL Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD MEMBER AND THE AUDITORS Management Unknown Take No Action
8 APPROVE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 ELECT THE MEMBERS OF THE HIGH CONSULTATIVE COMMITTEE, AND AUTHORIZE THE BOARDOF DIRECTORS TO DETERMINE THE REMUNERATION FOR THE COMMITTEE MEMBERS Management Unknown Take No Action
10 AMEND THE ARTICLES 1 BTITLED INCORPORATIONC, 2 BTITLED COMPANY NAMEC, 3 BTITLED FOUNDERSC, 4 BTITLED MATTER AND OBJECTIVESC, 5 BTITLED BUSINESS OF THE COMPANYC, 7 BTITLED DURATIONC, 11BTITLED TRANSFER OF SHARESC, 17BTITLED AUTHORIZED CORPORATE BODIESC, 18{TITLED GENERAL MEETINGC, 21 BTITLED AGENDAC, 22 BTITLED VENUE OF GENERAL MEETINGC, 35 BTITLED DUTIES AND POWERS FOR THE BOARD DIRECTORSC, 40 BTITLED RESOLUTION BOOKC, 46 BTITLED LOAN COMMITTEEC, 47 BTITLED GENERAL MANAGERC, 49 BTITLED AUDITING ... Management Unknown Take No Action
11 APPROVE TO GIVE THE INFORMATION TO THE SHARE HOLDERS ABOUT THE DONATIONS GIVEN ACROSS THE YEAR Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
13 RATIFY THE INDEPENDENT EXTERNAL AUDITING COMPANY APPOINTED BY THE BOARD DIRECTORS FOR AUDITING THE ACCOUNTS OF 2006 Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO ELECT THE INDEPENDENT EXTERNAL AUDITING COMPANY WHICH WILL AUDIT THE ACCOUNTS OF 2007 Management Unknown Take No Action
15 REQUESTS AND OFFERS N/A N/A N/A
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ISSUER NAME: ATAKULE GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
MEETING DATE: 03/26/2007
TICKER: --     SECURITY ID: M1526Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT AND THE AUDITORS REPORT WITHRESPECT TO THE OPERATIONS AND ACCOUNTS OF YEAR 2006 Management Unknown Take No Action
4 APPROVE THE INDEPENDENT AUDITING COMPANY S REPORT WITH RESPECT TO THE OPERATIONS AND ACCOUNTS OF YEAR 2006 Management Unknown Take No Action
5 RATIFY THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT OF YEAR 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
7 RATIFY THE BOARD OF DIRECTORS DECISION CONCERNING DISTRIBUTION OF PROFIT Management Unknown Take No Action
8 RECEIVE THE INFORMATION TO THE SHARE HOLDERS BY READING THE POLICY ON DISTRIBUTION OF PROFIT FOR 2007 Management Unknown Take No Action
9 RATIFY THE MIDTERM ELECTIONS FOR THE VACATED BOARD MEMBERSHIPS Management Unknown Take No Action
10 RATIFY THE BOARD OF DIRECTORS RESOLUTION CONCERNING THE ELECTION OF THE INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
11 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
12 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
13 WISHES AND CLOSING N/A N/A N/A
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ISSUER NAME: AUR RES INC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: 051524106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE NOMINEES AS SPECIFIED Management For For
2 APPOINT PRICEWATERHOUSECOOPERS, LLP AS THE AUDITORS Management For For
3 AMEND THE STOCK OPTION PLAN; APPROVE THE ISSUANCE OF ADDITIONAL SHARES THERE UNDER Management For Against
4 AMEND THE STOCK OPTION PLAN; APPROVE THE REVISION OF ITS AMENDMENT PROVISIONS Management For Against
5 AMEND THE STOCK OPTION PLAN; APPROVE THE EXTENSION OF THE EXPIRY DATES OF OPTIONS WHERE SUCH FALL WITHIN BLACKOUT PERIODS Management For For
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ISSUER NAME: AVENG LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: S0805F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT MS. L. GCABASHE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
2 RE-ELECT MR. V. Z. MNTAMBO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. R. B. SAVAGE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. B. P. STEELE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. A. W. B. BAND AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. M. J. D. RUCK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE TO INCREASE THE ANNUAL FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 01 OCT 2006 BY 7% FROM ZAR 109,000 PER ANNUM TO ZAR 117,000 PER ANNUM ROUNDED TO THE NEAREST ZAR 1,000 AND THE ANNUAL FEES PAYABLE FOR CHAIRING THE BOARD, ACTING AS DEPUTY CHAIRMAN OF THE BOARD, CHAIRING AND SERVING ON COMMITTEES OF THE BOARD, SERVING ON THE BOARD AND AUDIT COMMITTEES OF SUBSIDIARIES AND ATTENDING MEETINGS OF SUCH BOARDS, BY 7% WITH EFFECT FROM 01 OCT 2006 ROUNDED TO THE NEAREST ZAR 1,... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION, RECEIPT OF RECORD DATE AND A NON-NUMBERED AND NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
9 RECEIVE THE COMPANY S AND THE GROUP S ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006 N/A N/A N/A
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ISSUER NAME: AYALA CORP
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: Y0486V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DETERMINE THE QUORUM Management For For
2 APPROVE THE MINUTES OF PREVIOUS MEETING Management For For
3 RECEIVE THE ANNUAL REPORT Management For For
4 RATIFY ALL THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT ADOPTED DURING THE PRECEDING YEAR IN THE ORDINARY COURSE OF BUSINESS Management For For
5 RATIFY THE RESOLUTIONS OF THE BOARD OF DIRECTORS ADOPTED ON 07 DEC 2006 DECLARING A 20% STOCK DIVIDEND AND APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM P26B TO P37B; AND AMEND ARTICLE 7 OF THE ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE Management For For
6 RATIFY THE MERGER INTO AYALA CORPORATION OF ITS WHOLLY-OWNED SUBSIDIARY, PFC PROPERTIES, INC. Management For For
7 ELECT THE DIRECTORS, INCLUDING THE INDEPENDENT DIRECTOR Management For For
8 ELECT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
9 OTHER BUSINESS N/A N/A N/A
10 ADJOURNMENT Management For For
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ISSUER NAME: BAGFAS BANDIRMA GUBRE FABRIK
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: M15695105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT PRESIDING COUNCIL OF MEETING Management Unknown Take No Action
2 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING Management Unknown Take No Action
3 RECEIVE BOARD, AUDITORS AND INDEPENDENT AUDITORS REPORTS Management Unknown Take No Action
4 APPROVE ALLOCATION OF INCOME AND FINANCIAL STATEMENTS Management Unknown Take No Action
5 RECEIVE INFORMATION ON PROFIT DISTRIBUTION POLICIES FOR 2007 AND FOLLOWING YEARS Management Unknown Take No Action
6 APPROVE DISCHARGE OF BOARD Management Unknown Take No Action
7 APPROVE DISCHARGE OF AUDITORS Management Unknown Take No Action
8 FIX NUMBER OF AND ELECT AUDITORS Management Unknown Take No Action
9 APPROVE REMUNERATION OF DIRECTORS AND AUDITORS Management Unknown Take No Action
10 APPROVE ELECTION OF INDEPENDENT AUDITOR Management Unknown Take No Action
11 GRANT PERMISSION FOR BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE Management Unknown Take No Action
12 WISHES Management Unknown Take No Action
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ISSUER NAME: BANCA TRANSILVANIA S.A., CLUJ NAPOCA
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: X0308Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 FEB 2007 SAME TIME AND PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE TO MODIFY THE COMPANY BY-LAWS REGARDING THE ANNOUNCEMENT AND ATTRIBUTIONS OF THE ORDINARY AND EGM OF SHAREHOLDERS, THE COMPANY S ADMINISTRATION AND REPRESENTATION Management For For
4 APPROVE THAT THE REGISTRATION DATE 15 MAR 2007 Management Unknown Abstain
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ISSUER NAME: BANCA TRANSILVANIA S.A., CLUJ NAPOCA
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: X0308Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 FEB 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE TO REPLACE THE EXTERNAL AUDITOR S.C. ERNST AND YOUNG ASSURANCE SERVICES S.R.L. WITH A NEW ONE, I.E. KPMG ROMANIA Management For For
4 APPROVE THAT THE REGISTRATION DATE 15 MAR 2007 Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCA TRANSILVANIA S.A., CLUJ NAPOCA
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: X0308Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE B16 APR 2007C; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2007 SAME TIME AND PLACE. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE TO INCREASING THE SHARE CAPITAL WITH RON 217,699,059 BY ISSUING 2,176,990,590 NEW SHARES WITH A NOMINAL VALUE OF 0.1RON PER SHARE Management For For
4 APPROVE THE MODIFICATION AND COMPLETION OF THE BY-LAWS REGARDING THE OBJECT OF ACTIVITY Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY POA. PLEASE ALSO NOTE THE NEW CUT-OFF IS 16 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCA TRANSILVANIA S.A., CLUJ NAPOCA
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: X0308Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE B16 APR 2007C; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENT FOR 2006 BASED ON THE AUDITOR S AND ADMINISTRATOR S REPORTS Management For For
4 GRANT TO RELEASE THE ADMINISTRATORS FROM THEIR 2006 ACTIVITY Management For For
5 APPROVE THE REVENUE AND EXPENSE BUDGET AND THE INVESTMENT PLAN FOR 22 MAR 2007 ESTABLISHING THE ADMINISTRATOR S REMUNERATION FOR 2007 Management For For
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY POA. PLEASE ALSO NOTE THE NEW CUT-OFF IS 16 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCO BRADESCO S A
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: P1808G117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 3. THANK YOU. N/A N/A N/A
3 RECEIVE THE ACCOUNTS OF THE DIRECTORS, TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, INCLUDING THE DISTRIBUTION OF THE NET PROFITS AND THE INDEPENDENT AUDITORS REPORT RELATING TO FYE 31 DEC 2006 N/A N/A N/A
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER SECURITIES AND EXCHANGE COMMISSION BCVMC INSTRUCTIONS NUMBERS 165 OF 11 DEC 1991 AND 282 OF 26 JUN 1998, A MINIMUM PERCENTAGE OF 5% SHARE IN THE CAPITAL VOTING STOCK IS NECESSARY FOR SHAREHOLDERS TO BE ABLE TO REQUIRE THE ADOPTION OF THE MULTIPLE VOTING PROCEDURE N/A N/A N/A
5 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
6 TO SET THE DIRECTORS GLOBAL, ANNUAL REMUNERATION IN ACCORDANCE WITH THE TERMSOF THE COMPANY BY-LAWS N/A N/A N/A
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ISSUER NAME: BANCO DO BRASIL S A MEDIUM TERM NTS BOOK ENTRY 144A
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: P11427112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLESE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 APPROVE TO DELIBERATE ON THE BUDGET OF CAPITAL Management For For
4 APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2006 Management For For
5 APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
7 APPROVE TO SET THE MEMBERS OF THE FINANCE COMMITTEE REMUNERATION Management For For
8 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
9 APPROVE TO SET THE DIRECTORS REMUNERATION Management For For
10 APPROVE THE SPLITTING OF SHARES OF 200 % B1/3C, ISSUING 2 NEW SHARES FOR EACHSHARE HELD Management For For
11 APPROVE THE CAPITALIZATION OF PART OF THE BALANCE OF THE RESERVES FOR EXPANSION AND THE AMOUNT REGISTERED IN CAPITAL RESERVES, WITHOUT THE ISSUING OF NEW SHARES Management For For
12 AMEND THE ARTICLE 7TH OF THE CORPORATE BY-LAWS, AS A CONSEQUENCE OF THE APPROVAL OF THE SUBJECTS STATED IN ITEMS 1 AND 2 Management For For
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ISSUER NAME: BANCO MACRO BANSUD S.A.
MEETING DATE: 09/01/2006
TICKER: BMA     SECURITY ID: 05961W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS MEETING. Management For For
2 EVALUATE THE CREATION OF A GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE SHORT, MEDIUM OR LONG-TERM NOTES, EITHER SUBORDINATED OR NOT, SECURED OR UNSECURED, PURSUANT TO THE PROVISIONS OF LAW 23,576, AS AMENDED BY LAW 23,962. Management For For
3 EVALUATE HOW THE PROCEEDS RAISED AS A RESULT OF THE PLACEMENT OF THE NOTES TO BE ISSUED UNDER THE PROGRAM SHALL BE APPLIED. Management For For
4 EVALUATE THE REQUEST OF AUTHORIZATION (I) FOR THE CREATION OF THE PROGRAM BEFORE THE COMISION NACIONAL DE VALORES ( CNV ); AND (II) OF THE PROGRAM FOR THE POSSIBLE LISTING AND/OR NEGOTIATION OF THE NOTES ISSUED UNDER THE PROGRAM. Management For For
5 DELEGATE THE NECESSARY POWERS TO THE BOARD SO THAT IT MAY (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE PROGRAM; (II) CARRY OUT ALL THE NECESSARY ACTS BEFORE THE CNV; (III) CARRY OUT ALL THE NECESSARY ACTS BEFORE THE BCRA; (IV) CARRY OUT THE NEGOTIATION WITH CAJA DE VALORES S.A. OR THE ENTITY; AND (V) HIRE ONE OR MORE INDEPENDENT NOTES RATING COMPANIES. Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO SUB-DELEGATE TO ONE OR MORE OF ITS MEMBERS, OR TO THE PERSON SUCH MEMBERS MAY DEEM APPROPRIATE, THE EXERCISE OF THE POWERS LISTED IN PARAGRAPH 5) ABOVE. Management For For
7 EVALUATE THE TRANSACTION WITH A RELATED PARTY, REGARDING THE SALE OF THE CERTIFICATES REPRESENTING A PARTICIPATING INTEREST IN PUERTO MADERO SIETE TRUST, IN FAVOR OF THE DIRECTOR FERNANDO A. SANSUSTE. Management For For
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ISSUER NAME: BANCO MACRO BANSUD S.A.
MEETING DATE: 04/26/2007
TICKER: BMA     SECURITY ID: 05961W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS MEETING. Management Unknown None
2 EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2006. Management Unknown None
3 EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE. Management Unknown None
4 EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS, SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL DE LA REPUBLICA ARGENTINA. APPLICATION OF RETAINED EARNINGS FOR THE FISCAL YEAR 2006. Management Unknown None
5 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2006. Management Unknown None
6 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE SUPERVISORY COMMITTEE. Management Unknown None
7 EVALUATE THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED 12/31/2006. Management Unknown None
8 APPOINT FOUR REGULAR DIRECTORS WHO SHALL HOLD OFFICE FOR THREE FISCAL YEARS. CHANGE THE NUMBER OF ALTERNATE DIRECTORS AND DESIGNATE TWO ALTERNATE DIRECTORS. Management Unknown None
9 DETERMINE THE NUMBER OF MEMBERS WHO SHALL FORM THE SUPERVISORY COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management Unknown None
10 APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR THAT SHALL END 12/31/2007. Management Unknown None
11 DEFINE THE AUDITING COMMITTEE S BUDGET. DELEGATION TO THE BOARD OF DIRECTORS. Management Unknown None
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ISSUER NAME: BANCO MACRO S.A.
MEETING DATE: 06/04/2007
TICKER: BMA     SECURITY ID: 05961W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS MEETING. Management Unknown None
2 EVALUATE THE PRELIMINARY MERGER AGREEMENT PURSUANT TO WHICH NUEVO BANCO SUQUIA S.A. SHALL BE MERGED WITH AND INTO BANCO MACRO S.A., DATED MARCH 14, 2007. Management Unknown None
3 EVALUATE THE EXCHANGE RELATIONSHIP BETWEEN THE SHARES OF BOTH MERGING COMPANIES. Management Unknown None
4 CAPITAL INCREASE FROM AR$ 683,943,437 TO AR$ 683,978,973 THROUGH THE ISSUANCE OF 35,536 CLASS B ORDINARY BOOK-ENTRY SHARES OF PAR VALUE AR$ 1 EACH, ENTITLED TO ONE VOTE PER SHARE. Management Unknown None
5 GRANT TO THE BOARD ALL NECESSARY POWERS AND AUTHORITY FOR IT TO MAKE ALL THE AMENDMENTS AND CHANGES EVENTUALLY SUGGESTED BY THE CONTROLLING ENTITIES AND/OR AUTHORITIES. Management Unknown None
6 EVALUATE THE AUTHORIZATION TO INCREASE THE MAXIMUM AMOUNT OF OUTSTANDING BONDS INITIALLY ESTABLISHED IN US $400,000,000 BY THE GENERAL SHAREHOLDERS MEETING HELD ON SEPTEMBER 1, 2006. Management Unknown None
7 DELEGATE THE NECESSARY POWERS TO THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management Unknown None
8 AUTHORIZE THE BOARD TO SUB-DELEGATE TO ONE OR MORE OF ITS MEMBERS, OR TO THE PERSON SUCH MEMBERS MAY DEEM APROPRIATE, THE EXERCISE OF THE POWER LISTED IN PARAGRAPH 7) ABOVE. Management Unknown None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2006 HELD ON 19 JUN 2006 Management For For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THE YEAR 2006 Management Unknown For
4 APPROVE THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR 2006 Management For For
5 APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2006 Management For For
6 ELECT THE DIRECTORS TO REPLACE THOSE WHO MUST RETIRE ON THE EXPIRATION OF THEIR TERMS Management For For
7 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
8 APPOINT THE AUDITORS AND APPROVE TO FIX AUDIT FEE Management For For
9 APPROVE THE EMPLOYEE STOCK OPTION PROGRAM BTHE ESOPC Management For Against
10 APPROVE THE ALLOCATION OF WARRANTS TO THE MANAGEMENT WHO SIMULTANEOUSLY HOLDSTHE POSITION AS THE COMPANY S DIRECTOR Management For Against
11 APPROVE TO INCREASE THE COMPANY S REGISTERED CAPITAL AND AMEND ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION Management For Against
12 APPROVE TO INCREASE O F THE COMPANY S Management For Against
13 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: BANK GEORGIA JT STK CO
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: 062269105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL RESULTS FOR 2006 OF THE BANK AUDITED BY ERNST &YOUNG Management For For
2 APPROVE MANAGEMENT REPORT ON THE PERFORMANCE OF THE BANK FOR THE YEAR 2006; ACKNOWLEDGE AND SUPPORT FUTURE PLANS AND STRATEGY OF THE BANK BINCLUDING, WITHOUT LIMITATION, THE EXPANSION OF THE BANK S BUSINESS IN UKRAINE, AZERBAIJAN AND OTHER CIS COUNTRIESC Management For For
3 APPROVE AN INCREASE OF THE BANK S AUTHORIZED CAPITAL BY 7.5 MILLION SHARES, OF WHICH: 1,157,407 SHARES SHALL BE ISSUED TO ENABLE THE CONVERSION OF THE USD 25,000,000 SUBORDINATED CONVERTIBLE LOAN PROVIDED BY SEMPER AUGUSTUS B.V BA FUND ADVISED BY HBK INVESTMENTSC IN SEP 2006; 650,000 SHARES SHALL BE ISSUED FOR THE PURPOSES OF BANK EXECUTIVE EQUITY COMPENSATION PLAN BEECPC; THE BALANCE SHALL BE RESERVED FOR THE BANK S GENERAL FUNDING PURPOSES AND ACQUISITIONS; APPROVE CANCELLATION OF THE PRE-EMPT... Management For Abstain
4 APPROVE THE INCREASE OF THE COMPENSATION FOR THE INDEPENDENT SUPERVISORY BOARD MEMBER BMR. ALLAN HIRSTC ACCORDING TO THE RECOMMENDATION OF THE SUPERVISORY BOARD Management For For
5 IN ORDER TO REFLECT THE RESOLUTIONS OF THE AGM AND BRING THE CHARTER IN COMPLIANCE WITH THE RECENTLY AMENDED LAWS OF GEORGIA, IT IS RECOMMENDED TO MAKE AMENDMENTS TO THE BANK S CHARTER; THE REVISED CHARTER OF THE BANK WITH A NOTE EXPLAINING THE PROPOSED CHANGES IS AVAILABLE AT THE BANK S HEAD OFFICE AT THE INVESTOR RELATIONS DEPARTMENT OR AT THE BANK S WEBSITE; THE SHAREHOLDERS OF THE BANK WILL BE ABLE TO SUBMIT WRITTEN PROPOSALS OR COMMENTS BOR RECEIVE CLARIFICATIONSC WITH REGARD TO THE REVISED... Management For Abstain
6 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BANK GEORGIA JT STK CO
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: 062269204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL RESULTS FOR 2006 OF THE BANK AUDITED BY ERNST &YOUNG Management For For
2 APPROVE MANAGEMENT REPORT ON THE PERFORMANCE OF THE BANK FOR THE YEAR 2006; ACKNOWLEDGE AND SUPPORT FUTURE PLANS AND STRATEGY OF THE BANK BINCLUDING, WITHOUT LIMITATION, THE EXPANSION OF THE BANK S BUSINESS IN UKRAINE, AZERBAIJAN AND OTHER CIS COUNTRIESC Management For For
3 APPROVE AN INCREASE OF THE BANK S AUTHORIZED CAPITAL BY 7.5 MILLION SHARES, OF WHICH: 1,157,407 SHARES SHALL BE ISSUED TO ENABLE THE CONVERSION OF THE USD 25,000,000 SUBORDINATED CONVERTIBLE LOAN PROVIDED BY SEMPER AUGUSTUS B.V BA FUND ADVISED BY HBK INVESTMENTSC IN SEP 2006; 650,000 SHARES SHALL BE ISSUED FOR THE PURPOSES OF BANK EXECUTIVE EQUITY COMPENSATION PLAN BEECPC; THE BALANCE SHALL BE RESERVED FOR THE BANK S GENERAL FUNDING PURPOSES AND ACQUISITIONS; APPROVE CANCELLATION OF THE PRE-EMPT... Management For Abstain
4 APPROVE THE INCREASE OF THE COMPENSATION FOR THE INDEPENDENT SUPERVISORY BOARD MEMBER BMR. ALLAN HIRSTC ACCORDING TO THE RECOMMENDATION OF THE SUPERVISORY BOARD Management For For
5 IN ORDER TO REFLECT THE RESOLUTIONS OF THE AGM AND BRING THE CHARTER IN COMPLIANCE WITH THE RECENTLY AMENDED LAWS OF GEORGIA, IT IS RECOMMENDED TO MAKE AMENDMENTS TO THE BANK S CHARTER; THE REVISED CHARTER OF THE BANK WITH A NOTE EXPLAINING THE PROPOSED CHANGES IS AVAILABLE AT THE BANK S HEAD OFFICE AT THE INVESTOR RELATIONS DEPARTMENT OR AT THE BANK S WEBSITE; THE SHAREHOLDERS OF THE BANK WILL BE ABLE TO SUBMIT WRITTEN PROPOSALS OR COMMENTS BOR RECEIVE CLARIFICATIONSC WITH REGARD TO THE REVISED... Management For Abstain
6 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BANK HANDLOWY W WARSZAWIE SA
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: X05318104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 360501 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 OPENING Management Unknown Take No Action
4 ELECT THE CHAIRMAN Management Unknown Take No Action
5 ACKNOWLEDGE THE PROPER CONVENING OF THE MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS Management Unknown Take No Action
6 APPROVE THE AGENDA OF MEETING Management Unknown Take No Action
7 ELECT THE SCRUTINY COMMISSION Management Unknown Take No Action
8 APPROVE TO RECALL MR. RUPERT HUBBARD FROM SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT SUPERVISORY BOARD MEMBER Management Unknown Take No Action
10 CLOSING Management Unknown Take No Action
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ISSUER NAME: BANK HANDLOWY W WARSZAWIE SA
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: X05318104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 OPENING OF THE MEETING Management Unknown Take No Action
3 APPOINT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY Management Unknown Take No Action
5 APPROVE THE AGENDA Management Unknown Take No Action
6 ELECT THE SCRUTINY COMMISSION Management Unknown Take No Action
7 RECEIVE AND ADOPT THE MANAGEMENT S REPORT ON THE COMPANY S ACTIVITY IN 2006 AND THE FINANCIAL STATEMENT FOR 2006 Management Unknown Take No Action
8 RECEIVE AND ADOPT THE SUPERVISORY BOARD S REPORT ON ITS ACTIVITY IN 2006 AND THE REPORT ON EXAMINATION OF THE FINANCIAL STATEMENT FOR 2006 Management Unknown Take No Action
9 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT Management Unknown Take No Action
10 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD Management Unknown Take No Action
11 APPROVE THE PROFIT FOR 2006 DISTRIBUTION Management Unknown Take No Action
12 RECEIVE AND ADOPT THE MANAGEMENT S REPORT ON ACTIVITY OF THE COMPANY S CAPITAL GROUP IN 2006 AND THE CONSOLIDATED FINANCIAL STATEMENT OF THE CAPITAL GROUP Management Unknown Take No Action
13 APPROVE THE CHANGES IN THE COMPANY S STATUTE TEXT Management Unknown Take No Action
14 APPROVE THE CORPORATE GOVERNANCE Management Unknown Take No Action
15 APPROVE THE CHANGES AMONG THE SUPERVISORY BOARD S MEMBERS Management Unknown Take No Action
16 CLOSING Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BANK HAPOALIM B M
MEETING DATE: 01/24/2007
TICKER: --     SECURITY ID: M1586M115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2005 Management For For
2 ELECT THE DIRECTORS Management For For
3 RE-APPOINT THE ACCOUNTANT AUDITORS FOR THE YEAR 2006 AND UNTIL THE NEXT AGM Management For For
4 RATIFY THE PURCHASE OF THE DIRECTOR AND OFFICER INSURANCE COVER FOR THE YE 01JUN 2007 IN AN AGGREGATE AMOUNT OF USD 175 MILLION FOR A PREMIUM OF 3,770,000; NOTE: SUBSEQUENT TO APPROVAL OF RENEWAL OF THE INSURANCE COVER BY A SGM IN MAR 2006, THE PREMIUM INCREASED BY THE AMOUNT OF USD 492,000 AS A RESULT OF THE WIDENING OF THE COVER SO AS TO COVER LIABILITY CONSEQUENTIAL UPON TRADING OF THE COMPANY S SECURITIES IN THE US BY WAY OF ADR Management For For
5 APPROVE TO GRANT AN INDEMNITY UNDERTAKING TO THE DIRECTOR PROFESSOR A. BARNEAIN ACCORDANCE WITH THE PRINCIPLES FOR GRANT OF INDEMNITY UNDERTAKINGS THAT WERE APPROVED BY GENERAL MEETINGS IN 2002 AND 2005; THE TOTAL INDEMNITY THAT MAY BE PAID TO ALL DIRECTORS AND OFFICERS IN THE AGGREGATE MAY NOT EXCEED 25% OF THE SHAREHOLDERS EQUITY IN ACCORDANCE WITH THE FINANCIAL STATEMENT LAST PUBLISHED PRIOR TO PAYMENT OF INDEMNITY Management For For
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ISSUER NAME: BANK MUSCAT S A O G OMAN
MEETING DATE: 03/24/2007
TICKER: --     SECURITY ID: 063746200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF SENIOR SUBORDINATED BONDS UP TO THE AMOUNT OF OMR 250 MILLION Management For None
2 AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS OF SUBSCRIPTION OF BONDS PROVIDED THAT THE BONDS OFFERED BE SUBSCRIBED IN FULL IN FIVE YEARS Management For None
3 APPROVE DIRECTORS' REPORT FOR FISCAL YEAR ENDED 12-31-06 Management For None
4 APPROVE CORPORATE GOVERNANCE REPORT Management For None
5 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED 12-31-06 Management For None
6 APPROVE DISTRIBUTION OF CASH DIVIDENDS OF OMR 35 PER SHARE Management For None
7 APPROVE DISTRIBUTION OF 1:10 STOCK DIVIDEND Management For None
8 APPROVE BOARD'S ATTENDANCE FEES IN THE AMOUNT OF OMR 75,375 FOR FISCAL YEAR 2006; APPROVE FEES FOR 2007 Management For None
9 APPROVE BOARD OF DIRECTOR'S REMUNERATION IN THE AMOUNT OF OMR 124,625 Management For None
10 APPROVE REPORT RE: RELATED PARTY TRANSACTIONS CONCLUDED ON DEC. 31, 2006 Management For None
11 APPROVE MANAGEMENT'S REPORT FOR FISCAL YEAR ENDED 12-31-06 Management For None
12 ELECT AUDITORS AND FIX THEIR REMUNERATION Management For None
13 ELECT NEW BOARD OF DIRECTORS Management For None
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ISSUER NAME: BANK OF CHINA LTD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y0698A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384915 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2006 ANNUAL REPORT OF THE BANK Management For For
3 APPROVE THE 2006 WORKING REPORT OF THE BOARD OF DIRECTORS OF THE BANK Management For For
4 APPROVE THE 2006 WORKING REPORT OF THE BOARD OF SUPERVISORS OF THE BANK Management For For
5 APPROVE THE 2006 ANNUAL FINANCIAL STATEMENTS OF THE BANK Management For For
6 APPROVE THE 2007 ANNUAL BUDGET OF THE BANK Management For For
7 APPROVE THE 2006 PROFIT DISTRIBUTION PLAN OF THE BANK Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED AND PRICEWATERHOUSECOOPERS HONG KONG AS THE EXTERNAL AUDITORS OF THE BANK FOR 2007 Management For For
9 AMEND THE BANK S PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS Management For For
10 AMEND THE BANK S PROCEDURAL RULES FOR BOARD OF DIRECTORS Management For For
11 AMEND THE BANK S PROCEDURAL RULES FOR BOARD OF SUPERVISORS Management For For
12 RE-ELECT MR. XIAO GANG AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
13 RE-ELECT MR. LI LIHUI AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
14 RE-ELECT MR. HUA QINGSHAN AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
15 RE-ELECT MR. LI ZAOHANG AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
16 RE-ELECT MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OFTHE BANK Management For For
17 ELECT MR. HUANG SHIZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
18 ELECT MADAM. HUANG DANHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
19 RE-ELECT MR. ZHANG JINGHUA AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
20 RE-ELECT MS. HONG ZHIHUA AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
21 RE-ELECT MS. HUANG HAIBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
22 RE-ELECT MR. CAI HAOYI AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
23 RE-ELECT MR. LIN YONGZE AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
24 RE-ELECT MR. WANG GANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
25 RE-ELECT MR. LIU ZIQIANG AS A SUPERVISOR OF THE BANK Management For For
26 RE-ELECT MR. WANG XUEQIANG AS A SUPERVISOR OF THE BANK Management For For
27 RE-ELECT MR. LIU WANMING AS A SUPERVISOR OF THE BANK Management For For
28 APPROVE THE REMUNERATION SCHEMES FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE BANK Management For For
29 APPROVE THE REMUNERATION SCHEME FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK Management For For
30 APPROVE 2006 PERFORMANCE APPRAISAL RESULTS AND PERFORMANCE BONUS PLAN FOR THECHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK Management For For
31 APPROVE 2006 PERFORMANCE APPRAISAL RESULTS AND PERFORMANCE BONUS PLAN FOR THECHAIRMAN OF THE BOARD OF SUPERVISORS OF THE BANK Management For For
32 APPROVE 2006 PERFORMANCE APPRAISAL RESULTS AND PERFORMANCE BONUS PLAN FOR THESUPERVISORS OF THE BANK Management For For
33 CONSIDER THE DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK N/A N/A N/A
34 AMEND ARTICLES 1, 24, 65, 66, 77, 83, 89, 101, 108, 109, 112, 128, 252 AND 267 OF THE ARTICLES OF ASSOCIATION OF THE BANK AS SPECIFIED Management For For
35 APPROVE THE ISSUE OF RENMINBI-DENOMINATED BONDS IN HONG KONG FOR AN AMOUNT NOT EXCEEDING RMB3 BILLION AND AUTHORIZE THE BOARD TO FINALIZE AND DEAL WITH ALL RELATED MATTERS Management For Abstain
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ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: M1637D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OFTHE COMPANY FOR THE YEAR 2006 AND APPROVE THE PROPOSED DIVIDEND Management For For
2 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 TO RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: INSTRUCTIONS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO ELABORATE AND DISCUSS WITH MARFIN POPULAR BANK PUBLIC CO LTD THE TERMS AND SECTORS FOR A STRATEGIC COOPERATION BETWEEN THE TWO BANKS IN ORDER TO GENERATE SYNERGIES FOR THE BENEFIT OF THE SHAREHOLDERS OF THE TWO BANKS Shareholder Against Against
6 PLEASE NOTE THERE IS NO SHARE BLOCKING FOR THIS MEETING. N/A N/A N/A
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RATIFY THE AUTHORIZATION FOR PAYMENT, ON 04 AUG 2006, OF INTEREST OVER OWN CAPITAL, AS EARLY DISTRIBUTION OF THE RESULTS OF THE YEAR 2006, IN THE APPROXIMATE AMOUNT OF BRL 91,500,000.00, TO THE SHAREHOLDERS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AGM, IN ACCORDANCE WITH ARTICLE 9(7) OF LAW 9.249/1995, BYLAWS PROVISIONS AND CLASSIFICATION WITHIN THE LEGAL LIMITS; THE AMOUNT ACTUALLY PAID WAS BRL 91,563,171.08 Management For For
3 ELECT A SUBSTITUTE MEMBER OF THE FINANCE COMMITTEE, FOR THE PURPOSE OF REESTABLISHING SAID BODY, IN COMPLIANCE WITH THE REQUEST FROM THE BRAZILIAN CENTRAL BANK (DIRECTIVE DEORF/GTSP1 - 2006/06467) AND WITH THE TERMS OF ARTICLE 161(1) OF LAW NUMBER 6.404/1976 Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
4 APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 02/01/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 AMEND THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: BCO NOSSA CAIXA SA
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: ADPV07972
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: Y07717104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON OF THE SAME BY THE DOMESTIC SHAREHOLDERS CLASS MEETING AND BY THE SHAREHOLDERS AT THE EGM TO BE OR HAS BEEN CONVENED, THE PUBLIC OFFERING OF NOT MORE THAN 800,000,000 A SHARES BY THE COMPANY IN THE PRC Management For For
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ISSUER NAME: BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD
MEETING DATE: 12/20/2006
TICKER: --     SECURITY ID: Y07717104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE ASSET TRANSFER AGREEMENT DATED 26 OCT 2006 ENTERED INTO BETWEEN THE COMPANY AND PARENT COMPANY AND OTHER RELATED MATTERS CONTEMPLATED THEREUNDER, AND AUTHORIZE THE BOARD TO DO SUCH OTHER ACTS AND THINGS, ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE ASSET TRANSFER AGREEMENT AND OTHER RELATED MATTERS CONTEMPLATED THEREUN... Management For For
2 APPROVE, SUBJECT TO THE APPROVAL BY THE INDEPENDENT SHAREHOLDERS ON RESOLUTION S.1, THE FINANCING PLAN FOR THE ACQUISITION OF AND THE INVESTMENT IN THE PHASE III TARGET ASSETS AS SPECIFIED Management For For
3 APPROVE THE PUBLIC OFFERING OF A SHARES BY THE COMPANY IN THE PRC ON THE FOLLOWING TERMS AND CONDITIONS AS SPECIFIED Management For For
4 APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.3 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARES ISSUE, AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED; AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS, REGULATIONS, AND SECURITIES LISTING RULES, AS GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNM... Management For For
5 APPROVE AND ADOPT, SUBJECT TO THE PASSING OF THE RESOLUTION S.3 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARES ISSUE, THE CONNECTED TRANSACTIONS DECISION MAKING SYSTEMS AND SPECIAL DEPOSIT AND USAGE MANAGEMENT SYSTEM OF FUND RAISE, DETAILS OF WHICH AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS, REGULATIONS, AND SECURITIES LISTING RULES, AS GOV... Management For For
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ISSUER NAME: BHARAT FORGE LTD
MEETING DATE: 07/29/2006
TICKER: --     SECURITY ID: Y08825179
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 DECLARE DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MR. S.S. MARATHE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. ANIL REGE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. S.D. KULKARNI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MESSRS. DALAL AND SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
8 APPOINT DR. UWE LOOS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 APPOINT MR. B.P. KALYANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
10 APPOINT MR. S.E. TANDALE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
11 APPOINT MR. P.K. MAHESWARI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO THE ELEVATION OF MR. G.K. AGARWAL, EXECUTIVE DIRECTOR, AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM 23 MAY 2006 FOR THE REMAINING PERIOD OF THE TERM OF HIS APPOINTMENT I.E. WITH EFFECT FROM 23 MAY 2006 TO 31 MAR 2008, ON THE SAME TERMS OF REMUNERATION AS APPROVED BY THE MEMBERS OF THE COMPANY UNDER ORDI... Management For For
13 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO THE ELEVATION OF MR. B.P. KALYANI, AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION Management For For
14 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO APPOINT MR. S.E. TANDALE, AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION Management For For
15 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO APPOINT MR. P.K. MAHESWARI, AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION Management For For
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ISSUER NAME: BHARAT HEAVY ELECTRICALS LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y0882L117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 325,00,00,000 DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 2000,00,00,000 EQUITY SHARES OF INR 10, EACH AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For Against
2 AMEND, PURSUANT TO THE PROVISION OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 4-A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For Against
3 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS: (A) IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) IN THIS BEHALF AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, AS MAY BE NECESSARY FROM APPROPRIATE AUTHORITIES, ( THE BOARD , WHICH... Management For For
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ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2006,THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THE DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. BASHIR CURRIMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. DONALD CAMERON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS TO HOLD THE OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT MR. AJAY LAL AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
7 RE-APPOINT MR. GAVIN JOHN DARBY AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
8 RE-APPOINT MR. PAUL DONOVAN AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
9 RE-APPOINT MS. SYEDA BILGRAMI IMAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
10 RE-APPOINT MR. ARUN BHARAT RAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
11 RE-APPOINT MR. YORK CHYE CHANG AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
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ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 ADOPT AND APPROVE, SUBJECT TO THE APPROVAL OF HONORABLE HIGH COURT OF DELHI, THE SHAREHOLDERS OF BHARTI AIRTEL LIMITED THROUGH THE PROCESS OF POSTAL BALLOT(S) CIRCULATED PURSUANT TO THE NOTICE DATED 23 SEP 2006 UNDER THE ORDER DATED 25 AUG 2006 AND 20 SEP 2006 OF THE HONORABLE HIGH COURT OF DELHI, IN COMPANY APPLICATION (M) NO. 143, THE SCHEME OF AMALGAMATION BETWEEN SATCORM BROAD EQUIPMENT LIMITED TRANSFEROR COMPANY NO.1 , BHARATI BROADBAND LIMITED TRANSFEROR COMPANY NO.2 AND BHARATI AIRTEL ... Management For For
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ISSUER NAME: BHARTI AIRTEL LTD
MEETING DATE: 11/20/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343509 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), PERMISSION(S) AND APPROVAL(S) AND AS ARE AGREED TO BY THE BOARD OF DIRECTORS B... Management For For
4 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS ARE AGREED TO BE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL UNLESS REPUGNANT TO THE CONTEXT OR MEANING THEREOF, BE DEEMED TO INCLUDE AN... Management For For
5 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS AGREED TO BY THE BOARD OF DIRECTORS BOARD... Management For For
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ISSUER NAME: BIDVEST GROUP LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: S1201R154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2007 AS FOLLOWS: CHAIRMAN: ZAR 400,000 PER ANNUM; BOARD MEMBERS: ZAR 27,000 PER ANNUM PLUS ZAR 9,000 PER MEETING; ALTERNATE DIRECTORS: ZAR 13,500 PER ANNUM PLUS ZAR 9,000 PER MEETING IF ATTENDED IN PLACE OF THE NOMINATED DIRECTOR; AUDIT COMMITTEE CHAIRMAN: ZAR 36,000 PER ANNUM PLUS ZAR 13,500 PER MEETING; AUDIT COMMITTEE MEMBER: ZAR 27,000 PER ANNUM PLUS ZAR 9,000 PER METING; REMUNERATION COMMITTEE CHAIRMAN: ZAR 27,000 PER ANNUM... Management For For
3 APPROVE TO CONFIRM THE RE-APPOINTMENT OF KPMG INCORPORATION AS THE AUDITORS Management For For
4 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, BY WAY OF A GENERAL APPROVAL, TO ACQUIRE ORDINARY SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT NO 61 OF 1973, AS AMENDED AND IN TERMS OF THE RULES AND REQUIREMENTS OF THE JSE, THE JSE , BEING THAT: ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT; AN ANNOUNCEMENT WILL BE PUBLISH... Management For For
5 APPROVE TO CANCEL THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION IN PLACE THEREOF Management For Abstain
6 APPROVE THE ACQUISITION BY BB INVESTMENT COMPANY PROPRIETARY LIMITED BB INVESTMENT COMPANY , A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, BY WAY OF A SPECIFIC AUTHORITY, IN TERMS OF SECTION 89 OF THE COMPANIES ACT, 1973, AS AMENDED COMPANIES ACT AND IN TERMS OF SECTION 5.69 OF THE JSE LIMITED JSE LISTING REQUIREMENTS LISTINGS REQUIREMENTS , OF 18,000,000 ORDINARY SHARES IN THE COMPANY, BEING A SPECIFIC REPURCHASE, FROM DINATLA INVESTMENT HOLDINGS PROPRIETARY LIMITED DINATLA FOR A CONSID... Management For For
7 APPROVE TO PLACE 30 MILLION OF THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, WHO SHALL BE AUTHORIZED, SUBJECT TO THE REQUIREMENTS OF THE JSE, TO ALLOT AND ISSUE UP TO 30 MILLION SHARES IN THE AUTHORIZED, BUT UNISSUED SHARE CAPITAL OF THE COMPANY AT SUCH TIMES, AT SUCH PRICES AND FOR SUCH PURPOSES AS THEY MAY DETERMINE, AT THEIR DISCRETION, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE COMPANY S EMPLOYEE SHARE OPTION SCHEM... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5.1O1 AND IN TERMS OF THE JSE LISTING REQUIREMENTS, TO ISSUE UP TO 30 MILLION ORDINARY SHARES FOR CASH AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE FOLLOWING CONDITIONS, INTER ALIA: THAT A PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER SHARE, WILL BE PUBLISHED AT THE TIME OF ANY ISSUE REPRESENTING, ON A CUMULATIVE BASIS WITHIN 1 YEAR, 5% OR MORE OF THE NUMBER OF SHARES IN I... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PAY, BY WAY OF A PRO RATA REDUCTIONOF SHARE CAPITAL OR SHARE PREMIUM, IN LIEU OF A DIVIDEND, AN AMOUNT EQUAL TO THE AMOUNT WHICH THE DIRECTORS OF THE COMPANY WOULD HAVE DECLARED AND PAID OUT OF PROFITS IN RESPECT OF THE COMPANY S INTERIM AND FINAL DIVIDENDS FOR THE FYE 30 JUN 2007; AUTHORITY EXPIRES THE EARLIER OF THE COMPANY S NEXT AGM OR 15 MONTHS Management For For
10 ADOPT THE DEED OF AMENDMENT TO THE BIDVEST INCENTIVE SCHEME Management For Abstain
11 RE-ELECT MR. D. D. B. BAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT MR. BERNARD L. BERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
13 RE-ELECT MS. LILIAN G. BOYLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT MS. M. S. N. DUBE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT MR. L. I. JACOBS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
16 RE-ELECT MS. R. M. KUNENE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
17 RE-ELECT MR. D. MASSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
18 RE-ELECT MR. S. G. PRETORIUS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
19 RE-ELECT MR. D. E. CLEASBY AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
20 RE-ELECT MR. A. W. DAWE AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
21 RE-ELECT MR. N. G. PAYNE AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
22 RE-ELECT ADVOCATE F. D. P. TLAKULA AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
23 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: BRASCAN RESIDENTIAL PROPERTIES SA
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: P18156102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 PLEASE NOTE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THENAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. N/A N/A N/A
3 ACKNOWLEDGE THE DIRECTOR S ACCOUNTS AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
4 APPROVE THE DESTINATION OF THE YEAR END RESULTS OF 2006 Management For For
5 ELECT 3 NEW MEMBERS FOR THE BOARD OF DIRECTORS Management For For
6 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For For
7 APPROVE TO CREATE THE POSITION OF VICE CHAIRPERSON OF THE BOARD OF DIRECTORS AND AMEND THE MAIN PART OF ARTICLE 18 OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MINUTES OF THE PREVIOUS MEETING Management For For
2 APPROVE THE WAIVER OF FUTURE SUBSCRIPTION RIGHTS TO 3,714 ,283 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO ALLOW AFH TO SUBSCRIBE TO SUCH SHARES Management For For
3 OTHER MATTERS BIF ANYC Management For Abstain
4 PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE EGM NO. 1/2007 Management For For
3 ACKNOWLEDGE THE DIRECTOR S REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2006 Management Unknown For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS AS OF 31 DEC 2006 Management For For
5 APPROVE THE DECLARATION OF DIVIDEND FROM THE RETAINED EARNINGS AS OF 31 DEC 2006 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND Management For For
6 RE-ELECT THE DIRECTORS WHO RETIRED BY ROTATION Management For For
7 APPOINT DR. SINN ANURAS, AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
8 APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2007 Management For For
9 APPOINT MISS. SUMALEE REEWARABANDITH AND/OR MISS. RUNGNAPA LERTSUWANKUL AND/OR MRS. NONGLAK PUMNOI OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2007 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,600,000 Management For For
10 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF THE RIGHT TO CONVERT PREFERRED SHARES INTO ORDINARY SHARES BY PREFERRED SHAREHOLDERS Management For For
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ISSUER NAME: C.A.T. OIL AG, BADEN
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: A1291D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS AND THE REPORT BY THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD Management Unknown Take No Action
3 APPROVE THE USAGE OF THE EARNINGS Management Unknown Take No Action
4 GRANT DISCHARGE THE BOARD OF DIRECTORS Management Unknown Take No Action
5 GRANT DISCHARGE THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT THE BALANCE SHEET AUDITOR Management Unknown Take No Action
7 AMEND PARAGRAPH 1.2 OF THE COMPANY CHARTER Management Unknown Take No Action
8 APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT THE SUPERVISORY BOARD Management Unknown Take No Action
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ISSUER NAME: CELRUN CO LTD
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y1237Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE AUDITORS Management For For
4 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: CEMEX, S.A.B. DE C.V.
MEETING DATE: 08/31/2006
TICKER: CX     SECURITY ID: 151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION, DISCUSSION AND APPROVAL OF THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX.CPO TRUSTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: CEMEX, S.A.B. DE C.V.
MEETING DATE: 12/07/2006
TICKER: CX     SECURITY ID: 151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION AND, IF APPLICABLE, AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: CEMEX, S.A.B. DE C.V.
MEETING DATE: 04/26/2007
TICKER: CX     SECURITY ID: 151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. Management For For
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST RETAINED EARNINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. Management For For
5 COMPENSATION OF DIRECTORS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. Management For For
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. Management For For
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ISSUER NAME: CENTRAL EUROPEAN DISTRIBUTION CORP.
MEETING DATE: 04/30/2007
TICKER: CEDC     SECURITY ID: 153435102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAREY AS A DIRECTOR Management For For
1. 2 ELECT DAVID BAILEY AS A DIRECTOR Management For For
1. 3 ELECT N. SCOTT FINE AS A DIRECTOR Management For For
1. 4 ELECT TONY HOUSH AS A DIRECTOR Management For For
1. 5 ELECT ROBERT P. KOCH AS A DIRECTOR Management For For
1. 6 ELECT JAN W. LASKOWSKI AS A DIRECTOR Management For For
1. 7 ELECT MARKUS SIEGER AS A DIRECTOR Management For For
2 FOR THE APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN. Management For Against
3 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. Management For For
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ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES L
MEETING DATE: 06/05/2007
TICKER: CETV     SECURITY ID: G20045202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD S. LAUDER AS A DIRECTOR Management For For
1. 2 ELECT HERBERT A. GRANATH AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL GARIN AS A DIRECTOR Management For For
1. 4 ELECT FRANK EHMER AS A DIRECTOR Management For For
1. 5 ELECT CHARLES R. FRANK, JR. AS A DIRECTOR Management For For
1. 6 ELECT HERBERT KLOIBER AS A DIRECTOR Management For Withhold
1. 7 ELECT ALFRED W. LANGER AS A DIRECTOR Management For For
1. 8 ELECT BRUCE MAGGIN AS A DIRECTOR Management For For
1. 9 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 10 ELECT CHRISTIAN STAHL AS A DIRECTOR Management For For
1. 11 ELECT ERIC ZINTERHOFER AS A DIRECTOR Management For Withhold
2 THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
3 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE. Management For For
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ISSUER NAME: CEZ A.S., PRAHA
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: X2337V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING, ELECT THE CHAIRMAN OF THE GENERAL MEETING MINUTES CLERK, SCRUTINIZERS, AND THE MINUTES VERIFYING CLEARK Management Unknown Take No Action
2 APPROVE THE REPORT ON THE BUSINESS ACTIVITIES OF THE COMPANY AND ON ITS EQUITY OF 2006 Management Unknown Take No Action
3 APPROVE THE REPORT OF THE SUPERVISORY BOARD Management Unknown Take No Action
4 APPROVE THE RESOLUTION ABOUT DISSOLUTION SOCIAL FUND AND BONUS FUND Management Unknown Take No Action
5 APPROVE THE DECISION ON CHANGES IN THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 APPROVAL THE FINANCIAL STATEMENT OF CEZ A. S AND CONSOLIDATED FINANCIAL STATEMENT OF CEZ GROUP IN 2006 Management Unknown Take No Action
7 APPROVE THE RESOLUTION ON THE DISTRIBUTION OF PROFIT, INCLUDING THE RESOLUTION ON THE PAYMENT OF DIVIDENDS AND ROYALTIES Management Unknown Take No Action
8 APPROVE THE RENEWAL OF CONTROL SYSTEM OF PROCEEDINGS IN POWER STATION DUKOVANY - SCALE M3 - M5 Management Unknown Take No Action
9 APPROVE THE VOLUME OF FUNDS ALLOCATED FOR SPONSORING GRANTS Management Unknown Take No Action
10 APPROVE THE RESOLUTION ABOUT ACQUISITION OF OWN SHARES Management Unknown Take No Action
11 ELECT CO-OPTED MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY Management Unknown Take No Action
12 APPROVAL THE AGREEMENTS ON DISCHARGE OF AN OFFICE AND PERFORMANCE OF MEMBERS OF THE COMPANY S BOARD Management Unknown Take No Action
13 CLOSE MEETING Management Unknown Take No Action
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ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 345605, DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. KWOK HO AS A DIRECTOR Management For For
5 RE-ELECT MR. FUNG CHI KIN AS A DIRECTOR Management For For
6 RE-ELECT MR. TAM CHING HO AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT THE JOINT AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE HONG KONG CODE ON SHARE REPURCH... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY AND RIGHTS OF EXCHANGE OR CONVERSION, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME , DURING AND AFTER THE R... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPIT... Management For For
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ISSUER NAME: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD
MEETING DATE: 08/02/2006
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE ORGANIC FERTILIZERS SUPPLY AGREEMENT DATED 16 JUN 2006 MADE BETWEEN FUZHOU CHAODA MODERN AGRICULTURE DEVELOPMENT COMPANY LIMITED AND FUJIAN CHAODA AGRICULTURE PRODUCE TRADING COMPANY LIMITED; SUBJECT TO THE PROPOSED ANNUAL CAPS THE TRANSACTIONS AS SPECIFIED ; AND THE PROPOSED ANNUAL CAPS AS SPECIFIED ; AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS FROM TIME TO TIME TO APPROVE AND/OR TO ENTER INTO, ON BEHALF OF THE COMPANY, ANY MATTER OR TRANSACTIONS AT ANY TIME RELATING T... Management For For
2 AMEND THE ARTICLES 106(VII), 122(A), 73(C), 85A, 88, 90, 116 AND 116A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CHELYABINSK ZINC PLT JT STK CO
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: X1305Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT, DISTRIBUTION OF PROFIT AND LOSS OF THE COMPANY BASED ON THE RESULTS OF THE REPORTING FY 2006 Management For For
2 APPROVE THE COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown For
4 ELECT THE MEMBERS TO THE AUDITING COMMISSION Management For For
5 APPROVE THE AUDITOR Management For For
6 APPROVE TO DETERMINE THE FACILITY PRICE ON LIABILITY INSURANCE OF THE COMPANYS DIRECTORS AND OFFICIALS Management For Abstain
7 APPROVE A DEAL WHICH IS THE TRANSACTION WITH AN INTERESTED PARTY Management For Abstain
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ISSUER NAME: CHINA COAL ENERGY CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y1434L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC Management For For
2 APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY BTHE SUPERVISORY COMMITTEEC Management For For
3 APPROVE THE 2007 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS BNON-EMPLOYEE REPRESENTATIVESC OF THE COMPANY Management For For
4 RE-APPOINT MR. YUEHUA CPAS AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS Management For For
5 APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
6 APPROVE THE COMPANY S 2006 PROFIT DISTRIBUTION PLAN Management For For
7 APPROVE THE COMPANY S 2007 CAPITAL EXPENDITURE BUDGET Management For For
8 APPROVE THE RULES OF PROCEDURE FOR THE SHAREHOLDERS GENERAL MEETING AS SPECIFIED Management For For
9 APPROVE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AS SPECIFIED Management For For
10 APPROVE THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE AS SPECIFIED Management For For
11 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS-LISTED FOREIGN SHARES BH SHARESC OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE CLOSE OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EACH SHARE CAPITAL OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND OTHERWISE THAN PURSUANT TO... Management For Abstain
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ISSUER NAME: CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y1397N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385099 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE BANK Management For For
3 APPROVE THE 2006 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK Management For For
4 RE-ELECT MR. GUO SHUQING AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
5 RE-ELECT MR. ZHANG JIANGUO AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
6 RE-ELECT MR. ZHAO LIN AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
7 RE-ELECT MR. LUO ZHEFU AS AN EXECUTIVE DIRECTOR OF THE BANK Management For For
8 RE-ELECT MS. WANG SHUMIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
9 RE-ELECT MR. WANG YONGGANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
10 RE-ELECT MR. LIU XIANGHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
11 RE-ELECT MR. ZHANG XIANGDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
12 RE-ELECT MR. GREGORY L. CURL AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
13 RE-ELECT MR. SONG FENGMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
14 RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
15 RE-ELECT MS. ELAINE LA ROCHE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
16 RE-ELECT LORD PETER LEVENE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
17 APPOINT MR. WANG YONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
18 APPOINT MS. LI XIAOLING AS A NON-EXECUTIVE DIRECTOR OF THE BANK Management For For
19 RE-ELECT MR. XIE DUYANG AS A SUPERVISOR OF THE BANK Management For For
20 RE-ELECT MS. LIU JIN AS A SUPERVISOR OF THE BANK Management For For
21 RE-ELECT MR. JIN PANSHI AS A SUPERVISOR OF THE BANK Management For For
22 RE-ELECT MR. GUO FENG AS AN EXTERNAL SUPERVISOR OF THE BANK Management For For
23 APPOINT MR. DAI DEMING AS AN EXTERNAL SUPERVISOR OF THE BANK Management For For
24 APPROVE THE 2006 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR THE DIRECTORS AND THESUPERVISORS OF THE BANK Management For For
25 APPROVE THE BANK S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT Management For For
26 APPROVE THE BANK S 2006 PROFIT DISTRIBUTION PLAN AND THE 2006 DIVIDEND Management For For
27 AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO DEAL WITH THE MATTERS RELATEDTO THE DECLARATION OF INTERIM DIVIDEND FOR 2007, WHICH INTERIM DIVIDEND SHOULD BE 45% OF THE AFTER-TAX NET PROFIT OF THE BANK FOR THE 6 MONTHS ENDING 30 JUN 2007 Management For For
28 APPROVE THE BANK S 2006 FINAL ACCOUNTS Management For For
29 APPROVE THE BANK S 2007 CAPITAL EXPENDITURE BUDGET Management For For
30 APPROVE THE CREDIT CARD COOPERATION WITH BANK OF AMERICA CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE SPECIFIC ISSUES REGARDING SUCH COOPERATION, INCLUDING BUT NOT LIMITED TO, THE TERMS OF SUCH COOPERATION, THE PREPARATION AND SIGNING OF RELATED DOCUMENTATION, AND THE ESTABLISHMENT OF A JOINT VENTURE BASED ON THE RESULTS OF NEGOTIATIONS WITH BANK OF AMERICA CORPORATION AND THE REQUIREMENTS OF REGULATORY AUTHORITIES Management For For
31 AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH MATTERS RELATED TO LIABILITY INSURANCE OF THE DIRECTORS, THE SUPERVISORS AND THE SENIOR MANAGEMENT OF THE BANK IN ACCORDANCE WITH MARKET PRACTICE Management For Abstain
32 RE-APPOINT KPMG HUAZHEN AS THE BANK S DOMESTIC AUDITORS AND KPMG AS THE BANK S INTERNATIONAL AUDITORS FOR A TERM ENDING AT THE END OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
33 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SUBORDINATED BONDS IN ACCORDANCE WITH THE SPECIFIED TERMS AND CONDITIONS Management For For
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ISSUER NAME: CHINA GAS HOLDINGS LTD
MEETING DATE: 09/05/2006
TICKER: --     SECURITY ID: G2109G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION TO REDUCE THE CAPITAL OF THE COMPANY AS SET OUT IN THE NOTICE OF THE SGM OF THE COMPANY TO BE HELD ON 05 SEP 2006, THE PAYMENT OF A FINAL DIVIDEND OF HKD 0.01 PER SHARE OF THE COMPANY IN RESPECT OF THE YE 31 MAR 2006 Management For For
3 ELECT MR. MA JIN LONG AS A DIRECTOR Management For For
4 ELECT DR. MAO ER WAN AS A DIRECTOR Management For For
5 ELECT MR. SURESH RAGHAVANACHARI AS A DIRECTOR Management For For
6 ELECT MR. HARRISON BLACKER AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED, BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF I) 20% OF THE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; PLUS II) SUBJECT TO THE PASSING OF RESOLUTION 7, ALL THOSE NUMBER OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION 4 AND THE ... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 6, PROVIDED THAT SUCH ADDITIONAL AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF TH... Management For For
12 AMEND THE BYE-LAWS 66, 68, 86 AND 87 OF THE BYE-LAWS OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: CHINA GAS HOLDINGS LTD
MEETING DATE: 09/05/2006
TICKER: --     SECURITY ID: G2109G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CANCEL THE TOTAL AMOUNT OF HKD 382,038,000 STANDING TO THE CREDIT OF THE COMPANY S SHARE PREMIUM ACCOUNT AND THE CREDIT ARISING FROM SUCH CANCELLATION WILL BE APPLIED TO SET OFF AGAINST THE ACCUMULATED LOSSES OF THE COMPANY AS SPECIFIED IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2006 WHICH AMOUNT TO HKD 382,038,000 THE CAPITAL REDUCTION ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AS MAY IN THE OPINION OF THE DIRECTORS OF THE COMPANY B... Management For For
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ISSUER NAME: CHINA GRAND FORESTRY RESOURCES GROUP LTD
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: G210A0106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT HORWATH HONG KONG CPA LIMITED, AS THE AUDITORS OF THE COMPANY TO FILLTHE VACANCY FOLLOWING THE RESIGNATION OF JOHNNY CHAN & CO. LIMITED, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: CHINA GRAND FORESTRY RESOURCES GROUP LTD
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: G210A0106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 650,000,000 DIVIDED INTO 6,500,000,000 SHARES OF HKD 0.1 EACH BTHE SHARESC TO HKD 2,000,000,000 DIVIDED INTO 20,000,000,000 SHARES BY THE CREATION OF ADDITIONAL 13,500,000,000 SHARES BTHE PROPOSED INCREASE IN AUTHORIZED SHARE CAPITALC; AND AUTHORIZE THE DIRECTORS BTHE DIRECTORSC OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY THEM TO BE INCIDENTAL TO, ANCI... Management For Against
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ISSUER NAME: CHINA HONGXING SPORTS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G2154D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. WU RONGGUANG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BYE-LAWS Management For For
3 APPROVE TO NOTE THE RETIREMENT OF MR. WU HANJIE AS A DIRECTOR WHO WILL BE RETIRING BY ROTATION PURSUANT TO BYE-LAW 86(1) OF THE COMPANY S BYE-LAWS AND HAS DECIDED NOT TO SEEK RE-ELECTION Management For For
4 APPROVE THE PAYMENT OF SGD 180,000 AS THE DIRECTORS FEES FOR THE FYE 31 DEC 2007, TO BE PAID QUARTERLY IN ARREARS Management For For
5 DECLARE A NET FINAL DIVIDEND BTAX EXEMPTC OF RMB 0.08 PER ORDINARY SHARE AND REDEEMABLE NON-CUMULATIVE CONVERTIBLE PREFERENCE SHARE FOR THE FYE 31 DEC 2006 Management For For
6 RE-APPOINT MESSRS. FOO KON TAN GRANT THORNTON AND MESSRS. RSM NELSON WHEELER AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER ORDINARY BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC AND NOTWITHSTANDING THE PROVISIONS OF THE COMPANY S BYE-LAWS, TO: 1) I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS BCOLLECTIVELY, INSTRUMENTSC THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF WARRANTS, DEBENTURES... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE CHINA HONGXING EMPLOYEE SHARE OPTION SCHEME BTHE SCHEMEC AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE SCHEME PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY... Management For For
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ISSUER NAME: CHINA HONGXING SPORTS LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G2154D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE DETERMINED OR TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY, EVERY 1 ORDINARY SHARE OF HKD 0.10 EACH IN THE AUTHORIZED AND ISSUED SHARE CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 5 ORDINARY SHARES OF HKD 0.02 EACH, RESULTING IN AN AUTHORIZED SHARE CAPITAL OF HKD 101,500,000 COMPRISING OF 5,000,000,000 ORDINARY SHARES OF HKD 0.02 EACH AND 150,000,000 RCPS AND AN ISSUED SHARE CAPITAL OF HKD 40,800,000 COMPRISING OF 2,000,000,000 ORDINARY SH... Management For For
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ISSUER NAME: CHINA MOBILE LTD
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: Y14965100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2006 Management For For
2 DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 200 Management For For
4 RE-ELECT MR. WANG JIANZHOU AS A DIRECTO Management For For
5 RE-ELECT MR. LI YUE AS A DIRECTOR Management For For
6 RE-ELECT MR. ZHANG CHENSHUANG AS A DIRECTOR Management For For
7 RE-ELECT MR. FRANK WONG KWONG SHING AS A DIRECTOR Management For For
8 RE-ELECT MR. PAUL MICHAEL DONOVAN AS A DIRECTOR Management For For
9 RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES BSHARESC AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTUR... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY BINCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTERC PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME A... Management For Against
12 AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OFSHARES REPURCHASED, AS SPECIFIED IN RESOLUTION 6 Management For Against
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ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC
MEETING DATE: 01/22/2007
TICKER: --     SECURITY ID: Y15010104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF SINOPEE CORPORATION TO ALLOT AND ISSUE AND DEAL WITH NEW DOMESTIC LISTED SHARES AND NEW OVERSEAS LISTED FOREIGN SHARES, DURING AND AFTER THE END OF THE RELEVANT PERIOD, SUBJECT TO THIS RESOLUTION AND PURSUANT TO THE COMPANY LAW BTHE COMPANY LAWC OF THE PEOPLE S REPUBLIC OF CHINA BTHE PRCC AND THE LISTING RULES OF THE RELEVANT STOCK EXCHANGE BAS AMENDED FROM TIME TO TIMEC, AND TO DETERMINE THE TERMS AND CONDITIONS FOR THE ALLOTMENT AND ISSUE OF NEW SHARES INCLU... Management For For
2 APPROVE, SUBJECT TO THE PASSING THIS RESOLUTIONS S.2 AND S.3: TO ISSUE UP TOUSD 1.5 BILLION BOR APPROXIMATELY HKD 11.7C IN THE PRINCIPAL AMOUNT OF BONDS CONVERTIBLE IN TO SINOPEC CORPORATON S OVERSEAS LISTED FOREIGN SHARES WITHIN 12 MONTHS FROM THE DATE OF APPROVALS PASSED AT SINOPEC CORPORATION S GENERAL MEETING; TO ISSUE FROM TIME TO TIME AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS, SUCH NUMBER OF NEW OVERSEAS LISTED FOREIGN SHARES AS MAY BE REQUIRED TO BE ISSUED ... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF SINOPE CORPORATION, TO DEAL WITH AL MATTERS IN CONNECTION WITH THE ISSUE OF CONVERTIBLE BONDS, INCLUDING BUT NOT LIMITED TO: SUBJECT TO THE PASSING OF RESOLUTIONS S.2, TO DETERMINE THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND THE RELEVANT MATTERS IN ACCORDANCE WITH THE NEED OF SINOPEC CORPORATION AND THE MARKET CONDITIONS, INCLUDING THE AMOUNT OF CONVERTIBLE BONDS WITH IN THE UPPER LIMIT AS MENTIONED IN RESOLUTION S.2, AND TO SIGN ALL NECESSARY LEGAL ... Management For For
4 AUTHORIZE THE SINOPEC CORPORATION, SUBJECT TO THE PASSING OF THE RESOLUTION S.5, TO ISSUE UP TO RMB 10 BILLION IN PRINCIPAL AMOUNT OF DOMESTIC CORPORATE BONDS WITH IN 12 MONTHS FROM THE DATE OF APPROVALS PASSED AT SINOPEC CORPORATION S GENERAL MEETING Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS OF SINOPEC CORP TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC BONDS, INCLUDING BUT NOT LIMITED TO, SUBJECT TO THE PASSING OF RESOLUTION S.4, TO DETERMINE THE TERMS AND CONDITIONS OF THE DOMESTIC BONDS AND RELEVANT MATTERS IN ACCORDANCE WITH THE NEED OF SINOPEC CORP AND THE MARKET CONDITIONS, INCLUDING THE EXACT AMOUNT OF DOMESTIC CORPORATE BONDS WITHIN THE UPPER LIMIT AS MENTIONED IN RESOLUTION S.4, AND TO SIGN ALL NECESSARY LEGAL DOCUMENTS FO... Management For For
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ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: Y15010104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378260 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORPORATION FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE SINOPEC CORPORATION FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC CORPORATION FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION OF THE FINAL DIVIDEND OF THE SINOPEC CORPORATION FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORPORATION FOR THE YEAR 2007, RESPECTIVELY, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATIONS Management For For
7 APPROVE THE SICHUAN-TO-EAST CHINA GAS PROJECT BTHE GAS PROJECTC AND AUTHORIZETHE BOARD TO TAKE ALL NECESSARY ACTIONS IN RELATION TO THE GAS PROJECT, INCLUDING BUT NOT LIMITED TO THE FORMULATION AND EXECUTION OF ALL THE NECESSARY LEGAL DOCUMENTS BAS SPECIFIEDC Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS, ON THE FLEXIBILITY OF ISSUANCE OF NEW SHARES, THE BOARD OF DIRECTOR PROPOSES TO OBTAIN A GENERAL MANDATE FROM SHAREHOLDERS; TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE EXISTING DOMESTIC LISTED SHARES AND OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORPORATION, NOTWITHSTANDING THE OBTAINING OF THE GENERAL MANDATE, ANY ISSUE OF DOMESTIC SHARES NEED SHAREHOLDERS APPROVAL AT SHAREHOLDERS MEETING IN ACCORDANCE WITH THE RELEVANT PRC LAWS AND REGULATI... Management For Against
9 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.9, TO ISSUE CORPORATE BONDS ACCORDING TO ITS ACTUAL FUNDING REQUIREMENTS IN COMPLIANCE WITH THE RELEVANT PRC LAWS AND REGULATIONS, SUCH APPROVALS SHALL BE VALID FROM THE DATE OF APPROVALS PASSED AT THE AGM UNTIL THE DATE OF THE AGM FOR THE YEAR 2007; THE MAXIMUM ACCUMULATED BALANCE OF THE BONDS SHALL NOT EXCEED 40% OF THE NET ASSETS, WHICH AT THE TIME OF THE ISSUE OF THE BONDS IN QUESTION WILL BE CALCULATED ON THE BASIS OF THE NET ASSETS CONTAI... Management For For
10 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION S.8, TO CONSIDER AND GRANT TO THE BOARD AN UNCONDITIONAL AND GENERAL MANDATE TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO, DETERMINE THE SPECIFIED TERMS AND CONDITIONS OF THE CORPORATE BONDS AND OTHER RELATED MATTERS IN ACCORDANCE WITH THE NEEDS OF SINOPEC CORP. AND THE MARKET CONDITIONS, INCLUDING THE DETERMINATION OF THE EXACT AMOUNT OF CORPORATE BONDS WITHIN THE UPPER LIMIT AS SPECIFIED... Management For For
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ISSUER NAME: CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y1503A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. TANG CHENG AS A DIRECTOR Management For For
4 RE-ELECT MR. ZHANG SHEN WEN AS A DIRECTOR Management For For
5 RE-ELECT MR. JIANG WEI AS A DIRECTOR Management For For
6 RE-ELECT MR. ANTHONY H. ADAMS AS A DIRECTOR Management For For
7 RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES AT PAR VALUE OF HKD 1.00 EACH IN THE CAPITAL OF THE COMPANY, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING T... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH AT PAR IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC DURING AND AFTER THE END OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A R... Management For Against
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERALMANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Against
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ISSUER NAME: CHINA SHENHUA ENERGY CO LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: Y1504C113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 Management For For
2 APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... Management For For
5 APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... Management For For
6 RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION Management For For
7 APPROVE TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING Management For For
8 APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS Management For For
9 APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... Management For Against
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ISSUER NAME: CHINA TECHFAITH WIRELESS COMM TECH L
MEETING DATE: 09/15/2006
TICKER: CNTF     SECURITY ID: 169424108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AN ORDINARY RESOLUTION: THAT: THE COMPANY ACQUIRE UP TO 5,000,000 AMERICAN DEPOSITARY SHARES REPRESENTING THE COMPANY S ORDINARY SHARES ( ADSS ) IN OPEN MARKET AND NEGOTIATED PURCHASES AT AN AGGREGATE PRICE OF NO MORE THAN US$40,000,000 IN ACCORDANCE WITH ALL APPLICABLE REQUIREMENTS OF RULE 10B-18 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934. Management For For
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ISSUER NAME: CHINA TING GROUP HOLDINGS LTD
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: G8439J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS BTHE DIRECTOR(S)C OF THE COMPANY AND THE AUDITORS BTHE AUDITORSC OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A SPECIAL DIVIDEND OF HKD 2.6 CENTS PER SHARES AND A FINAL DIVIDEND OF HKD 4.4 CENTS PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. TING MAN YI AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. TING HUNG YI AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. DING JIANER AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. CHEUNG TING YIN, PETER AS AN EXECUTIVE DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS BTHE BOARDC TO DETERMINE THE REMUNERATION OFTHE DIRECTORS Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES BTHE LISTING RULESC OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC, TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY BWHETHER PURSUANT TO AN OPTION OR OTHERWISEC, OTHERWISE THAN B... Management For Against
10 AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG BTHE SECURITIES AND FUTURES COMMISSIONC AND THE STOCK EXCHANGE FOR SUCH PURPOSES, AND OTHERWISE IN ACCORDANCE WITH RULES AND REGULATIONS OF THE SECURITIES AND FUTURES COMMISSION, THE STOCK EXCHANGE OR OF ANY ... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY THE ADDITION THERE TO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B Management For Against
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ISSUER NAME: CIA DE CONCESSOES RODOVIARIAS
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: P1413U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 ACKNOWLEDGE THE DIRECTORS ACCOUNTS, TO EXAMINE, AND APPROVE THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FYE 31 DEC 2006 Management For For
4 APPROVE THE REVISION OF THE CAPITAL BUDGET Management For For
5 APPROVE THE DISTRIBUTION OF PROFITS AND DIVIDENDS FROM THE FYE 31 DEC 2006 Management For For
6 APPROVE THE NUMBER OF SEATS ON THE COMPANY S BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE Management For For
7 ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
8 APPROVE THE REMUNERATION OF DIRECTORS AND EXECUTIVE OFFICERS Management For For
9 APPROVE THE SETTING UP OF THE SUPERVISORY BOARD AND ELECT ITS MEMBERS Management For For
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ISSUER NAME: CIA DE CONCESSOES RODOVIARIAS
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: P1413U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 ELECT 1 INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS TO FORM PART OF THE BOARD OF DIRECTORS OF THE COMPANY, UNDER THE TERMS AGREED AMONG THE SHAREHOLDERS IN THE AGM HELD ON 29 MAR 2007, SO AS TO COMPLY WITH THE PROVISIONS OF THE NEW MARKET LISTING REGULATION AND ARTICLE 10(2) OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
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ISSUER NAME: CIA SANEAMENTO MINAS GERAIS SA
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 AMEND THE CORPORATE BYLAWS AS FOLLOWS: I.A) BY NEW WORDING TO ITEM C AND RENUMBERING OF ALL THE ITEMS OF ARTICLE 21; I.B) BY NEW WORDING TO ARTICLE 23; I.C) BY INCLUSION AND EXCLUSION OF ITEMS IN ARTICLE 29(1) AND A NEW ORDER FOR THE ITEMS; I.D) BY EXCLUSION OF (3)(4) AND (5) FROM ARTICLE 29; I.E) BY NEW WORDING TO ARTICLE 32; AND I.F) BY NEW ORDER OF THE ARTICLES FROM ARTICLE 33 INCLUSIVE Management For For
3 ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: CIA SANEAMENTO MINAS GERAIS SA
MEETING DATE: 03/02/2007
TICKER: --     SECURITY ID: P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE, CONCERNING THE INCORPORATION BY THE COMPANY OF A WHOLLY-OWNED SUBSIDIARY, WHOSE PURPOSE WILL BE TO OPERATE IN THE EXPLORATION OF HYDRO MINERAL RESOURCES IN THE STATE O F MINAS GERAIS, INCLUDING WATER PARKS, OBSERVING THE PROVISION IN STATE LAW NUMBER 16693 OF 11 JAN 2007, WHICH AUTHORIZED ITS CREATION Management For For
3 AMEND THE ARTICLE 4(A), WITH THE FOLLOWING PROPOSED WORDING (A) TO HAVE AN OWNERSHIP INTEREST IN OTHER CORPORATIONS, WITH SIMILAR CORPORATE PURPOSES, IN ACCORDANCE WITH THE LAW Management For For
4 APPROVE, TO ADD AN ITEM (C) TO ARTICLE 4 WITH THE FOLLOWING PROPOSED WORDING (C) TO HAVE AN OWNERSHIP INTEREST IN A WHOLLY OWNED SUBSIDIARY WHOSE PURPOSE WILL BE TO OPERATE IN THE EXPLORATION OF HYDRO MINERAL RESOURCES IN THE STATE OF MINAS GERAIS, INCLUDING IN THE WATER PARKS, OBSERVING THE PROVISION IN STATE LAW NUMBER 16693 OF 11 JAN 2007 Management For For
5 AMEND THE ARTICLE 4(1) WITH THE FOLLOWING PROPOSED WORDING THE COMPANY MAY OPERATE IN BRAZIL AND ABROAD, BEING ABLE TO CREATE A CONSORTIUM OR PARTNERSHIP WITH A STATE CONTROLLED OR PRIVATE COMPANY, AS WELL AS PERFORM ALL ACTS AND MEASURES ARISING FROM THESE ASSOCIATIONS, TO SIGN AN AGREEMENT OR CONTRACT WITH THE FEDERAL GOVERNMENT, THE STATES, THE MUNICIPALITIES OR INDIRECT ADMINISTRATION BODIES OF ANY OF THE LEVELS OF GOVERNMENT, OBSERVING THE PROVISION IN ARTICLE 14(4)(III) OF THE MINAS GERAIS... Management For For
6 AMEND THE MAIN SECTION OF ARTICLE 23, WITH THE FOLLOWING PROPOSED WORDING THEEXECUTIVE COMMITTEE WILL BE FORMED BY UP TO 9 MEMBERS, WHO ARE SHAREHOLDERS OR NOT, RESIDENT IN BRAZIL, ELECTED BY THE BOARD OF DIRECTORS, WHO WILL HAVE THE FOLLOWING TITLES, THE ACCUMULATION OF FUNCTIONS BY A SINGLE EXECUTIVE OFFICER BEING AUTHORIZED CHIEF EXECUTIVE OFFICER, VICE CHIEF EXECUTIVE OFFICER, AND UP TO 7 EXECUTIVE OFFICERS WHOSE AREAS OF OPERATION AND POWERS WILL BE SET BY THE BOARD OF DIRECTORS, ON APPROVA... Management For For
7 APPROVE, ACCORDING TO ARTICLE 21(N) OF THE COMPANY S CORPORATE BYLAWS, CONCERNING THE COMPANY OBTAINING CREDIT FROM THE BANCO NACIONAL DO DESENVOLVIMENTO ECONOMICO E SOCIAL BBNDESC, IN THE AMOUNT OF BRL 591,000,000.00 Management For Abstain
8 APPROVE, ACCORDING TO ARTICLE 39 OF THE COMPANY S CORPORATE BYLAWS, CONCERNING THE DONATION OF THE UNUSABLE TANGIBLE ASSET AN ATAG STAINLESS STEEL PARTICLE DECANTER BASSET NUMBER 126113C TO THE MUNICIPAL COUNCIL OF MIRAI, IN THE STATE OF MINAS GERAIS Management For For
9 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE OF THE COMPANY, AS A RESULT OF THE RESIGNATION OF THE DIRECTORS ELECTED AT THE RECOMMENDATION OF THE CONTROLLING SHAREHOLDER Management For For
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ISSUER NAME: CIA SANEAMENTO MINAS GERAIS SA
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 ACKNOWLEDGE THE DIRECTORS ACCOUNTS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY ENDING 31 DEC 2006 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2006, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF INTEREST OVER OWN CAPITAL, TO BE IMPUTED TO THE AMOUNT OF THE MINIMUM MANDATORY DIVIDEND Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE Management For For
5 APPROVE TO ANALYSE AND AMEND THE INVESTMENT PROGRAM APPROVED BY THE AGM OF 24APR 2006, IN THE PART THAT REFERS TO THE 2006 FY, AND APPROVE THE INVESTMENT PROGRAM FOR THE 2007 FY, IN ACCORDANCE WITH THE TERMS OF ARTICLE 196(2) OF LAW 6.404/76 Management For For
6 APPROVE THE BENEFITS GRANTED TO THE EXECUTIVE OFFICERS OF THE COMPANY, IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS Management For For
7 APPROVE TO FIX THE GLOBAL BUDGET FOR THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BODIES BBOARD OF DIRECTORS AND EXECUTIVE COMMITTEEC AND OF THE FINANCE COMMITTEE OF THE COMPANY Management For For
8 APPROVE THE PRIVATE ISSUANCE OF SIMPLE DEBENTURES, IN THE TOTAL AMOUNT OF BRL450,000,000.00 AND OF CONVERTIBLE DEBENTURES, IN THE AMOUNT OF BRL 141,024,000.00, WITH THE BANCO NACIONAL DO DESENVOLVIMENTO ECONOMICO E SOCIAL Management For For
9 GRANT SUBSIDIES TO PHILANTHROPIC ENTITIES, IN ACCORDANCE WITH ARTICLE 39 OF THE COMPANY S CORPORATE BY-LAWS Management For For
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ISSUER NAME: CIA SANEAMENTO MINAS GERAIS SA
MEETING DATE: 05/21/2007
TICKER: --     SECURITY ID: P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE PRIVATE ISSUE OF SIMPLE DEBENTURES, IN THE TOTAL AMOUNT OF BRL 450,000,000.00 AND DEBENTURES CONVERTIBLE INTO SHARES, IN THE AMOUNT OF BRL 141,024,000.00 Management For Abstain
3 APPROVE THE CREATION BY THE COMPANY OF A WHOLLY OWNED SUBSIDIARY, WHOSE CORPORATE PURPOSE WILL BE TO PLAN, DESIGN, CARRY OUT, AMPLIFY, REMODEL AND OPERATE PUBLIC WATER SUPPLY AND SANITARY WASTE SERVICES, THE COLLECTION, THE RECYCLING, THE TREATMENT AND THE FINAL DISPOSAL OF URBAN, DOMESTIC AND INDUSTRIAL WASTE, THE DRAINING AND HANDLING OF URBAN RAINWATER IS, AT LOCATIONS IN THE NORTE DE MINAS PLANNING REGION AND IN THE WATER BASINS OF THE RIVERS JEQUITINHONHA, MUCURI, SAO MATEUS, BURANHEM, ITAN... Management For For
4 APPROVE THE CREATION BY THE COMPANY OF A WHOLLY OWNED SUBSIDIARY, WHOSE CORPORATE PURPOSE WILL BE TO ADMINISTER, CARRY OUT AND OPERATE THE SERVICES FOR THE IRRIGATION SYSTEM OF THE PROJETO JAIBA AND CARRY OUT ITS MAINTENANCE Management For For
5 AMEND THE COMPANY S CORPORATE BY-LAWS, IN ACCORDANCE WITH FOLLOWING ADDITIONAOF ITEM D AND E TO ARTICLE 4 AS SPECIFIED Management For For
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ISSUER NAME: CNOOC LIMITED
MEETING DATE: 09/29/2006
TICKER: CEO     SECURITY ID: 126132109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REVISED CAPS FOR 2006 AND 2007 FOR THE SALES OF PETROLEUM AND NATURAL GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED TRANSACTIONS. Management For For
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ISSUER NAME: CNOOC LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE REVISED CAPS FOR 2006 AND 2007 FOR THE SALES OF PETROLEUM AND NATURAL GAS PRODUCTS CATEGORY OF CONTINUING CONNECTED TRANSACTIONS, AS SPECIFIED Management For For
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ISSUER NAME: COMMERCIAL INTL BK EGYPT S A E
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: 201712205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS REPORT FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
3 APPROVE THE AUDITORS REPORT ON THE BALANCE SHEET, INCOME STATEMENT AND OTHERFINANCIAL NOTES FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND OTHER FINANCIAL NOTES FOR THEFYE 31 DEC 2006 Management Unknown Take No Action
5 APPROVE THE APPROPRIATION ACCOUNT FOR THE YE 2006 Management Unknown Take No Action
6 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FYE 31 DEC 2006 AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2007 Management Unknown Take No Action
7 APPOINT THE EXTERNAL AUDITORS FOR THE FYE 31 DEC 2007 AND APPROVE TO DETERMINE THEIR FEES Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT DONATIONS DURING 2007 Management Unknown Take No Action
9 APPROVE THE ANNUAL REMUNERATION OF THE BOARD COMMITTEES FOR THE YEAR 2007 AS APPROVED BY THE BOARD OF DIRECTORS ACCORDING TO THE RECOMMENDATION OF THE GOVERNANCE & COMPENSATION COMMITTEE Management Unknown Take No Action
10 AMEND THE STRUCTURE OF THE BOARD OF DIRECTORS SINCE THE LAST OGM Management Unknown Take No Action
11 APPROVE THE DE-LISTING OF THE BANK SHARES FROM ABU DHABI STOCK EXCHANGE MARKET Management Unknown Take No Action
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ISSUER NAME: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS AND OF THE FINANCE COMMITTEE, REPRESENTING THE MINORITY SHAREHOLDERS, TO SUBSTITUTE THE BOARD MEMBERS WHO HAVE RESIGNED, ARTICLE 151 OF LAW 6.404/7 Management For For
3 APPROVE THE DONATION OF CASH TO THE EMPLOYEES ASSOCIATION OF COPASA MG - AECO Management For For
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ISSUER NAME: COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
MEETING DATE: 01/24/2007
TICKER: --     SECURITY ID: P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE ANALYSIS AND DELIBERATION REGARDING THE AMENDMENT OF THE CORPORATE BYLAWS TO MODIFY; 1A) ARTICLE 13TH AS SPECIFIED; 1B) NEW WORDING FOR ARTICLE 24TH AS SPECIFIED Management For For
3 ELECT 2 NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE AMENDMENT TO ARTICLE 13 OF THE CORPORATE BYLAWS Management For For
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ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 12/28/2006
TICKER: RIOPR     SECURITY ID: 204412100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW Management For For
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED Management For For
3 TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS Management For For
4 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY Management For For
5 TO RATIFY THE ACQUISITION OF THE CONTROL OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW Management For For
6 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS Management For For
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ISSUER NAME: COMPANHIA VALE DO RIO DOCE
MEETING DATE: 04/27/2007
TICKER: RIOPR     SECURITY ID: 204412100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. Management For For
3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Management For For
5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. Management For For
6 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS. Management For For
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ISSUER NAME: CONTROLADORA COMERCIAL MEXICANA SAB DE CV
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: P3097R168
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTOR GENERAL OF THE GROUP, BOARD OF DIRECTORS REPORT, INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF CONTROLADORA COMERCIAL MEXICANA, S.A.B. DE C.V. FOR THE 2006 FY, AND THE REPORT ON OPERATIONS OF PURCHASE AND PLACEMENT OF OWN SHARES, REPORT OF THE AUDIT COMMITTEE, REPORT OF THE CORPORATE PRACTICES COMMITTEE, AND REPORT OF FULFILLMENT OF TAX OBLIGATIONS, RESOLUTIONS REGARDING THE INFORMATION PRESENTED AND ACTIVITY OF THE BOARD OF DIRECTORS Management For For
2 APPROVE THE DETERMINATION CONCERNING THE ALLOCATION OF PROFITS, WITH THE POSSIBLE DECLARATION OF A CASH DIVIDENDS TO PAY FOR EACH CONNECTED UNIT REPRESENTATIVE OF 4 SHARES AND DEFINITION OF THE AMOUNT OF RESOURCES THAT MAY BE ALLOCATED FOR THE PURCHASE OF OWN SHARES DURING THE CURRENT FY Management For For
3 APPROVE THE NOMINATION OR RATIFICATION IF RELEVANT OF THE MEMBERS WHO COMPOSETHE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE SECRETARY, AS WELL AS SETTING THEIR REMUNERATION Management For For
4 APPROVE THE DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY THIS MEETING AND IF RELEVANT TO FORMALIZE THEM AS APPROPRIATE Management For For
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ISSUER NAME: CREDICORP LTD.
MEETING DATE: 03/30/2007
TICKER: BAP     SECURITY ID: G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. Management For For
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ISSUER NAME: CROMPTON GREAVES LTD
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: Y1788L128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 ACKNOWLEDGE THE 1ST, 2ND AND 3RD INTERIM DIVIDENDS AGGREGATING TO INR 7.00 PER SHARE AND APPROVE THE SAME AS FINAL DIVIDEND Management For For
3 RE-APPOINT MR. G. THAPAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, UPTO THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPOINT MR. S.P. TALWAR AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BYROTATION Management For For
6 APPOINT MR. DR. V. VON MASSOW AS A DIRECTOR OF THE COMPANY, WHO LIABLE TO RETIRE BY ROTATION Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE PROVISIONS OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO SUB-DIVIDE EACH FULLY PAID EQUITY SHARE OF THE COMPANY HAVING A PRESENT FACE VALUE OF INR 10 INTO 5 FULLY PAID EQUITY SHARES OF THE FACE VALUE OF INR 2 EACH, EFFECTIVE FROM THE RECORD DATE, TO BE DECIDED BY THE BOARD OF DIRECTORS; AND THE COMPANY SHALL, WITH OR WITHOUT REQUIRING THE SURRENDER OF TH... Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 31, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE PROVISIONS OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 600,000,000 DIVIDED INTO 60,000,000 EQUITY SHARES OF INR 10 EACH TO INR 1,250,000,000 DIVIDED INTO 625,000,000 EQUITY SHARES OF INR 2 EACH ; AMEND THE EXISTING CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED... Management For For
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ISSUER NAME: CROMPTON GREAVES LTD
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: Y1788L144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 78, 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ARTICLE 168 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, AND OTHER APPROVALS AS NECESSARY, CONSENT OF THE MEMBERS, TO CAPITALIZE SUCH AMOUNT OUT OF THE SECURITIES PREMIUM ACCOUNT OF THE COMPANY FOR ISSUE OF FULLY PAID BONUS SHARES OF THE FACE V... Management For For
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ISSUER NAME: CTC MEDIA INC
MEETING DATE: 05/16/2007
TICKER: CTCM     SECURITY ID: 12642X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VAGAN ABGARYAN AS A DIRECTOR Management For For
1. 2 ELECT KAJ GRADEVIK AS A DIRECTOR Management For For
1. 3 ELECT WERNER KLATTEN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 APPROVE THE FIRST SECURITIES DISTRIBUTION PROGRAM, IN ACCORDANCE WITH THE TERMS OF SECURITIES COMMISSION BCVMC INSTRUCTION NUMBER 400, OF 29 DEC 2003, TO BE COMPOSED OF DEBENTURES THAT ARE NOT CONVERTIBLE INTO SHARES, IN THE AMOUNT OF UP TO BRL 1,000,000,000.00 Management For For
3 APPROVE THE ISSUANCE BY THE COMPANY, FOR PUBLIC DISTRIBUTION, OF UP TO 50,000SIMPLE DEBENTURES, NOT CONVERTIBLE INTO SHARES, UNSECURED, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, IN ACCORDANCE WITH ARTICLE 59 OF LAW NUMBER 6404 OF 15 DEC 1976, AS AMENDED BY LAW NUMBER 10,303 OF 31 OCT 2001, BCORPORATIONS LAWC, BEING ABLE TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY THE DECISION REGARDING THE CONDITIONS DEALT WITH IN ARTICLE 59(VI) AND (VIII) OF THE CORPORATIONS LAW Management For For
4 RATIFY THE ACTS DONE TO THE PRESENT DATE BY THE EXECUTIVE COMMITTEE FOR THAT PURPOSE, AS WELL AS ALL OF THE ACTS RELATIVE TO THE ISSUANCE OF THE DEBENTURES AND TO THE FIRST SECURITIES DISTRIBUTION PROGRAM Management For For
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ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/11/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO RATIFY THE HIRING BY THE BOARD OF DIRECTORS OF THE COMPANY, OF A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF THE PART TO BE SPLIT OFF FROM THE NET ASSETS OF THE COMPANY, AT BOOK VALUE, FOR THE PURPOSES OF DETERMINING THE REDUCTION IN THE COMPANY S CORPORATE CAPITAL AND SUBSEQUENT SUBSCRIPTION AND PAYING IN OF THE CAPITAL IN A NEW COMPANY TO BE INCORPORATED Management For For
3 APPROVE THE APPRAISAL REPORT AS SPECIFIED IN RESOLUTION 1 ABOVE Management For For
4 APPROVE THE PROPOSAL AND JUSTIFICATION OF THE SPIN OFF OF THE COMPANY, SIGNEDAND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON 14 MAR 2007, AS WRITTEN UNDER THE GUIDANCE OF THE PROVISIONS IN ARTICLES 223, 225 AND 229, PARAGRAPH 2ND , OF LAW NUMBER 6404/76 AS AMENDED, CONTAINING THEREFORE ALL THE TERMS, CONDITIONS AND NECESSARY INFORMATION FOR THE COMPREHENSION OF THE PROPOSAL FOR THE SPIN OFF Management For For
5 APPROVE THE SPIN OFF OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL AND JUSTIFICATION OF THE SPIN OFF OF THE COMPANY AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS Management For For
6 APPROVE THE REDUCTION IN THE CORPORATE CAPITAL OF THE COMPANY AS A RESULT OF THE SPIN OFF, WITHOUT CANCELLATION OF SHARES AND THE RESPECTIVE AMENDMENT OF ARTICLE 6TH OF THE COMPANY S CORPORATE BY-LAWS SO AS TO REFLECT THAT REDUCTION Management For For
7 APPROVE THE INCORPORATION OF A NEW COMPANY WHOSE CAPITAL WILL BE SUBSCRIBED AND PAID IN WITH THE SPUN OFF PORTION OF THE COMPANY, OF THE PROPOSAL OF ITS CORPORATE BY-LAWS, OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE PERFORMANCE OF A PUBLIC SHARE OFFER, AS WELL AS THE NECESSARY STEPS TO REQUEST THE REGISTRATION OF THE PUBLIC COMPANY WITH THE NATIONAL SECURITIES COMMISSION AND ADMISSION TO TRADE ITS SHARES ON THE NEW MARKET, UNDER THE TERMS OF ARTICLE 223(3) OF THE CORPORATION... Management For For
8 APPROVE TO RATIFY THE ACTS THAT HAVE ALREADY BEEN CARRIED OUT BY THE BOARD OFDIRECTORS OF THE COMPANY IN RELATION TO THE SPIN OFF AND AUTHORIZATION SO THAT THE BOARD OF DIRECTORS OF THE COMPANY MAY CARRY OUT ALL NECESSARY ACTS FOR THE IMPLEMENTATION AND FORMALIZATION OF THE SPIN OFF Management For For
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ISSUER NAME: CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 APPROVE TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2006 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY, DISTRIBUTION OF DIVIDENDS AND RATIFY THE DISTRIBUTION OF INTERIM DIVIDENDS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN A MEETING HELD ON 17 OCT 2007, IN THE AMOUNT OF BRL 32.000.000,00 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE THE SET THE GLOBAL ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
6 APPROVE THE NEW CYRELA IN ACTION STOCK OPTION PLAN Management For Against
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE TO SPLIT ALL THE COMMON SHARES REPRESENTING THE COMPANY S CORPORATE CAPITAL, BEING THAT EACH COMMON SHARE WILL THEN BE REPRESENTED BY 2 COMMON SHARES, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW COMMON SHARE EACH FOR COMMON SHARE HELD ON 07 DEC 2006 Management For For
3 AMEND THE ARTICLES 6 AND 8 OF THE COMPANY S CORPORATE BYLAWS AS A RESULT OF RESOLUTION 1 ABOVE, SHOULD IT BE PASSED AND TO INCREASE IN CORPORATE CAPITAL OF THE COMPANY, IN REGARD TO THE PRIMARY AND SECONDARY PUBLIC DISTRIBUTION OF COMMON SHARES ISSUED BY THE COMPANY, WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 25 JUL 2006 Management For For
4 APPROVE TO CONSOLIDATE THE AMENDMENTS TO THE COMPANY S CORPORATE BYLAWS MENTIONED IN RESOLUTION 2 ABOVE Management For For
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ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGR CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y1916Y117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT, AND PROPOSED DISPOSITION ON RETAINED EARNING Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. DONG SOO, JEONG AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. DONG SOO, JEONG AS AN AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: DELTA ELECTRS INC
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y20263102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
3 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... N/A N/A N/A
4 RECEIVE THE 2006 BUSINESS OPERATIONS REPORT N/A N/A N/A
5 RECEIVE THE 2006 FINANCIAL STATEMENTS N/A N/A N/A
6 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
7 RECEIVE THE RULES OF THE BOARD MEETING N/A N/A N/A
8 APPROVE THE 2006 FINANCIAL STATEMENTS Management For For
9 APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 4.5 PER SHARE Management For For
10 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
11 APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS AND CAPITAL RESERVES; STOCK DIVIDEND: 10 FOR 1000 SHARES HELD; BONUS ISSUE: 40 FOR 1000 SHARES HELD Management For For
12 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
13 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
14 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: DOGAN YAYIN HLDG
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: M2812M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE MEMBERS OF THE CHAIRMANSHIP COMMITTEE Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP COMMITTEE TO SIGN THE MEETING MINUTES Management Unknown Take No Action
3 APPROVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDIT COMMITTEE AND INDEPENDENT AUDIT FIRM REPORTS AND FINANCIAL STATEMENTS AND THEIR FOOTNOTES RELATING TO THE ACCOUNTING PERIOD OF 01 JAN 2006 TO 31 DEC 2006 Management Unknown Take No Action
4 APPOINT MR. MATHIAS DOPFNER TO THE BOARD OF DIRECTORS PURSUANT TO THE ARTICLE315 OF THE TURKISH COMMERCIAL CODE Management Unknown Take No Action
5 APPROVE TO RELEASE SEPARATELY BOTH BOARD OF DIRECTORS AND THE AUDIT COMMITTEEFROM THEIR LIABILITIES IN CONNECTION WITH THE ACTIVITIES TRANSACTIONS AND ACCOUNTS IN THE YEAR 2006 Management Unknown Take No Action
6 APPROVE THE DISTRIBUTIONS OF PROFIT OF THE 2006 ACCOUNTING PERIOD Management Unknown Take No Action
7 APPROVE THE SETOFF OF THE ACCUMULATED LOSSES IN THE BALANCE SHEET FROM THE SHAREHOLDERS EQUITY CORRECTION DIFFERENCES Management Unknown Take No Action
8 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2007 ACCOUNTING PERIOD Management Unknown Take No Action
9 ELECT THE MEMBERS OF THE AUDIT COMMITTEE FOR 2007 ACCOUNTING PERIOD Management Unknown Take No Action
10 APPROVE THE REMUNERATIONS AND FEES TO BE PAID TO THE BOARD OF DIRECTORS AND AUDIT COMMITTEE MEMBERS FOR THE 2007 ACCOUNTING PERIOD Management Unknown Take No Action
11 APPROVE THE INDEPENDENT AUDIT FIRM CHOSEN BY THE BARD OF DIRECTORS IN ACCORDANCE WITH THE CAPITAL MARKETS LAWS AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD Management Unknown Take No Action
12 AUTHORIZE THE BOARD THE DIRECTORS FOR EXCHANGE OF SHARES AND ACQUISITION AND/OR SALE OF ASSETS AND LEASING FOR RENT OF ASSETS UP TO 10% OF TOTAL ASSETS OF THE COMPANY AND FOR PERSONAL GUARANTEES IN THE FORM OF ESTABLISHMENT OF RIGHTS IN REM AND OTHER ENCUMBRANCES IN FAVOR OF THE NON-CONSOLIDATED GROUP COMPANIES AND THE OUT OF GROUP 3RD PERSONS UP TO 30% OF TOTAL ASSETS OF THE COMPANY WITH IN THE FRAME OF PROVISION OF ARTICLE 28 OF THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE CAPITAL MARKET INSTRUCTIONS OF INDEBTEDNESS AND TO DETERMINE THE CONDITIONS OF ISSUE THERE OF UP TO THE MAXIMUM AMOUNT PERMITTED BY ARTICLE 10 OF THE COMPANY ARTICLES OF ASSOCIATIONS BY PERMISSION OF THE CAPITAL MARKET BOARD AND BY THE PERTINENT PROVISIONS OF THE TURKISH COMMERCIAL CODE CAPITAL MARKET LAW AND OTHER APPLICABLE LAWS AND REGULATIONS Management Unknown Take No Action
14 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS FOR TRANSACTIONS ENUMERATED IN ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE Management Unknown Take No Action
15 APPROVE TO INFORM THE COMPANY PROFIT DISTRIBUTION POLICY TO THE GENERAL ASSEMBLY OF SHAREHOLDERS Management Unknown Take No Action
16 APPROVE TO INFORME THE GENERAL ASSEMBLY OF SHAREHOLDERS THAT THE COMPANY HAS MADE NO DONATIONS IN THE ACCOUNTING PERIOD OF 01 JAN 2006 TO 31 DEC 2006 Management Unknown Take No Action
17 WISHES N/A N/A N/A
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ISSUER NAME: DOGUS OTOMOTIV SERVIS VE TIC
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: M28191100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY, ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 APPROVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT,INDEPENDENT AUDITING COMPANY S REPORT AND AS WELL AS OF THE BALANCE SHEET AND PROFIT & LOSS STATEMENTS Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF PROFIT CALCULATED IN LINE WITH THE PRINCIPALS OF DISTRIBUTION OF PROFIT INDICATED IN THE ARTICLE 24 OF THE ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH THE FINANCIAL STATEMENTS OF 2006 AND DECISION ON THE DISTRIBUTION OF PROFIT Management Unknown Take No Action
5 APPROVE THE DISCUSSION AND DECISION ON THE DISCHARGE OF THE BOARD MEMBERS Management Unknown Take No Action
6 APPROVE THE DISCUSSION AND DECISION ON THE DISCHARGE OF THE AUDITORS Management Unknown Take No Action
7 APPROVE TO GIVE THE INFORMATION TO THE SHARE HOLDERS ABOUT THE POLICIES ON DISTRIBUTION OF PROFIT Management Unknown Take No Action
8 APPROVE TO GIVE THE INFORMATION ABOUT THE DONATIONS GIVEN ACROSS THE YEAR Management Unknown Take No Action
9 WISHES AND CLOSING N/A N/A N/A
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ISSUER NAME: DRAGON OIL PLC
MEETING DATE: 05/22/2007
TICKER: --     SECURITY ID: G2828W132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378916. DUE TO ADDITIONALRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
3 RE-ELECT MR. BRENT KINNEY AS A DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. NIGEL MCCUE AS A DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. AHMAD SHARAF AS A DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. MOHAMMED AL GHURAIR AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. AHMAD AL MUHARBI AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. SAEED AL MAZROOEI AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE, FOR THE PURPOSE OF SECTION 140 OF THE COMPANIES ACT 1963, THAT THE AGM BE HELD IN 2008 AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 24 (1) OF THE COMPANIES BAMENDMENTC ACT, 1983, TO ALLOT EQUITY SECURITIES BAS DEFINED IN SECTION 23 OF THAT ACTC OF THE COMPANY BTO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 6C PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 PASSED AT THE AGM HELD ON 21 JUN 2006 AS IF SUBSECTION (1) OF SECTION 23 OF THAT ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS; BAC OF A NOMINA... Management For For
12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES ANY SHARES OF AND IN THE COMPANY, PROVIDED THAT THE MAXIMUM NUMBER OF SHARES WHICH MAY BE ACQUIRED SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY, AT A MINIMUM PRICE AND UP TO 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE IRISH STOCK EXCHANGE OFFICIAL LIST OR AT THE OPTION OF THE DIRECTORS, THE UK LISTING AUTHORITY OFFICIAL LIST, OVER THE PREVIOUS 10 BUSINESS DAYS; BAUTHORITY EXPIRES THE EARLIER OF THE CONC... Management For For
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ISSUER NAME: DUFRY SOUTH AMERICA LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: 264340209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS RELATING TO THE FYE ON 31 DEC 2006 Management For For
2 APPROVE THE APPROPRIATION OF AVAILABLE PROFITS OF THE COMPANY RELATIVE TO THEFYE 31 DEC 2006, IN ACCORDANCE WITH THE ARTICLE 15.3 OF THE COMPANY S CORPORATE BYLAWS Management For For
3 APPROVE THE NOMINATION OF ERNST AND YOUNG AUDITORS INDEPENDENTES S.S. AS THE AUDITORS OF THE COMPANY, TO PROVIDE SERVICES FROM THE CLOSING OF THE AGM UNTIL THE CLOSING OF THE NEXT AGM AT WHICH THE FINANCIAL STATEMENTS WILL BE PRESENTED Management For For
4 APPROVE THE DELEGATION OF POWERS TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO SET THE REMUNERATION OF THE AUDITORS Management For For
5 APPROVE THE HOLDING HARMLESS AND FREEING OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE PEOPLE RESPONSIBLE FOR THE ADMINISTRATION , OF ALL LIABILITY IN RELATION TO THEIR ACTIVITIES DURING THE FYE ON 31 DEC 2006 Management For For
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ISSUER NAME: DURATEX SA
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: P3593G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM C AND D ONLY. THANK YOU. N/A N/A N/A
3 APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 N/A N/A N/A
4 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE THE NET PROFITS FROM THE 2006 FY, RATIFICATION OF THE INTERIM DIVIDENDS PAID AS INTEREST ON CAPITAL AND THE TRANSFERS OF RESERVES CARRIED OUT IN THE PREVIOUS FY N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND SET THEIR REMUNERATION Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND SET THEIR REMUNERATION Management For For
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ISSUER NAME: EASTERN TOBACCO CO
MEETING DATE: 10/05/2006
TICKER: --     SECURITY ID: M2932V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BOARD OF DIRECTORS REPORT FOR THE FYE 30 JUN 2006 Management Unknown Take No Action
2 RECEIVE THE AUDITORS REPORT FOR THE FYE 30 JUN 2006 Management Unknown Take No Action
3 APPROVE THE FINANCIAL STATEMENTS ENDED IN 30 JUN 2006 Management Unknown Take No Action
4 APPROVE THE PROFIT DISTRIBUTION FOR THE FYE 30 JUN 2006 Management Unknown Take No Action
5 APPROVE TO DECIDE THE ANNUAL INCREASE FOR THE STAFF AT 01 JUL 2007 Management Unknown Take No Action
6 APPROVE TO RELEASE THE BOARD OF DIRECTORS OF THEIR RESPONSIBILITIES FOR THE FYE 30 JUN 2006 Management Unknown Take No Action
7 ANY NEW ISSUES Management Unknown Take No Action
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ISSUER NAME: EASTERN TOBACCO CO
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: M2932V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 GRANT AUTHORITY TO THE PLANNED BUDGET FOR THE FY 2007 AND 2008 Management Unknown Take No Action
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ISSUER NAME: ELLERINE HOLDINGS LTD
MEETING DATE: 01/12/2007
TICKER: --     SECURITY ID: S25520115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 AUG 2006 Management For For
2 RE-APPOINT GRANT THORNTON AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING FY Management For For
3 RE-ELECT MR. P.J.C. SQUIRES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. R.B.G. SINCLAIR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. A.F.F. MOCA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION AT THIS AGM Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 1973 BCOMPANIES ACTC, IN THEIR DISCRETION TO PROCURE THAT THE COMPANY OR SUBSIDIARIES OF THE COMPANY ACQUIRE SECURITIES ISSUED BY THE COMPANY, SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE JSE LIMITED BTHE JSEC LISTING REQUIREMENTS OF THE COMPANIES ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, NOT EXCEEDING 10% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE ... Management For For
7 APPROVE, TO PLACE THE 1,500,000 ORDINARY SHARES IN THE COMPANY BREPRESENTING 1.2% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC NOT ALLOTTED NOR ISSUED AS AT 31 AUG 2006, UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE THESE SHARES IN ORDER TO MEET ELLERINES OBLIGATION IN TERMS OF THE ELLERINE EMPLOYEES SHARE TRUST, AT SUCH PRICES AND UPON SUCH TERMS AND CONDITIONS AS THEY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE LISTING... Management For Abstain
8 AUTHORIZE THE BOARD OF DIRECTORS OF ELLERINES, TO MAKE A PAYMENT TO ELLERINES SHAREHOLDERS AS AND WHEN THEY IN THEIR OPINION DEEM FIT, SUBJECT TO THE COMPANIES ACT AND SPECIFICALLY TO THE PROVISIONS OF SECTION 90 OF THE COMPANIES ACT, THE COMPANIES ARTICLES OF ASSOCIATION, THE JSE LISTING REQUIREMENTS, AND THE LIMITATIONS: NOT EXCEEDING 20% OF THE COMPANY S ISSUED SHARE CAPITAL IN ANY 1 FY; THE PAYMENT IS MADE PRO-RATA TO ALL SHARE HOLDERS, THE COMPANY S BOARD, HAVING CONSIDERED THE IMPACT THAT ... Management For For
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ISSUER NAME: EMPEROR INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/24/2006
TICKER: --     SECURITY ID: G3036C223
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2006 Management For For
2 APPROVE TO DECLARE FINAL DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MS. LUK SIU MAN, SEMON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. WONG CHI FAI AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. MOK FUNG LIN, IVY AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. CHAN PAK LAM, TOM AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. WAN CHI KEUNG, AARON AS A DIRECTOR OF THE COMPANY Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
9 GRANT POWERS TO THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIRECTOR(S) Management For For
10 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE OR THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECU... Management For Abstain
12 AUTHORIZE THE DIRECTORS, TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMENDED FROM TIME TO TIME OR THOSE OF ANY OTHER STOCK EXCHANGE, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH MAY BE REPURCHASED BY THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE ... Management For For
13 APPROVE THAT, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS 5.B, THE AGGREGATE NOMINAL NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH SHALL HAVE BEEN REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS PRESCRIBED PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5.B, SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN A... Management For For
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ISSUER NAME: EMPEROR INTL HLDGS LTD
MEETING DATE: 03/05/2007
TICKER: --     SECURITY ID: G3036C223
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND CONDITIONAL UPON BAMONG OTHER THINGSC I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, ALL THE SHARES OF EMPEROR CAPITAL GROUP LIMITED BECG SHARESC IN ISSUE AND TO BE ISSUED IN CONNECTION WITH THE PROPOSED SPIN-OFF AS SPECIFIED AND II) THE OBLIGATIONS OF THE UNDERWRITERS UNDER UNDERWRITING AGREEMENTBSC IN RESPECT OF THE SHARE OFFER AS SPECIFIED BECOMING UNCONDITIONAL B... Management For For
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ISSUER NAME: ENKA INSAAT VE SANAYI A.S
MEETING DATE: 04/20/2007
TICKER: --     SECURITY ID: M4055T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND BALANCESHEET AND THE INCOME STATEMENT Management Unknown Take No Action
4 RECEIVE THE INDEPENDENT AUDITING COMPANY S REPORT Management Unknown Take No Action
5 APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2006 Management Unknown Take No Action
6 RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2006; GRANT DISCHARGE THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
7 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT THE AUDITORS Management Unknown Take No Action
9 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
10 APPROVE THE DISTRIBUTION OF YEAR 2006 PROFITS Management Unknown Take No Action
11 APPROVE THE POLICY ON DISTRIBUTION OF PROFITS Management Unknown Take No Action
12 RATIFY THE ELECTION OF INDEPENDENT AUDITING COMPANY Management Unknown Take No Action
13 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
14 WISHES AND REQUESTS N/A N/A N/A
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ISSUER NAME: EQUATOR EXPLORATION LTD
MEETING DATE: 12/06/2006
TICKER: --     SECURITY ID: G3084F128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIV AND APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE REPORT OF THE AUDITORS THEREON ON THE RECOMMENDATION OF THE AUDIT COMMITTEE Management For For
2 APPROVE TO REMOVE CHANTREY VELLACOTT DFK LLP AS THE AUDITORS OF THE COMPANY WITH IMMEDIATE EFFECT AND APPOINT ZAO PRICEWATERHOUSECOOPERS AUDIT BPWCC AS THE AUDITORS OF THE COMPANY, PURSUANT TO AN ENGAGEMENT LETTER BETWEEN THE COMPANY AND PWC AND ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, IN THEIR STEAD TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2006 AND THEREAFTER TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AU... Management For For
3 AMEND THE REGULATIONS 83, 82A, 82B AND 82C OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Abstain
4 APPROVE TO ACCEPT THE RETIREMENT BY ROTATION OF MR. JAMES LADNER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. ALEXANDER DEMBITZ AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 ELECT MR. JEFFREY AULD AS A DIRECTOR OF THE COMPANY ON THE RECOMMENDATION OF THE NOMINATION AND GOVERNANCE COMMITTEE Management For For
7 ELECT MR. JEAN-LUC VERMEULEN AS A DIRECTOR OF THE COMPANY ON THE RECOMMENDATION OF THE NOMINATION AND GOVERNANCE COMMITTEE Management For For
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ISSUER NAME: ETERNIT SA
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: P3766A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 SUCH AS BALANCE SHEET, PROFIT STATEMENTS, STATEMENTS ON NET ASSET CHANGES, STATEMENTS ON THE ORIGINS AND USE OF RESOURCES ACCOMPANIED BY THE BOARD OF DIRECTORS REPORT, THE FINANCE COMMITTEE OPINION AND THE INDEPENDENT AUDITORS OPINION, THESE DOCUMENTS BEING PUBLISHED IN THE SAO PAULO STATE OFFICIAL GAZETTE AND THE TRADE GAZETTE ON 05 MAR 2007 Management For For
3 APPROVE THE PAYMENT OF THE NET PROFITS FROM THE FY AND PAYMENT OF DIVIDENDS AND INTEREST OVER CAPITAL Management For For
4 ELECT THE MEMBERS FOR THE NEXT TERM OF OFFICE Management For For
5 APPOINT THE PRESIDENT Management For For
6 APPROVE TO SET THEIR RESPECTIVE REMUNERATION Management For For
7 APPROVE THE CONSULTATIVE COUNCIL Management For For
8 APPROVE TO INCREASE THE SUBSCRIBED AND PAID-IN CAPITAL OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 9 OF THE CORPORATE BYLAWS, FROM BRL 201,024,777.50 TO BRL 226,851,231.40, THROUGH THE CAPITALIZATION OF PART OF THE BALANCE OF THE PROFIT RESERVE ACCOUNT, WITH THE ISSUANCE OF 1,727,522 NEW SHARES, TO BE ATTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, FREE OF CHARGE, AS A BONUS, IN THE PROPORTION OF 1 NEW BONUS SHARE FOR EACH LOT OF 20 SHARES POSSESSED ON THE DATE OF THE MEETING THAT DECIDES ON THE C... Management For For
9 APPROVE THE SPLIT OF THE NUMBER OF SHARES THAT MAKE UP THE CORPORATE CAPITAL OF THE COMPANY, AFTER THE BONUS MENTIONED IN ITEM A, IN THE PROPORTION OF ONE NEW SHARE FOR EACH ONE SHARE POSSESSED ON THE DATE OF THE MEETING THAT DECIDES ON THE SPLIT, SUCH THAT EACH SHAREHOLDER WHO OWNS ONE SHARE WILL COME TO BE THE OWNER OF TWO SHARES, AND WITHOUT MODIFICATION OF THE SUBSCRIBED AND PAID IN CORPORATE CAPITAL; THE NEW SHARES, AS A RESULT OF THE SPLIT, WILL HAVE THE SAME RIGHTS ATTRIBUTED TO THE CUR... Management For For
10 APPROVE AN INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM BRL 240,400,000.00 TO BRL 270,000,000.00 ONCE THE AMENDMENTS IN ITEMS A, B AND C ARE APPROVED, AS A RESULT OF AUTOMATIC LOGIC, ARTICLE 5TH AND ITS PARAGRAPH 1ST OF THE CORPORATE BYLAWS OF THE COMPANY WILL COME INTO EFFECT WITH THE FOLLOWING WORDING, ARTICLE 5TH THE AUTHORIZED CAPITAL IS BRL 270,000,000.00 EXCLUSIVELY REPRESENTED BY COMMON SHARES, ALL OF WHICH ARE NOMINATIVE AND WITHOUT PAR VALUE; PARAGRAPH 1ST THE SUBSCRIBE... Management For For
11 AMEND THE CURRENT WORDING OF ARTICLE 9TH OF THE CORPORATE BYLAWS OF THE COMPANY, TO BETTER ADAPT THEM TO THE DYNAMICS OF THE CAPITAL MARKETS AND TO THE PROVISIONS OF THE SYSTEM OF CORPORATE GOVERNANCE OF WHICH WE ARE A PART IN THE NEW MARKET OF THE SAO PAULO STOCK EXCHANGE (BOVESPA); ARTICLE 9TH WILL COME INTO EFFECT WITH THE WORDING, AS SPECIFIED Management For For
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ISSUER NAME: ETERNIT SA
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: P3766A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE INCREASE OF THE SUBSCRIBED AND PAID IN CAPITAL OF THE COMPANY, INACCORDANCE WITH ARTICLE 9 OF THE CORPORATE BYLAWS, FROM BRL 201, 024,777.50 TO BRL 226, 851, 231.40 THE CAPITALIZE OF PART OF THE BALANCE OF THE PROFIT RESERVE ACCOUNT, THE ISSUANCE OF 1, 727, 522 NEW SHARES, ATTRIBUTE THE SHAREHOLDERS OF THE COMPANY, FREE OF CHARGE, AS A BONUS, IN THE PROPORTION OF 1 NEW BONUS SHARE FOR EACH LOT OF 20 SHARES POSSESS THE DATE OF THE MEETING BESIDE THE CAPITAL INCREASE, THE NEW SHARES IS... Management For For
3 APPROVE THE SPLIT OF THE NUMBER OF THE SHARES THE CORPORATE CAPITAL OF THE COMPANY, THE BONUS MENTION IN ITEM A IN THE PROPORTION OF ONE NEW SHARE FOR EACH ONE SHARE POSSESS THE DATE OF THE MEETING DECIDE ON THE SPLIT, SHAREHOLDERS WHO OWNS ONE SHARE WILL COME TO BE THE OWNER OF THE TWO SHARES, AND WITHOUT MODIFICATION OF THE SUBSCRIBE AND PAID IN CORPORATE CAPITAL, THE NEW SHARES, RESULT OF THE SPLIT, THE SAME RIGHTS ATTRIBUTE THE CURRENTLY EXISTING SHARES INCLUDING WITH RELATION TO THE DIVIDEN... Management For For
4 APPROVE THE INCREASE OF THE AUTHORIZE CAPITAL OF THE COMPANY FROM BRL 240, 400, 000.00 TO BRL 270, 000, 000.00 ONCE THE AMEND PROPOSE IN ITEM A, B AND C ABOVE ARE APPROVE, AS A RESULT OF THE AUTOMATIC LOGIC, ARTICLE 5 AND ITS PARAGRAPH 1 OF THE CORPORATE BYLAWS OF THE COMPANY WILL COME INTO EFFECT WITH THE FOLLOWING WORD ARTICLE 5 THE AUTHORIZE CAPITAL IS BRL 270,000, 000.00 EXCLUSIVELY REPRESENTED BY COMMON SHARES, ALL OF WHICH ARE NOMINATE AND WITHOUT PAR VALUE, PARAGRAPH 1ST SUBSCRIBED AND PA... Management For For
5 AMEND THE CURRENT WORD OF ARTICLE 9 OF THE CORPORATE BYLAWS OF THE COMPANY, THE BETTER ADAPT THE DYNAMICS OF THE CAPITAL MARKET AND THE PROVISION OF THE SYSTEMS OF CORPORATE GOVERNANCE OF WHICH WE ARE A PART IN THE NEW MARKET OF THE SAU PAULO STOCK EXCHANGE BBOVESPAC ARTICLE 9TH WILL COME INTO EFFECT WITH THE WORDING, AS SPECIFIED Management For For
6 APPROVE THE ADDITION OF THE PARAGRAPH 3 IN ARTICLE 21, THE AMENDS OF THE CURRENT WORDING OF ARTICLE 36, THE EXCEPTION OF ITS SOLE PARAGRAPH WILL BE MAINTAINED IN ITS EXACT TERMS, ALL THE PROVISIONS OF THE COMPANY, WHICH WILL COME IN TO EFFECT AS SPECIFIED Management For For
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ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 07/24/2006
TICKER: --     SECURITY ID: 30050A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE AND ACKNOWLEDGE THE FACT THAT, EACH OF THE RESOLUTIONS TO BE PASSED ON AGENDA ITEMS (B) TO (E) ARE CONDITIONAL ON, SUBJECT TO AND SHALL HAVE NO EFFECT UNTIL, THE SATISFACTION OF THE AMENDMENT CONDITIONS PRECEDENT CONDITION SUSPENSIVE AND THAT EACH OF THE RESOLUTION PASSED ON AGENDA ITEMS (B) TO (E) SHALL BECOME NULL AND VOID AND SHALL HAVE NO EFFECT IF THE AMENDMENT CONDITIONS PRECEDENT HAS NOT BEEN SATISFIED BY 30 SEP 2006 THE CUT OFF TIME , WHEREBY, AMENDMENT CONDITION PRECEDENT SHA... Management Unknown Take No Action
3 AMEND PARAGRAPH 10 OF THE ARTICLES OF INCORPORATION OF THE COMPANY IN ORDER TO PROVIDE THAT SHARES OF THE COMPANY ARE IN ORDER TO PROVIDE THAT SHARES OF THE COMPANY ARE IN REGISTERED FROM ONLY SUBJECT TO THE SATISFACTION OF THE AMENDMENT CONDITIONS PRECEDENT CONDITION SUSPENSIVE ; AMEND PARAGRAPH 10 OF ARTICLE 5 AS FOLLOWS : THE SHARES ARE AND WILL REMAIN IN REGISTERED FORM ONLY; NO BEARER SHARES ARE OR WILL BE ISSUED BY THE COMPANY Management Unknown Take No Action
4 AMEND, SUBJECT TO SATISFACTION OF THE AMENDMENT CONDITON PRECEDENT CONDITIONSUSPENSIVE , ARTICLE 7, PARAGRAPHS 2, 3, 5, 6 AND 7 AND ARTICLE 9 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AS SPECIFIED Management Unknown Take No Action
5 APPROVE TO RE-COMPOSE THE BOARD OF DIRECTORS, SUBJECT TO SATISFACTION OF THE AMENDMENT CONDITION PRECEDENT CONDITION SUSPENSIVE , BY SETTING OF THE NUMBER OF DIRECTORS TO 9, CONFIRMING THE MANDATE OF MESSRS. ALEXANDER ABRAMOV, OTARI ARSHBA, JAMES CAMPBELL, ALEXANDER FROLOV, BRUNO BOLFO AND TERRY ROBINSON FOR A TERM ENDING AT THE GENERAL MEETING OF SHAREHOLDERS APPROVING THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YE DEC 2006, ACKNOWLEDGING THE RESIGNATION OF MR. VALERY I. KHOROSHKOVSKY AS A DIRE... Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO APPOINT MR. VALERY I. KHOROSHKOVSKY AS CHIEF EXECUTIVE OFFICER AND TO DELEGATE DAY TO DAY MANAGEMENT TO THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IT BEING CLARIFIED THAT THERESOLUTION TAKEN PURSUANT TO THE PRESENT AGENDA ITEM IS NOT SUBJECT TO THE AMENDMENT CONDITION PRECEDENT , UPON THE SATISFACTION OF THE AMENDMENT CONDITION PRECEDENT, AS SOON AS POSSIBLE AFTER SUCH SATISFACTION, TO RECORD THE SATISFACTION OF THE AMENDMENT CONDITION PRECEDENT AND THE EFFECTIVENESS AND ENTRY INTO FORCE OF THE FAVORABLE RESOLUTIONS TAKEN ON AGENDA ITEMS B TO E BY WAY OF NOTARIAL DEED, TO HAVE THE DEFINITIO... Management Unknown Take No Action
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ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 01/18/2007
TICKER: --     SECURITY ID: 30050A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACKNOWLEDGE THE RESIGNATIONS OF I) MR. BRUNO BOLFO FROM HIS FUNCTION AS A DIRECTOR OF THE COMPANY WITH EFFECT AS OF 20 OCT 2006; AND II) MR.VALERY I. KHOROSHKOVSKY FROM HIS FUNCTIONS AS CEO OF THE COMPANY WITH EFFECT FROM 1 JAN 2007 Management Unknown Take No Action
2 APPOINT MR. PHILIPPE DELAUNOIS AS A DIRECTOR OF THE COMPANY FOR A TERM STARTING IMMEDIATELY UPON PASSING OF THE SHAREHOLDERS RESOLUTIONS AND ENDING ON THE DATE OF APPROVAL BY THE GENERAL MEETING OF THE COMPANY OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDING ON 31 DEC 2006 Management Unknown Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE THE DAILY MANAGEMENT OF THE COMPANY S BUSINESS AND TO APPOINT MR. ALEXANDER V. FROLOV AS THE MANAGING DIRECTOR BCEOC OF THE COMPANY FOR THE SAME DURATION AS HIS MANDATE AS DIRECTOR OF THE COMPANY, BUT IN ANY EVENT UNTIL THE DATE OF APPROVAL BY THE GENERAL MEETING OF THE COMPANY OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDING ON 31 DEC 2006 Management Unknown Take No Action
4 AUTHORIZE MS. XENIA KOTOULA, EMPLOYEE OF TMF MANAGEMENT LUXEMBOURG SA, AND, FAILING HER, ANY OTHER EMPLOYEE OF TMF MANAGEMENT LUXEMBOURG SA, ACTING INDIVIDUALLY, TO PERFORM ALL THE NECESSARY REGISTRATION AND PUBLICATION FORMALITIES REGARDING THE APPOINTMENT OF MR. PHILIPPE DELAUNOIS AS A DIRECTOR OF THE COMPANY AND OF MR. ALEXANDER V. FROLOV AS CEO OF THE COMPANY Management Unknown Take No Action
5 APPROVE THAT FURTHER TO THE ABOVE RESOLUTIONS THE BOARD OF DIRECTORS OF THE COMPANY IS COMPOSED OF: MR. ALEXANDER FROLOV, MR. ALEXANDER ABRAMOV, MR. OTARI ARSHBA, MR. JAMES CAMPBELL, MR. PHILIPPE DELAUNOIS, MS. OLGA POKROVSKAYA, MR. TERRY ROBINSON, MR. EUGENE SHVIDLER AND MR. EUGENE TENENBAUM. Management Unknown Take No Action
6 APPROVE TO DETERMINE NEW LEVEL OF REMUNERATION OF I) MR. ALEXANDER ABRAMOV, MR. EUGENE TENENBAUM, MR. EUGENE SHVIDLER AND MS. OLGA POKROVSKAYA WITH EFFECT FROM 1 JAN 2007; AND II) MR. PHILIPPE DELAUNOIS WITH EFFECT FROM THE DATE HEREOF; THEREFORE, THE REMUNERATION OF THE ABOVE LISTED DIRECTORS IS FIXED FOR ALL MANAGEMENT SERVICES RENDERED IN RESPECT OF EACH FINANCIAL YEAR, TO A FLAT ANNUAL FEE OF USD 150,000 PAYABLE BY MONTHLY INSTALLMENTS OF USD 12,500 PAYABLE ON THE 25TH DAY OF EACH CALENDAR M... Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF MR. ALEXANDER V. FROLOV BAS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND AS CEO, SUBJECT TO CONFIRMATION OF THE LATTER APPOINTMENT BY THE BOARD OF DIRECTORSC CONSISTING OF THE FOLLOWING: I) A GROSS ANNUAL AMOUNT OF UP TO USD 1,250,000 AS DIRECTORS FEES TO THE MANAGING DIRECTOR BCEOC AND THE CHAIRMAN OF THE BOARD, THE AGGREGATE FEES STIPULATED SHALL BE PAID IN MONTHLY INSTALLMENTS STARTING FROM THE DATE OF APPOINTMENT AS CEO; AND II) A BONUS BWHICH THE COMPA... Management Unknown Take No Action
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ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: 30050A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE STATUTORY AUDITOR BCOMMISSAIRE AUX COMPTESC BTHE STATUTORY AUDITORC AND OF THE BOARD OF DIRECTORS FOR THE YE ON 31 DEC 2006 Management Unknown Take No Action
2 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YE 31 DEC 2006 BSTAND-ALONE ACCOUNTSC AND THE ALLOCATION OF THE RESULTS AS OF 31 DEC 2006 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE EXTERNAL AUDITOR ON THECONSOLIDATED FINANCIAL STATEMENTS ON 31 DEC 2005 AND 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE ON 31DEC 2005 AND 31 DEC 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS, TO THE STATUTORY AUDITOR AND TO THE EXTERNAL AUDITOR FOR THEIR MANDATES UNTIL 31 DEC 2006 Management Unknown Take No Action
6 APPROVE THE STATUTORY ELECTIONS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE THE DAILY MANAGEMENT OF THE COMPANY S BUSINESS AND TO APPOINT MR. ALEXANDER V. FROLOV AS THE MANAGING DIRECTOR BCHIEF EXECUTIVE OFFICERC OF THE COMPANY WITH THE MANDATE EXPIRING ON THE DATE OF APPROVAL BY THE AGM OF THE COMPANY S ACCOUNTS FOR THE PERIOD ENDING ON 31 DEC 2007 Management Unknown Take No Action
8 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 07/24/2006
TICKER: --     SECURITY ID: 30050A202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 328810 DUE TO ADDITIONAL RESOLUTIONS AND CHANGE IN THE NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AMEND ARTICLES OF INCORPORATION REGARDING: CONDITION PRECEDENT Management Unknown Take No Action
3 AMEND ARTICLES OF INCORPORATION TO PROVIDE THAT SHARES OF THE COMPANY ARE IN REGISTERED FORM ONLY Management Unknown Take No Action
4 AMEND ARTICLES OF INCORPORATION REGARDING: CALLING OF BOARD MEETINGS, QUORUM AT BOARD MEETINGS, ELECTION OF CHAIRMAN, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CLARIFY AUTHORITY OF CHIEF EXECUTIVE OFFICER TO SIGN TRANSACTIONAL DOCUMENTS ON BEHALF OF COMPANY Management Unknown Take No Action
5 APPROVE TO INCREASE THE NUMBER OF DIRECTORS TO 9 ELECT DIRECTORS CONFIRM DECISION NOT TO ADJUST LEVEL OF REMUNERATION OF THE DIRECTORS AUTHORIZE THE CHAIRMAN OF THE BOARD TO SIGN MANAGEMENT SERVICE AGREEMENTS WITH EACH INDEPENDENT NON-EXECUTIVE DIRECTOR Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT MR. VALERY I. KHOROSHKOVSKY AS A CHIEF EXECUTIVE OFFICER AND DELEGATE DAY TO DAY MANAGEMENT TO THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
7 AMEND ARTICLES OF INCORPORATION REGARDING: AMENDMENT DATE, CUT OFF DATE Management Unknown Take No Action
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ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 01/18/2007
TICKER: --     SECURITY ID: 30050A202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACKNOWLEDGE THE RESIGNATIONS OF I) MR. BRUNO BOLFO FROM HIS FUNCTION AS A DIRECTOR OF THE COMPANY WITH EFFECT AS OF 20 OCT 2006; AND II) MR.VALERY I. KHOROSHKOVSKY FROM HIS FUNCTIONS AS CEO OF THE COMPANY WITH EFFECT FROM 01 JAN 2007 Management Unknown Take No Action
2 APPOINT MR. PHILIPPE DELAUNOIS AS A DIRECTOR OF THE COMPANY FOR A TERM STARTING IMMEDIATELY UPON PASSING OF THE SHAREHOLDERS RESOLUTIONS AND ENDING ON THE DATE OF APPROVAL BY THE GENERAL MEETING OF THE COMPANY OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDING ON 31 DEC 2006 Management Unknown Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE THE DAILY MANAGEMENT OF THE COMPANY S BUSINESS AND TO APPOINT MR. ALEXANDER V. FROLOV AS THE MANAGING DIRECTOR BCEOC OF THE COMPANY FOR THE SAME DURATION AS HIS MANDATE AS DIRECTOR OF THE COMPANY, BUT IN ANY EVENT UNTIL THE DATE OF APPROVAL BY THE GENERAL MEETING OF THE COMPANY OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDING ON 31 DEC 2006 Management Unknown Take No Action
4 AUTHORIZE MS. XENIA KOTOULA, EMPLOYEE OF TMF MANAGEMENT LUXEMBOURG SA, AND, FAILING HER, ANY OTHER EMPLOYEE OF TMF MANAGEMENT LUXEMBOURG SA, ACTING INDIVIDUALLY, TO PERFORM ALL THE NECESSARY REGISTRATION AND PUBLICATION FORMALITIES REGARDING THE APPOINTMENT OF MR. PHILIPPE DELAUNOIS AS A DIRECTOR OF THE COMPANY AND OF MR. ALEXANDER V. FROLOV AS CEO OF THE COMPANY Management Unknown Take No Action
5 APPROVE TO CONFIRM THAT FURTHER TO THE ABOVE RESOLUTIONS THE BOARD OF DIRECTORS OF THE COMPANY IS COMPOSED OF: MR. ALEXANDER FROLOV, MR. ALEXANDER ABRAMOV, MR. OTARI ARSHBA, MR. JAMES CAMPBELL, MR. PHILIPPE DELAUNOIS, MS. OLGA POKROVSKAYA, MR. TERRY ROBINSON, MR. EUGENE SHVIDLER AND MR. EUGENE TENENBAUM Management Unknown Take No Action
6 APPROVE TO DETERMINE NEW LEVEL OF REMUNERATION OF I) MR. ALEXANDER ABRAMOV, MR. EUGENE TENENBAUM, MR. EUGENE SHVIDLER AND MS. OLGA POKROVSKAYA WITH EFFECT FROM 01 JAN 2007; AND II) MR. PHILIPPE DELAUNOIS WITH EFFECT FROM THE DATE HEREOF; THEREFORE, THE REMUNERATION OF THE ABOVE LISTED DIRECTORS IS FIXED FOR ALL MANAGEMENT SERVICES RENDERED IN RESPECT OF EACH FY, TO A FLAT ANNUAL FEE OF USD 150,000 PAYABLE BY MONTHLY INSTALLMENTS OF USD 12,500 PAYABLE ON THE 25TH DAY OF EACH CALENDAR MONTH; IN AD... Management Unknown Take No Action
7 APPROVE TO DETERMINE THE REMUNERATION OF MR. ALEXANDER V. FROLOV BAS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND AS CEO, SUBJECT TO CONFIRMATION OF THE LATTER APPOINTMENT BY THE BOARD OF DIRECTORSC CONSISTING OF THE FOLLOWING: I) A GROSS ANNUAL AMOUNT OF UP TO USD 1,250,000 AS DIRECTORS FEES TO THE MANAGING DIRECTOR BCEOC AND THE CHAIRMAN OF THE BOARD; THE AGGREGATE FEES STIPULATED SHALL BE PAID IN MONTHLY INSTALLMENTS STARTING FROM THE DATE OF APPOINTMENT AS CEO; AND II) A BONUS BWHICH THE COMPA... Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EVRAZ GROUP S A
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: 30050A202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTS OF THE STATUTORY AUDITOR BCOMMISSAIRE AUX COMPTESC BTHE STATUTORY AUDITORC AND OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2006 Management Unknown Take No Action
2 APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE COMPANY FOR THE YE 31 DEC 2006 BSTAND-ALONE ACCOUNTSC AND ALLOCATION OF THE RESULTS AS OF 31 DEC 2006 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE EXTERNAL AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS ON 31 DEC 2005 AND 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE ON 31DEC 2005 AND 31 DEC 2006 BCONSOLIDATED ACCOUNTSC Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS, TO THE STATUTORY AUDITOR AND THE EXTERNAL AUDITOR FOR THEIR MANDATES UNTIL 31 DEC 2006 Management Unknown Take No Action
6 STATUTORY ELECTIONS Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE THE DAILY MANAGEMENT OF THE COMPANY S BUSINESS AND APPOINT MR. ALEXANDER V. FROLOV AS A MANAGING DIRECTOR BCEOC OF THE COMPANY WITH THE MANDATE EXPIRING ON THE DATE OF APPROVAL BY THE AGM OF THE COMPANY S ACCOUNTS FOR THE PERIOD ENDING ON 31 DEC 2007 Management Unknown Take No Action
8 TRANSACT OTHER BUSINESS Management Unknown Take No Action
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ISSUER NAME: FENG TAY ENTERPRISE CO LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: Y24815105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VO... N/A N/A N/A
2 RECEIVE THE REPORT ON BUSINESS OPERATION RESULTS OF 2006 N/A N/A N/A
3 RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2006 N/A N/A N/A
4 RATIFY THE FINANCIAL REPORTS OF FY 2006 Management For For
5 AMEND THE ARTICLES OF ASSOCIATION Management For Abstain
6 APPROVE TO DISCUSS ISSUING ADDITIONAL SHARES OF CASH DIVIDENDS: TWD 1.4 PER SHARE AND STOCK DIVIDEND FROM CAPITAL SURPLUS: 24/1000 WITH TAX FREE Management For For
7 APPROVE TO RELIEVE RESTRICTIONS ON THE DIRECTORS ACTING AS THE DIRECTORS OF OTHER COMPANIES Management For For
8 OTHER MOTIONS N/A N/A N/A
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGED IN THE ORDER OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: FIRST QUANTUM MINERALS LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: 335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. PHILIP K. R. PASCALL AS A DIRECTOR Management For For
2 ELECT MR. G. CLIVE NEWALL AS A DIRECTOR Management For For
3 ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR Management For For
4 ELECT MR. PETER ST. GEORGE AS A DIRECTOR Management For For
5 ELECT MR. ANDREW B. ADAMS AS A DIRECTOR Management For For
6 ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR Management For Abstain
7 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: FIRST TRACTOR CO LTD
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: Y25714109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE DIESEL REPAYMENT AGREEMENT AS SPECIFIED AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF Management For For
2 APPROVE AND RATIFY THE FUEL JET REPAYMENT AGREEMENT AS SPECIFIED AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF Management For For
3 APPROVE AND RATIFY THE ASSETS SWAP AGREEMENT AS SPECIFIED AND THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED THERE UNDER AND THE IMPLEMENTATION THEREOF Management For For
4 AUTHORIZE ANY 1 OF THE DIRECTOR OF THE COMPANY AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, EXECUTE, PERFECT, DELIVER OR TO AUTHORIZE SIGNING, EXECUTING, PERFECTING AND DELIVERING ALL SUCH DOCUMENTS AND DEEDS, AND TO DO OR AUTHORIZE DOING ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE ASSETS SWAP AGREEMENT, DIESEL REPAYMENT AGREEMENT AND FUEL JET REPAYMENT AGREEMENT, AND TO WAIVE COMP... Management For For
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ISSUER NAME: FIRST TRACTOR CO LTD
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: Y25714109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE YITUO SUPPLY AGREEMENTS, FIRST TRACTOR SUPPLY AGREEMENT AND FINANCIAL SERVICES AGREEMENT AS SPECIFIED AND THE TERMS AND CONDITIONS THEREOF AND THE RESPECTIVE PROPOSED CAP AMOUNTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF Management For For
2 AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, EXECUTE, PERFECT, DELIVER OR TO AUTHORISE SIGNING, EXECUTING, PERFECTING AND DELIVERING ALL SUCH DOCUMENTS AND DEEDS, AND TO DO OR AUTHORIZE DOING ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE YITUO SUPPLY AGREEMENTS, FIRST TRACTOR SUPPLY AGREEMENT AND FINANCIAL SERVICES AGREEMENT AND THE RESPECTIVE PROPOSED CAP AMOUNT... Management For For
3 APPROVE THE RESIGNATION OF MR. LIU AR NAN AS THE SUPERVISOR OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
4 APPROVE THE APPOINTMENT OF MR. ZHENG LU YU AS THE SUPERVISOR OF THE SUPERVISORY COMMITTEE OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIRST TRACTOR CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y25714109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD BTHE BOARDC OF DIRECTORS BTHE DIRECTORSC OF THE COMPANY FOR THE YEAR 2006 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 Management For For
3 APPROVE THE AUDITED FINANCIAL REPORT FOR THE YEAR 2006 Management For For
4 APPROVE THE DIVIDEND DISTRIBUTION BIF ANYC FOR THE YE 31 DEC 2006 Management For For
5 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2007 ANDAUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
6 APPROVE THE REMUNERATION FOR THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY Management For For
7 OTHER MATTERS N/A N/A N/A
8 AUTHORIZE THE BOARD, SUBJECT TO THE ACCUMULATED LIMIT NOT EXCEEDING 50% OF THE NET ASSETS OF THE COMPANY, TO DETERMINE ANY INVESTMENT PLAN IN RESPECT OF OTHER LIMITED COMPANIES, JOINT STOCK LIMITED COMPANIES OR OTHER ECONOMIC ENTITIES OR PROJECTS, INCLUDING BUT NOT LIMITED TO DECISIONS ON PROJECTS OF INVESTMENT, THE COMPANIES OR OTHER ECONOMIC ENTITIES TO BE INVESTED, THE AMOUNT, THE INVESTMENT METHOD BINCLUDING BY WAY OF ISSUANCE OF DOMESTIC SHARES OR OVERSEAS LISTED FOREIGN SHARESC AND THE TIM... Management For For
9 AUTHORIZE THE COMPANY, SUBJECT TO THE GRANTING OF APPROVALS BY THE CHINA SECURITIES REGULATORY COMMISSION AND THE RELEVANT GOVERNMENTAL AUTHORITIES, OF PLACING, ISSUING OR DEALING WITH DOMESTIC SHARES AND H SHARES OF THE COMPANY, SOLELY OR JOINTLY WITHIN THE RELEVANT PERIOD BAS DEFINEDC WITH AN AMOUNT OF NO MORE THAN 20% OF THE ISSUED SHARES OF THAT CLASS OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For Against
10 AUTHORIZE THE BOARD TO HANDLE THE MATTERS IN RELATION TO SUCH PLACEMENT OR ISSUE AND TO MAKE ANY NECESSARY AMENDMENTS AS IT CONSIDERS APPROPRIATE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, SO AS TO REFLECT THE CHANGES IN THE STRUCTURE OF THE CAPITAL OF THE COMPANY RESULTING FROM SUCH PLACEMENT OR ISSUE; BAUTHORITY EXPIRES THE EARLIER OF THE LAST DAY OF THE 12 MONTHS FROM THE PASSING OF THIS RESOLUTION AND THE DATE ON WHICH THE AUTHORIZATION IS AMENDED BY A SPECIAL RESOLUTION PASSED AT A GENE... Management For Against
11 AUTHORIZE THE BOARD TO DECLARE AN INTERIM DIVIDEND TO THE SHAREHOLDERS OF THECOMPANY FOR THE HALF YEAR ENDED 30 JUN 2007 Management For For
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ISSUER NAME: FIRSTRAND LTD
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: S5202Z131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR YE 30 JUN 2006 Management For For
2 APPROVE TO CONFIRM THE FINAL DIVIDEND OF 34.0 CENTS PER SHARE DECLARED 19 SEP2006 Management For For
3 RE-ELECT MR. LAURITZ LANSER DIPPENAAR AS A DIRECTOR Management For For
4 RE-ELECT MS. VIVIAN WADE BARTLETT AS A DIRECTOR Management For For
5 RE-ELECT MR. DAVID JOHN ALISTAIR CRAIG AS A DIRECTOR Management For For
6 RE-ELECT MR. PATRICK MAGUIRE GOSS AS A DIRECTOR Management For For
7 RE-ELECT MR. BENEDICT JAMES VAN DER ROSS AS A DIRECTOR Management For For
8 APPOINT MR. SIZWE ERROL NXASANA AS A DIRECTOR Management For For
9 APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2006 Management For For
10 APPROVE THE REMUNERATION OF THE DIRECTORS FOR 2007 FY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS Management For For
12 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Management For Abstain
14 APPROVE TO ISSUE SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL Management For For
15 GRANT AUTHORITY TO REPURCHASE UP TO 20% OF THE ISSUED SHARE CAPITAL Management For For
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE
MEETING DATE: 03/29/2007
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. Management For For
3 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. Management For For
5 DIVIDE ALL THE SERIES B AND SERIES D SHARES OF STOCK OUTSTANDING. Management For Against
6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
7 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
8 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. Management For For
9 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE
MEETING DATE: 12/07/2006
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. Management For For
3 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
4 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
6 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. Management For For
7 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: FORMOSA CHEMICALS AND FIBRE CORP
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y25946107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
2 RATIFY THE 2006 AUDITED REPORTS Management For For
3 RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 4.8/SHAREC Management For For
4 APPROVE TO REVISE THE ARTICLES OF INCORPORATION AND OTHER MATTERS Management For For
5 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
6 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... N/A N/A N/A
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 08/04/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE SHARE SCHEME AS SPECIFIED Management For Abstain
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL CAPS IN RESPECT OF THE PURCHASE TRANSACTION, UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT, DATED 19 JAN 2005, ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED, INNOLUX DISPLAY CORPORATION AND FOXCONN TECHNOLOGY COMPANY LIMITED AS AMENDED BY A SUPPLEMENTAL AGREEMENT ENTERED INTO BY THE SAME PARTIES ON 28 FEB 2006 FOR THE 2 YEARS ENDING 31 DEC 2006 AND 2007 AS SPECIFIED Management For For
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G36550104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS AND THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON Management For For
3 RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
5 RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
6 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO PURCHASE SHARES OF THE COMPANY BSHARESC, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BLISTING RULESC, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; BAUTHORITY EXPIRES TH... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARESCAND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSU... Management For For
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 BAS AMENDED FROM TIME TO TIMEC; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOL... Management For For
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ISSUER NAME: FOXCONN TECHNOLOGY CO LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y3002R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR (FINI) HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
3 RECEIVE THE 2006 BUSINESS OPERATIONS REPORT N/A N/A N/A
4 RECEIVE THE 2006 AUDIT REPORT N/A N/A N/A
5 RECEIVE THE STATUS OF INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
6 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
7 OTHER PRESENTATIONS N/A N/A N/A
8 APPROVE THE 2006 FINANCIAL STATEMENTS Management For For
9 APPROVE THE 2006 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3.5 PER SHARE Management For For
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 150 SHARES FOR 1000 SHARES HELD Management For For
11 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For Abstain
13 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
14 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
15 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
16 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: FRONTERA COPPER CORP
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: 359043106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT THE DIRECTORS PROPOSED BY THE MANAGEMENT Management For For
3 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y2684N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR HOLDS MORE THAN 300,000 SHARES, A FINI MUST REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. THAN... N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. THANK YOU. N/A N/A N/A
3 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
4 APPROVE TO RAISE THE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENT Management For For
5 OTHER ISSUES N/A N/A N/A
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ISSUER NAME: GEM TEK TECHNOLOGY CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y2684N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378272 DUE TO DELETION OFRESOLUTIONS AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
4 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
5 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2006 AND THE PLANNED DIVIDENDS TO SHAREHOLDERS Management For For
6 APPROVE THE DISTRIBUTION OF DIVIDENDS AS TWD 0.5 IN STOCK PER SHARE AND TWD 2.5 IN CASH PER SHARE Management For For
7 DECLARE A DIVIDEND AND EMPLOYEE BONUSES CONVERTING TO NEW ISSUANCE OF SHARES Management For For
8 AMEND THE ARTICLE OF INCORPORATION AS SPECIFIED Management For For
9 AMEND THE ELECTION REGULATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
10 AMEND THE PROCEDURE OF ACQUISITION AND DISPOSAL OF CORPORATE ASSETS Management For For
11 AMEND THE COMPANY S PROCEDURE OF FINANCIAL DERIVATIVES Management For Abstain
12 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTOR Management For For
13 GRAND DISCHARGE TO THE BOARD OF DIRECTORS FROM THE NON-COMPETITION CLAUSE Management For For
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ISSUER NAME: GENTING BERHAD
MEETING DATE: 03/21/2007
TICKER: --     SECURITY ID: Y26926116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE VOTING FEES ARE MYR 50.00 PER ACCOUNT PER MEETING. FOR MORE INFORMATION, YOU MAY VISIT THE BURSA MALAYSIA S WEBSITE AT HTTP:// ANNOUNCEMENTS.BURSAMALAYSIA.COM. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION S.2 AND APPROVALS BEING OBTAINED FROM THE RELEVANT REGULATORY AUTHORITIES AND PARTIES (WHERE REQUIRED), TO SUBDIVIDE EACH OF THE EXISTING ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY, HELD BY THE REGISTERED SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY, INTO 5 ORDINARY SHARES OF MYR 0.10 EACH IN THE COMPANY... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF THE RESOLUTION 1 AND APPROVALS BEING OBTAINED FROM THE RELEVANT PARTIES (WHERE REQUIRED), TO: A) DELETE THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN ITS ENTIRETY AND SUBSTITUTING IN PLACE THEREOF THE FOLLOWING NEW CLAUSE V UPON THE IMPLEMENTATION OF THE PROPOSED SHARE SPLIT: THE CAPITAL OF THE COMPANY IS MYR 800,000,000 DIVIDED INTO 8,000,000,000 ORDINARY SHARES OF 10 SEN EACH; AND B) DELETE THE EXISTIN... Management For For
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ISSUER NAME: GENTING BERHAD
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: Y26926116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 APPROVE THE DIRECTORS FEES OF MYR 736,850 FOR THE FYE 31 DEC 2006 Management For For
4 RE-ELECT MR. TAN SRI LIM KOK THAY AS A DIRECTORS OF THE COMPANY, PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. QUAH CHEK TIN AS A DIRECTORS OF THE COMPANY, PURSUANT TO ARTICLE99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. TAN SRI MOHD AMIN BIN OSMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE NEXT AGM Management For For
7 RE-APPOINT MR. TAN SRI GUNN CHIT TUAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT 1965, UNTIL THE NEXT AGM Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTOR OF THE COMPANY, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE AND ALLOT SHARES IN THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT ... Management For For
10 AUTHORIZE THE COMPANY, SUBJECT TO COMPLIANCE WITH THE COMPANIES ACT 1965, THEARTICLES OF ASSOCIATION OF THE COMPANY, REGULATIONS AND GUIDELINES ISSUED FROM TIME TO TIME BY BURSA MALAYSIA SECURITIES BERHAD BBURSA MALAYSIAC OR ANY OTHER REGULATORY AUTHORITIES, TO UTILIZE AN AMOUNT NOT EXCEEDING THE TOTAL RETAINED PROFITS AND SHARE PREMIUMS OF THE COMPANY TO PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.10 EACH IN THE CAPITAL OF THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FR... Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GLOBE TRADE CENTRE S.A. GTC, WARSZAWA
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: X3204U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown Take No Action
2 ELECT THE CHAIRMAN Management Unknown Take No Action
3 APPROVE THAT THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONS AND ASSUMING ITS CAPABILITIES TO PASS VALID RESOLUTION Management Unknown Take No Action
4 APPROVE TO INCREASE THE CONDITIONAL SHARE CAPITAL THROUGH THE ISSUE OF H SERIES SHARES, WITHOUT THE RIGHT ISSUE OF CURRENT SHAREHOLDERS AND CHANGES TO THE STATUES TEXT Management Unknown Take No Action
5 APPROVE TO ISSUE THE SUBSCRIPTION WARRANTS Management Unknown Take No Action
6 APPROVE TO UPDATE THE RESOLUTION NUMBER 5 OF THE ORDINARY SHAREHOLDERS MEETING DATED 02 FEB 2006 ON ISSUE OF SUBSCRIPTION WARRANTS Management Unknown Take No Action
7 CLOSING OF THE MEETING Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GLOBE TRADE CENTRE S.A. GTC, WARSZAWA
MEETING DATE: 03/26/2007
TICKER: --     SECURITY ID: X3204U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 OPENING THE MEETING Management Unknown Take No Action
3 APPOINT THE MEETING S CHAIRMAN Management Unknown Take No Action
4 APPROVE THE STATEMENT OF THE MEETING S LEGAL VALIDITY Management Unknown Take No Action
5 APPROVE THE COMPANY S FINANCIAL STATEMENT FOR 2006 AND THE MANAGEMENT S REPORT ON COMPANY S ACTIVITY IN 2006 Management Unknown Take No Action
6 APPROVE THE CONSOLIDATED FINANCIAL STATEMENT FOR THE CAPITAL GROUP FOR 2006 Management Unknown Take No Action
7 ADOPT THE RESOLUTION CONCERNING PROFIT FOR 2006 DISTRIBUTION Management Unknown Take No Action
8 APPROVE THE DUTIES FULFILLING BY THE MANAGEMENT FOR 2006 Management Unknown Take No Action
9 APPROVE THE DUTIES FULFILLING BY THE SUPERVISORY BOARD FOR 2006 Management Unknown Take No Action
10 ADOPT THE RESOLUTION CONCERNING AMENDMENTS TO THE COMPANY S STATUE TEXT Management Unknown Take No Action
11 AUTHORIZE THE SUPERVISORY BOARD TO APPROVE THE UNIFORM STATUE TEXT Management Unknown Take No Action
12 ADOPT THE RESOLUTION CONCERNING CHANGES AMONG THE SUPERVISORY BOARD S MEMBERS Management Unknown Take No Action
13 MISCELLANEOUS MATTERS N/A N/A N/A
14 CLOSURE OF THE MEETING Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOLD FIELDS LTD
MEETING DATE: 11/10/2006
TICKER: --     SECURITY ID: S31755101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, INCORPORATING THE AUDITORS AND THE DIRECTORS REPORTS FOR THE YE 30` JUN 2006 Management For For
2 RE-ELECT MR. J.G. HOPWOOD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. D.M.J. NCUBE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. I.D. COCKERILL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT PROFESSOR G.J. GERWEL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. N. J. HOLLAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. R. L. PENNANT-REA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
8 APPROVE THAT THE ENTIRE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY IN TERMS OF ANY SHARE PLAN OR SCHEME FOR THE BENEFIT OF EMPLOYEES AND/OR DIRECTORS WHETHER EXECUTIVE OR NON-EXECUTIVE BE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, UNTIL THE NEXT AGM; AUTHORIZE THE DIRECTORS, IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 61 OF 1973 AS AMENDED COM... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 8, TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH SUBJECT TO THE LISTINGS REQUIREMENTS OF JSE LIMITED JSE AND SUBJECT TO THE COMPANIES ACT 61 OF 1973 AS AMENDED ON THE FOLLOWING BASIS: THE ALLOTMENT AND ISSUE OF EQUITY SECURITIES FOR CASH SHALL BE MADE ONLY TO PERSONS QUALIFYING AS PUBLIC SHAREHOLDERS AS DEFINED IN THE LISTINGS REQUIREMENTS OF JSE AND ... Management For For
10 APPROVE TO REVOKE THE ORDINARY RESOLUTION 10 WHICH WAS ADOPTED AT THE AGM OF THE COMPANY ON17 NOV 2005 AND THAT IT IS NOW RESOLVED THAT SO MANY OF THE TOTAL UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS DO NOT TOGETHER WITH THOSE PLACED UNDER THE CONTROL OF THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION 11 AND PURSUANT TO ANY RESOLUTIONS PLACING SHARES UNDER THE CONTROL OF THE DIRECTORS FOR THE PURPOSES OF THE GOLD FIELDS LIMITED NON-EXECUTIVE 2005 SHARE PLAN, EXCEED 5% OF THE TOTAL I... Management For For
11 APPROVE TO REVOKE THE ORDINARY RESOLUTION 11 WHICH WAS ADOPTED AT THE AGM OF THE COMPANY ON 17 NOV 2005 AND THAT IT IS NOW RESOLVED THAT SO MANY OF THE TOTAL UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS DO NOT TOGETHER WITH THOSE PLACED UNDER THE CONTROL OF THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION 10 AND PURSUANT TO ANY RESOLUTIONS PLACING SHARES UNDER THE CONTROL OF THE DIRECTORS FOR THE PURPOSES OF THE GOLD FIELDS LIMITED NON-EXECUTIVE 2005 SHARE PLAN, EXCEED 5% OF THE TOTAL ... Management For For
12 APPROVE THAT THE NON-EXECUTIVE DIRECTORS ARE AWARDED RIGHTS TO THE FOLLOWING NUMBERS OF SHARES IN TERMS OF THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN: MESSRS. A.J. WRIGHT - 2 ,800, K. ANSAH-1,900; G.J. GERWEL-1, 200; A. GRIGORIAN-1, 900, J.G. HOPWOOD - 800; J. M. MCMAHON- 1900, D.M.J. NCUBE - 800; R.L. PENNANT-REA - 1 900; P. J. RYAN- 1,900, T.M.G. SEXWALE-1, 900; AND C.I. VAN CHRISTIERSON-1,900; SO MANY UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS ARE NECESSARY TO ALLOT ... Management For For
13 APPROVE TO INCREASE THE ORDINARY BOARD MEMBERS BOARD FEE FROM ZAR 100,000 PER ANNUM TO ZAR 110,000 PER ANNUM WITH EFFECT FROM 01 JAN 2007 AND THAT THE CHAIRMAN S FEE AND ALL OTHER COMMITTEE AND ATTENDANCE FEES REMAIN UNCHANGED Management For For
14 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, BY WAY OF GENERAL APPROVAL TO FROM TIME TO TIME ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE COMPANIES ACT 61 OF 1973 AND THE JSE LISTINGS REQUIREMENTS PROVIDED THAT: THE NUMBER OF ORDINARY SHARES ACQUIRED IN ANY 1 FY SHALL NOT EXCEED 20% OF THE ORDINARY SHARES IN ISSUE AT THE DATE ON WHICH THIS RESOLUTION IS PASSED; THE REPURCHASE MUST BE EFFECTED THROU... Management For For
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE, ADDITIONALTEXT AND CHANGE IN THE NUMBERING OF THE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOLDEN AGRI-RESOURCES LTD
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: V39076100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management Unknown Take No Action
2 DECLARE A FIRST AND FINAL DIVIDEND OF USD 1.4 CENT PER ORDINARY SHARE BTAX EXEMPTC FOR THE YEAR 31 DEC 2006 Management Unknown Take No Action
3 APPROVE THE DIRECTORS FEES OF SGD 261,719 FOR THE YE 31 DEC 2006 BFY 2005: SGD 154,000C Management Unknown Take No Action
4 RE-ELECT MR. MUKTAR WIDJAJA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 90 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 RE-ELECT MR. FRANKLE BDJAFARC WIDJAJA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 90 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 RE-ELECT MR. BERTRAND DENIS RICHARD DE CHAZAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 90 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 RE-APPOINT MOORE STEPHENS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown Take No Action
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE MAURITIUS COMPANIES ACT 2001 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT BINCLUDING THE ISSUE AND ALLOTMENT OF SHARES AND CONVERTIBLE SECURITIES PURSUANT TO OFFERS, AGREEMENTS OR OPTIONS MADE OR GRANTED BY THE COMPANY WHILE THIS AUTHORITY REMAINS IN FORCEC OR OTHERWISE DISPOSE OF SHARES IN THE COMPANY BINCLUDING MAKING AND GRANTING OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR WHICH MIGHT R... Management Unknown Take No Action
9 AUTHORIZE THE COMPANY OR ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE NOT LISTED ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED OR AN APPROVED EXCHANGE, PURSUANT TO CHAPTER 9 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, PROVIDED THAT THE COMPANY AND ITS SUBSIDIARIES BTHE GROUPC, OR THE GROUP AND ITS INTERESTED PERSONBSC, HAS CONTROL OVER THE ASSOCIATED COMPANIES, OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED... Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GOLDEN AGRI-RESOURCES LTD
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: V39076100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO PURCHASE OR ACQUIRE ORDINARY SHARES OF IN THE CAPITAL OF THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UP TO THE MAXIMUM PRICE BY WAY OF ON MARKET OR OFF MARKET PURCHASE; AND MAXIMUM PRICE OF SHARES THRU ON MARKET PURCHASES SHALL NOT EXCEED 105% ABOVE THE AVERAGE OF CLOSING MARKET PRICES OF SHARES OVER THE LAST 5 MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF MAKING ON MARKET SHARES PURCHASE... Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO AEROPORTUARIO DEL CENTRO NORTE
MEETING DATE: 01/31/2007
TICKER: OMAB     SECURITY ID: 400501102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SHAREHOLDER OF THE COMPANY, AEROINVEST S.A. DE C.V. TO ENTER INTO A FINANCING FACILITY IN ACCORDANCE WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE OF THE BYLAWS OF THE COMPANY. Management For For
2 APPROVAL TO MAKE A QUARTERLY DISTRIBUTION OF THE DIVIDENDS PREVIOUSLY APPROVED BY THE SHAREHOLDERS OF THE COMPANY. Management For For
3 DESIGNATION OF THE PROPOSED OFFICERS TO FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO AEROPORTUARIO DEL CENTRO NORTE
MEETING DATE: 04/27/2007
TICKER: OMAB     SECURITY ID: 400501102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 172 OF THE MEXICAN CORPORATION LAW, REGARDING THE COMPANY S ACTIVITIES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
2 TAX REPORT. Management For For
3 REPORT OF THE AUDIT COMMITTEE. Management For For
4 REPORT OF THE CORPORATE PRACTICES COMMITTEE. Management For For
5 DISCUSSION, APPROVAL AND MODIFICATION, IF ANY, OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN ITEM I ABOVE. Management For For
6 ALLOCATION OF NET INCOME, INCREASE IN RESERVES, ALLOCATION OF STOCK REPURCHASE RESERVE, AND DECLARATION OF DIVIDENDS, IF ANY. Management For For
7 DESIGNATION OR RATIFICATION OF THE BOARD OF DIRECTORS, ITS ALTERNATE DIRECTORS, AND CHAIRPERSONS OF THE COMMITTEES. Management For For
8 DETERMINATION OF THE COMPENSATION FOR THE DIRECTORS AND MEMBERS OF THE COMMITTEES. Management For For
9 DESIGNATION OF AUTHORIZED PERSONS TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS, AND, IF APPLICABLE, TO FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO FAMSA SA DE CV
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: P7700W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE ADVISED THAT ONLY MEXICAN INVESTORS ARE LEGALLY ALLOWED TO HOLD THESE SHARES. THERE - FORE PLEASE ONLY SEND VOTING INSTRUCTIONS IF THE FINAL HOLDER IS A NATIONAL AND THIS CUSTOMER IS REGISTERED AS SUCH IN BANAMEX MEXICO. THANK YOU. N/A N/A N/A
2 AMEND THE CORPORATE BYLAWS FOR THE PURPOSE OF ADAPTING THEM TO THE NEW SECURITIES MARKET LAW AND COMPLEMENTARY DISPOSITIONS AS WELL AS, IF RELEVANT MODIFY THE ORDER AND THE NUMBERING OF THE CLAUSES OF THE CORPORATE BYLAWS Management For For
3 APPROVE THE DESIGNATION OF SPECIAL DELEGATES OF THE MEETING FOR THE EXECUTIONAND FORMALIZATION OF ITS RESOLUTIONS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO FAMSA SA DE CV
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: P7700W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE BE ADVISED THAT ONLY MEXICAN INVESTORS ARE LEGALLY ALLOWED TO HOLD THESE SHARES. THERE - FORE PLEASE ONLY SEND VOTING INSTRUCTIONS IF THE FINAL HOLDER IS A NATIONAL AND THIS CUSTOMER IS REGISTERED AS SUCH IN BANAMEX MEXICO. THANK YOU. N/A N/A N/A
2 APPROVE THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE Management For For
3 APPROVE THE DESIGNATION OF SPECIAL DELEGATES OF THE MEETING FOR THE EXECUTIONAND FORMALIZATION OF ITS RESOLUTIONS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO FAMSA SA DE CV
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: P7700W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT OF THE DIRECTOR GENERAL OF THE COMPANY REGARDING THE FY THAT ENDED ON 31 DEC 2006, INCLUDING THE RESPECTIVE CONSOLIDATED FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS CONCERNING THE CONTENT OF THE REPORT OF THE DIRECTOR GENERAL, UNDER THE TERMS OF THAT WHICH IS PROVIDED IN ARTICLE 28BIVCBBC AND BCC OF THE SECURITIES MARKET LAW; ANNUAL REPORT OF THE BOARD OF DIRECTORS, AND UNDER THE TERMS OF THAT WHICH ... N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS CONCERNING THE ALLOCATION OF THE RESULTS ACCOUNT OF THE 2006 FY N/A N/A N/A
4 RATIFY THE MEMBERS WHO WILL FORM THE BOARD OF DIRECTORS, THE SECRETARY, THE VICE SECRETARY AND THE DIRECTOR GENERAL, AS WELL AS THE DETERMINATION OF THEIR REMUNERATION AND RELATED RESOLUTIONS N/A N/A N/A
5 RATIFY THE CHAIRPERSONS OF THE COMMITTEES THAT WILL PERFORM THE FUNCTION OF AUDITING AND OF CORPORATE PRACTICES AND DETERMINE THE REMUNERATION OF THE MEMBERS OF THE MENTIONED COMMITTEES N/A N/A N/A
6 RECEIVE THE DESIGNATION OF THE SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS GENERAL MEETING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FYE 31 DEC 2006 Management For For
2 RECEIVE THE AUDITORS REPORT Management For For
3 APPROVE THE ALLOCATION OF INCOME Management For For
4 ELECT THE MEMBERS AND APPROVE TO VERIFY DIRECTOR S INDEPENDENCY AS PER NEW MEXICAN SECURITIES LAW, AND THEIR RESPECTIVE REMUNERATION Management For For
5 ELECT THE MEMBERS TO AUDIT COMMITTEE AND CORPORATE PRACTICES, THEIR REPRESENTATIVE CHAIRMAN AND APPROVE THEIR REMUNERATION Management For For
6 RECEIVE THE REPORT ON COMPANY S 2006 SHARE REPURCHASE PROGRAM AND APPROVE TO SET MAXIMUM NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE FOR 2007 Management For For
7 APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVEBSC OF MINUTES OFMEETING Management For For
8 APPROVE THE MINUTES OF MEETING Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO MEXICO SAB DE CV
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: P49538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE GENERAL BALANCE SHEET OF THE COMPANY TO 30 SEP 2006, AND OF THE GENERAL PROFORMA BALANCE SHEET OF THE COMPANY TO THE SAME DATE Management For For
2 APPROVE THAT, EFFECTIVE 31 DEC 2006, THE SUBSIDIARY OF THE COMPANY CALLED GRUPO MINERO MEXICO INTERNACIONAL, S.A. DE C.V., AS THE MERGED COMPANY, BE MERGED INTO GRUPO MEXICO, S.A.B. DE C.V., WITH THIS COMPANY BEING THE SURVIVING COMPANY; AND RATIFY THE CORRESPONDING MERGER AGREEMENT Management For For
3 APPROVE THE CANCELLATION, IF RELEVANT, ISSUANCE AND EXCHANGE OF THE SHARE CERTIFICATES REPRESENTING THE CAPITAL OF THE COMPANY Management For For
4 APPROVE TO DESIGNATE THE SPECIAL DELEGATES OF THE MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THE MEETING Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GRUPO MEXICO SAB DE CV
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: P49538112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FY THAT RAN BETWEEN 01 JAN 2006 AND 31 DEC 2006; RESOLUTIONS IN THIS REGARD Management For For
2 RECEIVE THE REPORTS WHICH ARE REFERRED TO IN ARTICLE 28(IV)(A)(C)(D) AND (E) OF THE SECURITIES MARKET LAW, REGARDING THE FY THAT RAN BETWEEN 01 JAN 2006 AND 31 DEC 2006; RESOLUTIONS IN THIS REGARD Management For For
3 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO 31 DEC 2006 Management For For
4 RECEIVE THE REPORT CONCERNING THE FULFILLMENT OF THE TAX OBLIGATIONS WHICH ARE REFERRED TO IN ARTICLE 86(XX) OF THE INCOME TAX LAW DURING THE 2006 FY Management For For
5 APPROVE THE ALLOCATION OF THE PROFITS FROM THE FYE 31 DEC 2006 Management For For
6 RECEIVE THE REPORT TO REFERRED TO BY ARTICLE 60(II) OF THE GENERAL PROVISIONSTHAT ARE APPLICABLE TO ISSUERS OF SECURITIES AND TO OTHER PARTICIPANTS IN THE SECURITIES MARKET, INCLUDING A REPORT CONCERNING THE ALLOCATION OF THE RESOURCES ALLOCATED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEARS THAT ENDED ON 31 DEC 2005, AND 31 DEC 2006 AND APPROVE TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED FOR THE ACQUISITION OF OWN SHARES DURING THE 2007 FY; RESOLUTIONS IN THIS... Management For For
7 RATIFY THE ACTS CARRIED OUT BY THE CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS AND ITS COMMITTEES IN DURING THE FY THAT RAN BETWEEN 01 JAN 2006 AND 31 DEC 2006 Management For For
8 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO DETERMINE THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW; AND RE-ELECT THE MEMBERS OF THE COMMITTEES OF THE OF THE BOARD ITSELF AND OF ITS CHAIRPERSONS Management For For
9 APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD; RESOLUTIONS IN THIS REGARD Management For For
10 APPROVE TO DESIGNATE THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS PASSED BY THIS GENERAL MEETING; RESOLUTIONS IN THIS REGARD Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GS ENGINEERING & CONSTRUCTION CORP
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y2901E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT, DISPOSITION OF RETAINED EARNINGSAND THE INCOME AND DIVIDEND OF KRW 1550 PER SHARE Management For For
2 ELECT MR. JONG BIN, KIM AS A DIRECTOR Management For For
3 ELECT MR. CHI HO, SEO AS A DIRECTOR Management For For
4 ELECT MR. HYUN HAN, SIN AS A DIRECTOR Management For For
5 ELECT MR. HYUN HAN, SIN AS A AUDIT COMMITTEE MEMBER Management For For
6 ELECT MR. JONG WON, AHN AS A AUDIT COMMITTEE MEMBER Management For For
7 APPROVE THE REMUNERATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVEDIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
MEETING DATE: 06/18/2007
TICKER: --     SECURITY ID: Y2933F115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
4 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 OF RMB 0.20 PER SHARE Management For For
5 RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE BOARD TO DECIDE ON MATTERS RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUN 2007 Management For For
7 RE-APPOINT MS. ZHANG LIN AS THE COMPANY S NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
8 RE-APPOINT MS. LIANG YINEMEI AS THE COMPANY S SUPERVISOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
9 RE-APPOINT MR. ZHENG ERCHENG AS THE COMPANY S SUPERVISOR AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION Management For For
10 AUTHORIZE THE BOARD TO ALLOT, ISSUE AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, AND TO ENTER INTO OFFERS AND AGREEMENTS OR TO GRANT OPTIONS IN RESPECT THEREOF, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES IN ISSUE AND NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY; THE BOARD SHALL ONLY EXERCISE ITS POWERS UNDER SUCH MANDATE ... Management For Abstain
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUT-OFF DATE 07 JUN 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
MEETING DATE: 06/18/2007
TICKER: --     SECURITY ID: Y2933F115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE APPROVAL OF CSRC AND THE RELEVANT AUTHORITIES REGARDING THE A SHARE ISSUE, THE A SHARE ISSUE WITH THE TERMS AND CONDITIONS AS SPECIFIED Management For For
2 AUTHORIZE THE BOARD TO DETERMINE MATTERS AND DEAL WITH, AT ITS DISCRETION ANDWITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE, INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING ISSUE, NUMBER OF A SHARE ISSUED, TARGET SUBSCRIBER, METHOD OF ISSUE, BASIS OF DETERMINING THE ISSUE PRICE, AND NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER, AND AT ITS DISCRETION AND WITH FULL AUTHORITY, SIGN AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO THE PRELIMINARY... Management For For
3 APPROVE THIS RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THEDATE OF THE APPROVAL BY THE CLASS MEETING Management For For
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ISSUER NAME: GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
MEETING DATE: 06/18/2007
TICKER: --     SECURITY ID: Y2933F115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE APPROVAL OF CSRC AND THE RELEVANT AUTHORITIES REGARDING THE A SHARE ISSUE, THE A SHARE ISSUE WITH THE TERMS AND CONDITIONS AS SPECIFIED Management For For
2 AUTHORIZE THE BOARD TO DETERMINE MATTERS AND DEAL WITH, AT ITS DISCRETION ANDWITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE, INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING ISSUE, NUMBER OF A SHARE ISSUED, TARGET SUBSCRIBER, METHOD OF ISSUE, BASIS OF DETERMINING THE ISSUE PRICE, AND NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER, AND AT ITS DISCRETION AND WITH FULL AUTHORITY, SIGN AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO THE PRELIMINARY... Management For For
3 APPROVE THIS RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THEDATE OF THE APPROVAL BY THE EGM Management For For
4 APPROVE THE RELEVANT AUTHORITIES, AND IN THE EVENT THAT THE RELEVANT AUTHORITIES STIPULATE THAT ONLY A SHARES OF NOMINAL VALUE OF RMB 1.00 CAN BE ISSUED FOR THE A SHARE ISSUE OF THE COMPANY; AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING AND PERMISSION TO DEAL IN THE H SHARES IN THEIR CONSOLIDATED FORM, AUTHORIZE THE BOARD TO EFFECT THE SHARE CONSOLIDATION ON THE BASIS OF EVERY 4 ORDINARY SHARES, ISSUED AND UN-ISSUED, AT NOMINAL VALUE OF RMB 0.25 EACH BE CONSOLIDATED INTO 1... Management For For
5 AUTHORIZE THE BOARD TO CAPITALIZE THE OTHER RESERVES AND TRANSFER TO THE PAIDUP CAPITAL ACCOUNT OF THE COMPANY FOR THE ISSUE OF 2,416,775,508 SHARES OF CAPITALIZATION SHARES; THE CAPITALIZATION SHARES WILL BE ALLOTTED TO SHAREHOLDERS ON THE BASIS OF 3 CAPITALIZED DOMESTIC SHARES AND 3 CAPITALIZED H SHARES AT NOMINAL VALUE OF RMB 1.00 PER SHARE FOR EVERY 1 CONSOLIDATED DOMESTIC SHARE AND 1 CONSOLIDATED H SHARE HELD RESPECTIVELY, EFFECTIVE ON THE DATE OF SHARE CONSOLIDATION Management For For
6 APPROVE, THAT SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTIONS S.1.A, S.1.B, S.1.C, S.2 AND S.3, AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED; AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAYBE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAW AND REGULATIONS AND AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES; THE AMENDED ARTICLES OF ASSOC... Management For For
7 AMEND THE ADDRESS AND BUSINESS SCOPE OF THE COMPANY IN THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
8 APPROVE, THAT SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTIONS AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, HOLDERS OF A SHARE AND EXISTING SHAREHOLDERS WILL BE ENTITLED TO SHARE THE ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE IN ACCORDANCE TO THEIR RESPECTIVE SHAREHOLDING IN THE COMPANY Management For For
9 APPROVE, THAT SUBJECT TO PASSING OF THE ABOVE SPECIAL RESOLUTIONS AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE RULES AND PROCEDURES FOR SHAREHOLDER S GENERAL MEETING AS SPECIFIED; AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS TO THE RULES AND PROCEDURES FOR SHAREHOLDER S GENERAL MEETINGS WHICH IN ITS OPINION MAY BE NECESSARY, OR REQUIRED BY THE RELEVANT AUTHORITIES Management For For
10 APPROVE, THAT SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTIONS AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE RULES AND PROCEDURES FOR BOARD MEETING AS SPECIFIED; AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS TO THE RULES AND PROCEDURES FOR BOARD MEETING WHICH IN ITS OPINION MAY BE NECESSARY, OR REQUIRED BY THE RELEVANT AUTHORITIES Management For For
11 APPROVE, THAT SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTIONS AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE RULES AND PROCEDURES FOR THE SUPERVISORY BOARD AS SPECIFIED; AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS TO THE RULES AND PROCEDURES OF THE SUPERVISORY BOARD WHICH IN ITS OPINION MAY BE NECESSARY, OR REQUIRED BY THE RELEVANT AUTHORITIES Management For For
12 APPROVE, THAT SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTIONS AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE DECISION MAKING PROCEDURES FOR CONNECTED TRANSACTIONS AS SPECIFIED; AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS TO THE DECISION MAKING PROCEDURES FOR CONNECTED TRANSACTIONS WHICH IN ITS OPINION MAY BE NECESSARY, OR REQUIRED BY THE RELEVANT AUTHORITIES Management For For
13 APPROVE, THAT SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTIONS AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE ADOPTION OF THE INDEPENDENT DIRECTOR S RULES AS SPECIFIED; AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS TO THE INDEPENDENT DIRECTOR S RULES WHICH IN ITS OPINION MAY BE NECESSARY, OR REQUIRED BY THE RELEVANT AUTHORITIES Management For For
14 APPROVE, THAT SUBJECT TO THE PASSING OF SPECIAL RESOLUTION S.1.A, S.1.B, S.1.C ABOVE, THE COMPANY S PLAN IN RELATION TO THE USE OF PROCEEDS FROM THE A SHARE ISSUE BAFTER THE DEDUCTION OF EXPENSESC BE AND IS HEREBY CONSIDERED AND FOR USE IN THE SPECIFIED PROPERTY DEVELOPMENT PROJECTS OF THE GROUP AND FOR REPLENISHING THE WORKING CAPITAL OF THE COMPANY: A) APPROXIMATELY RMB 1,600,000,000 WILL BE USED FOR THE PHASE 2 DEVELOPMENT OF THE GUANGZHOU R&F PEACH GARDEN; B) APPROXIMATELY RMB 1,400,000,000 ... Management For For
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ISSUER NAME: GUJARAT AMBUJA CEMENTS LTD
MEETING DATE: 08/22/2006
TICKER: --     SECURITY ID: Y2943F147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION S , THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF AMBUJA CEMENT EASTERN LIMITED WITH GUJARAT AMBUJA CEMENT LIMITED THE APPLICANT COMPANY Management For For
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ISSUER NAME: GUJARAT AMBUJA CEMENTS LTD
MEETING DATE: 03/26/2007
TICKER: --     SECURITY ID: Y2943F147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE PROFIT & LOSS ACCOUNT FOR THE CORPORATE FYE 31 DEC 2006 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE THE DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. RAJENDRA CHITALE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. M.L. BHAKTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. NASSER MUNJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT M/S. S.R. BATLIBOI & ASSOCIATES, RETIRING AUDITORS AS THE AUDITORS OFTHE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGMOF THE COMPANY AND FIX THEIR REMUNERATION Management For For
7 APPOINT MR. MARKUS AKERMANN AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION Management For For
8 APPOINT MR. PAUL HUGENTOBLER AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
9 APPOINT MR. NIRMALYA KUMAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT MR. SHAILESH HARIBHAKTI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
11 APPOINT DR. OMKAR GOSWARNI AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
12 APPROVE, IN ACCORDANCE WITH SECTIONS 21, 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, TO CHANGE THE NAME OF THE COMPANY FROM GUJARAT AMBUJA CEMENTS LIMITED TO AMBUJA CEMENTS LIMITED Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC BWHICH TERM SHALLBE DEEMED TO INCLUDE ANY COMMITTEE THEREOFC, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME BTHE GUIDELINESC A... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARDC BWHICH TERM SHALLBE DEEMED TO INCLUDE ANY COMMITTEE THEREOFC, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC, THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME BTHE GUIDELINESC A... Management For For
15 APPROVE THAT IN PARTIAL MODIFICATION OF THE RESOLUTIONS PASSED BY THE MEMBERSIN PREVIOUS YEARS APPROVING GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, THAT THE UNEXERCISED STOCK OPTIONS IN RESPECT OF ALL THE STOCK OPTION SCHEME APPROVED BY THE MEMBERS IN PAST SHALL LAPSE INTER-ALIA UPON TERMINATION OF THE SERVICES OF THE EMPLOYEES AS WELL AS ON CESSATION OF THE EMPLOYMENT UPON RESIGNATION Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTIONS 198,269, 309, 310, 311 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, READ WITH SCHEDULE XIII TO THE SAID ACT AS AMENDED AND SUBJECT TO SUCH PERMISSIONS, CONSENTS AND APPROVALS FROM VARIOUS AUTHORITIES AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS, IF ANY, THAT MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING THEIR PERMISSIONS, CONSENTS AND APPROVALS TO ACCEPT, THE COMPANY HEREBY ACCORDS ITS CONS... Management For For
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ISSUER NAME: HANJIN HEAVY IND CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y3053D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, 45TH BALANCE SHEET, INCOME STATEMENT, AND THE DISPOSITION OF RETAINED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT MR. JUNG HOON, KIM, MR. KANG ROC, LEE, MR. KYU WON, PARK AND MR. HYUN KOOK, SIN AS THE DIRECTORS AND MR. SOO YOUNG, LEE, MR. WOO KEUN, LIM AND MR. JUNG TAEK, SIN AS THE OUTSIDE DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HANJIN HEAVY IND CO LTD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y3053D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN-OFF Management For For
2 ELECT MR. SEUNG CHIL LEE AS A DIRECTOR AND MR. MYUNG SU WON AS AN OUTSIDE DIRECTOR Management For For
3 ELECT MESSRS. SEUNG CHIL LEE AND MYUNG SU WON AS THE AUDITORS Management For For
4 APPROVAL THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: HCL TECHNOLOGIES LTD
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2006 AND THE BALANCE SHEET AS ON THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. T.S.R. SUBRAMANIAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. AJAI CHOWDHRY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
5 DECLARE THE DIVIDEND Management For For
6 APPOINT MR. P.C. SEN AS A DIRECTOR OF THE COMPANY Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 149(2A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ANY OTHER APPLICABLE STATUTE, THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE SHARES OF THE COMPANY ARE LISTED AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES BCONCERNED AUTHORITIESC ... Management For For
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ISSUER NAME: HCL TECHNOLOGIES LTD
MEETING DATE: 02/06/2007
TICKER: --     SECURITY ID: Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TOSECTIONS 16,31,94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE SHARES OF THE COMPANY ARE LISTED, THE CONSENT OF THE COMPANY FROM INR 1,25,45,00,000 DIVIDED INTO 62,72,50,000 EQUITY SHARES OF INR 2 EACH TO INR 1,50,... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO ARTICLE 132 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, OTHER APPLICABLE STATUES, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE SHARES OF THE COMPANY ARE LIST... Management For For
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ISSUER NAME: HIGH TECH COMPUTER CORP
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: Y3194T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374920 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS AND DIRECTORS AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE 2006 BUSINESS OPERATIONS N/A N/A N/A
3 RECEIVE THE AUDITED REPORTS N/A N/A N/A
4 REPORT THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 REPORT THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
6 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
7 APPROVE THE 2006 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 27 PER SHARE Management For For
8 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, STOCK DIVIDEND: 300 FOR 1,000 SHARES HELD Management For For
9 APPROVE THE REVISION TO THE RULES OF THE SHAREHOLDERS MEETING Management For For
10 AMEND THE ARTICLES OF INCORPORATION Management For For
11 APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For For
12 APPROVE THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES Management For For
13 APPROVE THE REVISION TO THE RULES OF THE ELECTION OF DIRECTORS AND SUPERVISORS Management For For
14 APPROVE THE ACQUISITION OF ASSETS WITH THE DOPOD INTERNATIONAL COMPANY LIMITED FOR THE STRATEGIC ALLIANCE Management For For
15 ELECT MR. WANG, HSUEH HUNG AS A DIRECTOR BNO.2C Management For For
16 ELECT MR. WEN-CHI CHEN AS A DIRECTOR BNO.5C Management For For
17 ELECT MR. H.T. CHO AS A DIRECTOR BNO.22C Management For For
18 ELECT MR. CHEN-KUO LIN AS AN INDEPENDENT DIRECTOR Management For For
19 ELECT MR. JOSEF FELDER AS AN INDEPENDENT DIRECTOR Management For For
20 ELECT WAY-CHI INVESTMENT COMPANY LIMITED AS THE SUPERVISOR BNO.15C Management For For
21 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
22 EXTRAORDINARY MOTIONS Management For Abstain
23 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTI... N/A N/A N/A
24 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... N/A N/A N/A
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ISSUER NAME: HITE BREWERY CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y1593V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENTS AND THE PROPOSED DISPOSITION OF RETAINED EARNING FOR THE 92ND FY Management For For
2 ELECT MR. MOON DEOK PARK AS A DIRECTOR Management For For
3 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
3 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... N/A N/A N/A
4 RECEIVE THE REPORT OF THE BUSINESS 2006 N/A N/A N/A
5 RECEIVE THE STATUTORY SUPERVISORY REPORT N/A N/A N/A
6 RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA N/A N/A N/A
7 RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE N/A N/A N/A
8 RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A N/A N/A N/A
9 REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT N/A N/A N/A
10 OTHER REPORTING MATTERS N/A N/A N/A
11 APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
12 APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC Management For For
13 APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND Management For For
14 APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS Management For For
15 AMEND THE ARTICLES OF INCORPORATION Management For For
16 AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS Management For For
17 AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY Management For For
18 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
19 APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT Management For For
20 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HYNIX SEMICONDUCTOR INC
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y3817W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT FOR RETAINED EARNING Management For For
2 ELECT MESSRS. JONGGAP KIM, JINSEOK KIM AS THE DIRECTORS AND MESSRS. JONGSEON PARK, GYEONGHAN KIM, DONGSEONG CHO, HYEONGJUN KIM, HAKJUN HWANG, HYEONGUK MIN, BANGGIL SON, SEONGHO SON AS THE EXTERNAL DIRECTORS Management For For
3 ELECT MESSRS. HAKJUNG HWANG, HYEONGUK MIN, BANGGIL SON, SEONGHO SON AS THE OUTSIDE DIRECTORS TO BE A MEMBER OF THE AUDITOR S COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y38306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For None
2 ELECT MESSRS. KYOO SUNG LEE, DONG HO LEE AND TAE SHICK KIM AS THE DIRECTORS AND ELECT MR. JIN HO YOON AND MR. YOUNG TAK JO AS THE OUTSIDE DIRECTOR Management For None
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR Management For None
4 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITOR Management For None
5 APPROVE THE FINANCIAL STATEMENT Management For None
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ISSUER NAME: HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y38382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
3 ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE DIRECTORS Management For For
4 ELECT MESSRS. SOO YEON, KIM; HWAN KYUN, PARK; JA MYUNG, KOO AND JUNG YOUNG, KANG AS THE AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI MIPO DOCKYARD CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y3844T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 ELECT PROFESSOR YOON CHANG HYUN AS A DIRECTOR Management For For
4 ELECT PROFESSOR YOON CHANG HYUN TO THE AUDITOR COMMITEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/09/2007
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 358317 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS Management For For
3 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For For
4 ELECT MR. DONG JIN, KIM AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. JAE KOOK, CHOI AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. SUN, LEE AS AN OUTSIDE DIRECTOR OF THE COMPANY Management For For
7 ELECT MR. IL HYUNG, KANG AS AN OUTSIDE DIRECTOR OF THE COMPANY Management For For
8 ELECT MR. YOUNG CHUL, LIM AS AN OUTSIDE DIRECTOR OF THE COMPANY Management For For
9 ELECT MR. DONG KI, KIM AS AN OUTSIDE DIRECTOR OF THE COMPANY Management For For
10 ELECT MR. IL HYUNG, KANG, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE Management For For
11 ELECT MR. YOUNG CHUL, LIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE Management For For
12 ELECT MR. DONG KI, KIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE Management For For
13 APPROVE OF LIMIT OF REMUNERATION FOR DIRECTORS Management For For
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ISSUER NAME: HYUNJIN MATERIALS CO LTD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y3851U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 29TH FY BEXPECTED CASH DIVIDEND RATIO : KRW 50 PER ORDINARY SHAREC Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
3 RE-ELECT MR. CHANG KYU, LEE AS A DIRECTOR; ELECT MR. YOO CHUL, LIM AS AN NON-EXECUTIVE DIRECTOR; ELECT MESSRS. JONG WON, LEE AND SE HEE, JEONG AS THE OUTSIDE DIRECTORS Management For For
4 ELECT MR. DOO GI, PARK AS AN EXECUTIVE AUDITOR Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: IDEA CELLULAR LTD
MEETING DATE: 03/26/2007
TICKER: --     SECURITY ID: Y3857E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATIONS(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF BHAGALAXMI INVESTMENT PRIVATE LIMITED, SAPTE INVESTMENTS PRIVATE LIMITED, ASIAN TELEPHONE SERVICES LIMITED, VSAPTE INVESTMENTS PRIVATE LIMITED, BTA CELLCOM LIMITED, IDEA MOBILE COMMUNICATIONS LIMITED AND IDEA TELECOMMUNICATIONS LIMITED WITH THE APPLICANT COMPANY BTHE SCHEMEC Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 07/04/2006
TICKER: --     SECURITY ID: S37840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZE THE SHARE CAPITAL OF THE COMPANY FROM ZAR 20,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF 20 CENTS EACH TO ZAR 21,100,200 DIVIDED INTO 100,000,000 ORDINARY SHARES OF 20 CENTS EACH AND 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH , BY THE CREATION OF AN ADDITIONAL 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH, THE LATTER WITH THE RIGHTS, PRIVILEGES AND CONDITIONS TO BE SET OUT IN THE NEW ARTICLE 32 AND THAT THE MEMORANDUM OF THE ASSOCIATION OF THE COMPAN... Management For For
2 APPROVE THAT SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTION 1 THAT AMEND THE ARTICLE 32 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
3 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTION 1 AND 2, TO PLACE 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO ROYAL BAFOKENG THOLO INVESTMENT HOLDING COMPANY PROPRIETARY LIMITED RBTIH FOR A CASH SUBSCRIPTION PRICE OF ZAR 1,100,200 IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH A ORDINARY SHARES TO... Management For For
4 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS 1 AND2 AND THE PASSING OF THE ORDINARY RESOLUTION 1, THE ACQUISITION BY THE COMPANY OF RBTIH S INTEREST IN THE BUSINESS OF IMPALA REFINING SERVICES LIMITED IRS AND THE CONVERSION OF SUCH INTEREST INTO ORDINARY SHARES OF 20 CENTS EACH, IN TERMS OF THE IMPLATS-RBTIH IRS SALE AGREEMENT BETWEEN THE COMPANY AND RBTIH DATED 19 MAY 2006 Management For For
5 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF SPECIAL RESOLUTIONS 1 AND2 AND THE PASSING OF THE ORDINARY RESOLUTION 1 AND 2: 1) THE ACQUISITION BY THE COMPANY OF 5,501,000 OF ITS OWN A ORDINARY SHARES OF 20 CENTS EACH FROM RBTIH ON THE DATE ON WHICH RBTIH DISPOSES OF ITS INTEREST IN THE BUSINESS OF IRS TO THE COMPANY AND CONVERTS SUCH INTEREST INTO ORDINARY SHARES OF 20 CENTS EACH, THE DATE ON WHICH SUCH A ORDINARY SHARES WILL BE PURCHASED WILL BE NO EARLIER THAN THE SECOND ANNIVERSARY AND... Management For For
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anagement For For
7 APPROVE THAT THE MOROKOTSO EMPLOYEE SHARE OWNERSHIP PROGRAME, EMBODIED IN THETRUST DEED ESTABLISHING THE MOROKOTSO TRUST TRUST DEED A COPY OF WHICH HAS BEEN TABLED AT THIS GENERAL MEETING AND SIGNED BY THE CHAIRMAN THEREOF FOR IDENTIFICATION PURPOSES ADOPTED BY THE COMPANY Management For For
8 APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 4, TO PLACE 2,054,072 ORDINARY SHARES OF 20 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO THE MOROKOTSO TRUST FOR A CASH SUBSCRIPTION PRICE TO BE DETERMINED ON THE BASIS SET OUT IN CLAUSE 5.1 OF THE TRUST DEED SUBSCRIPTION PRICE , IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH ORDINARY SHARES TO THE MOROKOTSO TRUS... Management For For
9 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF ORDINARY RESOLUTIONS 3 AND 4, THE ACQUISITION BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF SUCH NUMBER OF ITS OWN, OR THE COMPANY S AS THE CASE MAY BE, ORDINARY SHARES OF 20 CENTS EACH AS: 1) MAY BE SOLD BY THE MOROKOTSO TRUST FROM TIME TO TIME, PURSUANT TO THE EMPLOYMENT OF ANY PARTICIPANT UNDER THE MOROKOTSO EMPLOYEE SHARE OWNERSHIP PROGRAMME BEING TERMINATED DUE TO THE DEATH OF SUCH PARTICIPANT OR, AT THE DISCRETION OF THE MOROKOTSO TRUS... Management For For
10 AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTIONS 1, 2, 3 AND 4 AND ORDINARY RESOLUTIONS 1, 2, 3, 4 AND 5 Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: S37840113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY AND APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF S.2, THE TRANSACTIONS CONTEMPLATED IN THE AGREEMENT BETWEEN IMPLATS, IMPALA PLATINUM LIMITED IMPALA PLATINUM , THE ROYAL BAFOKENG NATION, ROYAL BAFOKENG NATION DEVELOPMENT TRUST, ROYAL BAFOKENG HOLDINGS PTY LIMITED, RBH RESOURCES HOLDINGS PTY LIMITED, ROYAL BAFOKENG THOLO INVESTMENT HOLDING COMPANY PTY LIMITED RBTIH , ROYAL BAFOKENG IMPALA INVESTMENT HOLDING COMPANY PTY LIMITED RBIIH AND ... Management For For
2 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS S.1 AND S.2, TO PLACE 75,115,200 ORDINARY SHARES OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO RBTIH AND RBIIH FOR A SUBSCRIPTION PRICE OF ZAR 10,585,000,000, IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH ORDINARY SHARES TO RBTIH AND RBIIH IN TERMS OF THE SUBSCRIPTION AGREEMENT AS SPECIF... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF RESOLUTION S.1, THE ACQUISITION BY THE COMPANY OR ITS NOMINEE OF 2,459,968 OF ITS OWN ORDINARY SHARES OF 2.5 CENTS EACH FROM RBTIH AND RBIIH AS FOLLOWS: RBIIH: 1,852,176 ORDINARY SHARES OF 2.5 CENTS EACH; AND RBTIH: 607,792 ORDINARY SHARES OF 2.5 CENTS EACH, ON OR ABOUT THE DATE ON WHICH IMPLATS EXERCISES THE CALL OPTION AS SPECIFIED IN THE FRAMEWORK AGREEMENT Management For For
4 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.4, TO CONVERT THE 44,008,000 A ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY INTO 44,008,000 ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH, AND AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
5 AMEND, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.3, ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
6 AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS O.1 AND S.1, S.2, S.3 AND S.4 Management For For
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ISSUER NAME: IMPALA PLATINUM HLDGS LTD
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: S37840113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE THE FRAMEWORK AGREEMENT AS AMENDED AND RESTATED IN TERMS OF THE AMENDMENT AND RESTATEMENT AGREEMENT ENTERED INTO ON 06 MAR 2007 Management For For
3 APPROVE TO ALLOT AND THE ISSUE OF 4 IMPLATS ORDINARY SHARES OF 2.5 CENTS EACHFOR A SUBSCRIPTION PRICE OF ZAR 1898 MILLION Management For For
4 AUTHORIZE ANY DIRECTOR TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY Management For For
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ISSUER NAME: IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: 10/12/2006
TICKER: --     SECURITY ID: S37840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2006 N/A N/A N/A
2 RE-ELECT MR. S. BRESSIT AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. K. MOKHELE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. K.C. RUMBLE AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. L.C. VAN VAUGHT AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MS. N.D.B. ORLEYN AS A DIRECTOR, WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION Management For For
7 APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS Management For For
8 APPROVE TO PLACE ALL THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS, SUBJECT TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL TO SECTION 221(2) OF THE COMPANIES ACT NO.61 OF 1973, AND THE LISTING REQUIREMENT OF THE JSE LIMITED, TO ALLOT, ISSUE AND OTHERWISE DISPOSE THEREOF TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY DETERMINE Management For For
9 AUTHORIZE THE DIRECTORS, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, TO REPURCHASE ISSUED SHARES IN THE COMPANY OR TO PERMIT A SUBSIDIARY OF THE COMPANY TO PURCHASE SHARES IN THE COMPANY AS AND WHEN DEEMED APPROPRIATE, SUBJECT TO THE FOLLOWING INITIATIVES: THAT ANY SUCH REPURCHASE BE EFFECTED THROUGH THE ORDER BOOK OPERATED THE BY JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR AGREEMENT BETWEEN THE COMPANY AND THE COUNTERPARTY; THAT A PAID PRESS RELEASE GIVING SUCH DETAILS... Management For For
10 APPROVE TO SUBDIVIDE EACH ORDINARY SHARE IN THE AUTHORIZED AND ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY WITH A PAR VALUE OF 20 CENTS INTO 8 ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS RESULTING IN: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY COMPRISING ZAR 21,100,200 DIVIDED INTO 100,000,000 ORDINARY SHARES OF 20 CENTS EACH AND 5,501,000 A ORDINARY SHARES OF 20 CENTS EACH BEING ALTERED SO AS TO COMPRISE ZAR 21,100,200 DIVIDED INTO 800,000,000 ORDINARY SHARES OF 2.5 CENTS EACH AND 44,008,00... Management For For
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ISSUER NAME: IMPERIAL ENERGY CORPORATION PLC, LEEDS
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: G4765H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. SIMON C. HOPKINSON AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 24OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. DENIS V. KUROCHKIN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 24OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. PIERRE E. GODEC IN ACCORDANCE WITH ARTICLE 24 OF THE COMPANY SARTICLES OF ASSOCIATION Management For For
5 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
6 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
7 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 421,451; BAUTHORITY EXPIRES EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 30 AUG 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS... Management For For
10 AMEND THE ARTICLES 3.8, 10, 15.1, 15.2, 17.4.2, 17.8, 17.9, 20.2, 20.4, 25.1.1, 30.2, 37.6, 40.1, 40.4, 40.6, 40.7 AND 44 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: INDIAN OVERSEAS BANK, CHENNAI
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: Y39282119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
2 DECLARE A DIVIDEND FOR THE FY 2006-2007 Management For For
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ISSUER NAME: INDUSTRIAL BANK OF KOREA, SEOUL
MEETING DATE: 03/22/2007
TICKER: --     SECURITY ID: Y3994L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 363088 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 46TH FY Management For For
3 APPROVE THE PARTIAL AMENDMENT TO THE REGULATION OF RETIREMENT ALLOWANCE FOR THE EXECUTIVES Management For For
4 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
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ISSUER NAME: INDUSTRIAS CH SA DE CV ICH
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: P52413138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTOR GENERAL, REPORT OF THE BOARD OF DIRECTORS,THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF INDUSTRIES C.H., S.A.B. DE C.V., FOR THE 2006 FY, AND REPORT OF THE OPERATIONS OF PURCHASE AND PLACEMENT OF OWN SHARES; REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, REPORT OF THE FULFILLMENT OF TAX OBLIGATIONS; RESOLUTIONS REGARDING THE INFORMATION PRESENTED AND THE ACTIVITY OF THE BOARD OF DIRECTORS Management For For
2 APPROVE TO DETERMINE REGARDING THE ALLOCATION OF PROFITS, AND DEFINITION OF THE AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TO THE PURCHASE OF OWN SHARES DURING THE CURRENT FY Management For For
3 APPROVE THE APPOINTMENT OR RATIFICATION IF RELEVANT OF THE MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE, OF THOSE WHO WILL MAKE UP THE AUDIT AND CORPORATE PRACTICES COMMITTEE, OF THE SECRETARY, AS WELL AS THE DETERMINE OF THEIR REMUNERATION Management For For
4 APPROVE THE DESIGNATION OF DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS PASSED BY THIS MEETING AND IF RELEVANT TO FORMALIZE THEM AS APPROPRIATE Management For For
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ISSUER NAME: INFO EDGE (INDIA) LTD
MEETING DATE: 03/26/2007
TICKER: --     SECURITY ID: Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81B1AC, AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BHEREINAFTER REFERRED TO AS SEBI GUIDELINESC, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRES... Management For Against
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 81 B1AC AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY BHE... Management For Against
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ISSUER NAME: INOTERA MEMORIES INC
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y4084K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING... N/A N/A N/A
2 RECEIVE THE 2006 BUSINESS REPORT N/A N/A N/A
3 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
4 TO CHANGE THE REPRESENTATIVE OF ITS DIRECTORS AND SUPERVISORS N/A N/A N/A
5 TO CHANGE THE INDEPENDENT SUPERVISOR N/A N/A N/A
6 RECEIVE THE STATUS OF UNSECURED CORPORATE BONDS N/A N/A N/A
7 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
8 APPROVE THE 2006 FINANCIAL STATEMENTS Management For For
9 APPROVE THE 2006 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE Management For For
10 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNING; PROPOSED STOCK DIVIDEND: 60 FOR 1,000 SHARES HELD Management For For
11 AMEND THE ARTICLES OF INCORPORATION Management For For
12 AMEND THE PROCEDURES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For For
13 AMEND THE PROCEDURES OF THE ASSET ACQUISITION OR DISPOSAL Management For For
14 APPROVE THE OPTION OF APPLYING PROFIT-SEEKING ENTERPRISE INCOME TAX EXEMPTION DUE TO THE INCREASE OF THE INVESTMENT PLANS Management For For
15 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
16 APPROVE THE ISSUANCE OF NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT BGDRC OR THE LOCAL RIGHTS ISSUE Management For For
17 OTHER MOTIONS N/A N/A N/A
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: IRSA INVERSIONES Y REPRESENTACIONES
MEETING DATE: 10/31/2006
TICKER: IRS     SECURITY ID: 450047204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING. Management Unknown None
2 TREATMENT OF THE PERTINENT DOCUMENTATION TO FISCAL YEAR ENDED ON JUNE 30, 2006, PURSUANT TO SECTION 234, SUBSECTION 1 OF LAW 19,550. Management Unknown None
3 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Management Unknown None
4 DELIBERATION OF THE SUPERVISORY COMMITTEE S PERFORMANCE. Management Unknown None
5 TREATMENT AND ALLOCATION OF PS.96,573,000 OF PROFITS AS OF FISCAL YEAR ENDED ON JUNE 30, 2006. Management Unknown None
6 DELIBERATION OF THE BOARD S REMUNERATION AS OF FISCAL YEAR ENDED ON JUNE 30, 2006, FOR AN AMOUNT OF PS.7,400,000. Management Unknown None
7 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management Unknown None
8 DETERMINATION OF THE NUMBER AND APPOINTMENT OF PERMANENT DIRECTORS AS WELL AS ALTERNATE DIRECTORS, IF DEEMED NECESSARY. Management Unknown None
9 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. Management Unknown None
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. Management Unknown None
11 CONFIRMATION OF THE DECISIONS ARRIVED AT THE SHAREHOLDERS MEETING OF OCTOBER 22, 2004. Management Unknown None
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES WORTH US$ 200,000,000. Management Unknown None
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 09/05/2006
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT MR. J. DIOR AS AN EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 PERIOD IN ACCORDANCE WITH PROVISION OF LAW Management For For
2 APPOINT MR. Y. ORGELLER AS A NEW EXTERNAL DIRECTOR Management For For
3 APPOINT MR. VICTOR MEDINA AS A DIRECTOR OF THE COMPANY IN ADDITION TO THE OFFICIATING DIRECTORS Management For For
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ISSUER NAME: ISRAEL CHEMICALS LTD
MEETING DATE: 02/13/2007
TICKER: --     SECURITY ID: M5920A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REMUNERATION THAT WILL BE PAID TO MR. YAACOV DIOR, DUE TO HIS SERVICE AS A DIRECTOR IN THE SUBSIDIARIES: DEAD SEA WORKS LTD. & ROTEM AMFERT NEGEV LTD., AND TO PROFESSOR YAIR ORGLER DUE TO HIS SERVICE AS A DIRECTOR IN THE SUBSIDIARIES: DEAD SEA BROMINE COMPANY LTD. & BROMINE COMPOUNDS LTD, WILL BE ACCORDING TO REGULATIONS 2(1) & (5) TO THE COMPANIES REGULATIONS BMATTERS THAT DO NOT CONSTITUTE CONNECTIONC, 5767 - 2006, AS MAY BE AMENDED FROM TIME TO TIME Management For For
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ISSUER NAME: ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y4211C210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 1/2006 Management For For
3 ACKNOWLEDGE THE 2006 OPERATIONAL RESULT Management For For
4 APPROVE THE COMPANIES BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE OMISSION OF ALLOCATION OF PARTIAL PROFIT AS LEGAL RESERVE Management For For
6 APPROVE THE OMISSION OF THE DIVIDEND PAYMENT FOR THE 2006 ACCOUNTING PERIOD Management For For
7 APPROVE THE APPOINTMENT OF NEW DIRECTORS IN PLACE OF RETIRE BY ROTATION AND DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE Management For For
8 APPOINT THE AUDITOR AND DETERMINATION OF REMUNERATION FOR THE OF THE AUDITOR Management For For
9 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: ITAUSA INVESTIMENTOS ITAU SA
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: P58711105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE PREFERRED SHAREHOLDLERS CAN VOTE ONLY ON ITEM 3 AND 4. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS, THE EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2006 N/A N/A N/A
4 APPROVE THE BUDGET OF CAPITAL N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
7 APPROVE TO SET THE DIRECTORS, BOARD OF DIRECTORS AND THE FINANCE COMMITTEE S GLOBAL REMUNERATION N/A N/A N/A
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ISSUER NAME: ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: 01/21/2007
TICKER: ITRN     SECURITY ID: M6158M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE RENEWAL OF THE APPOINTMENT OF FAHN KANNE & CO. (A MEMBER FIRM OF GRANT THORNTON INTERNATIONAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION. Management For For
2 THE APPROVAL AN ADJUSTMENT TO THE YEARLY REMUNERATION TO BE PAID TO THE EXTERNAL DIRECTORS OF THE COMPANY, IN THE MAXIMUM AMOUNT PERMITTED UNDER ISRAELI LAW (I.E. YEARLY REMUNERATION OF NIS42,245 (APPROXIMATELY $9,300) IN ADDITION TO A REMUNERATION PER MEETING ATTENDED IN THE SUM OF NIS1,625 (APPROXIMATELY $360). Management For For
3 THE APPROVAL OF THE CHANGE IN THE EMPLOYMENT TERMS OF MR. GIL SHERATZKY, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. Management For For
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ISSUER NAME: JA SOLAR HOLDINGS CO., LTD.
MEETING DATE: 06/30/2007
TICKER: JASO     SECURITY ID: 466090107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND ARTICLE 154 OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING, AND THAT PERSON HAS AGREEED OR IS DEEMED TO HAVE AGREED TO TREAT THE PUBLICATION OR RECEIPT OF SUCH DOCUMENTS IN SUCH MANNER AS DISCHARGING THE COMPANY S OBLIGATION TO SEND TO HIM A COPY OF SUCH DOCUMENTS BEGINNING FROM THE SEVENTH LINE TOWARDS THE END OF THAT ARTICLE. Management For For
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO CONFIRM THE INTERIM DIVIDEND AND TO DECLARE THE FINAL DIVIDEND FORTHE FY 2005/2006 Management For For
3 RE-APPOINT SHRI SAMIR GAUR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI PANKAJ GAUR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI SUREN JAIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI RAKESH SHARMA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT SHRI S. D. NAILWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPOINT M/S. M.P. SINGH & ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE STATUTORYAUDITORS OF THE COMPANY, TO HOLD UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
9 APPOINT SHRI B.K. TAPARIA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT SHRI S.C. BHARGAVA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
11 RE-APPOINT SHRI MANOJ GAUR AS THE MANAGING DIRECTOR, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE 7TH AGM OF THE COMPANY HELD ON 29 SEP 2004 FOR THE APPOINTMENT AND TERMS OF REMUNERATION OF THE MANAGING DIRECTORS AND THE WHOLE-TIME DIRECTORS AND IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED THROUGH POSTAL BALLOTS RESULTS WHICH DECLARED ON 25 FEB 2006; AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 309, 310 READ WITH-SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE CO... Management For For
12 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 314(1B) OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, SHRI G. P. GAUR, MRS. REKHA DIXIT, SHRI SACHIN GAUR, MRS. RITA DIXIT AND SHRI RAHUL KUMAR HOLD/CONTINUE TO HOLD OFFICE OR PLACE OF PROFIT UNDER THE COMPANY AT A MONTHLY REMUNERATION EFFECTIVE FROM THE RESPECTIVE DATES AS SPECIFIED, TOGETHER WITH THE USUAL ALLOWANCES AND BENEFITS, AMENITIES AND FACILITIES INCLUDING ACCOMMODATION, MEDICAL FACILITIES, LEAVE TR... Management For For
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE OTHER OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY ADDING THE SPECIFIED CLAUSES WITH SERIAL NUMBERS 38 TO 42 IMMEDIATELY AFTER THE EXISTING CLAUSE NO. 37; AND AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 149(2A) AND OTHER APPLICATIONS PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO COMMENCE ALL OR ANY OF THE BUSINESS SET OUT IN THE SAID CLAUSE... Management For Abstain
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY FROM THE FINANCIAL INSTITUTIONS AND/OR BANKS, TO CREATE SECURITY BY WAY OF PLEDGE OF EQUITY SHARES OF JAIPRAKASH HYDRO-POWER LIMITED BJHPLC, A SUBSIDIARY OF THE COMPANY, HELD BY THE COMPANY AND/OR PROVIDING CORPORATE GUARANTEE BY THE COMPANY IN FAVOR OF LENDERS OF, JHPL AS PER THE DETAILS ... Management For Abstain
4 AUTHORIZE THE BOARD OF DIRECTORS: PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY FROM THE FINANCIAL INSTITUTIONS AND/OR BANKS, TO PROVIDE FIRST LOSS DEFAULT GUARANTEE BY THE COMPANY IN FAVOR OF ICICI BANK LIMITED, LENDERS OF THE DEALERS OF THE CEMENT PRODUCED BY THE COMPANY AS PER DETAILS SPECIFIED SEEKING APPROVAL OF THE MEMBERS NOTWITHSTANDING THE FACT THAT THE AGGREGATE OF THE INVE... Management For Abstain
5 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 146(2) OF THE COMPANIES ACT, 1956, TO SHIFT THE REGISTERED OFFICE OF THE COMPANY FROM G BLOCK, SURAJPUR KASNA ROAD, GREATER NOIDA CITY 201 306 TO PLOT NO. A-1O, SECTOR 62, NOIDA 201 307 WITHIN THE STATE OF UTTAR PRADESH; AND AUTHORIZE THE BOARD OF DIRECTORS OF HE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY AND TO SETTLE ALL QUESTIONS AND DIFFICULTIES THAT MAY ARISE IN THE IMPLEMENTATION... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH THE TERM LENDING BANKS, TO OR IN FAVOR OF UTI BANK LTD. AND LIFE INSURANCE CORPORATION OF INDIA TO SECURE (1) RUPEE TERM LOAN FROM UTI BANK LTD. OF ... Management For For
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 02/05/2007
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 29 SEP 2004 AND PURSUANT TO SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME ANY SUM OR SUMS OF MONEY WHICH TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY BAPART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESSC SHALL NOT EXCEED, IN THE AGGREGATE, AT ANY 1 ... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY FROM THE FINANCIAL INSTITUTIONS AND/OR BANKS, TO CREATE SECURITY BY WAY OF PLEDGE OF EQUITY SHARES OF JAIPRAKASH HYDRO-POWER LIMITED BJHPLC, A SUBSIDIARY OF THE COMPANY, HELD BY THE COMPANY, IN FAVOR OF YES BANK LTD., LENDERS OF, JHPL, NOTWITHSTANDING THE FACT THAT THE AGGREGATE OF THE INV... Management For For
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 03/07/2007
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF FINANCIAL INSTITUTIONS/BANKS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INITIAL INVESTMENT OF UP TO INR 10 CRORES TO ACQUIRE UP TO 1,00,00,000 FULLY PAID EQUITY SHARES OF INR 10 EACH AT PAR, IN ONE OR MORE TRANCHES, OF A NEW COMPANY TO BE INCORPORATED AS A SPECIAL PURPOSE VEHICLE, FOR IMPLEMENT... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AND CONSENTS AS MAY BE NECESSARY, FOR TRANSFER OF THE TAJ EXPRESSWAY PROJECT BPROJECTC OF THE COMPANY ALONG WITH ALL THE ESTATES, RIGHTS, TITLES, INTERESTS, ASSETS, LIABILITIES AND OBLIGATIONS OF THE SAID PROJECT, AS A GOING CONCERN, TO A NEW COMPANY TO BE INCORPORATED AS A SPECIAL PURPOSE VEHICLE FOR ... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS AND CONSENTS AS MAY BE NECESSARY, FOR CREATION OF THE SECOND CHARGE ON ALL IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, PRESENT AND FUTURE, IN FAVOUR OF THE LENDERS FOR WORKING CAPITAL FACILITIES BEING NON-FUND BASED LIMITS AMOUNTING TO INR 1025 LACS FROM CANARA BANK, INR 600 L... Management For For
5 APPROVE THE COMPANY, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE 9TH AGM OF THE COMPANY HELD ON 27 OCT 2006 IN RESPECT OF THE TERMS OF APPOINTMENT OF MR. SHRI MANOJ GAUR AS MANAGING DIRECTOR OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS198, 309, 310 & 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY OTHER STATUTORY AMENDMENT OR RE-ENACTMENT THEREOF, AND SUBJECT TO SUCH OTHER APPROVALS, AS MAY BE NECESSARY, TO T... Management For For
6 APPROVE THE COMPANY, IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED AT THE 9TH AGM OF THE COMPANY HELD ON 27 OCT 2006 IN RESPECT OF THE TERMS OF APPOINTMENT OF MR. SHRI SUNIL KUMAR SHARMA AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 309, 310 & 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY-STATUTORY AMENDMENT OR RE-ENACTMENT THEREOF, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, THE REDESIGNATION OF MR. SHRI SUNIL KU... Management For For
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD
MEETING DATE: 04/09/2007
TICKER: --     SECURITY ID: Y42539109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE TO INCREASE THE LIMIT OF INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS BFIISC IN THE COMPANY S PAID UP EQUITY SHARE CAPITAL/CONVERTIBLE DEBENTURES ETC. TO 45% Management For For
3 APPROVE THE INVESTMENT IN THE SPECIAL PURPOSE VEHICLE TO BE INCORPORATED AS AJOINT VENTURE COMPANY WITH GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED Management For For
4 APPROVE THE INVESTMENT IN THE SPECIAL PURPOSE VEHICLE TO BE INCORPORATED AS AWHOLLY OWNED SUBSIDIARY FOR THE DEVELOPMENT OF ZIRAKPUR-PARWANOO BYPASS PROJECT ON BOT BASIS Management For For
5 APPOINT SHRI A.K. JAIN AS A WHOLE-TIME DIRECTOR, DESIGNATED AS JOINT MANAGINGDIRECTOR AND APPROVE HIS REMUNERATION Management For For
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ISSUER NAME: JBS SA
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: P59695109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE: THE ACQUISITION BY THE COMPANY OF SWIFT THROUGH THE ASSIGNMENT BY JFPARTICIPACOES S.A. BPARENT COMPANY OF THE COMPANYC, TO JBS S.A., OF ALL RIGHTS AND OBLIGATIONS ASSUMED BY JF PARTICIPACOES S.A. IN THE CONTRACT; AND THE VALUATION REPORT ON SWIFT PREPARED BY NM ROTHSCHILD AND SONS BBRASILC LTDA., UNDER THE TERMS OF ARTICLE 256 OF LAW NUMBER 6404, DATED 15 DEC 1976, IT BEING THE CASE THAT THIS INVESTMENT, ONCE APPROVED, WILL GIVE THE SHAREHOLDERS, POTENTIALLY DISSENTING IN THE DECISION T... Management For For
3 APPROVE: THE INCREASE IN THE CORPORATE CAPITAL OF THE COMPANY, IN ACCORDANCE WITH THE FOLLOWING TERMS AND CONDITIONS: QUANTITY OF SHARES TO BE ISSUED ISSUE FOR PRIVATE SUBSCRIPTION, BY SHAREHOLDERS, OF 200,000,000 NEW COMMON SHARES, OF NO PAR VALUE, IDENTICAL IN EVERY RESPECT TO THOSE CURRENTLY IN EXISTENCE, WITH EXTENSION OF THE PREEMPTIVE RIGHT TO CURRENT SHAREHOLDERS OF COMMON SHARES IN JBS S.A., FOR THE ISSUE PRICE PER SHARE DATE OF REGISTRATION AND SUBSCRIPTION RATE; SHAREHOLDERS HOLDING SH... Management For For
4 AMEND ARTICLE 5 OF THE CORPORATE BY-LAWS OF JBS S.A., TO REFLECT THE CURRENT AMOUNT OF THE CORPORATE CAPITAL, IN ACCORDANCE WITH THE INCREASE OF CAPITAL CONFIRMED BY THE BOARD OF DIRECTORS OF THE COMPANY IN A MEETING HELD ON 07 MAR 2007 Management For For
5 AMEND ARTICLE 37 OF THE CORPORATE BY-LAWS OF JBS S.A., TO IMPROVE THE WORDINGAND CLARIFY THE MANNER TO CALCULATE THE DIVIDENDS OF THE COMPANY Management For For
6 AMEND ARTICLE 52 OF THE CORPORATE BY-LAWS OF JBS S.A. AS SPECIFIED Management For For
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ISSUER NAME: JD GROUP LTD (FORMERLY JOSHUA DOORE LTD)
MEETING DATE: 02/07/2007
TICKER: --     SECURITY ID: S40920118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE FYE 31 AUG 2006, INCLUDING THE DIRECTORS REPORT AND THE REPORT OF THE INDEPENDENT AUDITORS THEREIN Management For For
2 RE-ELECT MR. M. E. KING AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. D. KONAR AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. I.D. SUSSMAN AS A DIRECTOR, WHO RETIRE BY ROTATION, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE TO RENEW THE AUTHORITY, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED BJSEC, THAT A MAXIMUM OF 10 MILLION UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BEQUIVALENT TO 5,6% OF THE COMPANY S CURRENT ISSUED SHARES CAPITALC BE PLACED UNDER THE CONTROL OF THE DIRECTORS AT THEIR DISCRETION UNTIL THE NEXT AGM AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 61 OF 1973 AS AMENDED BTHE ACTC Management For For
6 RE-APPOINT DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING PERIOD TERMINATING ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE PAST YEAR Management For For
7 APPROVE A GENERAL ARRPOVAL CONTEMPLATED IN THE COMPANIES ACT 61 OF 1973 BTHE ACTC, THE REPURCHASE OF SHARES FROM TIME TO TIME, EITHER BY THE COMPANY ITSELF OR BY ITS SUBSIDIARIES, OF THE COMPANY S ISSUED SHARES, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, SUBJECT HOWEVER TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, IT BEING RECORDED THAT IN TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE, GENERAL REPURCHA... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JSC HALYK SAVINGS BANK OF KAZAKHSTAN
MEETING DATE: 04/23/2007
TICKER: HALYY     SECURITY ID: 46627J203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE 2006 ANNUAL FINANCIAL STATEMENTS. Management For For
2 TO APPROVE THE DISTRIBUTION OF 2006 NET INCOME OF JSC HALYK BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS FOLLOWS: 8 MEMBERS Management For For
4 APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC HALYK BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
5. 1 ELECT GAVYN ARTHUR AS A DIRECTOR Management For For
5. 2 ELECT CHRISTOF RUEHL AS A DIRECTOR Management For For
5. 3 ELECT ASKAR YELEMESSOV AS A DIRECTOR Management For For
6 TO APPROVE THE TERM OF OFFICE OF THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK. Management For For
7 TO APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING. Management For For
8 TO APPROVE THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
9 APPROVAL OF THE NUMBER OF MEMBERS AND THE TERM OF THE COUNTING BOARD JSC HALYK BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: JSC MMC NORILSK NICKEL
MEETING DATE: 11/24/2006
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE PAYMENT OF INTERIM CASH DIVIDENDS FOR 9 MONTHS OF 2006 IN THE AMOUNT OF RUB 56 PER SHARE, AND TO PAY THESE DIVIDENDS WITHIN 60 DAYS AFTER THE DATE OF THIS RESOLUTION. Management For For
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ISSUER NAME: JSC MMC NORILSK NICKEL
MEETING DATE: 06/28/2007
TICKER: NILSY     SECURITY ID: 46626D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF 2006 ANNUAL REPORT, ANNUAL ACCOUNTING STATEMENTS AND DISTRIBUTION OF PROFITS AND LOSSES OF MMC NORILSK NICKEL. Management For For
2 DIVIDENDS PAYABLE ON THE SHARES OF MMC NORILSK NICKEL FOR 2006. Management For For
3. 1 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 2 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 3 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 4 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 5 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 6 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 7 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 8 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 9 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 10 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
3. 11 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
4 ELECTIONS TO THE REVISION COMMISSION OF MMC NORILSK NICKEL. Management For For
5 APPROVAL OF THE AUDITOR OF THE RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL. Management For For
6 REMUNERATION AND REIMBURSEMENT OF EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
7 THE VALUE OF LIABILITY INSURANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL. Management For For
8 APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED TO LIABILITY INSURANCE. Management For For
9 THE VALUE OF PROPERTY INVOLVED IN THE INDEMNITY AGREEMENTS WITH THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD. Management For For
10 APPROVAL OF INTERRELATED INTERESTED PARTY TRANSACTIONS THAT INVOLVE INDEMNIFICATION AGAINST DAMAGES. Management For For
11 APPROVAL OF THE NEW VERSION OF THE CHARTER OF MMC NORILSK NICKEL. Management For For
12 APPROVAL OF THE NEW VERSION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL. Management For For
13 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION IN COBALT DEVELOPMENT INSTITUTE. Management For For
14 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION IN PALLADIUM COUNCIL. Management For For
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ISSUER NAME: KARDAN NV, AMSTERDAM
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: N4784C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 06 JUN 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 APPROVE DESIGNATION OF ENGLISH AS THE OFFICIAL LANGUAGE AND THE EUR AS THE CURRENCY OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT 2007 Management Unknown Take No Action
4 APPROVE 2006 ANNUAL REPORT OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
5 ADOPT THE 2006 ANNUAL ACCOUNTS Management Unknown Take No Action
6 APPROVE THE DIVIDEND POLICY Management Unknown Take No Action
7 APPROVE THE DIVIDEND DISTRIBUTION OVER THE YEAR 2006 Management Unknown Take No Action
8 GRANT DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIRMANAGEMENT DURING THE PAST FY Management Unknown Take No Action
9 GRANT DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR SUPERVISION DURING THE PAST FY Management Unknown Take No Action
10 APPOINT THE EXTERNAL AUDITOR Management Unknown Take No Action
11 APPOINT MR. W. VAN DAMME AS A MEMBER OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
12 RE-APPOINT MR. A. SHLANK AS A MEMBER OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
13 RE-APPOINT MR. J. KRANT AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
14 RE-APPOINT MR. A. SCHNUR AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
15 RE-APPOINT MR. I. FINK AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
16 RE-APPOINT MRS. K. RECHTER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
17 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF MANAGEMENT BINCLUDING 2006 BONUSESC Management Unknown Take No Action
18 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 APPROVE THE DO - INSURANCE Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF MANAGEMENT BSUBJECT TO APPROVAL OF THE SUPERVISORY BOARDC TO ACQUIRE SHARES IN THE COMPANY Management Unknown Take No Action
21 ANY OTHER BUSINESS N/A N/A N/A
22 CLOSING N/A N/A N/A
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ISSUER NAME: KAZAKHGOLD GROUP LTD
MEETING DATE: 07/28/2006
TICKER: --     SECURITY ID: 48667H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT AN AGM HAS NOT BEEN HELD SINCE THE INCORPORATION OF THE COMPANY N/A N/A N/A
2 RECEIVE AND APPROVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANYFOR THE PERIOD ENDED 31 DEC 2005 N/A N/A N/A
3 APPOINT BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, WIU 3LL AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT MR. AIDAR KANATOVICH ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. BAURZHAN K. ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. KANAT ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. MARUSSYA ASSAUBAYEV AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. LORD DARESBURY AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. TOKTARKHAN ZHUMA KOZHAGAPANOV AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT MR. DAVID NETHERWAY AS A DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. STEPHEN OKE AS A DIRECTOR OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KAZKOMMERTSBANK JSC
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: 48666E608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BANK S MANAGEMENT BOARD REPORT ON THE RESULTS OF THE BANK S ACTIVITIES IN 2006 Management For Take No Action
2 APPROVE THE 2006 AUDITED FINANCIAL STATEMENTS OF THE BANK Management For Take No Action
3 APPROVE THE NET PROFIT DISTRIBUTION FOR 2006 AND THE SIZE OF RESERVE CAPITAL ALLOCATION OF THE BANK Management For Take No Action
4 APPROVE THE DIVIDENDS AFTER THE RESULTS OF 2006 Management For Take No Action
5 APPROVE THE BANK S BOARD OF DIRECTORS FEE Management For Take No Action
6 APPROVE THE BANK S EXTERNAL AUDITOR Management For Take No Action
7 APPROVE THE BANK S CORPORATE MANAGEMENT CODE TAKING INTO CONSIDERATION THE CHANGES AND ADD-INS # 1 Management For Take No Action
8 APPROVE THE CHANGES AND ADD-INS TO THE BANK S FINANCIAL STATEMENTS FOR THE YEARS 2003, 2004 AND 2005 Management For Take No Action
9 ELECT THE BANK S BOARD OF DIRECTOR MEMBERS AND APPROVE THE DETERMINE THE AMOUNT AND PAYMENT CONDITIONS AS TO THE BANK S BOARD OF DIRECTORS INDEPENDENT MEMBER Management For Take No Action
10 APPROVE THE CONSIDERATION OF THE SHAREHOLDERS APPEALS TO THE BANK S AND ITS AUTHORITIES ACTIONS AND THE RESULTS OF THIS CONSIDERATION Management For Take No Action
11 ACKNOWLEDGE THE AMOUNTS AND STRUCTURE OF THE BANK S BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FEES Management Unknown Take No Action
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ISSUER NAME: KAZKOMMERTSBANK JSC
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: 48666E608
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARES AMOUNT OF KAZKOMMERTSBANK JSC Management Unknown Take No Action
2 APPROVE THE NEW EDITION OF BANK S SHARE PROSPECTUS Management Unknown Take No Action
3 APPROVE THE AMENDMENTS AND ADDITIONS #2 TO THE ARTICLES OF THE BANK Management Unknown Take No Action
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ISSUER NAME: KAZKOMMERTSBANK JSC
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: 48666E509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BANK S MANAGEMENT BOARD REPORT ON THE RESULTS OF THE BANK S ACTIVITIES IN 2006 Management For Take No Action
2 APPROVE THE 2006 AUDITED FINANCIAL STATEMENTS OF THE BANK Management For Take No Action
3 APPROVE THE NET PROFIT DISTRIBUTION FOR 2006 AND THE SIZE OF RESERVE CAPITAL ALLOCATION OF THE BANK Management For Take No Action
4 APPROVE THE DIVIDENDS AFTER THE RESULTS OF 2006 Management For Take No Action
5 APPROVE THE BANK S BOARD OF DIRECTORS FEE Management For Take No Action
6 APPROVE THE BANK S EXTERNAL AUDITOR Management For Take No Action
7 APPROVE THE BANK S CORPORATE MANAGEMENT CODE TAKING INTO CONSIDERATION THE CHANGES AND ADD-INS # 1 Management For Take No Action
8 APPROVE THE CHANGES AND ADD-INS TO THE BANK S FINANCIAL STATEMENTS FOR THE YEARS 2003, 2004 AND 2005 Management For Take No Action
9 ELECT THE BANK S BOARD OF DIRECTOR MEMBERS AND APPROVE THE DETERMINE THE AMOUNT AND PAYMENT CONDITIONS AS TO THE BANK S BOARD OF DIRECTORS INDEPENDENT MEMBER Management For Take No Action
10 APPROVE THE CONSIDERATION OF THE SHAREHOLDERS APPEALS TO THE BANK S AND ITS AUTHORITIES ACTIONS AND THE RESULTS OF THIS CONSIDERATION Management For Take No Action
11 ACKNOWLEDGE THE AMOUNTS AND STRUCTURE OF THE BANK S BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FEES Management Unknown Take No Action
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ISSUER NAME: KAZKOMMERTSBANK JSC
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: 48666E509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE NEW EDITION OF SHARES PROSPECTUS Management Unknown Take No Action
3 APPROVE THE CHANGES AND AMENDMENTS NO.2 MADE IN THE COMPANY S CHARTER Management Unknown Take No Action
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 16C PER SHARE LESS TAX FOR THE YE 31 DEC 2006 B2005: FINAL DIVIDEND OF 13C PER SHARE LESS TAXC Management For For
3 RE-ELECT MR. LIM HOCK SAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MRS. OON KUM LOON AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TOW HENG TAN AS A DIRECTOR PURSUANT TO ARTICLE 81C, WHO WILL RETIRE PURSUANT TO ARTICLE 81B OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. SVEN BANG ULLRING WHO, HAVING ATTAINED THE AGE OF 70 YEARS AFTERTHE LAST AGM, WILL CEASE TO BE A DIRECTOR AT THE CONCLUSION OF THIS AGM IN ACCORDANCE WITH SECTION 153(2) OF THE COMPANIES ACT (CAP. 50), AND PURSUANT TO SECTION 153(6) TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
7 APPROVE DIRECTORS FEES OF SGD 610,000 FOR THE YE 31 DEC 2006 B2005: SGD 564,170C Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 APPROVE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50C AND ARTICLE 48A OF THE COMPANY S ARTICLES OF ASSOCIATION; (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY BSHARESC WHETHER BY WAY OF RIGHT, BONUS OR OTHERWISE, AND INCLUDING ANY CAPITALIZATION PURSUANT TO ARTICLE 124 OF THE COMPANY S ARTICLES OF ASSOCIATION OF ANY SUM FOR THE TIME BEING STANDING TO THE CREDIT OF ANY OF THE COMPANY S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT A... Management For For
10 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: KEPPEL CORPORATION LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: V53838112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSES OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE COMPANIES ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT, AT SUCH PRICEBSC AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE, WHETHER BY WAY OF: A) MARKET PURCHASEBSC BEACH A MARKET PURCHASEC ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED BSGX-STC; AND/OR B)... Management For For
2 APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES, OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN THE CIRCULAR, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERE... Management For For
3 APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION RELATED TO THE AMENDMENT OF ARTICLE 82, THE AGGREGATE NUMBER OF 8,000 EXISTING SHARES BTHE REMUNERATION SHARESC BE AWARDED TO MR. TONY CHEW LEONG-CHEE, MR. LIM HOCK SAN, MR. SVEN BANG ULLRING, MR. TSAO YUAN MRS LEE SOO ANN, MR. LEUNG CHUN YING, MRS. OON KUM LOON, MR. TOW HENG TAN AND MR. YEO WEE KIONG BTOGETHER, THE NON-EXECUTIVE DIRECTORSC AS PAYMENT IN PART OF THEIR RESPECTIVE REMUNERATION FOR THE FYE 31 DEC 2006 AS FOLLOWS: IC 1,000 RE... Management For For
4 AMEND ARTICLE 82 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE AND TO DO ALL SUCH ACT AND THINGS, AND TO APPROVE, MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Management For For
5 APPROVE THE SUB-DIVISION OF EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANYBSHARESC INTO 2 SHARES AND THAT EVERY SHARE BE SUB-DIVIDED INTO 2 SHARES ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE DIRECTORS AND EACH OF THEM TO COMPLETE, DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATIONS THERETO AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE... Management For For
6 APPROVE TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY THE SUM OF UP TO SGD 226,162,045.20, AND THAT SUCH REDUCTION BE EFFECTED BY DISTRIBUTING TO SHAREHOLDERS SGD 0.28, OR BIN THE CASE WHERE THE PROPOSED SUB-DIVISION IS APPROVED AND TAKES EFFECT PRIOR TO THE BOOKS CLOSURE DATE FOR THE PROPOSED CAPITAL DISTRIBUTIONC SGD 0.14, IN CASH FOR EACH ISSUED AND FULLY PAID-UP ORDINARY SHARE IN THE CAPITAL OF THE COMPANY HELD AS AT A BOOKS CLOSURE DATE TO BE DETERMINED BY THE DIRECTORS; AND AUTHORIZE THE D... Management For For
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ISSUER NAME: KERRY PPTYS CAP LTD
MEETING DATE: 10/24/2006
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE AGREEMENTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 08/30/2006
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE CONTRACTS AS SPECIFIED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT THE RETIRING DIRECTORS Management For For
4 APPROVE TO FIX THE DIRECTORS FEES Management For For
5 RE-APPOINT THE RETIRING AUDITOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TOFIX ITS REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PA... Management For Against
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; BAUTHORITY EXP... Management For For
8 APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B Management For Against
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ISSUER NAME: KOOKMIN BANK
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y4822W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF RETAINED EARNING Management For For
2 ELECT MR. JACQUES P.M. KEMP AS A DIRECTOR Management For For
3 ELECT MR. KI YOUNG, JEONG OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. DAM, JOE OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. BO KYUN, BYUN OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. BAEK IN, CHA OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR Management For For
7 APPROVE THE PREVIOUSLY GRANTED STOCK OPTION Management For For
8 APPROVE THE STOCK PURCHASE OPTION Management For For
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ISSUER NAME: KOREA ZINC CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y4960Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNING FOR THE 34TH FY Management For For
2 ELECT MR. CHANG GEOL, CHOI AS A DIRECTOR Management For For
3 ELECT MR. KEUN CHEOL, CHOI AS A DIRECTOR Management For For
4 ELECT MR. EUI RYONG, LEE AS A DIRECTOR Management For For
5 ELECT MR. HYUNG JIN, JANG AS A DIRECTOR Management For For
6 ELECT MR. CHANG KEUN, CHOI AS A DIRECTOR Management For For
7 ELECT MR. MOO SUNG, SHIN AS AN OUTSIDE DIRECTOR Management For For
8 ELECT MR. KANG IN, LEE AS AN OUTSIDE DIRECTOR Management For For
9 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
10 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: KOREAN AIR LINES CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y4936S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF THE RETAINED EARNING FOR THE 45TH FY Management For For
2 ELECT MR. YANG HO, CHO AS A DIRECTOR Management For For
3 ELECT MR. TAE HUI, LEE AS A DIRECTOR Management For For
4 ELECT MR. YOUNG HO, KIM AS A DIRECTOR Management For For
5 ELECT MR. YOUNG CHUL, HONG AS AN OUTSIDE DIRECTOR, TO BE A MEMBER OF AUDITORSCOMMITTEE Management For For
6 ELECT MR. SEOK WOO, LEE AS AN OUTSIDE DIRECTOR, TO BE A MEMBER OF AUDITORS COMMITTEE Management For For
7 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: KYERYONG CONSTRUCTION INDUSTRIAL CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y5074U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management For For
2 ELECT MR. IN KOO, LEE AS A DIRECTOR Management For For
3 ELECT MR. SEO KOO, LEE AS A DIRECTOR Management For For
4 ELECT MR. GAK YOUNG, KIM AS AN OUTSIDE DIRECTOR Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: LANCO INFRATECH LTD
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y5144P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 RATIFY, PURSUANT TO REGULATION 22.2A (A)(II) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999, THE EMPLOYEE STOCK OPTION PLAN 2006 AS APPROVED BY THE SHAREHOLDERS ON 07 JUN 2006, FOR ISSUE OF 1,11,18,096 OPTIONS OF INR 10 EACH ON SUCH TERMS AND CONDITIONS AS SPECIFIED IN EMPLOYEE STOCK OPTION PLAN 2006 Management For Against
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ISSUER NAME: LARSEN & TOUBRO LTD
MEETING DATE: 08/25/2006
TICKER: --     SECURITY ID: Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. KRANTI SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. K. VENKATARAMANAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. S.N. TALWAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. K.V. RANGASWAMI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MR. A.K. SHUKLA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
8 RE-APPOINT MR. M.V. KOTWAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
9 RE-APPOINT MR. R.N. MUKHIJA, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, READ WITH SCHEDULE XIII OF THE SAID ACT, AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 4 YEARS WITH EFFECT FROM 24 OCT 2006 AND APPROVE THAT THE REMUNERATION PAID TO MR. R.N. MUKHIJA IN HIS CAPACITY AS A WHOLE-TIME DIRECTOR, AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, WITHIN THE LIMITS Management For For
10 RE-APPOINT MR. M.V. KOTWAL, PURSUANT TO SECTION 269 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, READ WITH SCHEDULE XIII OF THE SAID ACT, AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 27 AUG 2006 AND APPROVE THAT THE REMUNERATION BE PAID TO MR. M.V. KOTWAL IN HIS CAPACITY AS A WHOLE-TIME DIRECTOR, AS MAY BE FIXED BY THE BOARD, FROM TIME TO TIME, WITHIN THE LIMITS Management For For
11 APPROVE THAT, THE CLAUSE RELATING TO THE SALARIES OF THE CHAIRMAN & MANAGING DIRECTOR/WHOLE-TIME DIRECTORS AT THE AGM HELD ON 23 SEP 2004, BE SUBSTITUTED WITH THE CLAUSE 3(A) SALARY; TO BE FIXED BY BOARD IN THE SCALE OF INR 10,00,000 - INR 50,000 -INR 12,50,000 PER MONTH FOR CHAIRMAN & MANAGING DIRECTOR AND IN THE SCALE OF INR 4,00,000 - INR 25,000 - INR 6,00,000 - INR 30,000 - INR 7,50,000 PER MONTH FOR WHOLE-TIME DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , THAT IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, OR ANY AMENDMENT OR RE-ENACTMENT THEREOF AND ARTICLE 153 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM ... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS REFERRED TO THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING NOMINATION & COMPENSATION COMMITTEE OF THE BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICAT... Management For Abstain
14 APPROVE THAT, THE BENEFITS OF EMPLOYEE STOCK OPTION SCHEME PROPOSED UNDER RESOLUTION NO. 13, AS SPECIFIED, BE EXTENDED TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES AND IF PERMITTED BY LAW, TO THE ELIGIBLE EMPLOYEES OF ASSOCIATE COMPANIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD Management For Abstain
15 RE-APPOINT M/S SHARP & TANNAN, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY INCLUDING ALL ITS BRANCH OFFICES, TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION OF INR 50,00,000 EXCLUSIVE OF SERVICE TAX, TRAVELLING AND OTHER OUT OF POCKET EXPENSES Management For For
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ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD
MEETING DATE: 08/15/2006
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-ELECT MR. LEE MAN CHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. TAN SIAK HIM ALEXANDER AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. LI KING WAI ROSS AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY, INCLUDING THOSE WHO ARE RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT OF HKD 6,000,000 FOR THE YE 31 MAR 2007 AND BONUSES IN FAVOUR OF THE EXECUTIVE DIRECTORS TO BE DECIDED BY THE MAJORITY OF THE BOARD OF DIRECTORS OF THE COMPANY PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FY SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION ... Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AUTHORITY EXPIRES THE EARLIER ... Management For Abstain
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY SUBJECT TO AND IN ACCORDANCE WITH ALL THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE TO PURCHASE THE ZERO COUPON CONVERTIBLE BONDS DUE 2011 ISSUED IN AN AGGREGATE PRINCIPAL AMOUNT OF HKD 1,000 MILLION BY THE COMPANY ON 16 JAN 2006 ; THE AGGREGATE PRINCIPAL AMOUNT OF THE CONVERTIBLE BONDS OF THE COMPANY TO BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE OUTSTANDING P... Management For For
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ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD
MEETING DATE: 10/06/2006
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE TRANSACTIONS CONTEMPLATED UNDER THE NEW STEAM AGREEMENT THE NEWSTEAM AGREEMENT DATED 25 AUG 2006 BETWEEN LEE & MAN INDUSTRIAL MANUFACTURING LIMITED AND DONGGUAN LEE & MAN PAPER FACTORY CO., LTD. IN RELATION TO THE PROVISION OF STEAM, INCLUDING, WITHOUT LIMITATION, TO THE CAPS OF THE TRANSACTIONS UNDER THE NEW STEAM AGREEMENT AS SPECIFIED ; AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW FINISHED GOODS SUPPLY AGREEMENT THE NEW FINISHED GOODS AGREEMENT DATED 25 AUG 2006 BETWEEN L... Management For For
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ISSUER NAME: LEWIS GROUP LIMITED, CAPE TOWN
MEETING DATE: 08/04/2006
TICKER: --     SECURITY ID: S460FN109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 MAR 2006 Management For For
2 ELECT MR. HILTON SAVEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 ELECT PROFESSOR FATIMA ABRAHAMS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YE 31 MAR 2006 AS SPECIFIED Management For For
5 APPROVE THE DIRECTORS FEES FOR THE YE 31 MAR 2007 AS SPECIFIED Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
7 APPROVE, AS CONTEMPLATED IN SECTION 85 AND 89 OF THE COMPANIES ACT ACT NO.61 OF 1973 , AS AMENDED, THE COMPANIES ACT , THE ACQUISITION BY THE COMPANY OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME OF UP TO 20% OF THE ISSUED SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT AND IF AND FOR SO LONG AS THE SHARES OF... Management For For
8 AUTHORIZE EACH AND EVERY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS PASSED AT THIS MEETING Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: LG HOUSEHOLD & HEALTH CARE LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y5275R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 1,050 PER ORDINARY SHARE, KRW 1,100 PER PREFERRED SHARE Management For For
2 ELECT MR. SEOK YONG, CHA, MR. JOO HYUNG, KIM, MR. MYUNG HO, HAN AS THE DIRECTORS AND MR. YOUNG HYE, LEE, MR. SUNG TAE, HONG AS AN OUTSIDE DIRECTORS Management For For
3 ELECT MR. YOUNG HYE, LEE AND MR SUNG TAE, HONG AS AN AUDIT COMMITTEE MEMBERS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: LION DIVERSIFIED HOLDINGS BHD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Y5306A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY: THE DISPOSAL OF 55,200,000 ORDINARY SHARES OF HKD 0.10 EACH REPRESENTING 10% OF THE EQUITY INTEREST IN PARKSON RETAIL GROUP LIMITED PARKSON RETAIL SHARE BY PRG CORPORATION LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, VIA A PLACEMENT TO INVESTORS BY WAY OF A BOOK-BUILDING EXERCISE AT A DISPOSAL PRICE OF HKD 24.20 PER PARKSON RETAIL SHARE WHICH GENERATED A GROSS PROCEED OF HKD 1,336 MILLION EQUIVALENT TO APPROXIMATELY MYR 641 MILLION DISPOSAL ; AND ALL ACTS AND THING... Management For For
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ISSUER NAME: LION DIVERSIFIED HOLDINGS BHD
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: Y5306A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2006 Management For For
2 APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 5.0 SEN PER ORDINARY SHARE TAX EXEMPT Management For For
3 APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 188,000 Management For For
4 RE-ELECT MR. Y. BHG. TAN SRI WILLIAM H.J. CHENG AS A DIRECTOR, WHO RETIRES BYROTATION IN ACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. GEORGE LEONG CHEE FOOK AS A DIRECTOR, WHO RETIRES BY ROTATION INACCORDANCE WITH ARTICLE 98 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. Y. BHG. DATO MURAD MOHAMED HASHIM AS A DIRECTOR OF THE COMPANYTO HOLD OFFICE UNTIL THE NEXT AGM, WHO RETIRES PURSUANT TO SECTION 129 2 OF THE COMPANIES ACT, 1965 Management For For
7 RE-APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES BEING OBTAINED, TO ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM... Management For For
9 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES COMPANIES, TO ENTER INTO THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR ITS DAY-TO-DAY OPERATIONS AS SPECIFIED RECURRENT TRANSACTIONS AND WITH THOSE RELATED PARTIES AS SPECIFIED AND SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT TO THE DETRIMENT OF THE... Management For For
10 AUTHORIZE THE COMPANY, SUBJECT ALWAYS TO THE COMPANIES ACT 1965, THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO BUY-BACK SUCH AMOUNT OF ORDINARY SHARES OF MYR 0.50 EACH IN THE COMPANY AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURSA SECURITIES UPON SUCH TERMS AND CONDITIONS AS THE DIRECT... Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: LOCALIZA RENT A CAR SA
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: P6330Z111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE TO ELECT THE MEMBERS OF THE CURRENT BOARD OF DIRECTORS Management For For
4 APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE ACCOUNTING STATEMENTS REGARDING THE FY THAT ENDED ON 31 DEC 2006 Management For For
5 APPROVE THE YEAR/END RESULTS OF 2006 Management For For
6 RATIFY THE PAYMENT OF INTEREST TO THE SHAREHOLDERS, AS REMUNERATION FOR OWN CAPITAL IN ACCORDANCE WITH THE DECISIONS OF THE BOARD OF DIRECTORS IN MEETINGS HELD ON 30 MAR AND 29 JUN AND 11 JUL AND 29 SEP AND 26 DEC Management For For
7 AMEND THE COMPANY S CORPORATE BY-LAWS IN RELATION TO THE TITLES AND RESPONSIBILITIES OF THE MEMBERS OF THE EXECUTIVE COMMITTEE: A) TO ESTABLISH THAT THE EXECUTIVE COMMITTEE OF THE COMPANY BE COMPOSED OF AT LEAST 3 AND AT THE MOST 15 MEMBERS WITH THE TITLES PRESIDENT, EXECUTIVE OFFICER OF FIXED TELEPHONY, VICE PRESIDENT OF FINANCE AND INVESTOR RELATIONS EXECUTIVE OFFICER AND THE REMAINING VICE/PRESIDENTS WITHOUT SPECIFIC TITLES; B) TO DEFINE IN THE CORPORATE BY-LAWS THE POWERS OF THE PRESIDENT, T... Management For For
8 APPROVE THE CONSOLIDATED CORPORATE BY-LAWS Management For For
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ISSUER NAME: LOCALIZA RENT A CAR SA
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: P6330Z111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 PLEASE NOTE THAT THE MEETING HELD ON 10 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 24 APR 2007 FOR THE EXTRAORDINARY PART ONLY. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 APR 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
3 APPROVE AND AMEND THE CONSOLIDATED TEXT OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
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ISSUER NAME: LOJAS AMERICANAS SA
MEETING DATE: 09/19/2006
TICKER: --     SECURITY ID: P6329M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON THIS MEETING. THANK YOU N/A N/A N/A
3 APPROVE THE ATTRIBUTION OF THE RIGHT THAT PREFERRED SHARES BE INCLUDED IN PUBLIC SHARE OFFERS FOR THE TRANSFER OF COMPANY CONTROL, UNDER THE CONDITIONS PROVIDED IN ARTICLE 254-A OF LAW NUMBER 6.404/76, GUARANTEEING THE PRICE EQUIVALENT TO 100% OF THAT PAID FOR THE SHARES WITH VOTING RIGHTS THAT FORM PART OF THE CONTROLLING BLOCK OF SHARES, AND IN EXCHANGE Management For Abstain
4 APPROVE THE REMOVAL OF THE RIGHT TO RECEIVE DIVIDENDS IN CASH IN AN AMOUNT 10% GREATER THAN THOSE PAID TO COMMON SHARES, AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN THE MEETING HELD ON 29 AUG 2006 Management For Abstain
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ISSUER NAME: LOJAS RENNER SA
MEETING DATE: 10/03/2006
TICKER: --     SECURITY ID: P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE TERMS AND CONDITIONS OF THE SPLIT OF ALL OF THE COMMON SHARES IN EXISTENCE ISSUED BY THE COMPANY, WITH EACH 1 COMMON SHARE IN EXISTENCE CORRESPONDING TO 5 COMMON SHARES; IN THIS WAY, THE COMPANY S CORPORATE CAPITAL WILL COME TO BE REPRESENTED BY 121,461,815 COMMON SHARES WITHOUT A PAR VALUE; THE SHARE SPLITS WILL HAVE AS A BASIS THE SHAREHOLDING POSITION ON THE DATE OF THE EGM IN WHICH THE SPLIT AND SEEKS TO INCREASE THE LIQUIDITY OF THE SHARES OF THE COMPANY, AS WELL AS TO FACILITAT... Management For For
3 AMEND THE COMPANY S CORPORATE BYLAWS TO ADAPT THEM TO THE REQUIREMENTS OF THE LISTING REGULATIONS OF THE NEW MARKET OF THE SAO PAULO STOCK EXCHANGE, IN ACCORDANCE WITH ITEMS 7, 11, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26 AND 27 AS PRESCRIBED Management For For
4 APPROVE THE REFORMATION OF THE ITEM TITLED QUANTITY OF SHARES INCLUDED IN THE PLAN OF CLAUSE 6 OF THE PLAN FOR THE OPTION FOR THE PURCHASE OF SHARES APPROVED BY THE EGM OF SHAREHOLDERS IN LOJAS RENNER S.A., HELD ON 25 MAY 2005 WHICH WILL COME TO BE IN EFFECT WITH THE FOLLOWING WORDING QUANTITY OF SHARES INCLUDED IN THE PLAN THE SHARE OPTIONS GRANTED UNDER THE PLAN MAY CONFER RIGHTS OVER A NUMBER OF SHARES THAT DOES NOT EXCEED 4.5 PC OF THE TOTALITY OF THE SHARES ISSUED BY THE COMPANY BEFORE 01 S... Management For Against
5 PLEASE NOTE THAT THE MEETING HELD ON 19 SEP 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 OCT 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LOJAS RENNER SA
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 RECEIVE THE ACCOUNTS OF THE DIRECTORS, TO EXAMINE, DISCUSS AND VOTE UPON THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2006 Management For For
4 APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS Management For For
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2007 Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND APPROVE TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2007 Management For For
7 APPROVE AND RATIFY THE INCREASE IN THE CORPORATE CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL1,681,200,00 BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 08 DEC 2006 Management For For
8 AMEND THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BY-LAWS OF THE COMPANY, AS A FUNCTION OF THE CAPITAL INCREASE AS SPECIFIED Management For For
9 AMEND THE SUB ITEM III OF THE ITEM CHARACTERISTICS OF THE PROGRAM, CONTAINED IN SECTION 4 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY, 2005, AS SPECIFIED Management For For
10 AMEND THE ITEM QUANTITY OF SHARES INCLUDED IN THE PLAN, OF THE ITEM CHARACTERISTICS OF THE PROGRAMS, CONTAINED IN SECTION 6 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY, 2005, AS SPECIFIED Management For For
11 AMEND THE ITEM EXERCISE PRICE, CONTAINED IN SECTION 8 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY 2005, AS SPECIFIED Management For For
12 AMEND THE ITEM STOCK MARKET VALUE, CONTAINED IN SECTION 8 OF THE STOCK OPTIONPURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY 2005, AS SPECIFIED Management For For
13 AMEND THE ITEM TERMINATION ON THE COMPANY S INITIATIVE, CONTAINED IN SECTION 11 OF THE STOCK OPTION PURCHASE PLAN APPROVED BY THE EGM OF SHAREHOLDERS OF LOJAS RENNER S.A. HELD ON 25 MAY 2005, AS SPECIFIED Management For For
14 APPROVE THE INCLUSION OF THE NEW SECTION 13, AS EARLY EXERCISE OF OPTIONS IN THE STOCK OPTION PURCHASE PLAN EGM OF SHAREHOLDERS OF LOJAS RENNER S.A., HELD ON 25 MAY 2005, AS SPECIFIED Management For For
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ISSUER NAME: LOJAS RENNER SA
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY A BRL 1.7 MILLION INCREASE IN SHARE CAPITAL, AS APPROVED BY THE BOARD ON DEC 8, 2006 Management For None
2 AMEND ARTICLE 5 RE: SHARE CAPITAL Management For None
3 AMEND OPTION PLAN APPROVED ON MAY 25, 2005: SUBSCRIPTION PRICE Management For None
4 AMEND OPTION PLAN APPROVED ON MAY 25, 2005: NUMBER OF SHARES INCLUDED IN PLAN Management For None
5 AMEND OPTION PLAN APPROVED ON MAY 25, 2005: STRIKE PRICE Management For None
6 AMEND OPTION PLAN APPROVED ON MAY 25, 2005: MARKET VALUE Management For None
7 AMEND OPTION PLAN APPROVED ON MAY 25, 2005: SEVERANCE BY THE COMPANY Management For None
8 AMEND OPTION PLAN APPROVED ON MAY 25, 2005: PUBLIC OFFERING OF SHARES Management For None
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ISSUER NAME: LOPES BRASIL-CONSULTORIA DE IMOVEIS SA
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: P6413J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 AMEND ARTICLE 5TH OF THE CORPORATE BY-LAWS, ARISING FROM THE INCREASE IN THE COMPANY S CORPORATE CAPITAL, THROUGH THE INCORPORATION OF PART OF THE NET PROFITS FROM THE 2006 FY, WITHOUT ISSUING NEW SHARES AND AS A BENEFIT OF SHAREHOLDERS, IN ACCORDANCE WITH THE ALLOCATE TO NET PROFITS SUBMITTED BY THE ADMINISTRATION AND APPROVED IN A MEETING OF THE BOARD OF DIRECTORS HELD ON 09 APR 2007, AND IN THE ANNUAL AND EXTRAORDINARY GENERAL MEETING HELD ON 27 APR 2007 Management For For
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ISSUER NAME: LOPES BRASIL-CONSULTORIA DE IMOVEIS SA
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: P6413J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE, UNDER THE TERMS OF ARTICLE 256(1) OF THE CORPORATION LAW B6.404/76C,THE ACQUISITION OF THE OPERATIONS OF DIRANI INVESTIMENTOS IMOBILIARIOS LTDA., A COMPANY WITH HEADQUARTER AT RUA MOSTARDEIRO 322, LOJA 1, MOINHOS DE VENTO, PORTO ALEGRE, RIO GRANDE DO SUL STATE Management For For
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ISSUER NAME: LPS BRASIL-CONSULTORIA DE IMOVEIS SA
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: P6413J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 Management For For
3 APPROVE THE DESTINATION OF THE YE RESULTS OF 2006 Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2007 Management For For
5 RATIFY THE CERTAIN CONDITIONS OF THE FIRST GRANTING OF STOCK OPTIONS OF THE COMPANY, IN ACCORDANCE WITH THE DECISIONS ADOPTED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 23 MAR 2007 Management For For
6 APPROVE TO DECIDE CONCERNING THE AMENDMENT OF THE CORPORATE BYLAWS, THROUGH THE INCREASE IN CORPORATE CAPITAL OF THE COMPANY THROUGH THE INCORPORATION OF A PORTION OF T HE NET PROFIT FROM THE 2006 FY, WITHOUT THE ISSUANCE OF NEW SHARES AND FOR THE BENEFIT OF THE SHAREHOLDERS, IN ACCORDANCE WITH THE PROPOSAL TO ALLOCATE THE NET PROFITS FORMULATED BY THE ADMINISTRATION AND APPROVED IN THE MEETING OF THE BOARD OF DIRECTORS ON 09 APR 2007 Management For For
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ISSUER NAME: LUKS INDUSTRIAL (GROUP) LTD
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G5696D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
4 APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ISSUED BY THECOMPANY DURING THE RELEVANT PERIOD, IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA T... Management For For
6 AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR ANY SHARE OPTION SCHEME ADOPTED BY THE COMPANY; OR ANY SCRIP DIVIDEND SCHEME OR ... Management For Against
7 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Against
8 APPROVE, SUBJECT TO THE REGISTRAR OF COMPANIES IN BERMUDA, TO CHANGE THE NAMEOF THE COMPANY FROM LUKS INDUSTRIAL BGROUPC LIMITED TO LUKS GROUP BVIETNAM HOLDINGSC COMPANY LIMITED AND AUTHORIZE THE DIRECTORS TO DO SUCH ACT AND EXECUTE SUCH DOCUMENT TO EFFECT THE CHANGE OF NAME OF THE COMPANY Management For For
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ISSUER NAME: MACQUARIE KOREA INFRASTRUCTURE FD
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: 556082204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT MR. DAE YUN CHO AS A SUPERVISORY DIRECTOR OF MACQUARIE KOREA INFRASTRUCTURE FUND, AS SPECIFIED Management For For
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ISSUER NAME: MAGNIT JSC, NOVOCHERKASK
MEETING DATE: 01/15/2007
TICKER: --     SECURITY ID: X51729105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DEFINITION OF A DEAL PRICE IN ACCORDANCE WITH POINT 7 OF ARTICLE 83 OF THE FEDERAL LAW ON JSC Management For For
2 APPROVAL TO DEAL WITH AN INTERESTED PARTY BPROVIDING OF A GUARANTEE FOR ISSUE OF OOO MAGNIT FINANCE BONDSC Management For For
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ISSUER NAME: MCB BK LTD
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: Y61898105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE EGM HELD ON 15 AUG 2006 Management For For
2 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF MCB BANK LIMITED WITH CONSOLIDATED ACCOUNTS OF MCB BANK LIMITED AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2006, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORT THEREON INCLUDING POST FACTO APPROVAL OF REMUNERATION OF PKR 1.434 MILLION TO THE CHAIRMAN REPORTED AT NOTE 39 OF ANNUAL REPORT, AS REQUIRED UNDER SBP PRUDENTIAL REGULATION Management For For
3 APPROVE THE RECOMMENDED BY THE DIRECTORS CASH DIVIDEND AT 15% THAT IS PKR 1.50 PER SHARE AND 15% IN THE FORM OF BONUS SHARES IN ADDITION TO 60% B20% EACH 1ST, 2ND AND 3RD QUARTERSC INTERIM CASH DIVIDENDS ALREADY PAID Management For For
4 APPROVE THAT, IN THE EVENT OF ANY MEMBER HOLDING SHARES WHICH WERE NOT AN EXACT MULTIPLE OF HIS/HER ENTITLEMENT, THE DIRECTORS BE AUTHORIZED TO SELL SUCH ENTITLEMENTS IN THE STOCK MARKET AND TO PAY THE PROCEEDS OF SALE WHEN REALIZED TO ANY RECOGNIZED CHARITABLE INSTITUTION Management For Abstain
5 APPOINT MESSRS KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS AND MESSRS RIAZ AHMAD & COMPANY, CHARTERED ACCOUNTANTS AND FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE SHARE CAPITAL OF THE BANK BE AND IS HEREBY INCREASED FROM PKR 6,500 MILLION TO PKR 10,000 MILLION; AMEND THE MEMORANDUM AND THE ARTICLE OF ASSOCIATION OF THE BANK IN CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION THE FIGURE OF PKR 6,500,000,000 AND 650,000,000 ORDINARY SHARES BE SUBSTITUTED BY PKR 10,000,000,000 AND 1,000,000,000 ORDINARY SHARES RESPECTIVELY;AS SPECIFIED Management For Abstain
7 ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIRMAN N/A N/A N/A
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ISSUER NAME: MEDIAL SAUDE SA, BRAZIL
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ELECT THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF THE REGULATIONS OF THE BOVESPA NEW MARKET, TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY Management For For
3 APPROVE TO CHANGE THE NOMENCLATURE OF POSITIONS OF THE EXECUTIVE COMMITTEE OFTHE COMPANY AND RESPECTIVE ADAPTATION OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
4 RATIFY THE CAPITAL INCREASE DONE IN THE AMBIT OF THE PRIMARY PUBLIC DISTRIBUTION OF SHARES OF THE COMPANY AND UPDATING OF THE AMOUNT OF THE CORPORATE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: MEDIAL SAUDE SA, BRAZIL
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For For
5 AMEND THE CORPORATE BYLAWS OF THE COMPANY, TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10TH, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY Management For For
6 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 15B3C FOR THEPOSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY Management For For
7 RATIFY, UNDER THE TERMS OF ARTICLE 256TH OF LAW NUMBER 6404/76, THE ACQUISITION OF 100%OF THE QUOTAS IN THE COMPANY LABORATORIO CLINICO ENDOMED LTDA, OBSERVING THE RIGHT OF WITHDRAWAL OF THE SHAREHOLDER DISSENTING IN THE DECISION OF THE GENERAL MEETING THAT APPROVED THE ACQUISITION, UNDER THE TERMS OF ARTICLE 256B2C OF LAW NUMBER 6404/76 Management For For
8 AUTHORIZE, UNDER THE TERMS OF ARTICLE 256 OF LAW NUMBER 6404/76, THE ACQUISITION OF 100% OF THE CORPORATE CAPITAL OF THE COMPANIES OF THE AMESP GROUP, WHICH INCLUDES THE COMPANIES AT HENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ITS SUBSIDIARIES AMESP SISTEMA DE SAUDE LTDA, JPI REPRESENTACOES LTDA, AMESP SAUDE LTDA, IMOVESP ADMINISTRADORADE BENS, SERVICOS E PARTICIPACOES LTDA, HOSPITAL ITATIAIA LTDA ... Management For For
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ISSUER NAME: MEGASTUDY CO LTD
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: Y59327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343140 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT MR. KIM SUNG-OH AS A DIRECTOR CHIEF EXECUTIVE OFFICER AT MBEST Management For For
4 ELECT MR. KIM SUK-HYUN AS A DIRECTOR CHIEF EXECUTIVE OFFICER AT CORNERSTONE PATNERS Management For For
5 ELECT MR. LEE HAN-IL AS A DIRECTOR DIRECTOR AT CORNERSTONE PARTNERS Management For For
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ISSUER NAME: MEGASTUDY CO LTD
MEETING DATE: 03/22/2007
TICKER: --     SECURITY ID: Y59327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 7TH BALANCE SHEET, INCOME STATEMENT AND THE DISPOSITION OF RETAINED EARNING Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION; ADDITION TO THE BUSINESS PURPOSE Management For For
3 ELECT MR. SEOKBEOM HONG AS A DIRECTOR Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: MEGAWORLD CORPORATION
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y59481112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 APPROVE THE CERTIFICATION OF THE NOTICE AND THE QUORUM Management Unknown For
3 APPROVE THE MINUTES OF THE PREVIOUS ANNUAL MEETING Management For For
4 APPROVE THE ANNUAL REPORT OF THE MANAGEMENT Management Unknown For
5 AMEND THE BY-LAWS: CREATION OF BOARD EXECUTIVE COMMITTEE Management For For
6 APPOINT THE EXTERNAL AUDITORS Management For For
7 RATIFY THE ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For For
8 ELECT THE DIRECTORS Management For For
9 ADJOURNMENT Management Unknown For
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ISSUER NAME: MIGROS TURK TAS
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: M7009U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT EXTERNAL AUDITING COMPANY S BBASARAN NAS SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.C REPORT; APPROVE THE BALANCE SHEET AND INCOME STATEMENT OF 2006 Management Unknown Take No Action
3 RATIFY THE MID-TERM ALTERATIONS IN THE BOARD MEMBER-SHIPS IN ACCORDANCE WITH THE ARTICLE 315 OF THE TURKISH TRADE CODE Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THEOPERATIONS OF COMPANY IN 2006 Management Unknown Take No Action
5 APPROVE THE DISTRIBUTION OF YEAR 2006 S PROFIT AND THE DATE OF THE DISTRIBUTION Management Unknown Take No Action
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
7 ELECT THE AUDITORS AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
8 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 APPROVE TO TAKE DECISION ON THE SET OFF THE PREVIOUS YEARS LOSSES ACCRUED BYREASON OF INFLATION ADJUSTMENT WHICH WAS DONE IN LINE WITH THE TEMPORARY ARTICLE 25 OF THE TAX PROCEDURE LAW, AGAINST INFLATIONIST DIFFERENCES ACCOUNT PERTAINING TO EQUITY ITEMS Management Unknown Take No Action
10 APPROVE TO GIVE INFORMATION ABOUT THE DONATIONS GIVEN TO THE FOUNDATIONS AND ASSOCIATIONS WHICH ARE HAVING TAX EXEMPTION ACROSS THE YEAR 2006 Management Unknown Take No Action
11 RATIFY THE ELECTION OF INDEPENDENT AUDITING COMPANY HELD BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATION CONCERNING THE CAPITAL MARKET INDEPENDENT AUDITING ISSUED BY CAPITAL MARKET BOARD Management Unknown Take No Action
12 APPROVE TO GIVE INFORMATION IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPALS, ABOUT THE POLICIES ON DISTRIBUTION OF PROFIT FOR 2007 AND FOLLOWING YEARS Management Unknown Take No Action
13 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BECOME PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO MAKE ALL NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
14 AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
15 WISHES N/A N/A N/A
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ISSUER NAME: MINOR INTERNATIONAL PUBLIC CO LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: Y6069M133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 13/2006 ON 18 APR 2006 Management For For
3 APPROVE THE COMPANY ANNUAL REPORT AND THE BOARD OF DIRECTORS REPORT REGARDINGTHE COMPANIES ANNUAL PERFORMANCE Management For For
4 APPROVE THE COMPANY BALANCE SHEET, PROFIT AND LOSS STATEMENT OF RETAINED EARNINGS AND CASH FLOW STATEMENT FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND PAYMENT Management For For
6 RATIFY THE APPOINT THE AUDIT COMMITTEE MEMBERS IN PLACE OF MEMBER WHO RESIGNED Management For For
7 ELECT THE DIRECTORS TO SUCCEED THOSE COMPLETING THEIR TERM Management For For
8 APPROVE TO FIX DIRECTORS REMUNERATION FOR THE YEAR 2007 Management For For
9 APPOINT THE AUDITOR AND APPROVE TO FIX THE AUDITING FEE FOR THE YEAR 2007 Management For For
10 APPROVE THE REDUCTION OF REGISTERED CAPITAL OF THE COMPANY BY CANCELING AND REDUCING 57,773,260 UNISSUED SHARES FROM THE REGISTERED CAPITAL OF THB 3,376,595,595 TO THB 3,318,822,335 DIVIDED INTO 3,255,302,335 SHARES AT THE PARE VALUE OF TBH 1 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT THE DECREASE OF REGISTERED CAPITAL Management For For
11 APPROVE THE ISSUE OF ESOP WARRANTS TO BE ALLOTTED TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARIES NO.3 BESOP 3C IN THE AMOUNT OF 20,000,000 UNITS Management For Against
12 APPROVE THE ALLOTMENT OF WARRANTS TO DIRECTORS AND/OR EMPLOYEES OF THE COMPANY AND SUBSIDIARY COMPANIES WHO RECEIVED THE ALLOTMENT OF WARRANT GREATER THAN 5% Management For Against
13 APPROVE TO INCREASE THE REGISTERED CAPITAL BY ISSUING 20,000,000 NEW SHARES FROM THE REGISTERED CAPITAL OF THB 3,318,822,335 TO THB 3,338,822,335 DIVIDED INTO 3,275,302,335 SHARES AT THE PAR VALUE OF THB 1.00 EACH AND AMEND TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION PURSUANT TO INCREASE THE REGISTERED CAPITAL Management For Against
14 APPROVE THE ALLOTMENT OF CAPITAL INCREASE SHARES Management For Against
15 AMEND THE CLAUSE 9 AND ADDITIONAL OF CLAUSE 45 OF THE ARTICLE OF ASSOCIATION Management For For
16 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: MIRLAND DEVELOPMENT CORP PLC
MEETING DATE: 05/21/2007
TICKER: --     SECURITY ID: M7029E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 ELECT MR. NIGEL WRIGHT AS A DIRECTOR Management For For
4 ELECT MR. GUERMAN ALIEV AS A DIRECTOR Management For For
5 ELECT MR. DOUGLAS BLAUSTEN AS A DIRECTOR Management For For
6 ELECT MS. CARLOLINE BROWN AS A DIRECTOR Management For For
7 ELECT MR. GEORGIOS HADJIANASTASSIOU AS A DIRECTOR Management For For
8 ELECT MR. ELIEZER FISHMAN AS A DIRECTOR Management For For
9 ELECT MR. EYAL FISHMAN AS A DIRECTOR Management For For
10 ELECT MR. MOSHE MORAG AS A DIRECTOR Management For For
11 ELECT MR. ROMAN ROZENTAL AS A DIRECTOR Management For For
12 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY Management For For
13 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
14 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES Management For For
15 APPROVE TO DISAPPLY PRE-EMPTION RIGHTS AS SPECIFIED Management For For
16 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES, AS SPECIFIED Management For For
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF SPECIAL RESOLUTION 15. PLEASE ALSO NOTE THE NEW CUT-OFF IS 14 MAY 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: MISR INTL BK SAE
MEETING DATE: 09/04/2006
TICKER: --     SECURITY ID: 55306G208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE VALUATION REPORT PREPARED BY MANSOUR & COMPANY PRICEWATERHOUSECOOPERS AND ENDORSED BY THE AUDITORS OF THE BANK Management Unknown Take No Action
2 APPROVE THE MERGER AGREEMENT BETWEEN MIBANK AND NSGB Management Unknown Take No Action
3 APPROVE THE MERGER OF MIBANK INTO NSGB IN ACCORDANCE WITH THE MERGER AGREEMENT AND AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO TAKE ALL THE NECESSARY PROCEDURES TO COMPLETE THE MERGER Management Unknown Take No Action
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ISSUER NAME: MOBILE TELESYSTEMS OJSC
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: 607409109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROCEDURE FOR CONDUCTING THE AGM Management For For
2 APPROVE MTS OJSC ANNUAL PERFORMANCE REPORT, MTS OJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING PROFIT & LOSS STATEMENT, MTS OJSC PROFIT & LOSS STATEMENT BACCOUNTC FOR 2006, THE PROCEDURE FOR DISTRIBUTION OF MTS OJSC PROFIT, INCLUDING ANNUAL DIVIDENDS ON MTS OJSC REGISTERED COMMON SHARES THAT ARE DETERMINED IN THE AMOUNT OF RUR 9,67 PER ONE REGISTERED COMMON SHARE OF MTS OJSC WITH THE PAR VALUE OF RUR 0.1 EACH, THE TOAL AMOUNT OF ANNUAL DIVIDENDS SHALL BE RUR 19,275,463,754,46; ANNUAL DIVIDENDS SHA... Management For For
3 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 07 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
4 ELECT MR. ANTON VLADIMIROVICH ABUGOV AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown Against
5 ELECT MR. ALEXEY NIKOLAEVICH BUYANOV AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown Against
6 ELECT MR. MOHANBIR SINGH GIANNI AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown For
7 ELECT MR. SERGEY ALEXEEVICH DROZDOV AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown Against
8 ELECT MR. TATIANA VLADIMIROVNA EVTOUSHENKOVA AS A MEMBER OF MTS OJSC BOARD OFDIRECTORS Management Unknown Against
9 ELECT MR. LEONID ADOLFOVICH MELAMED AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown Against
10 ELECT MR. PETER MIDDLETON AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown For
11 ELECT MR. PAUL J. OSTLING AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown For
12 ELECT MR. HELMUT REUSCHENBACH AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown For
13 ELECT MR. SERGEY DMITRIEVICH SCHEBETOV AS A MEMBER OF MTS OJSC BOARD OF DIRECTORS Management Unknown Against
14 ELECT MR. MARINA SEMENOVNA MANUILOVA AS A MEMBER TO THE MTS OJSC AUDITING COMMISSION Management For For
15 ELECT MR. VASSILY VASSILIEVICH PLATOSHIN AS A MEMBER TO THE MTS OJSC AUDITINGCOMMISSION Management For For
16 ELECT MR. ARTEM EVGUENIEVICH POPOV AS A MEMBER TO THE MTS OJSC AUDITING COMMISSION Management For For
17 APPROVE THE AUDITING COMPANY DELOITTE & TOUCHE CIS CJSC AS THE MTS OJSC AUDITOR Management For For
18 APPROVE THE REVISED VERSION OF MTS OJSC CHARTER Management For For
19 APPROVE THE STATUTE ON REMUNERATION AND COMPENSATIONS PAID TO MTS OJSC BOARD OF DIRECTORS MEMBERS Management For For
20 APPROVE THE REVISED VERSION OF THE STATUTE ON MTS OJSC BOARD OF DIRECTORS Management For For
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 02/05/2007
TICKER: --     SECURITY ID: Y61397108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. PLEASE NOTE THAT THERE WILL BE A CHARGE OF USD 150 FOR PHYSICAL ATTENDANCE OF THIS MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 353582 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
4 APPROVE THE CAPITAL INJECTION TO ISSUE NEW SHARES AND GLOBAL DEPOSITORY RECEIPT Management For Against
5 EXTRAORDINARY MOTIONS N/A N/A N/A
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ISSUER NAME: MTN GROUP LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: S8039R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2006, INCLUDING THE REPORT OF THE DIRECTORS AND THE EXTERNAL AUDITORS Management For For
2 ELECT MR. M.C. RAMAPHOSA AS A DIRECTOR WHO RETIRES BY ROTATION, IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
3 ELECT MR. P.F. NHLEKO AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
4 ELECT MR. R.S. DABENGWA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
5 ELECT MR. D.D.B. BAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
6 ELECT MR. A. F. VAN BILJON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
7 ELECT MR. A.T. MIKATI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
8 ELECT MR. J. VAN ROOYEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C Management For For
9 APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY BOTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANYC BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES BWHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIESC FOR CASH BOR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSESC TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TI... Management For For
11 AUTHORIZE THE MTN GROUP BOARD, TOGETHER WITH THE TRUSTEES OF THE MTN GROUP SHARE INCENTIVE TRUST, TO EXERCISE THEIR DISCRETION, TO ACCELERATE THE VESTING PERIOD IN EXCEPTIONAL CIRCUMSTANCES, PROVIDED ALWAYS THAT THE CHANGED DO NOT ALLOW A PARTICIPANT TO EXERCISE 100% OF THE SARS GRANTED TO HIM/HER PRIOR TO THE EXPIRY OF 3 YEARS FROM THE DATE OF GRANT Management For Against
12 AUTHORIZE ANY TWO DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS ARE NECESSARY AND TO SIGN ALL SUCH DOCUMENTS ISSUED BY THE COMPANY SO AS TO GIVE EFFECT TO THE ORDINARY AND SPECIAL RESOLUTIONS BY SHAREHOLDERS AT THE AGM Management For For
13 AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2), 85(3) AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND D... Management For For
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ISSUER NAME: NAGACORP LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G6382M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A SPECIAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. TAN SRI DR. CHEN LIP KEONG AS A DIRECTOR Management For For
4 RE-ELECT MR. DAVID MARTIN HODSON AS A DIRECTOR Management For For
5 RE-ELECT MS. MONICA LAM YI LIN AS A DIRECTOR Management For For
6 RE-ELECT MR. TIMOTHY PATRICK MCNALLY AS A DIRECTOR Management For For
7 RE-ELECT MR. TUN DATO SERI ABDUL HAMID HAJI OMAR AS A DIRECTOR Management For For
8 RE-ELECT MS. WONG CHOI KAY AS A DIRECTOR Management For For
9 RE-ELECT MR. ZHOU LIAN JI AS A DIRECTOR Management For For
10 ELECT MR. JIMMY LEOW MING FONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT Management For For
11 APPROVE THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2006 AND FIX THE DIRECTORS REMUNERATION FOR THE YE 31 DEC 2007 Management For For
12 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARESC DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE... Management For Against
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE CODE ON SHARE REPURCHASES AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING... Management For For
15 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7.A AND 7.B AS SPECIFIED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO THE RESOLUTION 7.A AS SPECIFIED BE EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED WHICH MAY BE ALLOTTED BY THE DIRECTOR... Management For Against
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ISSUER NAME: NAGARJUNA CONSTR CO LTD
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: Y6198W135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2006 Management For For
3 APPOINT SRI A.G.K. RAJU AS A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION, WHO RETIRES PURSUANT TO THE PROVISIONS OF SECTION 256 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT 1956 Management For For
4 APPOINT SRI A.S.N. RAJU AS A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION, WHO RETIRES PURSUANT TO THE PROVISIONS OF SECTION 256 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT 1956 Management For For
5 RE-APPOINT SRI N.R. ALLURI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SRI J.V. RANGA RAJU AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT M/S. M. BHASKARA RAO & CO CHARTERED ACCOUNTANTS AND M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
8 APPOINT PROF. V.S. RAJU AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
9 APPOINT SRI P. ABRAHAM AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
10 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FROM INR 25,00,00000 DIVIDED INTO 12,50,00,000 EQUITY SHARES OF INR 2 EACH TO INR 50,00,00,000 DIVIDED INTO 25,00,00,000 EQUITY SHARES OF INR 2 EACH, BY CREATION OF 12,50,00,000 EQUITY SHARES OF INR 2 EACH, SUBJECT TO THE CONDITION THAT THE NEW EQUITY SHARES RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY Management For For
11 AMEND, IN PURSUANCE OF THE PROVISIONS OF SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE EXISTING CLAUSE V (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED WITH THE NEW CLAUSE AS SPECIFIED Management For For
12 AMEND, IN PURSUANCE OF THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE EXISTING CLAUSE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED WITH THE SPECIFIED CLAUSE Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORIZED IN THIS BEHALF , IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 1956 READ WITH RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUBJECT TO SUCH CONSENTS AN... Management For For
14 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE FEMA TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS 2000, AS AMENDED AND OTHER APPLICABLE LAWS / REGULATIONS, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE CONSIDERED NECESSARY AND SUBJECT TO THE APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCT... Management For Abstain
15 AUTHORIZE THE BOARD, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE EGM HELD ON 03 OCT 2005 CONCERNING BORROWING POWERS, IN PURSUANCE OF THE PROVISIONS OF SECTION 293(1 )(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE FOR BORROWING FROM TIME TO TIME SUCH SUM(S) OF MONEY IN ANY MANNER, EITHER IN RUPEE CURRENCY AND/OR IN FOREIGN CURRENCY, INCLUDIN... Management For Abstain
16 AUTHORIZE THE BOARD, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT THE EGM HELD ON 03 OCT 2005 CONCERNING MORTGAGING / CHARGING OF PROPERTIES OF THE COMPANY, IN PURSUANCE OF THE PROVISIONS OF SECTION 293(1 )(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE FOR MORTGAGING AND/OR CHARGING ON SUCH APPLICABLE TERMS AND CONDITIONS FOR BORROWINGS UP TO INR... Management For For
17 APPOINT SRI A.V.N. RAJU AS A WHOLE TIME DIRECTOR OF THE COMPANY, IN PURSUANCEOF THE PROVISIONS OF SECTIONS 198, 269, 309, 314 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUN 2006, ON THE TERMS & CONDITIONS, OF REMUNERATION AS SPECIFIED INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR AS MAY ... Management For For
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ISSUER NAME: NAGARJUNA CONSTR CO LTD
MEETING DATE: 02/26/2007
TICKER: --     SECURITY ID: Y6198W135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCEC AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLE OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND THE STOCK EXCHANGES, THE GUIDELINES AND CLARIFICATION ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND OTHE... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 AS ALSO PROVISIONS OF ANY OTHER APPLICABLE STATUTES, LAWS, RULES AND REGULATIONS INCLUDING PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 BINCLUDING ANY STATUARY MODIFICATION(S) THERETO OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCEC AND ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMP... Management For Abstain
3 CONTD. GIVING EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL OR ANCILLARY THERETO AND SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE OFFER, ISSUE AND ALLOTMENT OF THE AFORESAID SECURITIES; AUTHORIZE THE BOARD TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED IN SUCH MANNER AND TO SUCH EXTENT AS IT MAY DEEM FIT N/A N/A N/A
4 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE FEMA BTRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIAC REGULATIONS 2000, AS AMENDED AND OTHER APPLICABLE LAWS/ REGULATIONS, AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE CONSIDERED NECESSARY AND SUBJECT TO APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS ... Management For For
5 APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 50,00,00,000 DIVIDEND INTO INR 25,00,00,000 EQUITY SHARES OF INR 2 EACH TO INR 60,00,00,000 DIVIDED INTO 30,00,00,000 SHARES OF INR 2 EACH BY CREATION OF 5,00,00,000 EQUITY SHARES OF INR 2 EACH SUBJECT TO THE CONDITION THAT THE NEWLY EQUITY SHARES RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY Management For For
6 AMEND, IN PURSUANCE OF THE PROVISION OF SECTION 16 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE EXISTING CLAUSE V(A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
7 AMEND, IN PURSUANCE OF THE PROVISION OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE EXISTING CLAUSE 3 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: NASPERS LIMITED
MEETING DATE: 08/25/2006
TICKER: NPSNY     SECURITY ID: 631512100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Management For For
2 CONFIRMATION OF DIVIDENDS Management For For
3 APPROVAL OF DIRECTORS REMUNERATION Management For For
4 RE-APPOINTMENT OF AUDITORS Management For For
5. 1 ELECT ADV F DU PLESSIS AS A DIRECTOR Management For For
5. 2 ELECT PROF R C C JAFTA AS A DIRECTOR Management For For
5. 3 ELECT MR. F T M PHASWANA AS A DIRECTOR Management For For
6 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
7 APPROVAL OF ISSUE OF SHARES FOR CASH Management For For
8 APPROVAL REGARDING WELKOM AANDELE-ADMINISTRASIE TRUST NO 2 Management For For
9 SPECIAL RESOLUTION: GENERAL APPROVAL FOR THE COMPANY OR ANY OF ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY Management For For
10 SPECIAL RESOLUTION: GENERAL APPROVAL FOR THE COMPANY OR ANY OF ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY Management For For
11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT ANNUAL GENERAL MEETING. Management For For
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ISSUER NAME: NEDBANK GROUP
MEETING DATE: 11/20/2006
TICKER: --     SECURITY ID: S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DELETE ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTE WITH NEW ARTICLE 5.2; THIS WILL ALIGN THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH MARKET PRACTICE, THE JSE LIMITED LISTINGS REQUIREMENTS AND NEDBANK GROUP LTD Management Unknown Abstain
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ISSUER NAME: NEDBANK GROUP
MEETING DATE: 11/20/2006
TICKER: --     SECURITY ID: S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE THE AUTHORIZED CAPITAL BY THE INCREASE IN THE NUMBER OF NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES Management For Abstain
3 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE EXISTING CLAUSE 5 AND THE SUBSTITUTION THEREOF TO REFLECT THE INCREASED SHARE CAPITAL Management For Abstain
4 APPROVE TO PLACE THE UNISSUED ORDINARY AND PREFERENCE SHARES IN THE AUTHORIZED SHARE CAPITAL OF NEDBANK UNDER THE CONTROL OF THE DIRECTORS AS A GENERAL AUTHORITY, TO ALLOT AND ISSUE SAME AT THEIR DISCRETION Management For Abstain
5 APPROVE, IN TERMS OF ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, HOLDERS OF ORDINARY AND PREFERENCE SHARES HAVE THE RIGHT TO BE OFFERED SUCH PREFERENCE SHARES, UNLESS THE COMPANY IS OTHERWISE EMPOWERED BY RESOLUTION NOT TO DO SO; THIS RESOLUTION EMPOWERS THE COMPANY NOT TO HAVE TO MAKE THAT OFFER Management For Abstain
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE PREFERENCE SHARES Management For Abstain
7 AMEND ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING AND SUBSTITUTING WITH NEW ARTICLE 5.2 Management For Abstain
8 AMEND ARTICLE 33.5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING AND SUBSTITUTING WITH NEW ARTICLE 33.5 Management For Abstain
9 AUTHORIZE ANY DIRECTOR OF THE COMPANY OR THE COMPANY SECRETARY, WHILE ACTING AS SUCH, TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO EFFECT THE AFORESAID RESOLUTIONS Management For Abstain
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ISSUER NAME: NEDBANK GROUP
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE NEDNAMIBIA HOLDINGS LTIP, WITH EFFECT FROM 07 DEC 2006,AS SPECIFIED Management For For
2 ADOPT THE BLACK MANAGEMENT SCHEME, WITH EFFECT FROM 07 DEC 2006, AS SPECIFIED Management For For
3 ADOPT THE BOARD-BASED EMPLOYEE SCHEME, WITH EFFECT FROM 07 DEC 2006, AS SPECIFIED Management For For
4 APPROVE AND ADOPT THE EDUCATION TRUST SCHEME, WITH EFFECT FROM 07 DEC 2006, AS SPECIFIED Management For For
5 ADOPT THE LONG-TERM STRATEGIC ALLOCATION, WITH EFFECT FROM 07 DEC 2006, AS SPECIFIED Management For For
6 AUTHORIZE THE COMPANY WITH EFFECT FROM 07 DEC 2006, BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT 1973 ACT 61 OF 1973 , AS AMENDED THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE TO ALLOT AND ISSUE: 118,476 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED, BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY TO CENTRAL CONSORTIUM SPV PURSUANT TO THE TERMS AND CONDITIONS OF THE TRANSACTIONS AS SPECIFIED; 44,429 ORDINARY SHARES OF ZAR 1.00 EACH IN THE AU... Management For For
7 AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY, IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT, THE SOUTH AFRICAN BANKS ACT, NO. 94 OF 1990, AS AMENDED, ANY RULES AND REGULATIONS OF THE JSE LIMITED AND ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION TO: EXERCISE THE CALL OPTION GRANTED TO IT BY THE CENTRAL CONSORTIUM SPV TO REPURCHASE A VARIABLE NUMBER OF NEDBANK GROUP SHARES AT NO MORE THAN THE SUBSCRIPTION PRICE PER SHARE PURSUANT TO THE TERMS AND CONDITIONS OF THE STRATEGIC BUSI... Management For For
8 AUTHORIZE THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT: SUBJECT TO CENTRAL CONSORTIUM SPV EXERCISING ITS RIGHT OF SUBSCRIPTION IN TERMS OF THE STRATEGIC BUSINESS PARTNER SCHEME AS SPECIFIED, TO ALLOT AND ISSUE TO CENTRAL CONSORTIUM SPV THAT NUMBER OF NEDBANK GROUP SHARES IN THE AUTHORIZED, BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY THAT EQUALS THE NUMBER OF NEDBANK GROUP SHARES THAT THE COMPANY REPURCHASES FROM CENTRAL CONSORTIUM SPV PURSUANT TO... Management For For
9 AUTHORIZE THE COMPANY, BY WAY OF A SPECIFIC AUTHORITY IN TERMS OF SECTION 221OF THE COMPANIES ACT AND THE RULES AND REGULATIONS OF THE JSE LIMITED TO ALLOT AND ISSUE: A VARIABLE NUMBER OF ORDINARY SHARES OF ZAR 1.00 EACH IN THE AUTHORIZED, BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, SUBJECT TO THE MAXIMUM OF ZAR 924,000 OF ORDINARY SHARES EACH YEAR AT THE THEN MARKET VALUE UNTIL THE TERMINATION OF THE STRATEGIC BUSINESS PARTNER SCHEME, TO CENTRAL CONSORTIUM SPV IN DISCHARGE OF A PORTION ... Management For For
10 AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY OR A DIRECTOR AND THE COMPANY SECRETARY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS INCLUDING COMPANY FORMS AND TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT THE ABOVE MENTIONED RESOLUTIONS WITH EFFECT FROM 07 DEC 2006 Management For For
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ISSUER NAME: NEDBANK GROUP
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: S5518R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE INTERIM DIVIDEND OF 1,99694 SHARES FOR EVERY 100 NEDBANK GROUP SHARES HELD TO THOSE MEMBERS ELECTED BOR WERE DEEMED TO HAVE ELECTEDC THE CAPITALIZATION AWARD AND 209 CENTS PER ORDINARY SHARE TO THOSE MEMBERS NOT ELECT TO RECEIVE CAPITALIZATION SHARES, DECLARED ON 07 AUG 2006, AND THE FINAL DIVIDED OF A NUMBER OF NEDBANK GROUP TO BE DETERMINED IN TERMS OF THE CAPITALIZATION AWARD RATIO, FOR EVERY 100 NED BANK GROUP SHARES HELD TO THOSE MEMBERS ELECTED BOR WERE DEEMED TO HAVE ELECTEDC ... Management For For
3 ELECT MR. C.J.W BALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION INTERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 ELECT MR. B.E DAVISON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT PROF. M.M. KATZ AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 ELECT MR. M.E. MKWANAZI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 ELECT MR. J.H. SUTCLIFFE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT MS. T.C.P. CHIKANE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 APPROVE TO VOTE THE APPOINTMENT, SUBJECT TO REGULATORY APPROVAL, OF ANY PERSON PROPOSED AS A DIRECTOR IN ARTICLE 18.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For Abstain
10 APPROVE THE NON-EXECUTIVE DIRECTOR S FEES Management For For
11 APPROVE THE REMUNERATION PAID TO EXECUTIVE DIRECTORS Management For For
12 REAPPOINT DELOITTE & TOUCHE AND KPMG INC AS THE JOINT AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S AUDITORS Management For For
14 AUTHORIZE THE MEMBERS TO THE DIRECTORS TO PLACE THE AUTHORIZED, BUT UNISSUED,ORDINARY SHARES IN THE SHARE CAPITAL OF NEDBANK GROUP UNDER THE CONTROL OF THE DIRECTORS TO ALLOT THESE SHARES ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THEY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED BTHE ACTC, THE ACT, 94 OF 1990, AS AMENDED BTHE BANKS ACTC, AND THE JSE LIMITED BJSEC LISTINGS REQUIREMENTS; THE ISSUING OF SHARES GRANTED UNDER THIS AUTHORITY WILL BE LIMITED ... Management For For
15 AMEND THE DEFINITION OF ELIGIBLE EMPLOYEE AS SPECIFIED, PARAGRAPH 1 OF THE NEDBANK GROUP B2005C SHARE SCHEME RULES, AS SPECIFIED Management For For
16 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF A GENERAL AUTHORITY CONTEMPLATED IN SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT, 61 OF 1973, AS AMENDED BTHE ACTC, TO ACQUIRE THE COMPANY S ISSUED SHARES FROM TIME TO TIME SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, NOT EXCEEDING IN AGGREGATE 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, TO THE EXTENT REQUIRED, OF THE REGISTER OF BANKS, THE PROVISIONS ... Management For For
17 AMEND, WITH EFFECT FROM 18 MAY 2007, PURSUANT TO THE COMPANIES ACT, 61 OF 1973, AS AMENDED BTHE ACTC, BUT SUBJECT TO THE CONSENT OF THE REGISTRAR OF BANKS HAVING BEEN OBTAINED IN TERMS OF SECTION 56 OF THE BANKS ACT, 94 OF 1990, AS AMENDED BTHE BANKS ACTC, ARTICLE 18.3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
18 AMEND, WITH EFFECT FROM 18 MAY 2007, PURSUANT TO THE COMPANIES ACT, 61 OF 1973, AS AMENDED BTHE ACTC, BUT SUBJECT TO THE CONSENT OF THE REGISTRAR OF BANKS HAVING BEEN OBTAINED IN TERMS OF SECTION 56 OF THE BANKS ACT, 94 OF 1990, AS AMENDED BTHE BANKS ACTC, ARTICLE 32.5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: NETWORK HEALTHCARE HOLDINGS LTD
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: S5510Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 354538 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 SEP 2006 Management For For
3 RATIFY AND APPROVE, AS REQUIRED BY THE COMPANY S ARTICLES OF ASSOCIATION: 1) THE REMUNERATION OF THE DIRECTORS OF NETWORK HEALTHCARE HOLDINGS LIMITED, FOR THE FYE 30 SEP 2006 AS SPECIFIED; 2) THE PROPOSED FEES PAYABLE TO NON-EXECUTIVE DIRECTORS FOR THE FY ENDING 30 SEP 2007 AS SPECIFIED; AND THAT NON-EXECUTIVE DIRECTORS MAY BE CONTRACTED TO RENDER SERVICES, IN ADDITION TO THE AFOREGOING SERVICES, TO THE GROUP FROM TIME TO TIME; IN ADDITION TO ANY OF THE AFOREGOING REMUNERATION, NON-EXECUTIVE DIR... Management For For
4 RE-ELECT PROFESSOR T.R. MOKOENA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT ADVOCATE MR. K. MOROKA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT DR. A.A. NGCABA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT DR. R.N. NOACH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. N. WELTMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE TO PLACE 112,000,000 OUT OF THE 718,655,080 UNISSUED ORDINARY SHARES OF 1.0 CENT EACH IN THE CAPITAL OF THE COMPANY BAS AT THE LAST PRACTICABLE DATE PRIOR TO THE POSTING OF THIS NOTICEC UNDER THE CONTROL OF THE DIRECTORS Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5.O.5, AND IN TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED BJSEC AS PRESENTLY CONSTITUTED AND WHICH MAY BE AMENDED FROM TIME TO TIME, TO ISSUE ORDINARY SHARES AND/OR ANY OPTIONS/CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO ORDINARY SHARES FOR CASH, WITHOUT RESTRICTING TO WHOM THE ORDINARY SHARES WILL BE ISSUED, AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE FOLLOWING CONDITIONS: THAT A PAID PRESS ANNOUNCEMENT GI... Management For For
12 APPROVE THAT, IN TERMS OF ARTICLES 54, 1, 54, 2 AND 54,7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO THE COMPANY OBTAINING A STATEMENT BY THE DIRECTORS THAT AFTER CONSIDERING THE EFFECT OF SUCH MAXIMUM PAYMENT THE: A) COMPANY AND THE GROUP WILL BE ABLE, IN THE ORDINARY COURSE OF BUSINESS, TO PAY ITS DEBTS FOR A PERIOD OF 12 MONTHS AFTER THE DATE OF THE NOTICE OF THE AGM; B) ASSETS OF THE COMPANY AND THE GROUP WILL BE IN EXCESS OF THE LIABILITIES OF THE COMPANY AND THE GROUP FOR A PER... Management For For
13 APPROVE THAT THE CUMULATIVE AGGREGATE NUMBER OF NETCARE ORDINARY SHARES AVAILABLE FOR ALLOCATION UNDER THE NETWORK HEALTHCARE HOLDINGS LIMITED SHARE INCENTIVE TRUST BE RECORDED AT 222,811,277 ORDINARY SHARES, BEING 12,5% OF THE COMPANY S ISSUED SHARE CAPITAL OF 1,782,490 221 ORDINARY SHARES AT THE DATE OF THE DIRECTORS REPORT INCLUDED IN THE ANNUAL FINANCIAL STATEMENTS WHICH THIS NOTICE OF AGM ACCOMPANIES Management For Abstain
14 AUTHORIZE ANY 2 DIRECTORS OF NETWORK HEALTHCARE HOLDINGS LIMITED TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE RESOLUTIONS TO BE PROPOSED AT THE AGM CONVENED TO CONSIDER THIS RESOLUTION AND, INSOFAR AS ANY OF THE AFOREGOING MAY HAVE OCCURRED PRIOR TO SUCH AGM Management For For
15 ANY OTHER BUSINESS N/A N/A N/A
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: NHN CORPORATION
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y6347M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT AND THE DISPOSITION OF THE RETAINED EARNING FOR THE 8TH FY Management For For
2 APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT MR. BEON SOO KIM AS A DIRECTOR Management For For
4 ELECT MR. JEONG HO KIM AS A DIRECTOR Management For For
5 ELECT MR. YANG HYUN CHEON AS A DIRECTOR Management For For
6 APPROVE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
7 GRANT STOCK OPTION Management For Abstain
8 APPROVE THE SETTING STOCK OPTION DECIDED AT BOARD OF DIRECTORS MEETING HELD ON 27 APR 2006 AND 07 MAR 2006 Management For Abstain
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ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 05/16/2007
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN DONOVAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. DUSSEK AS A DIRECTOR Management For For
1. 3 ELECT STEVEN M. SHINDLER AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 09/11/2006
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF RUB 0.55 PER ORDINARY SHARES OF THE COMPANY BASED ON HALF-YEAR 2006 FINANCIAL RESULTS. Management For For
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ISSUER NAME: NOVATEK JOINT STOCK COMPANY
MEETING DATE: 12/13/2006
TICKER: NVATY     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION OF POWERS OF MEMBERS OF BOARD OF DIRECTORS. Management Unknown Against
2 TO ELECT AKIMOV, ANDREY IGOREVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown Against
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
4 TO ELECT GYETVAY, MARK ANTHONY TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown Against
9 TO ELECT YUZHANOV, ILYA ARTUROVICH TO THE BOARD OF DIRECTORS OF JOINT STOCK COMPANY NOVATEK. Management Unknown For
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION OF POWERS OF MEMBERS OF THE REVISION COMMITTEE. Management Unknown Against
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown For
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown For
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown Against
14 TO ELECT SHULIKIN, NIKOLAY KONSTANTINOVICH AS A MEMBER OF THE REVISION COMMITTEE. Management Unknown For
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ISSUER NAME: NOVATEK JT STK CO
MEETING DATE: 09/11/2006
TICKER: --     SECURITY ID: 669888109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE PAYMENT DECLARATION OF DIVIDENDS ON COMMON SHARES OF RUB 0.55 PER ORDINARY SHARES OF NOVATEK BASED ON 1ST HALF-YEAR OF 2006 FINANCIAL RESULTS Management For For
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ISSUER NAME: NOVATEK JT STK CO
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: 669888109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347216 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE PRE-SCHEDULED TERMINATION OF POWERS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Against
3 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 08 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT YOU CAN INDICATE FOR RESOLUTION 2 EITHER OF THE FOLLOWING: A) AN EQUAL ALLOCATION OF YOUR CUMULATIVE SHARE POSITION FOR ALL OF THE CANDIDATES WITH THE EXCEPTION OF THOSE YOU INDICATE BY PLACING THE NUMBER ASSOCIATED WITH THE EXCLUDED CANDIDATES ON THE MAIN VOTING INSTRUCTION FORM B) A VOTE ALLOCATING YOUR CUMULATIVE TOTAL AMONG ALL THE CANDIDATES OR C) A VOTE TO ABSTAIN ON ALL THE CANDIDATES N/A N/A N/A
5 ELECT MR. AKIMOV, ANDREY IGOREVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown Against
6 ELECT MR. VARDANIAN, RUBEN KARLENOVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
7 ELECT MR. GYETVAY, MARK ANTHONY AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINTSTOCK COMPANY NOVATEK Management Unknown For
8 ELECT MR. DMITRIEV, VLADIMIR ALEXANDROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
9 ELECT MR. MIKHELSON, LEONID VIKTOROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
10 ELECT MR. NATALENKO, ALEXANDER YEGOROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
11 ELECT MR. SELEZNEV, KIRILL GENNADYEVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown Against
12 ELECT MR. YUZHANOV, ILYA ARTUROVICH AS A THE MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
13 APPROVE TO PRE-SCHEDULE THE TERMINATION OF POWERS OF THE MEMBERS OF THE REVISION COMMITTEE Management Unknown Against
14 ELECT MR. KONOVALOVA, MARIA ALEXEEVNA AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
15 ELECT MR. RYASKOV, IGOR ALEXANDROVICH AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
16 ELECT MR. SHTREHOBER, FELIX AS A MEMBER OF THE REVISION COMMITTEE Management Unknown Against
17 ELECT MR. SHULIKIN, NIKOLAY KONSTANTINOVICH AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVATEK JT STK CO
MEETING DATE: 09/11/2006
TICKER: --     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PAYMENT OF DIVIDENDS OF RUB 0.55 PER ORDINARY SHARES OF THE COMPANY BASED ON HALF-YEAR 2006 FINANCIAL RESULTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVATEK JT STK CO
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: 669888208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347213 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE PRE-SCHEDULED TERMINATION OF POWERS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Against
3 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 08 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT YOU CAN INDICATE FOR RESOLUTION 2 EITHER OF THE FOLLOWING: A) AN EQUAL ALLOCATION OF YOUR CUMULATIVE SHARE POSITION FOR ALL OF THE CANDIDATES WITH THE EXCEPTION OF THOSE YOU INDICATE BY PLACING THE NUMBER ASSOCIATED WITH THE EXCLUDED CANDIDATES ON THE MAIN VOTING INSTRUCTION FORM B) A VOTE ALLOCATING YOUR CUMULATIVE TOTAL AMONG ALL THE CANDIDATES OR C) A VOTE TO ABSTAIN ON ALL THE CANDIDATES N/A N/A N/A
5 ELECT MR. AKIMOV, ANDREY IGOREVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown Against
6 ELECT MR. VARDANIAN, RUBEN KARLENOVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
7 ELECT MR. GYETVAY, MARK ANTHONY AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
8 ELECT MR. DMITRIEV, VLADIMIR ALEXANDROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
9 ELECT MR. MIKHELSON, LEONID VIKTOROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
10 ELECT MR. NATALENKO, ALEXANDER YEGOROVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
11 ELECT MR. SELEZNEV, KIRILL GENNADYEVICH AS A MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown Against
12 ELECT MR. YUZHANOV, ILYA ARTUROVICH AS A THE MEMBER OF THE BOARD OF DIRECTOR OF JOINT STOCK COMPANY NOVATEK Management Unknown For
13 APPROVE TO PRE-SCHEDULE THE TERMINATION OF POWERS OF THE MEMBERS OF THE REVISION COMMITTEE Management Unknown Against
14 ELECT MR. KONOVALOVA, MARIA ALEXEEVNA AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
15 ELECT MR. RYASKOV, IGOR ALEXANDROVICH AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
16 ELECT MR. SHTREHOBER, FELIX AS A MEMBER OF THE REVISION COMMITTEE Management Unknown Against
17 ELECT MR. SHULIKIN, NIKOLAY KONSTANTINOVICH AS A MEMBER OF THE REVISION COMMITTEE Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVOLIPETSK IRON & STL CORP - NLMK
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: X58996103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIVIDEND PAYMENTS FOR 1ST HALF OF 2006 FY AT RUB 1.50 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVOLIPETSK IRON & STL CORP - NLMK
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: X58996103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, THE PROFIT AND LOSS STATEMENT, DISTRIBUTION OF PROFIT (INCLUDING DIVIDENDS PAYMENT) AND LOSS OF THE COMPANY BASED ON THE RESULTS OF THE REPORTING 2006 FY Management For For
2 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown For
3 ELECT THE COMPANY S PRESIDENT Management For For
4 ELECT THE MEMBERS TO THE AUDITING COMMISSION Management For For
5 APPROVAL OF THE AUDITOR Management For For
6 AMEND THE INTERNAL DOCUMENTS BTHE CHARTER, THE PROVISION ON THE COMPANY BOARDOF DIRECTORS, DIVIDENDS POLICYC Management For For
7 APPROVE THE DEAL WHICH IS THE TRANSACTION WITH INTERESTED PARTY Management For For
8 APPROVE THE COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVOLIPETSK STEEL
MEETING DATE: 09/29/2006
TICKER: NISQY     SECURITY ID: 67011E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DIVIDENDS FOR THE FIRST HALF OF 2006 IN THE AMOUNT OF 1.5 RUBLE PER COMMON SHARE. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOVOLIPETSK STEEL
MEETING DATE: 06/05/2007
TICKER: NISQY     SECURITY ID: 67011E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE COMPANY S 2006 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, P&L ACCOUNT, DISTRIBUTION OF THE COMPANY S PROFIT AND LOSS IN 2006 FINANCIAL YEAR. Management For For
2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED COMMON SHARES FOR THE YEAR OF 2006 IN THE AMOUNT OF 3.00 RUBLE PER COMMON SHARE. CONSIDERING THE INTERIM DIVIDENDS PAID FOR H1 2006 IN THE AMOUNT OF 1.50 RUBLE PER COMMON SHARE, TO PAY ADDITIONALLY 1.50 RUBLES PER COMMON SHARE. THE DIVIDENDS SHALL BE PAID TILL 3 SEPTEMBER 2007. Management For For
3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: OLEG VLADIMIROVICH BAGRIN. Management Unknown For
4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: BRUNO BOLFO. Management Unknown For
5 ELECTION OF MEMBER OF BOARD OF DIRECTOR: NIKOLAI ALEKSEEVICH GAGARIN. Management Unknown For
6 ELECTION OF MEMBER OF BOARD OF DIRECTOR: DMITRY ARONOVICH GINDIN. Management Unknown For
7 ELECTION OF MEMBER OF BOARD OF DIRECTOR: KARL DOERING. Management Unknown For
8 ELECTION OF MEMBER OF BOARD OF DIRECTOR: VLADIMIR SERGEEVICH LISIN. Management Unknown For
9 ELECTION OF MEMBER OF BOARD OF DIRECTOR: RANDOLPH REYNOLDS. Management Unknown For
10 ELECTION OF MEMBER OF BOARD OF DIRECTOR: VLADIMIR NIKOLAYEVICH SKOROHODOV. Management Unknown For
11 ELECTION OF MEMBER OF BOARD OF DIRECTOR: IGOR PETROVICH FYODOROV. Management Unknown For
12 TO ELECT PRESIDENT OF THE COMPANY (CHAIRMAN OF THE MANAGEMENT BOARD) - LAPSHIN ALEXEY ALEXEEVICH. Management For For
13 TO ELECT MEMBER TO THE COMPANY S INTERNAL AUDIT COMMISSION: VALERY SERAFIMOVICH KULIKOV. Management For For
14 TO ELECT MEMBER TO THE COMPANY S INTERNAL AUDIT COMMISSION: JULIA VLADIMIROVNA KUNIHINA. Management For For
15 TO ELECT MEMBER TO THE COMPANY S INTERNAL AUDIT COMMISSION: LUDMILA ALEXANDROVNA LAZARENKO. Management For For
16 TO ELECT MEMBER TO THE COMPANY S INTERNAL AUDIT COMMISSION: LARISA MIKHAILOVNA OVSIANNIKOVA. Management For For
17 TO ELECT MEMBER TO THE COMPANY S INTERNAL AUDIT COMMISSION: GALINA IVANOVNA SHIPILOVA. Management For For
18 TO ELECT MEMBER TO THE COMPANY S INTERNAL AUDIT COMMISSION: TATYANA VLADIMIROVNA GORBUNOVA. Management For For
19 TO ELECT MEMBER TO THE COMPANY S INTERNAL AUDIT COMMISSION: LUDMILA VLADIMIROVNA KLADIENKO. Management For For
20 APPROVAL OF THE COMPANY AUDITOR, CJSC PRICEWATERHOUSECOOPERS AUDIT . Management For For
21 APPROVAL OF REVISED CORPORATE DOCUMENTS: COMPANY CHARTER. Management For For
22 APPROVAL OF REVISED CORPORATE DOCUMENTS: REGULATIONS OF THE BOARD OF DIRECTORS. Management For For
23 APPROVAL OF REVISED CORPORATE DOCUMENTS: NLMK DIVIDEND POLICY. Management For For
24 APPROVAL OF RELATED PARTY TRANSACTION. Management For For
25 PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: O A O TATNEFT
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: 670831205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF THE COMPANY FOR 2006 Management For For
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUDING PROFIT AND LOSS STATEMENT BPROFIT AND LOSS ACCOUNTC OF THE COMPANY FOR 2006 BNON-CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY PREPARED UNDER RUSSIAN ACCOUNTING STANDARDC Management For For
3 APPROVE THE DISTRIBUTION OF NET INCOME BASED ON THE RESULTS OF THE FY 2006 Management For For
4 APPROVE TO PAY DIVIDENDS FOR THE YEAR 2006 IN THE AMOUNT OF: A) 460% OF THE NOMINAL VALUE PER OAO TATNEFT PREFERRED SHARE; B) 460% OF THE NOMINAL VALUE PER OAO TATNEFT PREFERRED SHARE AND TO DETERMINE THAT DIVIDENDS SHALL BE PAID FROM 01 JUL THROUGH 31 DEC 2007; DIVIDENDS SHALL BE PAID IN CASH Management For For
5 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 14 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
6 ELECT MS. VASILIEV VALERY PAVLOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
7 ELECT MR. WAYGOOD DAVID WILLIAM AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
8 ELECT MS. VOSKRESENSKAYA MARIA LEONIDOVNA AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
9 ELECT MR. GAIZATULLIN RADIK RAUFOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OFDIRECTORS Management Unknown For
10 ELECT MR. GHOSH SUSHOVAN AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
11 ELECT MR. IBRAGIMOV NAIL GABDULBARIEVICH AS A MEMBER OF THE OAO TATNEFT BOARDOF DIRECTORS Management Unknown For
12 ELECT MR. LAVUSHCHENKO VLADIMIR PAVLOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
13 ELECT MR. MAGANOV NAIL ULFATOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
14 ELECT MR. MUSLIMOV RENAT KHALIULLOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
15 ELECT MR. SABIROV RINAT KASIMOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
16 ELECT MS. SOROKIN VALERY YURIEVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
17 ELECT MR. TAZIEV MIRGAZIYAN ZAKIYEVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
18 ELECT MR. TAKHAUTDINOV SHAFAGAT FAKHRAZOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
19 ELECT MR. KHISAMOV RAIS SALIKHOVICH AS A MEMBER OF THE OAO TATNEFT BOARD OF DIRECTORS Management Unknown For
20 ELECT MR. VILKOVA TAMARA MIKHAILOVNA TO THE STATUTORY AUDITING COMMISSION OF THE COMPANY Management For For
21 ELECT MR. GALIEVA NAZILYA FAYZRAKHMANOVNA TO THE STATUTORY AUDITING COMMISSION OF THE COMPANY Management For For
22 ELECT MR. GALIULLIN FERDINAND RINATOVICH TO THE STATUTORY AUDITING COMMISSIONOF THE COMPANY Management For For
23 ELECT MR. KUZMINA VENERA GIBADULLOVNA TO THE STATUTORY AUDITING COMMISSION OFTHE COMPANY Management For For
24 ELECT MR. LAPIN NIKOLAI KUZMICH TO THE STATUTORY AUDITING COMMISSION OF THE COMPANY Management For For
25 ELECT MR. MURADYMOV MARSEL MASGUTOVICH TO THE STATUTORY AUDITING COMMISSION OF THE COMPANY Management For For
26 ELECT MR. RAKHIMZYANOVA LILIYA RAFAELOVNA TO THE STATUTORY AUDITING COMMISSION OF THE COMPANY Management For For
27 ELECT MR. SINEGAEVA ALFIYA AZGAROVNA TO THE STATUTORY AUDITING COMMISSION OF THE COMPANY Management For For
28 APPROVE ZAO ENERGY CONSULTING/AUDIT AS EXTERNAL AUDITOR OF OAO TATNEFT TO CONDUCT STATUTORY AUDIT OF THE FINANCIAL STATEMENTS FOR 2007 PREPARED UNDER RUSSIAN ACCOUNTING STANDARDS FOR THE TERM OF 1 YEAR Management For For
29 APPROVE TO INTRODUCE AMENDMENTS AND MODIFICATIONS TO THE CHARTER OF OAO TATNEFT Management For For
30 APPROVE TO INTRODUCE AMENDMENTS AND MODIFICATIONS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO TATNEFT Management For For
31 APPROVE TO INTRODUCE AMENDMENTS AND MODIFICATIONS TO THE REGULATION ON THE OAO TATNEFT MANAGEMENT BOARD Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2006. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2006. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2006. Management For For
4 APPROVE THE AMOUNT OF, PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
6 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
7 APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM. Management For Abstain
8 REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS IN CONNECTION WITH THE IMPLEMENTATION OF THE NORD STREAM PROJECT. Management For For
9 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 8.5% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE OF LOANS IN RUBLES. Management For For
10 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 7% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM IN THE CASE OF LOANS IN RUBLES. Management For For
11 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
12 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS. Management For For
13 AGREEMENT BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM, TO OPEN ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ, IN CONNECTION WITH PAYMENTS FOR ITS SERVICES RELATED TO NATURAL GAS TRANSPORTATION ACROSS THE TERRITORY OF THE REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY IRREVOCABLE UNPAID LETTERS OF CREDIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
14 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE BANK-CLIENT ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
15 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS MAY BE IN ... Management For For
16 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) DATED AS OF SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER FOREIGN CURRENCY FOR EACH TRANSACTION. Management For For
17 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION S CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF THE COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM SUM OF 50 MILLION RUBLES AND FOR A PERIOD OF NOT MORE THAN 14 MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE OF NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE. Management For For
18 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DES... Management For For
19 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO SBERBANK WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATE... Management For For
20 AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL BE ENTITLED, IN THE EVENT OF FAILURE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS TO PERFORM THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS ... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL EXPLORATION WORK IN A LICENSE AREA. Management Unknown For
2 AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN) GAS AND OIL FIELD. Management Unknown For
3 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 450 BILLION RUBLES. Management Unknown For
4 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 318 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM S ACCOUNT, TO ACCEPT AND, THROUGH OOO MEZHREGIONGAZ S ELECTRONIC TRADING SITE, SELL GAS PRODUCED BY OAO GAZPROM AND ITS AFFILIATES, IN AN AMOUNT OF NOT MORE THAN 15 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 32 BILLION RUBLES. Management Unknown For
5 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008 GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE THAN 18 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION RUBLES. Management Unknown For
6 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 3.6 BILLION RUBLES. Management Unknown For
7 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 1.473 BILLION RUBLES. Management Unknown For
8 AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 1 BILLION RUBLES. Management Unknown For
9 AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 40 BILLION CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION RUBLES. Management Unknown For
10 AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 800 MILLION CUBIC METERS AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 500 MILLION RUBLES. Management Unknown For
11 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 26.7 BILLION RUBLES. Management Unknown For
12 AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING FROM UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF NOT MORE THAN 2.5 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A MAXIMUM SUM OF 46.8 MILLION RUBLES. Management Unknown For
13 AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 172 MILLION EUROS. Management Unknown For
14 AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 216 MILLION EUROS. Management Unknown For
15 AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 326 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 30 MILLION EUROS. Management Unknown For
16 AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 702 MILLION U.S. DOLLARS. Management Unknown For
17 AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSIT ACROSS THE TERRITORY OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 59 MILLION U.S. DOLLARS. Management Unknown For
18 ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV DMITRIY ALEKSANDROVICH. Management Unknown For
19 ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE DENIS ARKADYEVICH. Management Unknown Against
20 ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV VADIM KASYMOVICH. Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN RAFAEL VLADIMIROVICH. Management For For
2 ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV ANDREY NIKOLAEVICH. Management For Against
3 ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA NINA VLADISLAVOVNA. Management For For
4 ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV YURII STANISLAVOVICH. Management For Against
5 ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO VIKTORIYA VLADIMIROVNA. Management For Against
6 ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV VLADISLAV MIKHAILOVICH. Management For For
7 ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN ANDREY SERGEEVICH. Management For Against
8 ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN YURI IVANOVICH. Management For Against
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Management Unknown Against
2 ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Management Unknown Against
3 ELECTION OF DIRECTOR: BERGMANN BURCKHARD Management Unknown Against
4 ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Management Unknown Against
5 ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Management Unknown Against
6 ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Management Unknown Against
7 ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Management Unknown Against
8 ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Management Unknown For
9 ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Management Unknown Against
10 ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Management Unknown Against
11 ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Management Unknown Against
12 ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Management Unknown Against
13 ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Management Unknown Against
14 ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Management Unknown For
15 ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Management Unknown For
16 ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Management Unknown Against
17 ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Management Unknown Against
18 ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Management Unknown Against
19 ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/29/2007
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH Management Unknown Against
2 ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH Management Unknown Against
3 ELECTION OF DIRECTOR: BERGMANN BURCKHARD Management Unknown Against
4 ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH Management Unknown Against
5 ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH Management Unknown Against
6 ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA Management Unknown Against
7 ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH Management Unknown Against
8 ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH Management Unknown For
9 ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH Management Unknown Against
10 ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH Management Unknown Against
11 ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH Management Unknown Against
12 ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH Management Unknown Against
13 ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH Management Unknown Against
14 ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH Management Unknown For
15 ELECTION OF DIRECTOR: FORESMAN ROBERT MARK Management Unknown For
16 ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH Management Unknown Against
17 ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH Management Unknown Against
18 ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH Management Unknown Against
19 ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OBRASCON HUARTE LAIN BRASIL SA
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: P73376108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE THE ACCOUNTS OF THE DIRECTOR S, THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FYE 31 DEC 2006 Management For For
3 APPROVE THE BUDGET OF CAPITAL Management For For
4 APPROVE THE DESTINATION OF THE YE RESULTS OF 2006 Management For For
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
7 APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE Management For For
8 AMEND: THE ARTICLES 3RD OF THE CORPORATE BYLAWS OF THE COMPANY; THE WORDING OF ITEM BIVC, CREATION OF A NEW ITEM BVC, AND THE CONSEQUENT RENUMBERING AND THE OLD ITEM BVC, WHICH WILL BECOME ITEM BVIC, WITH THE SUBSEQUENT CONSOLIDATION OF THE CORPORATE BYLAWS Management For For
9 RATIFY THE HIRING OF DELOITTE TOUCHE TOHMATSU THE AUDITORS INDEPENDENT THAT PREPARED THE BOOK APPRAISAL REPORT OF THE ABSORBED COMPANY Management For For
10 APPROVE THE BOOK APPRAISAL REPORT OF THE ABSORBED COMPANY Management For For
11 APPROVE THE PROTOCOL AND JUSTIFICATION ENTERED INTO BETWEEN THE COMPANY AND THE ABSORBED COMPANY Management For For
12 APPROVE THE MERGER OF THE ABSORBED COMPANY BY THE COMPANY Management For For
13 AUTHORIZE THE ADMINISTRATORS TO TAKE ALL STEPS AND MEASURES NECESSARY FOR THEIMPLEMENTATION OF THIS MERGER Management For For
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ISSUER NAME: OIL CO LUKOIL
MEETING DATE: 06/28/2007
TICKER: LUKOY     SECURITY ID: 677862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL FOR 2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO 55,129,760,000 ROUBLES; TO DISTRIBUTE 32,321,404,000 ROUBLES TO THE PAYMENT OF DIVIDENDS FOR 2006. TO PAY DIVIDENDS FOR THE 2006 FINANCIAL YEAR IN THE AMOUNT OF 38 ROUBLES PER ORDINARY SHARE. TO SET THE TERM OF PAYMENT OF DIVIDENDS AS JULY TO DECEMBER 2007. PAYMENT OF DIVIDENDS SHALL BE MADE IN CASH FROM THE ACCOUNT OF OAO LUKOIL . Management For For
2 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): BULAVINA, LYUDMILA MIKHAILOVNA Management For For
3 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV, PAVEL GENNADIEVICH Management For For
4 TO ELECT THE AUDIT COMMISSION FROM THE LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): NIKITENKO, VLADIMIR NIKOLAEVICH Management For For
5 TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 1. Management For For
6 TO ESTABLISH REMUNERATION FOR NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 2. TO INVALIDATE THE AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES NO. I) ON THE COMPLETION OF PAYMENTS OF REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION ELECTED AT THE AN... Management For For
7 TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. Management For For
8 TO DETERMINE THE NUMBER OF AUTHORISED SHARES OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF TWO AND A HALF (2.5) KOPECKS EACH, AND THE RIGHTS DEFINED BY THE COMPANY CHARTER FOR THIS TYPE OF SHARES. Management For For
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO THE APPENDIX. Management For For
10 TO APPROVE AMENDMENTS TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL , PURSUANT TO THE APPENDIX. Management For For
11 TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT NO. 0610016 OF 10 JANUARY 2006 BETWEEN OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA. Management For For
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY CONTRACT NO. 801/2006/0610579 OF 29 JUNE 2006 BETWEEN OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA. Management For For
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. Management For For
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. Management For For
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. Management For For
16 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE RUSSIAN NATIONAL ASSOCIATION SWIFT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OIL CO LUKOIL
MEETING DATE: 06/28/2007
TICKER: LUKOY     SECURITY ID: 677862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : ALEKPEROV, VAGIT YUSUFOVICH Management Unknown For
2 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : BELIKOV, IGOR VYACHESLAVOVICH Management Unknown Against
3 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : BEREZHNOI, MIKHAIL PAVLOVICH Management Unknown For
4 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : WALLETTE (JR.), DONALD EVERT Management Unknown Against
5 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : GRAYFER, VALERY ISAAKOVICH Management Unknown For
6 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : KUTAFIN, OLEG EMELYANOVICH Management Unknown For
7 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : MAGANOV, RAVIL ULFATOVICH Management Unknown For
8 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : MATZKE, RICHARD HERMAN Management Unknown For
9 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : MIKHAILOV, SERGEI ANATOLIEVICH Management Unknown For
10 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : TSVETKOV, NIKOLAI ALEXANDROVICH Management Unknown For
11 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : SHERKUNOV, IGOR VLADIMIROVICH Management Unknown For
12 TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF OAO LUKOIL : SHOKHIN, ALEXANDER NIKOLAEVICH Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OIL REFINERIES LTD
MEETING DATE: 06/04/2007
TICKER: --     SECURITY ID: M7521B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
2 APPOINT DR. DAPHNE SCHWARTZ AND PROFESSOR Y. COHEN AS THE EXTERNAL DIRECTORS OF THE COMPANY Management For For
3 PLEASE NOTE THAT THE MEETING HELD ON 28 MAY 2007 HAS BEEN POSTPONED TO 04 JUN2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 31 MAY 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 08/11/2006
TICKER: --     SECURITY ID: X1549N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SEMI-ANNUAL DIVIDEND PAYMENTS FOR THE 1ST HALF FY 2006 Management For For
2 APPROVE THE NEW EDITION OF THE CHARTER OF THE COMPANY Management For Abstain
3 APPROVE THE PROVISION ON ORDER OF GENERAL SHAREHOLDERS MEETING Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OJSC POLYUS GOLD
MEETING DATE: 09/11/2006
TICKER: OPYGY     SECURITY ID: 678129107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REMUNERATION AND REIMBURSEMENT OF THE EXPENSES OF INDEPENDENT DIRECTORS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. Management For For
2 DETERMINATION OF THE COST OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS. Management For For
3 APPROVAL OF THE INTERESTED PARTY TRANSACTION ON DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. Management For For
4 DETERMINATION OF THE VALUE OF ASSETS BEING THE SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS TO BE ENTERED INTO WITH MEMBERS. Management For For
5 APPROVAL OF THE INDEMNIFICATION AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD AS INTER-RELATED INTERESTED PARTY TRANSACTIONS. Management For For
6 APPROVAL OF THE REGULATIONS ON THE AUDIT COMMISSION OF OJSC POLYUS GOLD. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OLAM INTERNATIONAL LTD
MEETING DATE: 10/30/2006
TICKER: --     SECURITY ID: Y6421B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 1.50 CENTS PER SHARE TAX EXEMPT 1-TIER AND A SPECIAL DIVIDEND OF 1.50 CENTS PER SHARE TAX EXEMPT 1-TIER , FOR THE YE 30 JUN 2006 Management For For
3 RE-ELECT MR. NARAIN GIRDHAR CHANRAI AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. SHEKHAR ANANTHARAMAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. MARK HAYNES DANIELL AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. TSE PO SHING AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 107 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 510,000.00 FOR THE YE 30 JUNE 2006 Management For For
8 RE-APPOINT MESSRS ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 TRANSACT ANY OTHER ORDINARY BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AGM N/A N/A N/A
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE COMPANY SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS TO OPTIONS, WARRANTS, DEBENTURES ... Management For For
11 AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS UNDER THE OLAM EMPLOYEE SHARE OPTION SCHEME SCHEME AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO ALL THE HOLDERS OF OPTIONS GRANTED BY THE COMPANY UNDER THE SCHEME, WHETHER GRANTED DURING THE SUBSISTENCE OF THIS AUTHORITY OR OTHERWISE, UPON THE EXERCISE OF SUCH OPTIONS AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SCHEME, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF ADDITIONAL ORDINARY SHARES TO BE ALLOTTED AND ISSUED... Management For Against
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ISSUER NAME: OLYMPIC ENTERTAINMENT GROUP AS, TALLINN
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: X5935S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT ON THE FY 01 JAN 2006 TO 31 DEC 2006 Management For For
2 APPROVE THE DISTRIBUTION OF PROFIT Management For For
3 ELECT THE MEMBER OF THE SUPERVISORY BOARD Management For For
4 APPROVE THE TERMS OF SHARE OPTION TO THE MEMBERS OF THE SUPERVISORY BOARD Management For Against
5 APPROVE TO INCREASE THE SHARE CAPITAL Management For For
6 AMEND THE ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHT, TO VOTE FOR THE EXCLUSION OF THE SHAREHOLDERS SUBSCRIPTION RIGHT WITH RESPECT TO 200,000 NEW ORDINARY SHARES OF OEG, WHICH THE SUPERVISORY BOARD WILL ISSUE IN ORDER TO DULY PERFORM THE AGREEMENT OF THE PURCHASE OF SHARES ENTERED INTO BETWEEN OEG AND AS KC GROUP Management For For
8 APPOINT THE AUDITOR Management For For
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ISSUER NAME: ONMEDIA CORP
MEETING DATE: 03/08/2007
TICKER: --     SECURITY ID: Y6441V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT MR. HWA KYUNG, LEE AS AN EXECUTIVE DIRECTOR Management For For
4 ELECT MR. JUN MO, KWON AS AN OUTSIDE DIRECTOR Management For For
5 ELECT PROFESSOR. CHUN IL, PARK AS AN OUTSIDE DIRECTOR Management For For
6 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
7 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: OPEN INVESTMENTS JSC, MOSCOW
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: X5966A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ORDER OF THE MEETING Management For For
2 ELECT THE MEMBERS TO THE BOARD OF DIRECTORS Management Unknown For
3 ELECT THE MEMBERS TO THE AUDITING BOARD OF THE COMPANY Management For For
4 APPROVE THE AUDITOR OF THE COMPANY Management For For
5 APPROVE THE ANNUAL REPORT OF THE COMPANY AND THE BALANCE SHEET FOR 2006 FY INCLUDING PROFIT AND LOSS ACCOUNT STATEMENT Management For For
6 APPROVE THE PROFIT AND LOSS DISTRIBUTION INCLUDING DIVIDEND PAYMENT FOR 2006 FY; THE BOARD OF DIRECTORS SUGGESTED NOT TO PAY OUT THE DIVIDENDS Management For For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/29/2007
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: DAVID J. HAINES Management Unknown For
2 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN Management Unknown Against
3 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: ARVE JOHANSEN Management Unknown Against
4 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN Management Unknown Against
5 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: STIG HERBERN Management Unknown Against
6 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: JO O. LUNDER Management Unknown For
7 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: OLEG A. MALIS Management Unknown Against
8 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: LEONID R. NOVOSELSKY Management Unknown Against
9 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH Management Unknown Against
10 TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: FRIDTJOF RUSTEN Management Unknown Against
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/29/2007
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW. Management For For
2 TO APPROVE VIMPELCOM S 2006 UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC. Management For For
3 TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE OF ADOPTION OF THE RELEVANT DECISION, AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2006 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS FROM THE DATE OF THE ADOPTION OF TH... Management For For
4 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. Management For For
5 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS BASED ON 2007 RESULTS. Management For For
6 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT STOCK COMPANY VIMPEL-COMMUNICATIONS. Management For For
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ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 06/29/2007
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2006 VIMPELCOM ANNUAL REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW. Shareholder Unknown None
2 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2006 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES). Shareholder Unknown None
3 ALLOCATION OF PROFIT AND LOSSES RESULTING FROM 2006 FINANCIAL YEAR OPERATIONS INCLUDING THE ADOPTION OF DECISION (DECLARATION) OF PAYMENT IN CASH OF ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE; AND TO PAY IN CASH TO HOLDERS OF PREFFERRED REGISTERED SHARES; AND TO INVEST THE REMAINING PROFITS. Shareholder Unknown None
4. 1 ELECT JO LUNDER AS A DIRECTOR Shareholder Unknown None
4. 2 ELECT STIG HERBERN AS A DIRECTOR Shareholder Unknown None
5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. Shareholder Unknown None
6 APPROVAL OF EXTERNAL AUDITORS. Shareholder Unknown None
7 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT STOCK COMPANY VIMPEL-COMMUNICATIONS . Shareholder Unknown None
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ISSUER NAME: ORASCOM CONSTR INDS S A E
MEETING DATE: 12/23/2006
TICKER: --     SECURITY ID: 68554N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE ISSUED CAPITAL OF THE COMPANY WITHIN THE LIMITS OF THE LICENSED CAPITAL OF THE COMPANY AT A MAXIMUM OF 1% OF THE ISSUED CAPITAL OF THE COMPANY IN ORDER TO FINANCE THE REWARD AND INCENTIVE SCHEME FOR THE EMPLOYEES, THE DIRECTORS AND THE BOARD MEMBERS OF THE COMPANY Management Unknown Take No Action
2 APPROVE TO IMPLEMENT THE REWARD AND INCENTIVE SCHEME FOR THE EMPLOYEES, THE DIRECTORS AND THE BOARD MEMBERS OF THE COMPANY Management Unknown Take No Action
3 APPROVE THE ADDITION OF A NEW PART TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DECREE OF THE MINISTER OF INVESTMENT NO. 282/2005 2005 BSICC AS WELL AS ANY OTHER DECREES AMENDING SAME Management Unknown Take No Action
4 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown Take No Action
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING JOB. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 DEC 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ORASCOM CONSTR INDS S A E
MEETING DATE: 12/23/2006
TICKER: --     SECURITY ID: 68554N205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE ISSUED CAPITAL OF THE COMPANY WITHIN THE LIMITS OF THE LICENSED CAPITAL OF THE COMPANY AT A MAXIMUM OF 1% OF THE ISSUED CAPITAL OF THE COMPANY IN ORDER TO FINANCE THE REWARD AND INCENTIVE SCHEME FOR THE EMPLOYEES, DIRECTORS AND BOARD MEMBERS OF THE COMPANY Management Unknown Take No Action
2 APPROVE TO IMPLEMENT THE REWARD AND INCENTIVE SCHEME FOR THE EMPLOYEES, DIRECTORS AND BOARD MEMBERS OF THE COMPANY Management Unknown Take No Action
3 APPROVE THE ADDITION OF A NEW PART TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE DECREE OF THE MINISTER OF INVESTMENT NO. 282/2005 2005 BSICC AS WELL AS ANY OTHER DECREES AMENDING SAME Management Unknown Take No Action
4 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown Take No Action
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ISSUER NAME: ORASCOM CONSTRUCTION INDUSTRIE, CAIRO
MEETING DATE: 05/06/2007
TICKER: --     SECURITY ID: 68554N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE PARENT COMPANY BORASCOM CONSTRUCTION INDUSTRIES S.A.EC FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
3 APPROVE THE AUDITOR S REPORT ON THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2006 Management Unknown Take No Action
5 APPROVE A CASH DIVIDEND DISTRIBUTION OF EGP 5.5 PER SHARE BASED ON THE STANDALONE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
6 APPROVE THE RESIGNATION FROM THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR A FUTURE TERM OF OFFICE OF THREE YEARS Management Unknown Take No Action
8 APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2006 Management Unknown Take No Action
9 APPROVE THE RELEASE OF THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THEFYE 31 DEC 2006 Management Unknown Take No Action
10 APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING FYE31 DEC 2006 Management Unknown Take No Action
11 RE-APPOINT THE COMPANY S AUDITOR AND APPROVE TO DETERMINE THE FEES FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
12 APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FY ENDING 31 DEC 2007 IN EXCESS OF EGP 1,000 AND A CEILING FOR SUCH DONATIONS OF EGP 10 MILLION Management Unknown Take No Action
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ISSUER NAME: ORASCOM CONSTRUCTION INDUSTRIE, CAIRO
MEETING DATE: 05/06/2007
TICKER: --     SECURITY ID: 68554N205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE PARENT COMPANY BORASCOM CONSTRUCTION INDUSTRIES S. A. E.C FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
3 APPROVE THE AUDITOR S REPORT ON THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE STANDALONE FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE FYE31 DEC 2006 Management Unknown Take No Action
5 APPROVE THE BOARD OF DIRECTORS RECOMMENDATION FOR A CASH DIVIDEND DISTRIBUTION OF EGP 5.5 PER SHARE BASED ON THE STANDALONE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
6 APPROVE THE RESIGNATIONS FROM THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE THE RE-ELECTION OF CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR A FUTURE TERM OF OFFICE OF 3 YEARS Management Unknown Take No Action
8 APPROVE THE DECISIONS TAKEN BY THE BOARD OF DIRECTORS DURING THE FYE 31 DEC 2006 Management Unknown Take No Action
9 APPROVE TO RELEASE THE BOARD OF DIRECTORS FROM ITS RESPONSIBILITY FOR THE FYE31 DEC 2006 Management Unknown Take No Action
10 APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS OF THE COMPANY DURING THEFYE 31 DEC 2007 Management Unknown Take No Action
11 APPROVE THE RE-APPOINTMENT OF THE COMPANY S AUDITOR AND TO DETERMINE FEES FORTHE FYE 31 DEC 2007 Management Unknown Take No Action
12 APPROVE THE CHARITABLE DONATIONS MADE BY THE COMPANY DURING THE FYE 31 DEC 2006, AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CHARITABLE DONATIONS DURING THE FY ENDING 31 DEC 2007 IN EXCESS OF EGP 1,000 AND TO APPROVE A CEILING FOR SUCH DONATIONS OF EGP 10 MILLION Management Unknown Take No Action
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ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT
MEETING DATE: 09/04/2006
TICKER: --     SECURITY ID: M7525K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACQUISITION OF REMAINING ORASCOM HOLDING SHARES NOT OWNED BY THE COMPANY FROM ANY ONE WISHES TO SELL IT Management Unknown Take No Action
2 APPROVE THE ACQUISITION OF SOME OTHER COMPANY SHARES WORKING IN THE SAME FIELD WITH A MAXIMUM LIMIT OF 650 MILLION EGYPTIAN POUNDS THROUGH DELEGATION OF BOARD OF DIRECTORS IN DECIDING THE FAIR VALUE ACCORDING TO PRESENT LAWS Management Unknown Take No Action
3 APPROVE TO INCREASE THE COMPANY INITIAL CAPITAL WITH A MAXIMUM AMOUNT OF 700 MILLION EGYPTIAN POUNDS THROUGH ISSUNACE OF FAIR VALUE SHARES Management Unknown Take No Action
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ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT
MEETING DATE: 11/29/2006
TICKER: --     SECURITY ID: M7525K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZE CAPITAL TO BECOME EGP 5 BILLION AND ISSUED CAPITAL OF THE COMPANY BY 16,095,000 SHARES TO BE ALLOCATED TO SAWARES WHO HAD ALREADY SOLD THESE SHARES TO A NUMBER OF FOREIGN CLIENTS, THIS ALLOCATION WILL NOT INVOLVE ANY PROFIT OR LOSS Management Unknown Take No Action
2 APPROVE THE ADJUSTMENT OF ARTICLE 6 AND 7 OF THE COMPANY MAIN SYSTEM Management Unknown Take No Action
3 APPROVE THE ADJUSTMENT OF ARTICLE 3 AND 21 FROM THE COMPANY MAIN SYSTEM Management Unknown Take No Action
4 APPROVE TO ISSUE THE BONDS THAT ARE NOT TRANSFERABLE TO SHARES AT THE VALUE OF EGP 700 MILLION Management Unknown Take No Action
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ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT
MEETING DATE: 05/13/2007
TICKER: --     SECURITY ID: M7525K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE THE COMPANY S CAPITAL THROUGH RESERVES AND THAT IS BY ISSUING STOCK DIVIDENDS AT A RATE OF 1 SHARE FOR EVERY 10 ORIGINAL SHARES Management Unknown Take No Action
3 APPROVE TO INCREASE THE COMPANY S CAPITAL BY THE FAIR VALUE PER SHARE BY A MAXIMUM LIMIT OF EGP 500 MILLION TO BE USED IN ACQUIRING THE SHARES OF SOME COMPANY S WORKING THE SAME FIELD Management Unknown Take No Action
4 AMEND ARTICLE 39 OF THE COMPANY S BASICS DECREE Management Unknown Take No Action
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ISSUER NAME: ORASCOM HOTELS AND DEVELOPMENT
MEETING DATE: 05/13/2007
TICKER: --     SECURITY ID: M7525K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES FOR THE PERIOD ENDING 31 DEC 2006 Management Unknown Take No Action
2 RATIFY THE AUDITORS REPORT ON THE COMPANY S FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DEC 2006 Management Unknown Take No Action
3 APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DEC 2006 Management Unknown Take No Action
4 APPROVE TO INDEMNIFY THE CHAIRMAN AND THE BOARD OF DIRECTORS FROM ANY OBLIGATION IN RELATION TO THE PERIOD ENDING 31 DEC 2006 AND RATIFY THE COMPOSITION OF THE BOARD MEMBERS Management Unknown Take No Action
5 RE-APPOIN THE AUDITORS (KPMG & DELOITTE) AND APPROVE TO DETERMINE THEIR REMUNERATION FOR THE PERIOD ENDING 31 DEC 2006 Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE PERIOD ENDING 31 DEC 2007 Management Unknown Take No Action
7 RATIFY THE DONATIONS MADE DURING THE PERIOD ENDING 31 DEC 2006, AND AUTHORIZETHE BOARD OF DIRECTORS TO MAKE DONATIONS DURING THE PERIOD ENDING 31 DEC 2007 Management Unknown Take No Action
8 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
9 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ORASCOM TELECOM S A E
MEETING DATE: 01/25/2007
TICKER: --     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 AMEND THE ARTICLES 6 AND 7, OF THE COMPANY STATUTES, WHICH PERTAIN TO THE NOMINAL VALUE OF THE SHARES, BY AMENDING THE NOMINAL VALUE OF THE SHARES FROM EGP 5 TO EGP 1 Management Unknown Take No Action
3 AMEND THE ARTICLE 25, OF THE COMPANY STATUTES, WHICH PERTAINS TO THE CONVENING OF THE BOARD OF DIRECTORS MEETING, IN ORDER TO ALLOW FOR THE CONVENING OF THE BOARD OF DIRECTORS MEETINGS BY CONFERENCE CALL AND THE ALLOWANCE FOR THE PASSING OF THE BOARD OF DIRECTORS RESOLUTIONS IN WRITING BY CIRCULAR, PROVIDED THE UNANIMOUS WRITTEN APPROVAL OF ALL THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
4 AMEND THE ARTICLE 38, OF THE COMPANY STATUTES, WHICH PERTAINS TO THE PLACE WHERE THE GENERAL ASSEMBLY MEETINGS SHOULD CONVENE, TO ALLOW FOR THAT PLACE TO BE EITHER GIZA OR CAIRO GOVERNORATES Management Unknown Take No Action
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ISSUER NAME: ORASCOM TELECOM S A E
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: 68554W205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 RATIFY THE BOARD OF DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
3 RATIFY THE AUDITORS REPORT ON THE BALANCE SHEET AND INCOME STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE ENDORSEMENT OFTHE COMPANY S GENERAL BUDGET AND CALCULATIONS OF PROFITS AND LOSSES INCURRED, FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
5 APPROVE THE DIVIDEND DISTRIBUTION FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
6 APPROVE THE INDEMNIFICATION OF THE BOARD MEMBERS FOR ACTIONS PERFORMED DURINGTHE FYE 31 DEC 2006 Management Unknown Take No Action
7 RATIFY THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 31 DEC 2006 ANDAPPROVE THE REMUNERATION OF THE BOARD DIRECTORS FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
8 RE-APPOINT THE COMPANY S AUDITORS AT THE CONCLUSION OF THE NEXT MEETING AT A REMUNERATION TO BE DETERMINED AT THE MEETING Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO AND EXECUTE RELATED PARTY CONTRACTS WITH THE SUBSIDIARIES AND SISTER COMPANIES OF THE COMPANY Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR ENTERING INTO PLEDGE CONTRACTS AS WELL AS THE ISSUANCE OF SECURITY TO LENDERS ON BEHALF OF THE COMPANY, THE SUBSIDIARIES AND SISTER COMPANIES THEREOF Management Unknown Take No Action
11 RATIFY THE DONATIONS MADE DURING THE FYE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DONATIONS DURING THE FYE 31 DEC 2006 WITHIN THE LIMITS TO BE DETERMINED AT THE MEETING Management Unknown Take No Action
12 RATIFY THE CHANGES TO THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANYAND THE RE-CONSTITUTION OF THE BOARD OF DIRECTORS Management Unknown Take No Action
13 APPROVE TO REDUCE THE CAPITAL OF THE COMPANY BY CANCELING THE TREASURY STOCKSPURCHASED BY THE COMPANY AND AMEND THE ARTICLES (6,7) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE (150) OF THE EXECUTIVE REGULATIONS OF LAW NUMBER (159) FOR THE YEAR 1981 Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ORCKIT COMMUNICATIONS LTD.
MEETING DATE: 04/30/2007
TICKER: ORCT     SECURITY ID: M7531S206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERIC PANETH (EXECUTIVE) Management For For
2 ELECTION OF DIRECTOR: IZHAK TAMIR (EXECUTIVE) Management For For
3 ELECTION OF DIRECTOR: JED M. ARKIN (NON-EXECUTIVE) Management For For
4 ELECTION OF DIRECTOR: MOTI MOTIL (NON-EXECUTIVE) Management For For
5 ELECTION OF YAIR SHAMIR AS AN OUTSIDE DIRECTOR. Management For For
6 APPROVAL OF THE GRANT OF STOCK OPTIONS TO OUR INDEPENDENT DIRECTORS. Management For Against
7 APPROVAL OF THE GRANT TO ERIC PANETH AND IZHAK TAMIR OF STOCK OPTIONS WITH VESTING CONTINGENT UPON THE COMPANY S GENERATING REVENUES OF $70 MILLION IN 2008 OR $110 MILLION IN 2009 OR OUR COMPANY UNDERGOING A CHANGE OF CONTROL. Management For Against
8 REAPPOINTMENT OF KESSELMAN & KESSELMAN AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: ORCO PROPERTY GROUP, LUXEMBOURG
MEETING DATE: 11/14/2006
TICKER: --     SECURITY ID: F68711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE LAST PARAGRAPH OF THE ARTICLE 24 OF THE BY-LAWS AS SPECIFIED Management Unknown Take No Action
2 MISCELLANEOUS N/A N/A N/A
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ISSUER NAME: ORMAT INDUSTRIES LTD
MEETING DATE: 12/11/2006
TICKER: --     SECURITY ID: M7571Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND DIRECTOR S REPORT FOR YE 31 DEC 2005 Management For For
2 APPOINT KESSELMAN AND KESSELMAN AS THE AUDITORS Management For For
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ISSUER NAME: ORPAK SYSTEMS LTD
MEETING DATE: 09/27/2006
TICKER: --     SECURITY ID: M75740106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR 31 DEC 2005 N/A N/A N/A
2 RE-APPOINT MR. ALEXANDER MILNER AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM Management For For
3 RE-APPOINT MR. HAYIM KOHEN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM Management For For
4 RE-APPOINT MR. TANHUM OREN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM Management For For
5 RE-APPOINT MR. YIGAL BERMAN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OFTHE NEXT AGM Management For For
6 RE-APPOINT MR. RON OREN AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THENEXT AGM Management For For
7 RE-APPOINT MR. YERACHMIEL (HEMI) SHTRAL AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM Management For For
8 RE-APPOINT MR. EYAL LAPIDOT AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OFTHE NEXT AGM Management For For
9 RE-APPOINT MRS. ORLY HAYARDENI-FELNER AS A DIRECTOR OF THE COMPANY UNTIL THE CLOSING OF THE NEXT AGM Management For For
10 RE-APPOINT KPMG SOMEKH CHAIKIN AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FYE 31 DEC 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO AGREE THE LEVEL OF REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES Management For For
11 APPROVE TO AMEND AND EXTEND THE ORPAK SYSTEMS 2006 SHARE OPTION PLAN 2006 SHARE OPTION PLAN ORIGINALLY DESIGNATED TO COVER 1,227,140 SHARES OF THE COMPANY SUBJECT TO CERTAIN POSSIBLE ADJUSTMENTS SO AS TO COVER AN ADDITIONAL 353,144 SHARES OF THE COMPANY I.E, A TOTAL OF 1,580,284 SHARES OF THE COMPANY, SUBJECT TO CERTAIN POSSIBLE ADJUSTMENTS Management For Abstain
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ISSUER NAME: PANTALOON RETAIL (INDIA) LTD
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y6722V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 30 JUN 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. SHAILESH HARIBHAKTI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S. DORESWAMY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE: THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED IN THIS BEHALF IN THE 18TH AGM HELD ON 22 NOV 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONEYS, BORROWED/TO BE BORROWED BY THE COMPANY FROM BANKS, FINANCIAL INSTIT... Management For For
7 AUTHORIZE: THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED IN THIS BEHALF IN THE 18TH AGM HELD ON 22 NOV 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO THE CREATION OF SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN AND OTHER ENCUMBRANCES, IF ANY, BY THE COMPANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, FOR SECURING THE SUM OR SUMS OF MONEYS, AS THE BOARD MAY DEE... Management For For
8 APPROVE: PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND THE PROVISIONS OF ARTICLE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES, THAT EACH OF THE 3.50,00,000 EQUITY SHARES OF THE NOMINAL VALUE OF INR 10 EACH IN THE AUTHORIZED SHARE CAPITAL BE SUB-DIVIDED INTO 17,50,00000 EQUITY SHARES OF INR 2 ... Management For For
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ISSUER NAME: PARKSON RETAIL GROUP LTD
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: G69370107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE A FINAL DIVIDEND OF RMB 0.27 PER SHARE FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. CHEW FOOK SENG AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. TAN SRI CHENG HENG JEM AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. YAU MING KIM, ROBERT AS A DIRECTOR OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE ORDINARY SHARES OF THE COMPANY WITH A NOMINAL VALUE OF HKD 0.10 EACH BTHE SHARESC DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PR... Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; PLUS THE AGGREGATE NUMBER OF SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE RIGHTS OF SUBSC... Management For Against
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5(A) AND 5(B) AS SPECIFIED, THE NUMBER OF SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION 5(A) SHALL BE ADDED TO THE AGGREGATE NUMBER OF THE SHARES THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5(B) Management For Against
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/02/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 Management For For
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2007 Management For For
3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 Management For For
4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES Management For For
7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL Management For For
8 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/02/2007
TICKER: PBRA     SECURITY ID: 71654V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS Management For For
2 ELECTION OF ONE MEMBER OF THE FISCAL COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE Management For For
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ISSUER NAME: PETROLEO BRASILEIRO SA PETROBRAS
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: P78331140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE PREFFERED SHAREHOLDERS CAN VOTE ON RESOLUTION IV AND VI.THANK YOU. N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND FINANCE COMMITTEE REPORT RELATING TO FY 2006 N/A N/A N/A
4 RECEIVE THE BUDGET OF CAPITAL RELATIVE TO THE EXERCISE 2007 N/A N/A N/A
5 RECEIVE THE DESTINATION OF THE YE RESULT OF 2006 N/A N/A N/A
6 ELECT THE MEMBER OF THE BOARD OF DIRECTORS Management For For
7 ELECT THE PRESIDENT OF THE BOARD OF DIRECTORS N/A N/A N/A
8 ELECT THE MEMBERS OF THE FINANCE COMMITTEE AND RESPECTIVE SUBSTITUTES Management For For
9 RECEIVE THE REMUNERATION OF THE DIRECTORS AND THE FULL MEMBERS OF THE COMMITTEE AS WELL AS THEIR SHARE IN PROFITS, IN THE MANNER PROVIDED BY ARTICLES 41ST AND 56TH OF THE COMPANY BY-LAWS N/A N/A N/A
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ISSUER NAME: PHARMACY CHAIN 36.6
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: X6547J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE COUNTING COMMITTEE Management For For
2 ELECT THE AGM S SECRETARY Management For For
3 APPROVE THE COMPANY S 2006 ANNUAL REPORT Management For For
4 APPROVE THE 2006 ANNUAL BALANCE INCLUDING PROFIT AND LOSS ACCOUNT AND PROFIT ALLOCATION AS A RESULT OF FY Management For For
5 APPROVE THE DIVIDENDS PAYMENT AS A RESULT OF FY Management For For
6 ELECT THE BOARD OF DIRECTORS Management Unknown For
7 ELECT THE INTERNAL AUDITING COMMITTEE Management For For
8 APPROVE THE COMPANY S AUDITOR Management For For
9 APPROVE THE COMPENSATION TO BE PAID TO THE BOARD OF DIRECTOR S MEMBERS Management For For
10 APPROVE THE TAKING PART IN ASSOCIATIONS AND OTHER COMMUNITIES OF COMMERCIAL ORGANIZATIONS Management For Abstain
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ISSUER NAME: PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BOOK ENTRY
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: 718252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374320 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
3 ELECT MR. BIENVENIDO F. NEBRES AS A DIRECTOR Management For For
4 ELECT MR. OSCAR S. REYES AS A DIRECTOR Management For For
5 ELECT MR. PEDRO E. ROXAS AS A DIRECTOR Management For For
6 ELECT MR. ALFRED VY TY AS A DIRECTOR Management For For
7 ELECT MR. HELEN Y. DEE AS A DIRECTOR Management For For
8 ELECT MR. RAY C. ESPINOSA AS A DIRECTOR Management For For
9 ELECT MR.TSUYOSHI KAWASHIMA AS A DIRECTOR Management For For
10 ELECT MR. TATSU KONO AS A DIRECTOR Management For For
11 ELECT MR. NAPOLEON L. NAZARENO AS A DIRECTOR Management For For
12 ELECT MR. MANUEL V. PANGILINAN AS A DIRECTOR Management For For
13 ELECT MR. CORAZON S. DE LA PAZ AS A DIRECTOR Management For For
14 ELECT MR. MA. LOURDES C. RAUSA-CHAN AS A DIRECTOR Management For For
15 ELECT MR. ALBERT F. DEL ROSARIO AS A DIRECTOR Management For For
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ISSUER NAME: PHOENIX PRECISION TECHNOLOGY CORP
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y6973J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE STATUS OF TRANSFERRING ON BUYBACK TREASURY STOCKS TO EMPLOYEES N/A N/A N/A
2 THE RULES OF THE BOARD MEETING N/A N/A N/A
3 THE 2006 BUSINESS REPORTS N/A N/A N/A
4 THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2006 PROFIT DISTRIBUTION Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND CASH DIVIDEND DISTRIBUTION FOR 2006; CASH DIVIDEND TWD 1.55 PER SHARE, STOCK DIVIDEND 5 FOR 1000 SHARES HELD Management For For
8 AMEND THE PROCEDURES OF ASSET ACQUISITIONS OR DISPOSAL Management For For
9 AMEND THE ARTICLES OF INCORPORATION Management For For
10 APPROVE TO RELEASE PROHIBITIONS ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
11 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD
MEETING DATE: 11/13/2006
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, CONDITIONAL UPON THE SAME BY THE SHAREHOLDERS OF THE COMPANY AT THE EGM AND BY THE HOLDERS OF DOMESTIC SHARES AT THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE CONVENED AND SUBJECT TO THE APPROVAL BY THE RELEVANT GOVERNING AUTHORITIES, WHICH INCLUDE THE CSRC AND CIRC, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT GOVERNING AUTHORITIES A SHARE ISSUE ... Management For Abstain
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD
MEETING DATE: 11/13/2006
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO THE APPROVAL BY THE RELEVANT GOVERNING AUTHORITIES, WHICHINCLUDE THE CSRC AND CIRC, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PLACING AND PUBLIC OFFERING OF NEW SHARES AND/OR SUCH OTHER MANNER AS SHALL BE APPROVED BY THE RELEVANT GOVERNING AUTHORITIES A SHARE ISSUE AND EACH OF THE FOLLOWING TERMS AND CONDITIONS FOR THE A SHARE ISSUE: 1) CLASS OF SHARES: A SHARES; 2) TOTAL NUMBER OF A SHARES TO BE ISSUED NOT EXCEEDING 1.15 BILLION A SHARES, INCLUDING... Management For Abstain
2 AMEND, SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1, THE ARTICLESOF ASSOCIATION AS SPECIFIED, AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS MAY BE REQUIRED BY THE RELEVANT GOVERNING AUTHORITIES, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNING AUTHORITIES AFTER COMPLETION OF THE A SHARE ISSUE; AND APPROVE THAT THE AMEND... Management For Abstain
3 ADOPT, SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 2, THE PROCEDURAL RULES OF SHAREHOLDERS MEETINGS AS SPECIFIED, THE BOARD MEETINGS AS SPECIFIED AND THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS, AS SPECIFIED; AND AUTHORIZE THE BOARD TO MAKE ANY NECESSARY, APPROPRIATE AND RELEVANT ADJUSTMENT TO THE PROCEDURAL RULES OF SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES OF BOARD MEETINGS IN ACCORDANCE WITH THE MANDATORY REQUIREMENT OF THE LAWS, RULES AND REGULATORY DOCUMENT AS... Management For Abstain
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BANK DEPOSITS ARRANGEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED AS SPECIFIED AND THE PROPOSED ANNUAL CAPITAL FOR THE SAID BANK DEPOSITS ARRANGEMENTS IN THE AMOUNT OF USD 2,336 MILLION ON ANY GIVEN DAY FOR EACH OF THE 3 YE 31 DEC 2009; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN ... Management For For
2 APPROVE THE BANK DEPOSITS ARRANGEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED AND INDUSTRIAL AND COMMERCIAL BANK OF CHINA BASIAC LIMITED AS SPECIFIED AND THE ANNUAL CAPITAL FOR THE SAID BANK DEPOSITS ARRANGEMENTS IN THE AMOUNT OF RMB 24,900 MILLION ON ANY GIVEN DAY FOR EACH OF THE 3 YE 31 DEC 2009; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AND TAKE ALL STEPS WHICH IN ITS OPINION ... Management For For
3 APPROVE THE BANK DEPOSITS ARRANGEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND PING AN BANK LIMITED AS SPECIFIED AND THE ANNUAL CAPITAL FOR THE SAID BANK DEPOSITS ARRANGEMENTS IN THE AMOUNT OF RMB 20,000 MILLION ON ANY GIVEN DAY FOR EACH OF THE 3 YE 31 DEC 2009; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN RELATION TO THE SAID BANK DEPOSITS ARRANGE... Management For For
4 APPROVE THE APPOINTMENT OF MR. WANG ZHONGFU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS Management For For
5 APPROVE THE APPOINTMENT OF MR. ZHANG HONGYI AS AN INDEPENDENT NON-EXECUTIVE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS Management For For
6 APPROVE THE APPOINTMENT OF MR. CHEN SU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS Management For For
7 APPROVE THE ANNUAL DIRECTORS FEE OF RMB 200,000 FOR EACH OF THE DOMESTIC INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
3 APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
5 APPROVE THE PROFIT DISTRIBUTION PLAN AND THE RECOMMENDATION FOR FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
6 RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 APPROVE THE ANNUAL DIRECTOR S FEE OF CNY 300,000 FOR MR. ANTHONY PHILIP HOPE AS AN NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For
8 APPOINT MR. XIA LIPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM OF THE CURRENT BOARD OF DIRECTORS Management For For
9 AUTHORIZE THE COMPANY TO RENEW THE LIABILITY INSURANCE FOR ITS DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN SUCH MANNER AS THE CHAIRMAN AND THE SECRETARY OF THE BOARD OF DIRECTORS MAY SEE FIT Management For Against
10 AUTHORIZE THE COMPANY TO PROVIDE GUARANTEES IN RESPECT OF THE LIABILITIES OF ITS SUBSIDIARIES FROM TIME TO TIME AND FOR SUCH OTHER PURPOSES AS THE BOARD OF DIRECTORS MAY SEE FIT, UP TO AN AGGREGATE AMOUNT AT ANY TIME OF NOT EXCEEDING CNY 35 BILLION, ALLOCATED AS FOLLOWS : A) GUARANTEES FOR PING AN LIFE INSURANCE COMPANY OF CHINA, LTD. - UP TO CNY 0.4 BILLION; B) GUARANTEES FOR PING AN PROPERTY & CASUALTY INSURANCE COMPANY OF CHINA, LTD. - UP TO CNY L.3 BILLION; C) GUARANTEES FOR CHINA PING AN IN... Management For Abstain
11 AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES OF THE COMPANY OR GRANTS OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE CONVERSION DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE NOMINAL... Management For Against
12 AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: PLAZA CENTERS N.V., AMSTERDAM
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: N7112D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT BEING DRAWN UP IN THE ENGLISH LANGUAGE Management Unknown Take No Action
2 APPROVE THE COMPANY S CONSOLIDATED ANNUAL ACCOUNTS AND THE ANNUAL REPORT THERETO FOR THE YE 31 DEC 2006, ON THE BASIS OF IFRS, AS PUBLISHED ON THE COMPANY S WEBSITE BWWW.PLAZACENTERS.COMC Management Unknown Take No Action
3 APPROVE TO EXTEND THE PERIOD TO DRAW UP THE COMPANY S DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FYE 31 DEC 2006 Management Unknown Take No Action
4 RE-ELECT MR. E. PAAP AS A DIRECTOR, WHO RETIRE BY ROTATION UNDER ARTICLE 15.3OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
5 RE-ELECT MR. S. YITZCHAKI AS A DIRECTOR, WHO RETIRE BY ROTATION UNDER ARTICLE15.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 ELECT MR. M. ZISSER AS A DIRECTOR Management Unknown Take No Action
7 ELECT MR. R. SHTARKMAN AS A DIRECTOR Management Unknown Take No Action
8 ELECT MR. M.H. WICHERS AS A DIRECTOR Management Unknown Take No Action
9 ELECT MR. M.W. VAN EIBERGEN SANTHAGENS AS A DIRECTOR Management Unknown Take No Action
10 APPOINT PKF ACCOUNTANTS & BUSINESS ADVISORS AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH FINANCIAL STATEMENTS AND REPORT ARE LAID Management Unknown Take No Action
11 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS AND REPORT ARE LAID Management Unknown Take No Action
12 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES IN THE COMPANY UP TO AN AGGREGATE NOMINAL VALUE OF EUR 964,742 BEING APPROXIMATELY 33% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT THE DATE OF THIS NOTICE, BAUTHORITY EXPIRE AT THE CONCLUSION OF NEXT AGM OF THE COMPANY IN 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown Take No Action
13 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE PURCHASES OF ORDINARY SHARES UP TO 29,234,608, BEING APPROXIMATELY 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE, THE MINIMUM PRICE BNOT INCLUDING EXPENSESC WHICH MAY BE PAID FOR EACH ORDINARY SHARES IS EUR 0.10 BTEN EURO CENTSC, AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDD... Management Unknown Take No Action
14 APPROVE, CONDITIONAL ON PASSING OF RESOLUTION 12, TO GIVE A SPECIAL INSTRUCTION TO THE DIRECTORS AUTHORIZING THEM TO DISAPPLY PRE-EMPTION RIGHTS SET OUT IN ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, BAUTHORITY EXPIRE AT THE CONCLUSION OF NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES FOLLOWING AN OFFER OR AGREEMENT MADE BEFORE THE EXPIRY OF THE AUTHORITY AND PROVIDED THAT THE AUTHORITY IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM AGGREGATE NO... Management Unknown Take No Action
15 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH THE DEED OF AMENDMENT DRAFTED BY BIRD &BIRD, THE NETHERLANDS, WHICH HAS BEEN DEPOSITED AT THE OFFICE ADDRESS OF THE COMPANY AND WILL BE AVAILABLE FOR INSPECTION AT THE OFFICES OF THE COMPANY AND AT THE OFFICES OF BIRD & BIRD BTHE HAGUE, THE NETHERLANDSC AND BERWIN LEIGHTON PAISNER LLP BLONDON, UNITED KINGDOMC FROM THE DATE OF THIS CONVENING NOTICE AND AT LEAST 15 MINUTES BEFORE THE AGM UNTIL THE MEETING CLOSES, ACCORDING TO ARTICLE ... Management Unknown Take No Action
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ISSUER NAME: PNOC ENERGY DEVELOPMENT CORPORATION
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y7030B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 APPROVE THE PROOF OF NOTICE AND CERTIFICATION OF QUORUM Management Unknown For
3 APPROVE THE MINUTES OF PREVIOUS STOCK HOLDERS MEETING Management For For
4 APPROVE THE MANAGEMENT S REPORT AND AUDITED FINANCIAL STATEMENTS Management Unknown For
5 RATIFY THE ACTS OF MANAGEMENT Management For For
6 APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For Against
7 APPROVE TO INCREASE THE AUTHORIZED CAPITAL STOCK BY CREATION OF PREFERRED SHARES Management For Against
8 APPROVE THE INSERTION OF PROVISION ON THE DENIAL OF PREEMPTIVE RIGHT WITH REGARD TO THE ISSUANCE OF PREFERRED SHARES Management For Against
9 APPROVE THE DIRECTORS COMPENSATION Management For For
10 ELECT THE DIRECTORS Management For For
11 OTHER MATTERS N/A N/A N/A
12 ADJOURNMENT Management Unknown Abstain
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ISSUER NAME: POHANG IRON & STL LTD
MEETING DATE: 02/23/2007
TICKER: --     SECURITY ID: Y70750115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 39TH FY Management For For
2 AMEND THE INSTRUCTION OF NEW BUSINESSES IN THE ARTICLES OF ASSOCIATION INCORPORATION Management For For
3 AMEND THE PROVISIONS FOR THE PRE-EMPTIVE RIGHTS, CONVERTIBLE BONDS AND BOND WITH WARRANTS Management For For
4 APPROVE THE SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES Management For For
5 ELECT MR. KWANG WOO JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 ELECT MR. WON SOON, PARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 ELECT MR. JEFFERY D. JONES AS A INDEPENDENT NON- EXECUTIVE DIRECTOR AS THE AUDIT COMMITTEE MEMBER Management For For
8 ELECT MR. KU TAEK, LEE AS AN EXECUTIVE DIRECTOR Management For For
9 ELECT MR. SEOK MAN, YOON AS AN EXECUTIVE DIRECTOR Management For For
10 ELECT MR. JOON YANG, CHUNG AS AN EXECUTIVE DIRECTOR Management For For
11 APPROVE THE LIMIT OF TOTAL REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION BELOW, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BINCLUDING WITHOUT LIMITATION, BY WAY OF RIGHTC AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHT ISSUE OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY OR III) AN ISSUE OF SHARES AS SCR... Management For Against
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION BELOW, TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS DURING THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THIS RESOLUTION ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; BAUTHORITY EX... Management For For
7 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5A ABOVE BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... Management For Against
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ISSUER NAME: POWERTECH TECHNOLOGY INC
MEETING DATE: 02/14/2007
TICKER: --     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 357483 DUE TO THE ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES (INCLUSIVE), A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
3 RECEIVE THE REPORT OF THE BUSINESS REPORTS OF YEAR 2006 Management For For
4 APPROVE TO ISSUE THE LOCAL UNSECURED CONVERTIBLE BOND THROUGH PRIVATE PLACEMENT Management For For
5 OTHER MOTIONS Management Unknown Abstain
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ISSUER NAME: POWERTECH TECHNOLOGY INC
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y7083Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367884 DUE TO RECEIPT OF AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE 2006 OPERATION REPORT N/A N/A N/A
3 SUPERVISORS REVIEW OF YEAR 2006 FINANCIAL REPORT N/A N/A N/A
4 RECEIVE THE REPORT ON THE DIVIDEND AMOUNT FOR EMPLOYEE OF 2005 N/A N/A N/A
5 REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING N/A N/A N/A
6 APPROVE THE 2006 OPERATION AND FINANCIAL REPORTS Management For For
7 APPROVE THE 2006 EARNING DISTRIBUTIONS BCASH DIVIDEND TWD 3.5 PER SHARE, STOCK DIVIDEND: 150 SHARES PER 1000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDINGC Management For For
8 APPROVE TO RAISE THE NOMINAL CAPITAL Management For For
9 APPROVE THE CAPITALIZATION OF 2006 DIVIDEND AND EMPLOYEE PROFIT SHARING Management For For
10 APPROVE TO REVISE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
11 APPROVE THE INVESTMENT PLAN IN MAINLAND CHINA Management For For
12 APPROVE TO REVISE THE RULES OF ELECTION OF DIRECTORS AND SUPERVISORS Management For Abstain
13 OTHERS AND EXTEMPORARY MOTION N/A N/A N/A
14 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 13 APR 2007 WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT P... N/A N/A N/A
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ISSUER NAME: PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG, KIRKEL
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: D6174B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND PROPOSAL OF THE BOARD OF MANAGING DIRECTORS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DIS-TRIBUTABLE PROFIT OF EUR 585,023.12 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE EUR 485,023.12 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 12 JUN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
7 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES PRAKTIKER GRUNDSTUECKSBETEILIGUNGSGESELLSCHAFTMBH AND PRAKTIKER VIERTE BAUMAERKTE GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2011 Management For For
8 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO EUR 5,800,000, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 10 DEC 2008, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARE... Management For For
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ISSUER NAME: PSG GROUP LTD, SOUTH AFRICA
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: S5959A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE ORDINARY SHARE CAPITAL OF THE COMPANY OF ZAR 2,000,000, COMPRISING 200,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH TO ZAR 4,000,000, COMPRISING 400,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH BY THE CREATION OF 200,000,000 NEW ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH BALL RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANYC Management For Against
2 APPROVE TO PLACE, SUBJECT SPECIAL RESOLUTION NO. 1 BEING PASSED AND DULY REGISTERED BY THE REGISTER OF COMPANIES, THE AUTHORIZED BUT UNISSUED ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS AS A GENERAL AUTHORITY IN TERMS IN SECTION 221 OF THE COMPANIES ACT, 1973, AS AMENDED BTHE ACTC AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE A MAXIMUM OF 15% OF SUCH SHARES IN ISSUE AS AT 28 FEB 2007 TO ANY PARTY SUCH TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR SOLE... Management For Against
3 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS AND TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE GENERAL MEETING WHICH HAVE BEEN DULY PASSED Management For Against
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ISSUER NAME: PSG GROUP LTD, SOUTH AFRICA
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: S5959A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 28 FEB 2007 Management For For
2 RE-ELECT MR. P.E. BURT AS A DIRECTOR Management For For
3 RE-ELECT MR. J.J. MOUT AS A DIRECTOR Management For For
4 RE-ELECT MR. J.DE V. DU TOIT AS A DIRECTOR Management For For
5 APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR Management For For
6 AUTHORIZE THE DIRECTORS TO DETERMINE AND PAY THE AUDITORS REMUNERATION Management For For
7 APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS Management For For
8 AUTHORIZE THE COMPANY, TO REPURCHASE SHARES FOR CASH Management For For
9 AUTHORIZE THE COMPANY A SHARE BUYBACK BY PSG GROUP LIMITED Management For For
10 AUTHORIZE THE COMPANY A SHARE BUYBACK BY SUBSIDIARIES OF PSG GROUP LIMITED Management For For
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ISSUER NAME: PT ANEKA TAMBANG (PERSERO) TBK
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y7116R117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380511 DUE TO DELETION AND ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO ACCEPT THE DIRECTORS REPORT Management For For
3 APPROVE THE FINANCIAL STATEMENTS AND GRANT DISCHARGE TO THE DIRECTORS Management For For
4 APPROVE TO ALLOCATE THE INCOME Management For For
5 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE COMMISSIONERS Management For For
6 APPROVE THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
7 APPROVE THE STOCK SPLIT Management For For
8 AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE STOCK SPLIT Management For For
9 ELECT THE COMMISSIONERS Management For For
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ISSUER NAME: PT ASTRA AGRO LESTARI TBK
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: Y7116Q119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL REPORT FOR THE YEAR 2006 Management For For
2 APPROVE TO DETERMINE THE PROFIT Management For For
3 APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS AND APPROVE TO DETERMINE THEIR REMUNERATION AND HONORARIUM TO THE MEMBERS OF THE DIRECTORS AND THE COMMISSIONERS Management For For
4 APPOINT THE PUBLIC ACCOUNTANT AND APPROVE TO DETERMINE THEIR HONORARIUM FOR THE YEAR 2007 Management For For
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ISSUER NAME: PT BAKRIE & BROTHERS TBK
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: Y7117S197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 386294 DUE TO ADDITIONAL RESOLUTIONS ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS REPORT AND FINANCIAL ADMINISTRATION FOR BOOK YEAR 2006 Management For For
3 APPROVE AND RATIFY THE BALANCE SHEET AND THE INCOME STATEMENT FOR BOOK YEAR 2006 Management For For
4 APPROVE TO DETERMINE THE COMPANYS PROFIT FOR BOOK YEAR 2006 Management For For
5 APPOINT THE PUBLIC ACCOUNTANT FOR BOOK YEAR 2007 Management For For
6 APPROVE TO CONDUCT EMPLOYEE STOCK OPTION PROGRAM BESOPC AND MANAGEMENT STOCK OPTION PROGRAM BESOPC, BASED ON THE ATTACHMENT OF BAPEPAM CHAIRMAN DEGREE NO. KEP-44/PM/1998 DATED 14 AUG 1998, REGULATION NO IX.D.4: INCREASEMENT CAPITAL WITH OUR PREEMPTIVE RIGHTS Management For Abstain
7 APPROVE THE CHANGE IN COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY Management For For
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ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: 12/22/2006
TICKER: --     SECURITY ID: Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACCELERATION ON THE SETTLEMENT OF NON PERFORMING LOAN OF PT BANK MANDIRI TBK Management For For
2 AMEND THE ARTICLES OF ASSOCIATION OF PT BANK MANDIRI TBK Management For Abstain
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ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND RATIFY THE CONSOLIDATED FINANCIAL REPORT OF THECOMPANY, THE ANNUAL REPORT OF THE PARTNERSHIP PROGRAM AND ENVIRONMENTAL AND GRANT DISCHARGE TO THE DIRECTOR AND THE COMMISSIONERS OF ALL ACTS AN SUPERVISORY Management For For
2 APPROVE TO DETERMINE THE PROFIT Management For For
3 APPOINT PUBLIC ACCOUNTANT FOR THE YEAR 2007 Management For For
4 APPROVE TO DETERMINE THE SALARY FOR THE DIRECTORS AND HONORARIUM FOR THE COMMISSIONERS Management For For
5 APPROVE TO INCREASE THE PENSION BENEFIT Management For Abstain
6 APPOINT THE INDEPENDENT OF COMMISSIONERS Management For For
7 OTHERS N/A N/A N/A
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347571 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE TO RESTRUCTURE THE COMPANY S BOARD OF DIRECTORS Management For For
3 OTHERS, COMPANY S INDEPENDENT COMMISSIONERS N/A N/A N/A
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE COMPANY S PERFORMANCE REPORT FOR THE YEAR 2006 Management For For
2 APPROVE THE ALLOCATION OF THE COMPANY S PROFIT FOR THE YEAR 2006 Management For For
3 APPOINT THE COMPANY S PUBLIC ACCOUNTANT FOR THE YEAR 2007 AND DETERMINE THEIRHONORARIUM AND ALSO OTHER REQUIREMENTS Management For For
4 APPROVE TO DETERMINE THE SALARY/ HONORARIUM AND OTHER ALLOWANCE TO THE MEMBERS OF THE COMPANY S BOARD Management For For
5 APPOINT THE COMPANY S BOARD Management For For
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ISSUER NAME: PT BANK NIAGA TBK
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: Y71193158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S PLAN TO SELL ALL THE COMPANY S SHARES IN PT NIAGA ASET MANAJEMEN TO CIMB-PRINCIPAL SDN BHD AND PT COMMERCE KAPITAL WHICH IS THE CONFLICT OF INTEREST Management For For
2 PLEASE NOTE THAT THE MEETING HELD ON 05 JUN 2007 HAS BEEN POSTPONED TO 27 JUN2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 18 JUN 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: 05/22/2007
TICKER: --     SECURITY ID: Y0697U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIRECTOR S ANNUAL REPORT REGARDING COMPANY S ACTIVITIES FOR BOOK YEAR 2006 AND ESTIMATE THE COMPANY S DEVELOPMENT IN THE FUTURE AND REPORT OF THE PROGRAM OF PARTNERSHIP AND ENVIRONMENT BUILDING FOR BOOK YEAR 2006 AND RATIFY THE BALANCE SHEET AND FINANCIAL STATEMENT AND ANNUAL REPORT OF PARTNERSHIP AND ENVIRONMENT BUILDING PROGRAM FOR BOOK YEAR 2006 Management For For
2 APPROVE TO DETERMINE THE COMPANY S PROFIT UTILITY FOR BOOK YEAR 2006 Management For For
3 APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY S ANNUAL CALCULATION FOR BOOK YEAR 2007 AND THE PUBLIC ACCOUNTANT TO AUDIT THE PARTNERSHIP AND ENVIRONMENT PROGRAM FOR BOOK YEAR 2007 Management For For
4 APPROVE TO DETERMINE SALARY/HONORARIUM, FACILITY AND OR OTHER BENEFIT FOR THEDIRECTORS AND COMMISSIONERS AND AUTHORIZE THE COMMISSIONERS TO GIVE FACILITY AND OTHER BENEFIT FOR THE DIRECTORS AND COMMISSIONERS Management For For
5 AUTHORIZE THE DIRECTORS TO SETTLE NON PERFORMING LOAN AND DETERMINE WRITE OFFIN LINE WITH THE RESTRUCTURING AND SETTLING OF NON PERFORMING LOAN Management For Abstain
6 AMEND THE COMPANY S ARTICLE OF ASSOCIATION IN LINE WITH THE DETERMINATION OF THE SALARY, FACILITY AND BENEFIT FOR THE DIRECTORS/COMMISSIONERS AND SETTLING OF NON PERFORMING LOAN Management For Abstain
7 APPOINT THE MEMBER OF THE COMPANY S BOARD OF COMMISSIONERS Management For For
8 AUTHORIZE THE COMMISSIONERS TO APPROVE THE FOUNDER S WRITTEN DECLARATION IN LINE WITH THE AMENDMENT OF PENSION FUND REGULATION Management For Abstain
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ISSUER NAME: PT BUMI RESOURCES TBK
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: Y7122M110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380529 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTOR S ACCOUNTABILITY REPORT ON THE COMPANY S PERFORMANCE FOR THE FYE 31 DEC 2006 Management For For
3 APPROVE THE BALANCE SHEET AND INCOME STATEMENT FOR THE FYE ON 31 DEC 2006 Management For For
4 APPROVE THE EXPENDITURE PLAN OF THE COMPANY S PROFITS FOR THE FYE 31 DEC 2007 Management For For
5 APPOINT THE PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE FINANCIAL STATEMENT FOR FYE 31 DEC 2006 Management For For
6 APPROVE THE TRANSACTION OF SELLING COMPANY S ASSET IN THE FORM OF SHARES WHICH DIRECTLY OR INDIRECTLY OWNED BY COMPANY IN ITS SUBSIDIARIES, PT KALTIM PRIMA COAL, PT ARUTMIN INDONESIA, PT INDOCOAL RESOURCES BCAYMAN C LTD, PT INDOCOAL KALSEL RESOURCES AND PT INDOCOAL KALTIM RESOURCES OF WHICH ARE MATERIAL TRANSACTION AS STIPULATED BY THE BAPEPAM REGULATION NO. IX.E.2 REGARDING MATERIAL TRANSACTION AND CORE BUSINESS SHIFTING Management For For
7 APPROVE TO GUARANTY OR PLEDGE THE ENTIRE OR SUBSTANTIAL PART OF COMPANY S ASSETS/POSSESSIONS TO ITS CREDITORS INCLUDING BUT NOT LIMITED TO I) PLEDGE OF PART OR ENTIRE SHARES OF SUBSIDIARY COMPANIES, II) FIDUCIARY OF RECEIVABLES, BANK ACCOUNTS, INSURANCE CLAIMS AND INVENTORY OF THE COMPANY AND OR SUBSIDIARY COMPANIES, III) PLEDGE OR MORTGAGE OF OTHER POSSESSIONS OF THE COMPANY AND ITS SUBSIDIARY COMPANIES FOR FUNDING OR TO SECURE LOAN FROM THIRD PARTIES AS STIPULATED BY ARTICLE 88 OF LAW NO. 1 OF... Management For Abstain
8 AMEND THE PROVISIONS OF SHARES BUYBACK PROGRAM AND ITS UTILIZATION Management For For
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ISSUER NAME: PT MEDCO ENERGI INTERNASIONAL TBK
MEETING DATE: 05/28/2007
TICKER: --     SECURITY ID: Y7129J136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BOARD OF DIRECTORS REPORT FOR BOOK YEAR ENDED 31 DEC 2006 AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND TO THE BOARD OF COMMISSIONERS Management For For
2 APPROVE AND RATIFY THE BALANCE SHEET AND INCOME STATEMENT BFINANCIAL STATEMENTC FOR BOOK YEAR 2006 Management For For
3 APPROVE TO DETERMINE THE ALLOCATION OF NET INCOME FOR BOOK YEAR 2006 AND TO DISTRIBUTE CASH DIVIDEND FOR BOOK YEAR 2006 Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS TO APPOINT INDEPENDEND PUBLIC ACCOUNTANT FOR BOOK YEAR ENDED 31 DEC 2007 AND TO FIX THEIR REMUNERATION Management For For
5 APPROVE AND RATIFY THE DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR PERIOD OF JAN TO DEC 2007 Management For For
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE BOARD OF DIRECTORS Management For For
2 APPROVE AN INCREMENT OF ACCEPTANCE OF PENSION BENEFIT FOR PASSIVE RETIRED EMPLOYEE Management For Abstain
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 11/17/2006
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE INCREASE OF PENSION BENEFITS FOR THE PASSIVE MEMBER Management For Abstain
2 APPROVE TO REVIEW THE IMPLEMENTATION OF MANAGEMENT STOCK OWNERSHIP PLAN (MSOP) STAGE III Management For Abstain
3 APPROVE THE ALTERATION OF THE MEMBER OF THE COMPANY S BOARD Management For For
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ISSUER NAME: PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: Y7136Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY ANNUAL REPORT FOR THE YEAR 2006 AND THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM Management For For
2 RATIFY THE COMPANY S FINANCIAL STATEMENT AND GIVE ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS MEMBER Management For For
3 APPROVE TO DETERMINE THE UTILIZATION OF COMPANY S PROFIT, INCLUDING DIVIDEND DISTRIBUTION Management For For
4 APPOINT THE PUBLIC ACCOUNTANT TO AUDIT THE COMPANY IN THE YEAR 2007 Management For For
5 APPROVE TO DETERMINE SALARIES/HONORARIUM FOR THE BOARD OF COMMISSIONERS AND THE DIRECTORS Management For For
6 APPROVE TO CHANGE MANAGEMENT STRUCTURE Management For For
7 RATIFY THE MINISTRY OF STATE COMPANIES REGULATION NO. 01/MBU/2006, 03/MBU/2006 REGARDING GUIDELINES OF APPOINTMENT OF THE COMMISSIONERS AND THE DIRECTORS MEMBER IN STATE COMPANY Management For For
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ISSUER NAME: PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: Y7134L134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF THE COMPANY AND RATIFY THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND APPROPRIATION OF THE COMPANY S PROFIT FOR FY 2006 Management For For
2 APPOINT THE COMPANY S BOARD OF DIRECTORS AND COMMISSIONERS AND DETERMINATION OF THE JOB DESCRIPTION AND AUTHORITY OF EACH MEMBER OF THE DIRECTORS AND DETERMINATION OF THE SALARIES AND ALLOWANCE FOR THE DIRECTORS AND HONORARIUM FOR THE BOARD OF COMMISSIONERS Management For For
3 APPOINT THE PUBLIC ACCOUNTANT TO AUDIT COMPANY S BOOK FOR THE FY OF 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE PUBLIC ACCOUNTANTS REMUNERATION Management For For
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ISSUER NAME: PTT PUBLIC COMPANY LIMITED
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: Y6883U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE 2006 AGM HELD ON 11 APR 2006 Management For For
3 APPROVE THE PTT S 2006 OPERATING RESULTS AND THE AUDITED BALANCE SHEET AND THE INCOME STATEMENTS FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE ANNUAL NET PROFIT ALLOCATION FOR THE YEAR 2006 AND DIVIDEND PAYMENT Management For For
5 ELECT THE DIRECTORS IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION Management For For
6 APPROVE TO DETERMINE THE REMUNERATION FOR PTT S BOARD OF DIRECTORS FOR THE YEAR 2007 Management For For
7 APPOINT THE AUDITOR AND APPROVE TO DETERMINE ITS REMUNERATION FOR THE YEAR 2007 Management For For
8 APPROVE THE 5 YEAR FINANCING PLAN OF PTT B2007-2011C Management For For
9 OTHER BUSINESS BIF ANYC Management For Abstain
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ISSUER NAME: PUNJ LLOYD LTD
MEETING DATE: 09/22/2006
TICKER: --     SECURITY ID: Y71549102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE FYE AS ON THAT DATE ALONG WITH THE AUDITORS AND THE DIRECTOR S REPORT THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. L. CHHABRA AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. NARESH TREHAN AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM AT A REMUNERATION FIXED BY THE BOARD OF DIRECTORS Management For For
6 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 READ WITH SCHEDULE III, MR. L. CHHABRA AS A WHOLE TIME DIRECTOR OF THE COMPANY DESIGNATED AS DIRECTOR FINANCE & CORPORATE AFFAIRS WITH EFFECT FROM 01 JUL 2006 FOR A PERIOD OF 5 YEARS UPON THE TERMS AND CONDITIONS SPECIFIED Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AS AMENDED ACT , INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO THE BOMBAY STOCK EXCHANGE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUI... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AS AMENDED ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO THE BOMBAY STOCK EXCHANGE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHAS... Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 163 OF THE COMPANIES ACT, 1956, TO KEEP THE REGISTER AND INDEX OF THE MEMBERS OF THE COMPANY AND COPIES OF ALL THE ANNUAL RETURNS PREPARED BY THE COMPANY UNDER SECTION 159 OF THE COMPANIES ACT 1956 TOGETHER WITH THE COPIES OF ALL THE CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED OR ATTACHED THERETO UNDER SECTION 161 OR ANY ONE OR MORE OF THEM, AT THE OFFICE OF M/S. KARVY COMPUTERSHARE PRIVATE LIMITED Management For For
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 15 SEP 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: RADWARE LTD.
MEETING DATE: 10/04/2006
TICKER: RDWR     SECURITY ID: M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. YEHUDA ZISAPEL AS A DIRECTOR Management For For
1. 2 ELECT MR. ZOHAR GILON* AS A DIRECTOR Management For For
1. 3 ELECT DR. ORNA BERRY* AS A DIRECTOR Management For For
2 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS FOR UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. Management For For
3 APPROVAL OF NON-EMPLOYEE DIRECTORS COMPENSATION AND OPTION GRANTS. Management For For
4 APPROVAL OF COMPENSATION TO CHIEF EXECUTIVE OFFICER. Management For For
5 APPROVAL OF COMPENSATION TO THE CHAIRMAN OF THE BOARD. Management For For
6 APPROVAL OF FIXING THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY AT NINE (9). Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Y7343V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
2 DECLARE A FINAL TAX-EXEMPT 1-TIER DIVIDEND OF 1.8 CENTS PER ORDINARY SHARE FOR THE FYE 30 JUN 2006 Management For For
3 APPROVE THE DIRECTORS FEES OF SGD 60,000 FOR THE FYE 30 JUN 2006 Management For For
4 RE-ELECT MR. HENRY TAN SONG KOK AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT PROF. TAN TECK MENG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 97 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MESSRS. BDO RAFFLES AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER ORDINARY BUSINESS WHICH MAY PROPERLY BE TRANSACTED AT AN AGM N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE AND ALLOT NEW SHARES IN THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 SCHEME INCLUDING OPTIONS OVER SHARES AT A SUBSCRIPTION PRICE PER SHARE SET AT A DISCOUNT TO THE MARKET PRICE OF THE SHARES PROVIDED THAT THE MAXIMUM DISCOUNT SHOULD NOT IN ANY CASE EXCEED 20% OF THE MARKET PRICE AND THE SUBSCRIPTION PRICE SHOULD NOT BE LESS THAN THE PAR VALUE... Management For Against
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 10/27/2006
TICKER: --     SECURITY ID: Y7343V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO DISTRIBUTE UP TO 43,338,881 ORDINARY SHARES HARTFORD SHARES IN THE CAPITAL OF HARTFORD EDUCATION CORPORATION LIMITED HARTFORD HELD BY THE COMPANY TO THE ENTITLED SHAREHOLDERS, AS SPECIFIED, BY WAY OF A DIVIDEND IN SPECIE THE PROPOSED DISTRIBUTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY ONE OF THEM TO DISTRIBUTE THE HARTFORD SHARES TO THE ENTITLED SHAREHOLDERS ON THE BASIS OF ONE HARTFORD SHARE FOR EVERY 12 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY SHARES HELD... Management For For
2 APPROVE, PURSUANT TO THE PASSING OF RESOLUTION 1, THE PROPOSED SUB-DIVISION OF EACH SHARE INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SUB-DIVISION AND TO SUB-DIVIDE EVERY SHARE INTO 2 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON AND WITH EFFECT FROM THE BOOKS CLOSURE DATE, AFTER THE DETERMINATION OF ENTITLEMENTS OF SHAREHOLDERS TO THE HARTFORD SHARES UNDER THE PROPOSED DISTRIBUTION; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND/OR ANY ONE OF THEM TO DO ALL ACTS AND THINGS AS ... Management For For
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ISSUER NAME: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: A7111G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS AND THE REPORT BY THE BOARD OF DIRECTORS AND SUPERVISORY BOARD Management Unknown Take No Action
3 APPROVE THE USAGE OF THE EARNINGS FOR 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD Management Unknown Take No Action
7 ELECT THE BALANCE SHEET AUDITOR Management Unknown Take No Action
8 APPROVE THE CAPITAL INCREASE FROM THE COMPANY S OWN RESOURCES BY 931.108,69 TO EUR 435,448,500 WITHOUT ISSUING NEW SHARES FOR THE SMOOTHING OF STAKE OF EACH SHARE ON THE SHARE CAPITAL Management Unknown Take No Action
9 APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND AT THE SAME TIME AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN 5 YEARS AFTER REGISTRATION BY UP TO EUR 217,724,250 BY ISSUING UP TO 71,385,000 NEW SHARES WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AGAINST CONTRIBUTION IN KIND OR CASH; AND TO FIX THE TERMS OF THE CAPITAL INCREASE; AND AUTHORIZE THE SUPERVISORY BOARD TO AMEND THE BYLAWS ACCORDINGLY Management Unknown Take No Action
10 AMEND PARAGRAPH 4 AND 19 OF THE BYLAWS Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES WITHIN 18 MONTHS AFTER APPROVAL TO THE EXTENT OF MAXIMUM 10% OF THE SHARE CAPITAL; AND TO SELL THESE SHARES BY ANY OTHER MEANS THAN THE STOCK EXCHANGE OR A PUBLIC OFFER; IT DISPLACE THE AUTHORIZATION GIVEN AT THE GENERAL MEETING AS OF 07 JUN 2006 Management Unknown Take No Action
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ISSUER NAME: RBC INFORMATION SYS
MEETING DATE: 12/18/2006
TICKER: --     SECURITY ID: X7321K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 347179 DUE TO ADDITIONAL OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ACCOUNTING REPORT, INCLUDING PROFIT AND LOSS STATEMENTS AND APPROVE THE PROFIT DISTRIBUTION FOR 9 MONTHS OF 2006 Management For For
3 APPROVE THE INTERIM DIVIDENDS FOR THE 9 MONTHS OF 2006 AT RUB 0.0937 PER SHARE Management For For
4 APPROVE TO DETERMINE THE FORM AND TERMS OF DIVIDENDS Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL INFORMATION.PLEASE ALSO NOTE THE NEW CUT-OFF 07 DEC 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: RBC INFORMATION SYS
MEETING DATE: 01/23/2007
TICKER: --     SECURITY ID: X7321K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SERIES OF TRANSACTIONS WITH AN INTEREST Management For For
2 APPROVE THE AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY Management For For
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ISSUER NAME: RBC INFORMATION SYS
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: X7321K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ALLOCATION OF IT-BUSINESS Management For For
2 APPROVE THE SERIES OF TRANSACTIONS WITH AN INTEREST Management For For
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ISSUER NAME: RBC INFORMATION SYS
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: X7321K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSES REPORT, OF THE DISTRIBUTION OF PROFIT AND LOSSES, THE NON-PAYMENTS OF DIVIDENDS AS OF 2006 FY Management For For
2 APPROVE THE NEW EDITION OF THE CHARTER OF THE COMPANY Management For For
3 ELECT THE REVISION COMMISSION Management For For
4 APPROVE THE AUDITOR Management For For
5 APPROVE THE LARGE SCALE TRANSACTION Management For For
6 APPROVE THE SERIES OF TRANSACTIONS WITH AN INTEREST Management For For
7 ELECT THE BOARD OF DIRECTORS Management Unknown For
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ISSUER NAME: RELIANCE INDS LTD II
MEETING DATE: 04/21/2007
TICKER: --     SECURITY ID: Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF AMALGAMATION OF INDIAN PETROCHEMICALS CORPORATION LIMITED WITH RELIANCE INDUSTRIES LIMITED Management For For
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: 09/08/2006
TICKER: --     SECURITY ID: G75549124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE 240,000,000 NEW SHARES OF THECOMPANY THE SHARES AT A PRICE OF HKD 0.37 PER SHARE FOR SETTLEMENT OF THE CONSIDERATION OF HKD 88,800,000 PAYABLE BY GENIUS NATION LIMITED TO GAIN SILVER INTERNATIONAL LIMITED OR ITS NOMINEE UNDER THE CONDITIONAL AGREEMENT FOR THE SALE AND PURCHASE OF SHARES AND THE ASSIGNMENT OF LOAN DATED 25 JUL 2006, ENTERED INTO BETWEEN GENIUS NATION LIMITED AS PURCHASER, THE COMPANY, GAIN SILVER INTERNATIONAL LIMITED AS VENDO... Management For For
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ISSUER NAME: REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: G75549124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT THE DIRECTOR Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING ... Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION ATTACHING TO ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY OR III) THE EXERCISE OF ANY OPTION GRANTED UNDER ANY SHARE OPTION SCHEM... Management For Against
7 APPROVE, CONDITIONAL UPON THE RESOLUTIONS 5 AND 6 ABOVE BEING PASSED, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5 TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6 Management For Against
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ISSUER NAME: REYSAS TASIMACILIK VE LOJISTIK
MEETING DATE: 05/21/2007
TICKER: --     SECURITY ID: M8215P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY AND ELECTION OF THE CHAIRMANSHIP Management Unknown Take No Action
2 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT AND THE AUDITORS REPORT WITHRESPECT TO THE OPERATIONS AND ACCOUNTS OF 2006 Management Unknown Take No Action
4 RATIFY THE BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS WITH RESPECT TO THE OPERATIONS OF THE COMPANY IN 2006 Management Unknown Take No Action
6 APPROVE THE DISTRIBUTION OF PROFIT WHICH ACCRUED IN THE BALANCE SHEET OF 2006PREPARED IN ACCORDANCE WITH IFRS, IN ACCORDANCE WITH CAPITAL MARKET BOARD LEGISLATION Management Unknown Take No Action
7 RATIFY THE GURELI YEMINLI MALI MUSAVIRLIK A.S. AS AN INDEPENDENT EXTERNAL AUDITING COMPANY WHICH IS SUGGESTED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT THE AUDITOR AND APPROVE TO DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
9 APPROVE TO DETERMINE THE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
10 APPROVE TO GIVE INFORMATION TO THE GENERAL ASSEMBLY ABOUT THE CORPORATE GOVERNANCE OBSERVANCE REPORT AND DISCLOSURE POLICY WHICH WERE ACCEPTED BY THE BOARD OF DIRECTORS AND PREPARED IN ACCORDANCE WITH THE CAPITAL MARKET BOARD S RESOLUTION DATED 10 DEC 2004, NO:48-1588 AND CAPITAL MARKET BOARD CORPORATE GOVERNANCE PRINCIPALS Management Unknown Take No Action
11 AMEND ARTICLE 4 BCONCERNING HEAD OFFICE AND BRANCHES OF THE COMPANYC OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
12 RATIFY THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR 2006 Management Unknown Take No Action
13 WISHES AND SUGGESTIONS N/A N/A N/A
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ISSUER NAME: ROBINSON DEPARTMENT STORE PUBLIC CO LTD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: Y7318V114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU N/A N/A N/A
2 APPROVE THE MINUTES OF SHAREHOLDERS MEETING 1/2006 Management For For
3 ACKNOWLEDGE THE OPERATING RESULTS YEAR 2006 Management For For
4 APPROVE THE BALANCE SHEET AND STATEMENTS OF INCOME FOR THE YEAR 2006 Management For For
5 APPROVE APPROPRIATION PROFIT ALLOCATION AND THE DIVIDEND PAYMENT FOR THE YEAR2006 BUSINESS PERFORMANCE Management For For
6 APPOINT 3 DIRECTORS RE-ELECTION DIRECTORS WHOSE TENURE HAVE ENDED Management For For
7 APPROVE THE DIRECTORS REMUNERATION Management For For
8 APPOINT THE AUDITOR AND DETERMINE THE REMUNERATION FOR YEAR 2007 Management For For
9 TRANSACT ANY OTHER BUSINESS Management Unknown Abstain
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ISSUER NAME: ROBINSON DEPARTMENT STORE PUBLIC CO LTD
MEETING DATE: 06/19/2007
TICKER: --     SECURITY ID: Y7318V114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391533 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE MINUTES OF GENERAL SHAREHOLDERS MEETING NO. 1/2007 Management For For
4 APPROVE TO DECREASE OF THE PAID-UP CAPITAL THROUGH REDUCING PAR VALUE Management For For
5 APPROVE TO TRANSFER THE SHARE PREMIUM AND RETAINED EARNINGS IN ORDER TO ELIMINATE SHARE DISCOUNT Management For For
6 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION CLAUSE NO.4 TO BE IN LINE WITH THE AFOREMENTIONED DECREASE OF PAID-UP CAPITAL IN RESOLUTION 2 Management For For
7 ANY OTHER BUSINESS Management For Abstain
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ISSUER NAME: ROBINSON'S LAND CORP RLC
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: Y73196126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM Management For For
2 RECEIVE AND APPROVE THE MINUTES OF THE AGM HELD ON 20 APR 2006 Management For For
3 RECEIVE THE ANNUAL REPORT AND APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR Management For For
4 ELECT THE BOARD OF DIRECTORS Management For For
5 ELECT THE EXTERNAL AUDITORS Management For For
6 RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT SINCE THE LAST AGM Management For For
7 OTHER MATTERS N/A N/A N/A
8 ADJOURNMENT Management For For
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ISSUER NAME: ROLTA INDIA LTD
MEETING DATE: 11/28/2006
TICKER: --     SECURITY ID: Y7324A112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 30 JUN 2006, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND OF INR 4 PER EQUITY SHARE FOR THE FYE 30 JUN 2006 Management For For
3 RE-APPOINT MR. V. K. AGARWALA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. R. R. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. KHANDELWAL JAIN & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 APPOINT MS. PREETHA PULUSANI AS A DIRECTOR OF THE COMPANY Management For For
7 APPOINT MR. J. K. PATNAIK AS A DIRECTOR OF THE COMPANY Management For For
8 APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF DR. S.R. BHOT, AS WHOLETIME DIRECTOR DESIGNATED AS DIRECTOR - BUSINESS OPERATIONS FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 JUL 2006 TO 30 JUN 2009, SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, AND FURTHER SUBJECT TO THE SPECIAL RESOLUTION ALREADY PASSED BY THE MEMBERS OF THE COMPANY AT THEIR LAST AGM HELD ON 23 NOV 2005... Management For For
9 APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. S.K. SHIRGUPPI, AS WHOLETIME DIRECTOR DESIGNATED AS DIRECTOR - BUSINESS OPERATIONS FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 JUL 2006 TO 30 JUN 2009, SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, AND FURTHER SUBJECT TO THE SPECIAL RESOLUTION ALREADY PASSED BY THE MEMBERS OF THE COMPANY AT THEIR LAST AGM HELD ON 23 NOV... Management For For
10 APPOINT MR. HIRANYA ASHAR AS A DIRECTOR OF THE COMPANY AND APPROVE, PURSUANT TO PROVISIONS OF SECTIONS 198, 269, 309 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. HIRANYA ASHAR, AS WHOLETIME DIRECTOR DESIGNATED AS DIRECTOR - FINANCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 NOV 2006 TO 31 OCT 2009, SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY, AND FURTHER SUBJECT TO THE SPECIAL RESOLUTION ALREADY PASSED BY THE MEMBERS ... Management For For
11 AUTHORIZE THE BOARD, PURSUANT TO PROVISIONS OF SECTION 81 (IA) AND SUBJECT TO OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AS APPLICABLE BACTC, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED FROM TIME TO TIME, SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE APPROPRIATE AUTHORITIES AS MAY BE REQUIRED AND SUBJECT FURTHER TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED IN GRANTING SUCH APPROVALS, CONSENTS AND PERMISSIONS WHICH MAY BE AGREED SO BY THE BOARD OF DIRECTORS OF THE COMPAN... Management For For
12 AUTHORIZE THE BOARD, PURSUANT TO PROVISIONS OF SECTION 81 (IA) AND SUBJECT TO OTHER PROVISIONS OF THE COMPANIES ACT, 1956 AS APPLICABLE BACTC, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS AMENDED FROM TIME TO TIME, SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE APPROPRIATE AUTHORITIES AS MAY BE REQUIRED AND SUBJECT FURTHER TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED IN GRANTING SUCH APPROVALS, CONSENTS AND PERMISSIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPAN... Management For For
13 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 20 NOV 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: ROLTA INDIA LTD
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: Y7324A112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE THAT IN MODIFICATION OF THE RESOLUTION PASSED BY THE COMPANY AT ITS AGM HELD ON 24 MAR 2000 ENHANCING THE LIMITS OF INVESTMENTS IN THE EQUITY SHARES OF THE COMPANY BY FOREIGN INSTITUTIONAL INVESTORS, BEXCLUSIVE OF NON-RESIDENT OF INDIANS, OVERSEAS CORPORATE BODIES ETCC TO INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS BEXCLUSIVE OF INVESTMENT MADE BY NON-RESIDENT INDIANS, OVERSEAS CORPORATE BODIES ETCC IN THE EQUITY SHARE CAPITAL AND/OR CONVERTIBLE DEBENTURES OF THE COMPANY UP TO A MAXIMU... Management For For
3 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISION OF SECTION 81(1A) AND ALL THE OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED FROM TIME TO TIMEC AND IN ACCORDANCE WITH THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES BTHROUGH DEPOSITORY RECEIPT MECHANISMC SCHEME 1993 AS AMENDED UP-TO-DATE AND IN ACC... Management For Against
4 CONTD..APPROVE THE PRELIMINARY AS WELL AS THE FINAL OFFER DOCUMENT FOR THE AFORESAID ISSUE/OFFER BE FINALIZED, APPROVED AND SIGNED BY THE DIRECTORS OF THE BOARD AND ON BEHALF OF THE COMPANY WITH AUTHORITY TO AMEND VARY, MODIFY THE SAME AS MAY BE CONSIDERED DESIRABLE OR EXPEDIENT AND FOR THE PURPOSE AFORESAID TO GIVE SUCH DECLARATIONS, AFFIDAVITS, UNDERTAKINGS, CERTIFICATES AS MAY BE NECESSARY AND REQUIRED FROM TIME TO TIME; AUTHORIZE THE BOARD AND ON BEHALF OF THE COMPANY, FOR THE PURPOSE OF GI... Management For Against
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ISSUER NAME: SAMSUNG ELECTRONICS CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). Management For For
2 ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. Management For For
3 ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. Management For For
4 ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. Management For For
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ISSUER NAME: SAMSUNG HEAVY INDUSTRIES CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y7474M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT FOR THE 33RD FY Management For For
2 ELECT MR. SEOYOON KIM AS AN EXECUTIVE DIRECTOR AND MR. JOONGSUK KOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
3 ELECT MR. JOONGSUK KOH AS THE MEMBER OF AUDIT COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SASOL LTD
MEETING DATE: 10/03/2006
TICKER: --     SECURITY ID: 803866102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED ACT , THE LISTINGS REQUIREMENTS OF THE JSE LIMITED JSE AND THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO PURCHASE 60,111,477 ORDINARY NO PAR VALUE SHARES IN THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY FROM SASOL INVESTMENT COMPANY PROPRIETARY LIMITED AT THE CLOSING PRICE OF A SASOL ORDINARY SHARE ON THE JSE ON THE BUSINESS DAY PRIOR TO THE REGISTRATION ... Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF THE AUTHORITY GRANTED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO APPROVE AND IMPLEMENT THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF THE COMPANY S ORDINARY SHARES, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY AND, IN THE CASE OF AN ACQUISITION BY A SUBSIDIARY(IES), THE DIRECTORS OF THE SUBSIDIARY(IES) MAY FROM TIME TO TIME DECIDE, SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTIN... Management For For
3 AUTHORIZE ANY DIRECTOR OR THE SECRETARY OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION 1 AND 2 Management For For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SASOL LTD
MEETING DATE: 11/23/2006
TICKER: --     SECURITY ID: 803866102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YE 30 JUN 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. E. LE R. BRADLEY AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. B. P. CONNELLAN AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. V. COX AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. L. P. A. DAVIES AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. M. S. V. GANTSHO AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. J. E. SCHREMPP AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLES 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. H. G. DIJKGRAAF AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. A. M. MOKABA AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-ELECT MR. T. S. MUNDAY AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
11 RE-ELECT MR. T. H. NYASULU AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
12 RE-ELECT MR. K. C. RAMON AS A DIRECTOR, WHO RETIRES IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
13 RE-APPOINT KPMG, INC AS THE AUDITORS Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES OF THE COMPANY S SHARE, LIMITED TO A MAXIMUM OF 10% OF THE COMPANY S ISSUED SHARE CAPITAL OF THE SHARES IN THE APPLICABLE CLASS AT THE TIME; AUTHORITY EXPIRES AT THE NEXT AGM OF THE COMPANY Management For For
15 APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY OR SUBSIDIARIES OF THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 01 JUL 2006 Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE AND A NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SATYAM COMPUTER SVCS LTD
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: Y7530Q141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006; THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE; THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT Management For For
2 DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. VINOD K DHAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MESSRS. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
5 RE-APPOINT PROF. RAMMOHAN RAO MENDU AS A DIRECTOR OF THE COMPANY WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS, WHO HOLDS OFFICE UNDER SECTION 260 OF THE COMPANIES ACT, 1956, UP TO THE DATE OF THE ENSUING AGM, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. RAM MOHAN RAO MYNAMPATI RAM MYNAMPATI AS A DIRECTOR ON THE BOARD OF THE COMPANY WITH IMMEDIATE EFFECT FOR A PERIOD OF 5-YEARS WITH EFFECT FROM THE DATE OF THIS AGM 21 AUG 2006 , WHO HOLDS OFFICE UNDER SECTION 257 OF THE COMPANIES ACT 1956, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311, SCHEDULE XIII OF THE ACT AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING... Management For For
7 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 314 & OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED, RULES/REGULATIONS/GUIDELINES OF SECURITIES AND EXCHANGE COMMISSION (SEC), US & SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) AND OTHER APPLICABLE GUIDELINES/RULES/REGULATIONS, IF ANY, ISSUED IN THIS REGARD BY STATUTORY/REGULATORY AUTHORITIES INCLUDING ANY STATUTORY MODIFICATIONS... Management For For
8 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 75,00,00,000 DIVIDED INTO 37,50,00,000 EQUITY SHARES OF INR 2 EACH TO INR 1,60,00,00,000 DIVIDED INTO 80,00,00,000 EQUITY SHARES OF INR 2 EACH AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY DELETING THE SAME AND SUBSTITUTING THE NEW CLAUSE V AS SPECIFIED Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO ARTICLES 73 & 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPLICABLE AUTHORITIES, FOR THE CAPITALIZATION OF THE FREE RESERVES OF THE COMPANY AS MAY BE CONSIDERED NECESSARY BY THE BOARD FOR THE ISSUE OF BONUS SHARES, AND ACCORDINGLY THE AG... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... Management For Against
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY: BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI AND/OR SECURITIES AND EXCHANGE COMMISSION, US, SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME, GUIDELINES, 1999 SEBI ESOP GUIDELINES ISSUED BY SECURITIES ... Management For Against
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ISSUER NAME: SAVINGS BK RUSSIAN FEDN SBERBANK
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: X76318108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AS OF FY 2006 Management For For
2 APPROVE THE ANNUAL ACCOUNTING REPORT Management For For
3 APPROVE: THE DISTRIBUTION OF PROFIT AND LOSSES AND THE DIVIDENDS FOR 2006 AT RUB 385.50 PER ORDINARY AND AT RUB 9.30 PER PREFERRED SHARE Management For For
4 APPROVE THE AUDITOR Management For For
5 ELECT THE DIRECTORS BY CUMULATIVE VOTING Management Unknown For
6 ELECT THE MEMBERS OF THE AUDIT COMMISSION Management For For
7 APPROVE THE STOCK SPLIT Management For For
8 APPROVE THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE SUPERVISORY BOARD AND THE AUDIT COMMISSION Management For For
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ISSUER NAME: SED'MOY KONTINENT
MEETING DATE: 09/04/2006
TICKER: --     SECURITY ID: X7801A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DEALS WITH INTERESTED PARTY BETWEEN THE COMPANY AND OAO STOLICHNYE GASTRONOMY Management For For
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ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. LI JIA MIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AT A REMUNERATION OF RMB 30,000 PER ANNUM WITH EFFECT FROM 28 FEB 2007 Management For For
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ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP BINCLUDINGTHE COMPANY AND ITS SUBSIDIARIESC FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD C FORTHE YE 31 DEC 2006 Management For For
3 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, AND THE FINAL DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD FOR THE DISTRIBUTION OF THE FINAL DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
5 RE-APPOINT THE DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THEYE 31 DEC 2007, AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION Management For For
6 RE-APPOINT THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR ANOTHER TERM OF 3YE 28 FEB 2010 BTHE BIOGRAPHICAL DETAILS OF DIRECTORS AND SUPERVISORS PROPOSED FOR REAPPOINTMENT ARE AS SPECIFIEDC; RE-ELECT MR. CHEN XUE LI AND MRS. ZHOU SHU HUA AS A NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND RE-ELECT MR. ZHANG HUA WEI, MR. WANG YI, MR. MIAO YAN GUO, MR. WANG ZHI FAN, MR. WU CHUAN MING, AS THE DIRECTORS OF THE COMPANY; AND RE-ELECT MR. SHI HUAN AND MR. LUAN JIAN PING AS INDEPENDENT NON-EXECUTIVE DIRE... Management For For
7 AUTHORIZE THE BOARD TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
8 APPROVE THE BOARD, SUBJECT TO PARAGRAPHS (C), (D) AND (E) BELOW, THE EXERCISERELEVANT PERIOD BAS HEREIN AFTER DEFINED IN PARAGRAPH (F)COF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH DOMESTIC SHARES AND/OR H SHARES SEVERALLY OR JOINTLY; B) AUTHORIZE THE BOARD THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENT AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS TO ALLOT AND ISSUE DOMESTIC SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD OR AFTER THE END OF THE... Management For Against
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ISSUER NAME: SHIN KONG FINANCIAL HOLDING CO LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y7753X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
2 THE 2006 BUSINESS REPORTS N/A N/A N/A
3 THE 2006 AUDITED REPORTS N/A N/A N/A
4 THE REVISION TO THE RULES OF THE BOARD MEETING N/A N/A N/A
5 THE GUIDANCE ON ARTICLE 4, 5 AND 16 OF THE FINANCIAL HOLDING COMPANY ACT N/A N/A N/A
6 RATIFY THE 2006 FINANCIAL STATEMENTS Management For For
7 RATIFY THE NET PROFIT ALLOCATION OF FY 2006, CASH DIVIDEND: TWD 1 PER SHARE BNEWC Management For For
8 AMEND THE CAPITAL UTILIZING PLAN OF THE FIRST UNSECURED CONVERTIBLE CORPORATEBONDS FOR YEAR 2005 Management For For
9 AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS Management For For
10 AMEND THE ARTICLES OF INCORPORATION Management For For
11 AMEND THE RULES OF SHAREHOLDER MEETING Management For For
12 AMEND THE ELECTION RULES OF DIRECTORS AND SUPERVISORS Management For For
13 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHARES HELD BNEWC Management For For
14 EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD
MEETING DATE: 03/20/2007
TICKER: --     SECURITY ID: Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT MR. EUNG CHAN, RA AS AN EXECUTIVE DIRECTOR Management For For
3 ELECT MR. IN HO, LEE AS AN EXECUTIVE DIRECTOR Management For For
4 ELECT MR. SANG HOON, SHIN AS A NON-EXECUTIVE DIRECTOR Management For For
5 ELECT MR. SHI JONG, KIM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. SHI YOUL, RYU AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. BYOUNG HYOUN, PARK AS AN OUTSIDE DIRECTOR Management For For
8 ELECT MR. YONG WOONG, YANG AS AN OUTSIDE DIRECTOR Management For For
9 ELECT MR. YOON SOO, YOON AS AN OUTSIDE DIRECTOR Management For For
10 ELECT MR. SANG YOON, LEE AS AN OUTSIDE DIRECTOR Management For For
11 ELECT MR. HAENG NAM, JUNG AS AN OUTSIDE DIRECTOR Management For For
12 ELECT MR. YOUNG HOON, CHOI AS AN OUTSIDE DIRECTOR Management For For
13 ELECT MR. PHILIIPPE REYNIEIX AS AN OUTSIDE DIRECTOR Management For For
14 ELECT MR. BYOUNG JOO, KIM AS AN OUTSIDE DIRECTOR Management For For
15 ELECT MR. YOUNG WOO, KIM AS AN OUTSIDE DIRECTOR Management For For
16 ELECT MR. SUNG BIN, JEON AS AN OUTSIDE DIRECTOR Management For For
17 ELECT MR. YOUNG WOO, KIM AS AN AUDIT COMMITTEE MEMBER Management For For
18 ELECT MR. YOON SOO, YOON AS AN AUDIT COMMITTEE MEMBER Management For For
19 ELECT MR. SANG YOON, LEE AS AN AUDIT COMMITTEE MEMBER Management For For
20 ELECT MR. SUNG BIN, JEON AS AN AUDIT COMMITTEE MEMBER Management For For
21 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR Management For For
22 APPROVE THE STOCK OPTION FOR STAFF OF THE COMPANY AND SUBSIDIARY COMPANY Management For For
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ISSUER NAME: SIBIR ENERGY PLC, LONDON
MEETING DATE: 12/12/2006
TICKER: --     SECURITY ID: G7676S125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 BTOGETHER WITH THE REPORT OF THE AUDITORSC Management For For
2 RE-ELECT MR. A. BETSKY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. W.L.S. GUINNESS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID Management For For
5 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC BAND IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES, SAVE TO THE EXTENT PREVIOUSLY EXERCISEDC TO ALLOT THE RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 13,510,507.90; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER TH... Management For For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, BTHE ACTC AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A CAPITALIZATION OF RESERVES OR AN OFFER OF SECUR... Management For For
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ISSUER NAME: SIF 1 BANAT-CRISANA S.A., ARAD
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: X7843V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZAT... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS FOR 2006 BASED ON THE REPORTS PRESENTED BY THE BOARD, CENSORS AND THE AUDITORS Management For For
4 APPROVE THE PROFIT DISTRIBUTION Management For For
5 APPROVE THE DIVIDEND PAYMENTS WITH MAXIMUM 6 MONTH FROM THE DATE OF THE MEETING Management For For
6 APPROVE TO RELEASE FROM THE ADMINISTRATION OF THE MEMBERS OF THE BOARD FOR THE YEAR 2006 Management For For
7 APPROVE THE BUDGET AND THE ACTIVITY PROGRAM FOR 2007 Management For For
8 APPROVE THE REMUNERATION OF THE ADMINISTRATORS AND CENSORS FOR 2007 Management For For
9 APPROVE THE REMUNERATION LIMITS FOR THE MEMBERS OF THE BOARD AND DIRECTORS OFTHE COMPANY Management For For
10 APPOINT THE FINANCIAL AUDITOR AND APPROVE TO ESTABLISH THE CONTRACT PERIOD Management For For
11 APPROVE 16 MAY 2007 AS REGISTRATION DATE Management For For
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ISSUER NAME: SIF 3 TRANSILVANIA S.A., BRASOV
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: X7843U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... N/A N/A N/A
3 APPROVE THE NEW SHARE AT AN OLD SHARE HELD Management For For
4 AMEND THE COMPANY S BY-LAWS Management For For
5 APPOINT THE PRESIDENT OF THE BOARD OF DIRECTORS TO REGISTER THE RESPECTIVE DECISIONS Management For For
6 APPROVE THE RECORD DATE AS 18 MAY 2007 Management For For
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ISSUER NAME: SIF 3 TRANSILVANIA S.A., BRASOV
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: X7843U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZAT... N/A N/A N/A
2 ACKNOWLEDGE THE PRESENTATION AND THE DEBATE AND APPROVE THE BALANCE SHEET AND PROFIT/LOSS ACCOUNT FOR 2006 Management For For
3 APPROVE THE DISTRIBUTION OF THE CORRESPONDING PROFIT FOR 2006 AS FOLLOWS: - TOTAL NET PROFIT FOR 2006 DISTRIBUTED AS FOLLOWS 53,169,056 RON 100 PROC. - LEGAL RESERVES: 726,976 RON 1.37 PROC - OTHER RESERVES FOR THE INCREASE OF THE SHARE CAPITAL ACCORDING TO THE PROPOSITION- GM 27JUL 52,442,080 RON 98.63 PROC, IN CASE THE INCREASE OF THE SHARE CAPITAL NOT APPROVED BY THE GM ON 27/28 APR 2007, THE BOARD OF DIRECTORS PROPOSE THE DISTRIBUTION OF THE NET PROFIT AS FOLLOWS: TOTAL NET PROFIT IN 2006 DI... Management For For
4 GRANT DISCHARGE FROM THE DUTIES FOR THE COMPANY S ADMINISTRATORS FOR THE ACTIVITY RUN IN 2006 BASED ON THE REPORTS Management For For
5 RECEIVE THE DEBATE AND APPROVE THE BUDGET OF THE EXPENSES AND THE EARNINGS AND THE PROGRAM OF ACTIVITY FOR 2003 Management For For
6 APPROVE THE SALARIES FOR THE MEMBERS OF THE BOARD OF ADMINISTRATION AND FOR SIF S CENSORS FOR 2007 Management For For
7 APPOINT THE FINANCIAL AUDITOR AND THE ESTABLISHMENT OF THE PERIOD OF VALIDITY FOR THE FINANCIAL AUDIT AGREEMENT Management For For
8 APPROVE THE RECORD DATE AS 18 MAY 2007 Management For For
9 ACKNOWLEDGE THE PRESENTATION AND THE DEBATE AND APPROVE THE DECISION REGARDING THE REPLACE OF HT ECENSORS COMMITTEE AND THE MANDATE FOR THE BOARD OF ADMINISTRATION IN ORDER TO AGREE WITH SOME EXTERNAL AUDIT Management For For
10 APPROVE THE SALARIES FOR THE MEMBERS OF THE BOARD OF ADMINISTRATION AND FOR SIF S CENSORS FOR 2003 Management For For
11 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU N/A N/A N/A
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SECOND CALL COMMENT.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SIF 4 MUNTENIA S.A., BUCHAREST
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: X7843R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 367159 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 IF YOU WISH YOU TO VOTE IN THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE B16 APR 2007C; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN... N/A N/A N/A
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
4 APPROVE THE FINANCIAL STATEMENTS FOR 2006 BASED ON THE BOARD S REPORT AND THE AUDITOR S REPORT Management Unknown For
5 RECEIVE THE SHAREHOLDERS REPRESENTATIVES REPORT REGARDING THE ACTIVITY FOR THE 2006 Management Unknown For
6 RECEIVE THE RESULTS OF RE-EVALUATION MADE ON FIXED ASSETS OF SIF MUNTENIA SA Management Unknown For
7 APPROVE THE REPORT REGARDING THE RE-EVALUATION MADE ON FIXED ASSETS OF SIF MUNTENIA SA Management For For
8 APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2006 Management For For
9 APPROVE THE REPARTITION OF THE NET INCOME AND OF A GROSS DIVIDEND OF RON 0.07 PER SHARE Management For For
10 APPROVE THE PAYMENT PROCEDURE FOR THE 2006 DIVIDENDS STARTING 04 JUN 2007 Management For For
11 RECEIVE THE ADMINISTRATION PROGRAM FOR THE YEAR 2006 AND OF THE REVENUE AND EXPENSES BUDGET FOR 2007 Management Unknown For
12 RECEIVE THE ADMINISTRATION PROGRAM FOR THE YEAR 2006 AND OF THE REVENUE AND EXPENSES BUDGET FOR 2007 BDUPLICATE POINT ON THE AGENDAC Management For For
13 APPROVE THE BOOKKEEPING REGISTRATIONS REGARDING THE PRESCRIPTION DEAD-LINE FOR DIVIDENDS NOT REQUESTED WITH IN 3 YEARS Management For For
14 ELECT A NEW MEMBER IN THE SHAREHOLDERS REPRESENTATIVES BOARD ON THE VACANT PLACE FOR A 2 YEARS MANDATE Management For For
15 APPROVE THE REGISTRATION DATE 16 MAY 2007 Management For For
16 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMPANY POA. PLEASE ALSO NOTE THE NEW CUT-OFF IS 16 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SIF 5 OLTENIA S.A., CRAIOVA
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: X7843S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 A MEETING SPECIFIC POWER OF ATTORNEY (POA) IS REQUIRED IN THE ROMANIAN MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO FIND OUT IF A POA IS NEEDED TO EXECUTE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATI... N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS FOR 2006 BASED ON THE BOARD S REPORT AND THEAUDITOR S REPORT Management For For
4 APPROVE THE ASSESSMENT OF THE CLEAR PROFIT, ESTABLISHING THE DIVIDEND S VALUEAND THE PAYMENT PROCEDURE FOR 2006 DIVIDENDS Management For For
5 APPROVE THE RELEASE OF DUTIES FOR THE ADMINISTRATORS FOR THEIR ACTIVITY DURING THE YEAR 2006 Management For For
6 APPROVE THE BUDGET AND THE STRATEGY PLAN FOR YEAR 2007 Management For For
7 APPROVE THE VALIDATING FOR THE REMAINING PERIOD OF THE FOLLOWING MEMBERS OF THE BOARD: MESSRS. MARGARETA RACOVITA, GHEORGHE BLIDARU AND DORU MIHAI LUPOAE Management For For
8 APPROVE THE MAINTAINING THE SAME REMUNERATION LEVEL FOR THE ADMINISTRATORS Management For For
9 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS UP TO 12 GROSS SALARIES AND SUPPLEMENTARY REMUNERATION UP 10 PROC. OF GROSS SALARY FOR THOSE ADMINISTRATOR THAT ARE IN CHARGE WITH SPECIAL DUTIES Management For For
10 APPROVE TO ESTABLISH THE LIMITS OF THE ADMINISTRATOR S GROSS SALARIES Management For Abstain
11 APPOINT SC JPA AUDIT AND CONSULTANTA SRL BUCHAREST AS FINANCIAL AUDITOR AND SIGNING A 2 YEAR AGREEMENT Management For For
12 APPROVE TO REPORT THE INTERNAL AUDIT PROCEDURES Management For For
13 AUTHORIZE MRS. VASILICA BUCUR FOR HANDLING THE REGISTRATIONS TO THE REGISTRY OF COMMERCE Management For Abstain
14 APPROVE 15 MAY 2007 AS REGISTRATION DATE Management For Abstain
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: Y7934R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... N/A N/A N/A
2 RECEIVE THE 2006 BUSINESS REPORTS N/A N/A N/A
3 RECEIVE THE 2006 AUDITED REPORTS N/A N/A N/A
4 APPROVE THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS BINCLUDING CONSOLIDATED FINANCIAL STATEMENTSC Management For For
6 APPROVE THE COMPANY S 2006 RETAINED EARNINGS DISTRIBUTION BPROPOSED CASH DIVIDEND 3.4 PER SHARE AND STOCK DIVIDEND 20 PER 1000 SHARES Management For For
7 APPROVE THE CAPITALIZATION OF THE RETAINED EARNINGS Management For For
8 AMEND THE COMPANY S ARTICLES OF INCORPORATION Management For For
9 AMEND THE COMPSNY S PROCEDURES FOR ASSET ACQUISITION OR DISPOSAL Management For For
10 APPROVE TO RELEASE THE PROHIBITION OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
11 OTHER ISSUES N/A N/A N/A
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ISSUER NAME: SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y7999R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT THEREON Management For For
2 RE-ELECT MR. SUN JIANGRONG AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. GOH CHEE WEE AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. PAN JINQUAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 87 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 APPROVE THE PAYMENT OF THE DIRECTORS FEES OF SGD 206,000 FOR THE YE 31 DEC 2006 Management For For
6 APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50 OF SINGAPOREC AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES OF THE COMPANY BTHE SHARESC, WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT: I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PU... Management For For
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: G8165Y110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM SINOCHEM HONG KONG HOLDINGS LIMITED TO SINOFERT HOLDINGS LIMITED AND, FOR IDENTIFICATION PURPOSES ONLY, REPLACE THE EXISTING SPECIFIED CHINESE NAME WITH THE SPECIFIED NEW CHINESE NAME AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS THE SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO EFFECT THE FOREGOING Management For For
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ISSUER NAME: SINOCOM SOFTWARE GROUP LTD
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: G81697123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE THE FINAL DIVIDEND FOR THE YE DEC 2006 Management For For
3 RE-ELECT MR. WANG ZHIQIANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. WANG XUBING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
5 RE-ELECT DR. SHI CHONGMING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION Management For For
6 RE-ELECT MR. SIU KWOK LEUNG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
7 RE-ELECT MR. WANG NENGGUANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
8 RE-ELECT MR. LEE KIT WAH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
9 RE-ELECT PROFESSOR LI WEIAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
10 RE-ELECT MR. PANG CHOR FU AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
11 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC OR RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AN IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ... Management For Against
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BSTOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE HONG KONG SECURITIES AND FUTURES COMMISSION FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS TO THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTI... Management For For
14 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For Against
15 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING LISTING OF AND PERMISSION TO DEAL IN THE SHARES OF HKD 0.025 EACH IN THE SHARE CAPITAL OF THE COMPANY BREPRESENTING 10% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTIONC WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME ADOPTED ON 02 APR 2004 BTHE SCHEMEC, THE REFRESHMENT OF THE SCHEME LIMIT IN RESPECT OF THE GRANT... Management For Against
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ISSUER NAME: SINOFERT HOLDINGS LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: G8403G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. SONG YU QING AS A DIRECTOR Management For For
3 RE-ELECT MR. DU KE PING AS A DIRECTOR Management For For
4 RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR Management For For
5 RE-ELECT MR. STEPHEN FRANCIS DOWDLE AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 APPOINT MR. TSE HAU YIN, ALOYSIUS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management For For
9 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY B SHARES C OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN I... Management For Abstain
12 AUTHORIZE THE DIRECTORS OF COMPANY B DIRECTORS C DURING THE RELEVANT PERIOD BAS SPEICIFEDC TO REPURCHASE ORDINARY SHARES OF THE COMPANY B SHARES C ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THIS PURPOSE, AND SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES... Management For For
13 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7 AS SPECIFIED,THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY B DIRECTORS C TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ORDINARY SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION 6 AS SPECIFIED AND IS EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE, AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF... Management For Abstain
14 APPROVE, CONDITIONAL ON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGE C GRANTING LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY B SHARES C WHICH MAY FALL TO BE ISSUED PURSUANT TO THE SHARE OPTION SCHEME BAS SPECIFIEDC B NEW SHARE OPTION SCHEME C UP TO THE GENERAL SCHEME LIMIT BAS SPECIFIEDC, THE NEW SHARE OPTION SCHEME ADOPTED BY THE COMPANY AND, WITH EFFECT FROM THE DATE OF THE NEW SHARE OPTION SCHEME BECOMING UNC... Management For Against
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ISSUER NAME: SINTEX INDUSTRIES LTD (FORMERLY BHARAT VIJAY MILLS LTD)
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: Y8064D134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A) RECEIVE, APPROVE AND ADOPT I) THE BALANCE SHEET AS ON 31 MAR 2006; AND II)THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006; AND III) THE REPORT OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY THEREON; B) APPROVE TO DECLARE A DIVIDEND ON EQUITY SHARES OF THE COMPANY; C) RE-APPOINT SHRI ROOSHIKUMAR V. PANDYA AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO SECTION 256 OF THE COMPANIES ACT; D) RE-APPOINT SHRI. RAHUL A. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO SECTION 256 OF... Management For For
2 AUTHORIZE THE BOARD OF DIRECTORS: BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF , IN CONTINUATION OF THE RESOLUTION PASSED AT THE EGM HELD ON 24 FEB 2006, ON BEHALF OF THE COMPANY TO OFFER, ISSUE AND ALLOT SHARES UNDER THE SINTEX INDUSTRIES UNITED EMPLOYEE STOCK OPTION SCHEME 2006 THE SCHEME TO BE IMPLEMENTED BY THE COMPANY FOR THE BENEFIT OF THE EMPLOYEES OF THE SUBSIDIARY OR HOLDING COMPANY OF THE COMPANY; AND TO GRANT OPTIONS TO IDENTIFIED EMPLOYEES OF THE COMPANY, DUR... Management For Abstain
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ISSUER NAME: SISTEMA-HALS JSC
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: X78450107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, OF THE ANNUAL ACCOUNTING REPORT, PROFIT AND LOSSESREPORT AS OF FY 2006 Management For For
2 APPROVE THE DISTRIBUTION OF PROFIT AND LOSSES, OF THE DIVIDEND PAYMENTS AS OFFY 2006 Management For For
3 APPROVE THE AUDITORS Management For For
4 APPROVE THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE THE PROVISION ON REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
6 APPROVE THE PROVISION ON THE OPTION PROGRAM FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For Abstain
7 APPROVE THE QUANTITY OF THE MEMBERS OF BOARD OF DIRECTORS AND ELECT THE BOARDOF DIRECTORS Management Unknown For
8 ELECT THE REVISION COMMISSION Management For For
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ISSUER NAME: SK CORP
MEETING DATE: 03/09/2007
TICKER: --     SECURITY ID: Y80662102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATION OF INCOME AND DIVIDENDS OF KRW 1900 PER COMMON SHARE Management For For
2 ELECT MR. HEON- CHEOL SHIN AS AN EXECUTIVE DIRECTOR Management For For
3 ELECT MR TAI-YOO KIM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
4 ELECT MR. SEI-JONG OH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 ELECT MR. SOON CHO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 ELECT MR. DAE- WOO NAM AS A MEMBER OF AUDIT COMMITTEE Management For For
7 ELECT MR. YOON-SUK SUH AS A MEMBER OF AUDIT COMMITTEE Management For For
8 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS Management For For
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ISSUER NAME: SK CORP
MEETING DATE: 05/29/2007
TICKER: --     SECURITY ID: Y80662102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379114 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE SPIN OFF: EXISTING COMPANY: SK HOLDINGS-TENTATIVE NAME; NEW COMPANY: SK ENERGY CHEM-TENTV; SPIN OFF RATIO : 0.29 VS 0.71; 1 SHARE WILL BE SPLIT TO 0.29 SHARES OF SK HOLDINGS AND 0.71 SHARES OF SK ENERGY CHEMICAL; THERE WILL BE NO BUY-BACK OFFER SUGGESTED BY THE COMPANY FOR THIS ISSUE Management For For
3 ELECT NON-EXTERNAL DIRECTORS Management For For
4 ELECT THE DIRECTORS TO BE AUDITOR S COMMITTEE MEMBERS Management For For
5 ELECT THE AUDITORS COMMITTEE MEMBERS AS DIRECTORS Management For For
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ISSUER NAME: SM INVESTMENTS CORPORATION
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: Y80676102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management For For
2 CERTIFICATION OF NOTICE AND QUORUM Management For For
3 APPROVE THE MINUTES OF THE SPECIAL MEETING OF STOCKHOLDERS HELD ON 27 APR 2006 Management For For
4 APPROVE THE PRESIDENT S REPORT Management For For
5 RATIFY THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OFTHE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING Management For For
6 APPROVE THE INCREASE IN AUTHORIZED CAPITAL STOCK AND AMEND THE ARTICLE 7 OF THE AMENDED ARTICLES OF INCORPORATION TO REFLECT THE CAPITAL INCREASE Management For For
7 ELECT THE DIRECTORS FOR 2007 TO 2008 Management For For
8 APPOINT THE EXTERNAL AUDITORS Management For For
9 ADJOURNMENT Management For For
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ISSUER NAME: STATE BANK OF INDIA
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2007 AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: STEINHOFF INTERNATIONAL HOLDINGS LTD
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: S81589103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MESSRS. DELOITTE AND TOUCHE OF PRETORIA AS THE AUDITORS OF THE COMPANY AS CONTEMPLATED UNDER SECTION 270 OF THE COMPANIES ACT Management For For
3 RATIFY AND APPROVE REMUNERATION AND EMOLUMENTS PAID BY THE COMPANY TO ITS DIRECTORS DURING THE YE 30 JUN 2006 Management For For
4 RE-ELECT MR. D.E. ACKERMAN AS A DIRECTOR TO THE BOARD Management For For
5 RE-ELECT MR. M.J. JOOSTE AS A DIRECTOR TO THE BOARD Management For For
6 RE-ELECT MR. B.E. STEINHOFF AS A DIRECTOR TO THE BOARD Management For For
7 RE-ELECT MR. N.W. STEINHOFF AS A DIRECTOR TO THE BOARD Management For For
8 RE-ELECT MR. J.H.N. VAN DER MERWE AS A DIRECTOR TO THE BOARD Management For For
9 RATIFY THE APPOINTMENT OF MR. I.M. TOPPING AS AN EXECUTIVE DIRECTOR Management For For
10 APPROVE TO PLACE 300,000,000 ORDINARY SHARES OF 0.5 CENTS EACH AND 15,000,000 NON-CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES OF 0.1 CENT EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE ACT, TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS AND ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE UP TO 60,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH OF A CLASS ALREADY IN ISSUE, NOT EXCEEDING 15% OF THE NUMBER OF SECURITIES IN ISSUE IN ANY 1 FY UNTIL THE DATE OF THE COMPANY S NEXT ANNUAL MEETING Management For For
12 AUTHORIZE THE COMPANY TO PLACE AND RESERVE 105,239,694 UNISSUED ORDINARY SHARES IN THE COMPANY AT THE DISPOSAL OF THE DIRECTORS FOR THE CONTINUED IMPLEMENTATION OF THE STEINHOFF INTERNATIONAL INCENTIVE SCHEME Management For Abstain
13 AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE AS A GENERAL AUTHORITY THE PURCHASE OF ITS OWN SHARES BY THE COMPANY OR A SUBSIDIARY, LIMITED TO A MAXIMUM OF 20% OF THE ISSUED SHARE CAPITAL OF THAT CLASS IN 1 FY UNTIL THE DATE OF THE COMPANY S NEXT AGM Management For For
14 AUTHORIZE THE DIRECTORS, BY WAY OF A GENERAL AUTHORITY, TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY ANY SHARE CAPITAL AND RESERVES OF THE COMPANY, A CASH DISTRIBUTION FROM SHARE PREMIUM BIN LIEU OF A DIVIDENDC OF 37.5 CENTS PER SHARE WHICH HAS BEEN DECLARED AND IS PAYABLE, PRO-RATA, TO SHAREHOLDERS RECORDED IN THE BOOKS OF THE COMPANY AT THE CLOSE OF BUSINESS ON FRIDAY 10 NOV 2006 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO CREATE AND ISSUE CONVERTIBLE DEBENTURES, DEBENTURE STOCK, BONDS OR OTHER CONVERTIBLE INSTRUMENTS IN RESPECT OF 90,000,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO SUCH CONVERSION AND OTHER TERMS AND CONDITIONS AS IT MAY DETERMINE IN ITS SOLE AND ABSOLUTE DISCRETION Management For Against
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
17 AUTHORIZE ANY DIRECTOR OR SECRETARY OF THE COMPANY, FOR THE TIME BEING, SUBJECT TO THE PASSING OF 6.S.1 AND 41O1, 41O2, 5.O.3, 7.O.4 AND 8.O.5, TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS, MATTERS AND THINGS FOR AND ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO GIVE EFFECT TO THE SPECIAL AND ORDINARY RESOLUTIONS PASSED AT THIS GENERAL MEETING N/A N/A N/A
18 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONSAND RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: STEPPE CEMENT LTD
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: Y8162G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR YE 31 DEC 2006 Management For For
2 RE-ELECT MR. JOHN ALAN RICHARDSON AS A DIRECTOR Management For For
3 RE-ELECT MR. JAVIER DEL SER PEREZ AS A DIRECTOR Management For For
4 RE-ELECT MR. KEITH ROBERT NEWMAN AS A DIRECTOR Management For For
5 RE-ELECT MR. PAUL RODZIANKO AS A DIRECTOR Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SUBMARINO S A
MEETING DATE: 03/31/2007
TICKER: --     SECURITY ID: P87505114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 Management For For
3 APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS Management For For
4 APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE COMPANY INTO TV SKY SHOP S.A. BTV SKY SHOPC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, WITH THE CONSEQUENT EXTINCTION OF THE COMPANY AND SUCCESSION, BY TV SKY SHOP, FULLY, OF ALL RIGHTS AND OBLIGATIONS OF THE COMPANY Management For For
5 AUTHORIZE THE ADMINISTRATION OF THE COMPANY TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE OPERATION MENTIONED IN ITEM (III), INCLUDING THE SUBSCRIPTION OF THE INCREASE IN CORPORATE CAPITAL OF TV SKY SHOP Management For For
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ISSUER NAME: SUBMARINO SA, SAO PAULO
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: P87505114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE TOULON EMPREENDIMENTOS E PATICIPACOES LTDA. BTOULONC, A FULL SUBSIDIARY OF THE COMPANY Management For For
2 RATIFY THE NOMINATION OF THE SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA, A LIMITED LIABILITY COMPANY WITH HEAD OFFICES BSICC IN THE CITY OF RIO DE JANEIRO, RIO DE JANERIO STATE, AT 90, RUA SAO JOSE, GROUP 1, 802, CORPORATE TAX IDENTITY (CNPJ/MF) NUMBER 27.281.922/0001-70 (APSIS) FOR THE VALUATION OF THE NET WORTH OF TOULON TO BE MERGED INTO THE COMPANY AND DRAFTING OF THE COMPETENT VALUATION REPORT Management For For
3 APPROVE THE VALUATION REPORT OF THE NET WORTH OF TOULON Management For For
4 APPROVE THE MERGER OF TOULON BY THE COMPANY, WITHOUT AN INCREASE IN CORPORATECAPITAL, AND WITHOUT THE ISSUE OF NEW SHARES Management For For
5 APPROVE THE PAYMENT OF EXTRAORDINARY DIVIDENDS ON THE BASIS OF THE COMPANY S AUDITED BALANCE SHEET DATED 30 SEP 2006 Management For For
6 AMEND THE STOCK OPTION PLAN, APPROVED IN THE EGM OF SUBMARINO DATED 07 MAR 2005, B2005 PLANC AND OF THE EXECUTIVE STOCK OPTION PLAN APPROVED IN THE EGM OF SUBMARINO DATED 28 MAR 2006, B2006 PLANC, AS WELL AS THE BRINGING FORWARD OF THE RESPECTIVE DEADLINES FOR THE EXERCISE OF THE CONVERSION OF OPTIONS INTO SHARES ISSUED BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL OF THE ADMINISTRATION Management For For
7 APPROVE TO INCREASE THE CORPORATE CAPITAL BY THE AMOUNT OF UP TO BRL 160,353.14, THROUGH THE EXERCISE OF THE STOCK OPTIONS GRANTED TO ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, UNDER THE TERMS OF THE 2005 PLAN AND THE 2006 PLAN, WITH THE ISSUE OF UP TO 1,603,531 COMMON SHARES, ALL BOOK ENTRY AND OF NO PAR VALUE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 4 OF THE COMPANY S CORPORATE BYLAWS Management For For
8 APPROVE THE PROTOCOL AND JUSTIFICATION OF THE MERGER OF THE COMPANY AND AMERICANAS.COM S.A COMERCIO ELETRONICO BAMERICANAS.COMC Management For For
9 RATIFY THE NOMINATION OF THE SPECIALIZED COMPANY APSIS, FOR THE VALUATION OF THE NET WORTH OF AMERICANAS.COM TO BE CONTRIBUTED BY SHAREHOLDERS IN THE CREATION OF A NEW CORPORATION, WITH ITS SHARES LISTED IN THE SPECIAL SECTOR OF THE STOCK MARKET IN THE SAO PAULO STOCK EXCHANGE BBOVESPAC, REGULATED BY THE NEW MARKET REGULATION, TO BE CALLED B2W COMPANHIA GLOBAL DE VAREJO BB2WC Management For For
10 APPROVE TO EXTEND THE 2005 AND 2006 PLANS Management For For
11 AUTHORIZE THE COMPANY S ADMINISTRATION TO TAKE THE NECESSARY MEASURES FOR THEIMPLEMENTATION OF THE MERGER OF TOULON, OF THE MERGER OF THE COMPANY AND AMERICANAS.COM, INCLUDING THE CALLING OF A GENERAL MEETING THAT WILL DECIDE ON THE DEFINITIVE CONSTITUTION OF B2W Management For For
12 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
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ISSUER NAME: SUBMARINO SA, SAO PAULO
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: P87505114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE APPROVAL BY THE SHAREHOLDERS OF SUBMARINO OF THE APPRAISAL REPORTON THE NET WORTH OF AMERICANAS.COM Management For For
3 APPROVE THE APPROVAL BY THE SHAREHOLDERS OF AMERICANAS.COM OF THE APPRAISAL REPORT ON THE NET WORTH OF SUBMARINO Management For For
4 APPROVE THE MERGER OF SUBMARINO AND AMERICANAS .COM AND THE CONSEQUENT EXTINCTION OF THE MENTIONED COMPANIES Management For For
5 APPROVE THE CREATION OF B2W AND OF ITS CORPORATE BYLAWS Management For For
6 APPROVE THE B2W STOCK OPTION PURCHASE PLAN Management For For
7 ELECT THE BOARD OF DIRECTORS OF B2W Management For For
8 AUTHORIZE THE B2W ADMINISTRATION TO TAKE ANY AND ALL MEASURES NECESSARY FOR THE IMPLEMENTATION OF THE MERGER, THE DEFINITIVE CONSTITUTION OF THE B2W INCLUDING THOSE RELATING TO THE REGISTRATION OF A PUBLICLY TRADED COMPANY WITH THE NATIONAL SECURITIES COMMISSION AND THE REQUEST FOR LISTING IN THE NEW MARKET SEGMENT OF THE SAO PAULO STOCK EXCHANGE BBOVESPAC Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES AND PREFERENCE SHARES FOR THE YEAR 2005-2006 Management For For
3 RE-APPOINT MR. TULSI R. TANTI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. PRADIP KUMAR KHAITAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT MESSRS. SNK & COMPANY, CHARTERED ACCOUNTANTS, AHMEDABAD AND MESSRS. S.R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, PUNE AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE MR. V. RAGHURAMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 AUTHORIZE MR. ASHISH DHAWAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 JUL 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 03/07/2007
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATIONBSC OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... Management For Abstain
3 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... Management For Abstain
4 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956, THE EXISTING SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE NEW SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Abstain
5 APPROVE, PURSUANT TO SECTION 94, 95, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO RESTRUCTURE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, BY RECLASSIFYING THE EXISTING 1,15,00,000 PREFERENCE SHARES OF INR100 EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO 15,00,000 PREFERENCE SHARES OF INR100 EACH AND 10,00,00,000 EQUITY SHARES OF INR10 EACH; AUTHORIZE SHRI. TULSI R. TANTI, CHAIRMAN & MANAGING DIRECTOR, SHRI. GIRISH R. TANTI, WHOLE TIME DIRECTOR AND SHRI. HE... Management For Abstain
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ISSUER NAME: SXR URANIUM ONE INC
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: 87112P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT MR. ANDREW B. ADAMS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
3 ELECT DR. MASSIMO C. CARELLO AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR Management For For
4 ELECT MR. NEAL J. FRONEMAN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
5 ELECT MR. DAVID HODGSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
6 ELECT MR. TERRY ROSENBERG AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
7 ELECT MR. PHILLIP SHIRVINGTON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
8 ELECT MR. IAN TELFER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
9 ELECT MR. MARK WHEATLEY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management For Against
10 ELECT MR. KENNETH WILLIAMSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR Management For For
11 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE ARTICLE OF CORPORATION TO CHANGE THE NUMBER OF DIRECTORS FROM MINIMUM 3 AND MAXIMUM 10 TO MINIMUM 3 AND MAXIMUM 12, AS SPECIFIED Management For For
13 APPROVE TO CHANGE THE CORPORATION S NAME TO URANIUM ONE INC. OR TO SUCH OTHERNAME AS MAY BE ACCEPTABLE TO THE BOARD OF DIRECTORS OF THE CORPORATION AND TO THE REGULATORS HAVING JURISDICTION OVER THE CORPORATION Management For For
14 AMEND THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER, AS SPECIFIED Management For Against
15 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: TAEWOONG CO LTD
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: Y8365T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS Management For For
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ISSUER NAME: TAIWAN CHI CHENG ENTERPRISE CO LTD
MEETING DATE: 06/21/2007
TICKER: --     SECURITY ID: Y8415Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2006 BUSINESS REPORTS AND FINANCIAL REPORTS N/A N/A N/A
2 RECEIVE THE 2006 AUDITED REPORTS REVIEWED BY THE SUPERVISORS N/A N/A N/A
3 REPORT THE STATUS OF THE REVISION RULES OF THE BOARD MEETING N/A N/A N/A
4 RATIFY THE 2006 AUDITED REPORTS Management For For
5 RATIFY THE 2006 EARNINGS DISTRIBUTION BCASH DIVIDEND: TWD 2.5/SHARE, STOCK DIVIDEND: 100 SHARES/1000 SHARESC Management For For
6 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS Management For For
7 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
8 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For Abstain
9 APPROVE TO REVISE THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF LOAN TO OTHER PARTIES Management For Abstain
11 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
12 APPROVE TO RAISE CAPITAL THROUGH PRIVATE PLACEMENT Management For For
13 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES Management For For
14 APPROVE THE INVESTMENT PROPOSAL IN MAINLAND CHINA Management For For
15 ANY OTHER MOTIONS N/A N/A N/A
16 PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MOREOF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT A PROPOSAL TO THE COMPANY, PLEASE SEND US THE PROPOSAL IN CHINESE BEFORE 26 APR 2007 WILL FORWARD IT TO THE COMPANY ACCORDINGLY. FOR YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE TO ATTEND THE MEETING AND DISCUSS THAT P... N/A N/A N/A
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ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359600 DUE TO ADDITION OFRESOLUTIONS AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOT... N/A N/A N/A
3 PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDER S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. THANK YOU. N/A N/A N/A
4 APPROVE THE CHAIRMAN S ADDRESS N/A N/A N/A
5 APPROVE THE 2006 BUSINESS OPERATIONS N/A N/A N/A
6 APPROVE THE AUDITED COMMITTEE S REPORTS N/A N/A N/A
7 APPROVE THE STATUS OF ACQUISITION OR DISPOSAL OF ASSETS WITH THE RELATED PARTIES FOR 2006 N/A N/A N/A
8 APPROVE THE STATUS OF GUARANTEE PROVIDED BY TSMC AS OF THE END OF 2006 N/A N/A N/A
9 APPROVE TO ACCEPT THE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
10 APPROVE THE DISTRIBUTION OF 2006 PROFITS Management For For
11 APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING AND CAPITAL SURPLUS Management For For
12 AMEND THE ARTICLES OF INCORPORATION Management For For
13 AMEND THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS Management For For
14 AMEND THE POLICES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS Management For For
15 AMEND THE PROCEDURES OF LENDING FUNDS TO OTHER PARTIES Management For For
16 AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEES Management For For
17 AMEND THE RULES FOR THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS Management For For
18 OTHER BUSINESS AND SPECIAL MOTIONS N/A N/A N/A
19 MEETING ADJOURNED Management Unknown For
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ISSUER NAME: TAM S A
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: P8947T132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM (C) ONLY. THANK YOU. N/A N/A N/A
3 TO TAKING COGNIZANCE OF THE BOARD OF DIRECTORS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING STATEMENTS, RELATING TO THE FY THAT ENDED ON 31DEC 2006 N/A N/A N/A
4 ALLOCATION OF THE NET PROFITS FROM THE FY AND DISTRIBUTION OF DIVIDENDS N/A N/A N/A
5 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: TENARIS, S.A.
MEETING DATE: 06/06/2007
TICKER: TS     SECURITY ID: 88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION OF THE BOARD S AND INDEPENDENT AUDITOR S REPORTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. Management For None
2 CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORTS ON THE COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. Management For None
3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. Management For None
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS. Management For None
8 APPOINTMENT OF THE INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. Management For None
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE BOARD TO SUPPRESS ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. Management For None
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 10/05/2006
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. Management For For
2 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. Management For For
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ISSUER NAME: THAI OIL PUBLIC CO LTD
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: Y8620B119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE 2006 AGM OF SHAREHOLDER HELD ON 20 APR 2006 Management For For
3 APPROVE TO CERTIFY THE OPERATING RESULTS OF THE COMPANY FOR THE YEAR 2006 ANDTHE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE APPROPRIATION OF THE YEAR 2006 PROFITS AND THE DIVIDEND PAYMENT Management For For
5 APPROVE THE ELECTION OF THE DIRECTORS TO REPLACE THE RETIRING DIRECTORS Management For For
6 APPROVE THE REMUNERATION OF THE COMPANY S DIRECTORS FOR 2007 Management For For
7 APPOINT THE AUDITORS AND DETERMINE THEIR REMUNERATION FOR THE YEAR 2007 Management For For
8 APPROVE THE ISSUANCE OF DEBENTURES Management For For
9 OTHER BUSINESS Management For Abstain
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ISSUER NAME: THE DAEGU BANK LTD
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: Y1859G115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS BEXPECTED DIVIDEND RATIO KRW 565 PER 1 SHARESC Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT MR. TIMBLICK ALAN JOHN AS AN OUTSIDE DIRECTOR Management For For
4 ELECT MR. YONG HO, CHOI AS AN OUTSIDE DIRECTOR Management For For
5 ELECT MR. JONG SEIK, KIM AS AN OUTSIDE DIRECTOR Management For For
6 ELECT MR. MAN JAE, KIM AS AN AUDIT COMMITTEE MEMBER Management For For
7 ELECT MR. NO MOK, HUH AS AN AUDIT COMMITTEE MEMBER Management For For
8 APPROVE THE STOCK OPTION ALLOWANCE TO THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: THE FEDERAL BANK LTD
MEETING DATE: 09/18/2006
TICKER: --     SECURITY ID: Y24781133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT PROF. A.M. SALIM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI. P.H. RAVIKUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI, AND M/S. BRAHMAYYA & CO., CHARTERED ACCOUNTANTS, CHENNAI, AS THE CENTRAL STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT AGM ON A REMUNERATION AND OUT-OF-POCKET EXPENSES, IF ANY, TO BE FIXED BY THE BOARD OF DIRECTORS Management For For
6 APPOINT SHRI. SURESH KUMAR AS A DIRECTOR OF THE BANK LIABLE TO RETIRE BY ROTATION Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO ARRANGE FOR THE AUDIT OF THE BANK S BRANCHES FOR THE ACCOUNTING YEAR 2006-2007 AND APPOINT AND FIX THE REMUNERATION OF THE BRANCH AUDITORS IN CONSULTATION WITH THE CENTRAL STATUTORY AUDITORS FOR THE PURPOSE Management For For
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ISSUER NAME: TITANIUM RESOURCES GROUP LTD
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G88992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. BHANU JADDOO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT SRI. SAMUEL JONAH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 AUTHORIZE THE BOARD TO AMEND THE PROVISIONS OF THE TITANIUM RESOURCES GROUP LTD, UNAPPROVED SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 04 AUG 2005 (THE SCHEME), PURSUANT TO RULE 11.2 THEREOF, SUCH THAT RULE 2.3 OF THE SCHEME SHALL CONCLUDE WITH THE FOLLOWING WORDING: THE CONSIDERATION PAYABLE HEREUNDER SHALL BE BY ANY METHOD PERMITTED BY THE BOARD, SUCH METHOD IS PERMITTED UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS AND THE RULES GOVERNING THE OPERATION OF AIM AS PUBLISHED BY LONDON STOCK EX... Management For Abstain
5 APPOINT BDO DE CHAZAL DU MEE AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: TMK OAO
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: 87260R201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AMENDMENT TO THE COMPANY S CHARTER Management For For
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ISSUER NAME: TMK OAO
MEETING DATE: 01/17/2007
TICKER: --     SECURITY ID: X92179104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROVISION ON THE EXECUTIVE COMMITTEE IN THE NEW READING Management For For
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ISSUER NAME: TRINA SOLAR LTD.
MEETING DATE: 06/27/2007
TICKER: TSL     SECURITY ID: 89628E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF MR. JIFAN GAO AS A DIRECTOR OF THE COMPANY. Management For For
2 RE-ELECTION OF MR. JIANWEI SHI AS A DIRECTOR OF THE COMPANY. Management For For
3 RE-ELECTION OF MR. QIAN ZHAO AS A DIRECTOR OF THE COMPANY. Management For For
4 AMENDMENT TO THE NUMBER OF THE AUTHORIZED SHARES FOR GRANT UNDER THE COMPANY S SHARE INCENTIVE PLAN FROM 52,631,579 ORDINARY SHARES TO 102,718,350 ORDINARY SHARES. Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006. Management For For
6 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007. Management For For
7 THE FINANCIAL STATEMENT OF FISCAL YEAR 2006 INCLUDED IN THE COMPANY S 2006 ANNUAL REPORT. Management For For
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ISSUER NAME: TRUBNAYA METALLURGICHESKAYA KOMPANYA OAO, MOSCOW
MEETING DATE: 03/02/2007
TICKER: --     SECURITY ID: 87260R201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE TMK OPTION PROGRAMME Management For For
3 APPROVE THE NEW TEXT OF THE MODEL CONTRACT WITH A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE NEW TEXT OF THE MODEL CONTRACT WITH THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY PROVIDING FOR THE REMUNERATION AND REIMBURSEMENT OF EXPENSES FOR A MEMBER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: TRUBNAYA METALLURGICHESKAYA KOMPANYA OAO, MOSCOW
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: 87260R201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Management For For
2 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF RUB 4.30 PER ORDINARY SHARE Management For For
3 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 10 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU N/A N/A N/A
4 ELECT MR. PETR GOLITSYN AS A DIRECTOR Management Unknown For
5 ELECT MR. ANDREY KAPLUNOV AS A DIRECTOR Management Unknown For
6 ELECT MR. ADRIAN COBB AS A DIRECTOR Management Unknown For
7 ELECT MR. JOSEF MAROUS AS A DIRECTOR Management Unknown For
8 ELECT MR. SERGEY PAPIN AS A DIRECTOR Management Unknown For
9 ELECT MR. DMITRY PUMPYANSKY AS A DIRECTOR Management Unknown For
10 ELECT MR. GEOFFREY TOWNSEND AS A DIRECTOR Management Unknown For
11 ELECT MR. IGOR KHMELEVSKY AS A DIRECTOR Management Unknown For
12 ELECT MR. ALEXANDER SHIRYAEV AS A DIRECTOR Management Unknown For
13 ELECT MR. MUKHADIN ESKINDAROV AS A DIRECTOR Management Unknown For
14 ELECT MR. ALEXANDER BOROBIEV AS A MEMBER OF AUDIT COMMISSION Management For For
15 ELECT MR. ALEXANDER MAXIMENKO AS A MEMBER OF AUDIT COMMISSION Management For For
16 ELECT MS. ANNA NOVOKSHONOVA AS A MEMBER OF AUDIT COMMISSION Management For For
17 RATIFY THE AUDITOR Management For For
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ISSUER NAME: TRUBNAYA METALLURGICHESKAYA KOMPANYA OAO, MOSCOW
MEETING DATE: 03/02/2007
TICKER: --     SECURITY ID: X92179104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE OPTION PROGRAMME OF THE COMPANY Management For Abstain
2 APPROVE THE STANDART AGREEMENTS WITH THE MEMBER OF THE BOARD OF DIRECTORS ANDTHE CHAIRMAN OF THE BOARD OF DIRECTORS ENVISAGING TO PAY OUT OF REMUNERATION AND COMPENSATION TO THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For Abstain
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ISSUER NAME: TRUBNAYA METALLURGICHESKAYA KOMPANYA OAO, MOSCOW
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: X92179104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT FOR FY 2006 Management For For
2 APPROVE THE DISTRIBUTION OF PROFIT AND LOSS OF THE COMPANY BASED ON THE RESULTS OF THE REPORT OF FY 2006 Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown For
4 ELECT THE MEMBERS OF THE AUDITING COMMISSION Management For For
5 APPROVE THE AUDITOR Management For For
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ISSUER NAME: TRUWORTHS INTERNATIONAL LTD
MEETING DATE: 11/09/2006
TICKER: --     SECURITY ID: S8793H130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY AND THE GROUP S AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED 25 JUN 2006 Management For For
2 RE-ELECT MR. MICHAEL S. MARK AS A DIRECTOR OF THE COMPANY, WHO ARE REQUIRED TO RETIRE BY ROTATION AT THE AGM IN ACCORDANCE WITH ITS THE ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. TONY J. TAYLOR AS A DIRECTOR OF THE COMPANY, WHO ARE REQUIRED TORETIRE BY ROTATION IN ACCORDANCE WITH ITS ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. A. EDWARD PARFETT AS A DIRECTOR OF THE COMPANY, WHO ARE REQUIREDTO RETIRE BY ROTATION IN ACCORDANCE WITH ITS ARTICLES OF ASSOCIATION Management For For
5 APPROVE TO RENEW THE DIRECTORS GENERAL AUTHORITY WHICH SHALL BE ADDITIONAL TO THE SPECIFIC AUTHORITY IN RESPECT OF THE SHARES FOR THE PURPOSES OF THE COMPANY S EQUITY-SETTLED SHARE SCHEME THAT WAS CONDITIONALLY RENEWED AT THE 2004 AGM WHICH SHALL BE LIMITED IN AGGREGATE TO 10% OF THE COMPANY S SHARES IN ISSUE AT 25 JUN 2006, OVER BOTH THE UN-ISSUED SHARES, AND THE REPURCHASED SHARES, OF THE COMPANY UNTIL THE FOLLOWING AGM; THE AUTHORITY SHALL INCLUDE THE POWER TO ALLOT OR TO SELL, AS THE CASE... Management For For
6 APPROVE, AS A GENERAL APPROVAL CONTEMPLATED IN THE ACT, THE ACQUISITION FROM TIME TO TIME, EITHER BY THE COMPANY ITSELF OR BY ITS SUBSIDIARIES, OF THE COMPANY S ISSUED SHARES AND INCLUDING THE ACQUISITION BY THE COMPANY OF ANY OF ITS ISSUED SHARES HELD BY ITS SUBSIDIARIES, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, SUBJECT HOWEVER TO THE PROVISIONS OF THE ACT AND THE LISTINGS REQUIREMENTS OF THE JSE RELATING TO GENERAL REPURCH... Management For For
7 ELECT ERNST & YOUNG AS THE INDEPENDENT EXTERNAL AUDITORS IN RESPECT OF THE AUDIT OF THE GROUP S ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 24 JUN 2007 AND AUTHORIZE THE COMPANY AUDIT COMMITTEE TO DETERMINE THEIR FEES Management For For
8 APPROVE THE FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE YE 25 JUN 2006 Management For For
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ISSUER NAME: TUPRAS-TURKIYE PETROL RAFINELERI AS
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: M8966X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE ASSEMBLY; ELECT THE CHAIRMANSHIP Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT WITH REGARD AS WELL AS OF THE INDEPENDENT AUDITING COMPANY S REPORT; AND RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2006 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS FOR THEIR ACTIVITIES FOR YEAR 2006 Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF PROFITS AND DATE OF THE DISTRIBUTION Management Unknown Take No Action
5 APPROVE TO GIVE INFORMATION ABOUT THE POLICIES ON DISTRIBUTION OF PROFIT FOR 2007 AND FOLLOWING YEARS, IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPALS Management Unknown Take No Action
6 RE-ELECT OR REPLACE THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
7 RE-ELECT OR REPLACE THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE Management Unknown Take No Action
8 APPROVE TO DETERMINE THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 APPROVE TO GIVE INFORMATION ABOUT THE DONATIONS AND GRANTS GIVEN TO THE FOUNDATIONS AND ASSOCIATIONS BY THE COMPANY FOR SOCIAL PURPOSES IN 2006 Management Unknown Take No Action
10 RATIFY THE INDEPENDENT AUDITING COMPANY ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE REGULATIONS CONCERNING CAPITAL MARKET INDEPENDENT EXTERNAL AUDITING ISSUED BY CAPITAL MARKET BOARD Management Unknown Take No Action
11 APPROVE THE WITHDRAWAL OF THE ACTIONS FILED BY THE COMPANY AS WELL AS OF THE RIGHTS AGAINST THE FORMER GENERAL MANAGER OF OUR COMPANY Management Unknown Take No Action
12 AMEND ARTICLES 1, 3, 6, 7, 12, 14, 25, 31, 33, 36, 38 AND 40; CANCELED ARTICLES 20, TEMPORARY 1,2,3,4,5 AND RECENTLY ADDED ARTICLE 41 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BECOME PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO AKE ALL NECESARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
14 AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
15 WISHES N/A N/A N/A
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ISSUER NAME: TURKIYE GARANTI BANKASI AS
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: M4752S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 ELECT THE PRESIDING COUNCIL OF THE MEETING Management Unknown Take No Action
3 AUTHORIZE THE PRESIDING COUNCIL TO SIGN MINUTES OF THE MEETING Management Unknown Take No Action
4 RECEIVE THE BOARD AND AUDITORS REPORTS Management Unknown Take No Action
5 APPROVE THE FINANCIAL STATEMENT AND ALLOCATION OF INCOME Management Unknown Take No Action
6 APPROVE THE DIRECTORS APPOINTED DURING THE YEAR Management Unknown Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS AND THE AUDITORS Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF DIRECTORS AND THE AUDITORS Management Unknown Take No Action
9 RECEIVE THE INFORMATION ON DONATIONS MADE IN 2006 Management Unknown Take No Action
10 APPROVE THE SELECTED INDEPENDENT AUDIT COMPANY Management Unknown Take No Action
11 GRANT PERMISSION TO THE BOARD MEMBERS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE PURPOSE Management Unknown Take No Action
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ISSUER NAME: UEM WORLD BHD
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: Y9035N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT MEMBER HOLDING 1,000 ORDINARY SHARES OR LESS MAY APPOINT ONLY 1 PROXY TO ATTEND AND VOTE AT A GENERAL MEETING WHO SHALL REPRESENT ALL THE SHARES HELD BY SUCH MEMBER A MEMBER HOLDING MORE THAN 1,000 ORDINARY SHARES MAY APPOINT UP TO 10 PROXIES TO ATTEND AND VOTE AT THE SAME MEETING AND EACH PROXY APPOINTED SHALL REPRESENT A MINIMUM OF 1,000 ORDINARY SHARES WHERE A MEMBER APPOINTS 1 OR MORE PROXIES TO ATTEND AND VOTE AT THE SAME MEETING, SUCH APPOINTMENT(S) SHALL BE INVALID UNLES... N/A N/A N/A
2 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 TOGETHER WITHTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON N/A N/A N/A
3 DECLARE A FINAL DIVIDEND OF 1.5 SEN PER ORDINARY SHARE COMPRISING A TAX EXEMPT DIVIDEND OF 1.0 SEN PER ORDINARY SHARE AND A TAXABLE DIVIDEND OF 0.5 SEN PER ORDINARY SHARE LESS 27% TAX IN RESPECT OF THE FYE 31 DEC 2006 AS RECOMMENDED BY THE DIRECTORS Management For For
4 RE-ELECT MR. DATO AHMAD PARDAS SENIN AS THE DIRECTORS, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. OH KIM SUN AS THE DIRECTORS, WHO RETIRES IN ACCORDANCE WITH ARTICLE 82 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. TAN SRI DR AHMAD TAJUDDIN ALI AS A DIRECTORS, WHO RETIRES IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DATO IR ABDUL RAHIM ABU BAKAR AS A DIRECTORS, WHO RETIRES IN ACCORDANCE WITH ARTICLE 89 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 APPROVE THE PAYMENT OF THE DIRECTORS REMUNERATION IN RESPECT OF THE FYE 31 DEC 2006 Management For For
9 RE-APPOINT MESSRS ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF THIS AGM AND TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATION FOR THE ADDITIONAL SHARES SO... Management For For
11 APPROVE THAT, PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, FOR THE RENEWAL OF THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES BUEM WORLD GROUPC TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF UEM WORLD GROUP TO BE ENTERED INTO BY UEM WORLD GROUP PROVIDED SUCH TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABL... Management For For
12 APPROVE THAT PURSUANT TO PARAGRAPH 10.09 OF THE LISTING REQUIREMENTS OF BURSAMALAYSIA SECURITIES BERHAD, THE SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES BUEM WORLD GROUPC TO ENTER INTO ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, WHICH ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF UEM WORLD GROUP TO BE ENTERED INTO BY UEM WORLD GROUP PROVIDED SUCH TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS AND ARE ON TERMS NOT MORE FAVORABLE TO THE R... Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: URBI DESARROLLOS URBANOS S A DE C V
MEETING DATE: 09/26/2006
TICKER: --     SECURITY ID: P9592Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REFORMULATE THE COMPANY S CORPORATE BYLAWS, WITH A VIEW TO ADAPTING THEM TO THE NEW SECURITIES MARKET LAW Management For For
2 APPROVE THE INTEGRATION OF THE CORPORATE BODIES, IN ORDER TO COMPLY WITH THE PROVISIONS OF THE NEW SECURITIES MARKET LAW Management For For
3 APPOINT SPECIAL DELEGATES OF THE MEETING, FOR THE PERFORMANCE AND FORMALIZATION OF ITS RESOLUTIONS Management For For
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ISSUER NAME: URBI DESARROLLOS URBANOS SA DE CV
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: P9592Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORTS AND OPINIONS OF ARTICLE 28BIVC OF THE SECURITIES MARKET LAW, FOR THE FYE ON 31 DEC 2006 Management For For
2 APPROVE THE ALLOCATION OF PROFITS Management For For
3 APPROVE THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND RESOLUTIONS, REGARDING THE REMUNERATION FOR THE SAME Management For For
4 APPROVE THE DESIGNATION OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES Management For For
5 APPROVE TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE ALLOCATED TOTHE ACQUISITION OF OWN SHARES OF THE COMPANY Management For For
6 APPROVE THE DESIGNATION OF SPECIAL DELEGATES OF THE MEETING, FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS Management For For
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ISSUER NAME: USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS
MEETING DATE: 04/10/2007
TICKER: --     SECURITY ID: P9632E117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY S CANDIDATE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU. N/A N/A N/A
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THEFYE ON 31 DEC 2006 N/A N/A N/A
5 APPROVE THE ALLOCATION OF THE NET PROFIT FOR THE FY AND RATIFY THE EARLY DISTRIBUTION OF INTEREST OVER CAPITAL, INTERMEDIATE AND COMPLEMENTARY, AND OF DIVIDENDS, INTERMEDIATE AND COMPLEMENTARY N/A N/A N/A
6 APPROVE TO SET THE TOTAL ANNUAL AMOUNT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS N/A N/A N/A
7 ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS Management For For
8 ELECT THE FULL AND SUBSTITUTE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: UTI BANK LTD
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: Y9327Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT SHRI SURENDRA SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT DR. R.H. PATIL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SMT. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK Management For For
6 APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THE 13TH AGM UNTIL THE CONCLUSION OF THE 14TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD Management For For
7 APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, AND THE MEMBERS OFTHE BANK, TO REVISE THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND MANAGING DIRECTOR OF THE BANK WITH EFFECTIVE FROM 01 APR 2007, AS SPECIFIED Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 21 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE AVAILABILITY OF NAME AND THE APPROVAL OF THE REGISTRAR OF COMPANIES, TO CHANGE THE NAME OF THE COMPANY FROM UTI BANK LIMITED TO AXIS BANK LIMITED AND TO SUBSTITUTE THE NAME OF UTI BANK LIMITED, WHENEVER IT APPEARS IN THE MEMORANDUM OF ASSOCIATION AND ALL OTHER DOCUMENTS BY THE NEW NAME AXIS BANK LIMITED IN DUE COURSE; AUTHORIZE THE COMPANY SECRETARY OF THE BANK TO DO A... Management For For
9 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE OF ASSOCIATION OF THE BANK AS SPECIFIED Management For For
10 APPOINT, IN ACCORDANCE WITH SECTION 10B OF THE BANKING REGULATION ACT, 1949 AND IN TERMS OF THE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK AS ALSO SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA AND THE ADMINISTRATOR OF THE SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA, SHRI P.J. NAYAK AS THE WHOLE-TIME CHAIRMAN OF THE BANK FOR THE PERIOD 01 APR 2007 TO 31 JUL 2009, AND THAT HE SHALL BE ENTRUSTED WITH THE MANAGEMENT OF THE ... Management For For
11 APPROVE, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, APPROVAL OF THE MEMBERS OF THE BANK, TO PAY THE REMUNERATION BY WAY OF SALARY AND PERQUISITES TO SHRI P.J. NAYAK, AS THE WHOLE-TIME CHAIRMAN OF THE BANK WITH EFFECTIVE FROM 01 AUG 2007, AS HE WOULD BE ENTITLED TO AS ON 31 JUL 2007 Management For For
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ISSUER NAME: UTI BANK LTD
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: Y9327Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 OF THE COMPANIES ACT, 1956,TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 300,00,00,000 TO INR 500,00,00,000 BY CREATION OF 20,00,00,000 EQUITY SHARES OF INR 10 EACH AMEND, SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA AND IN ACCORDANCE WITH THE PROVISION OF SECTIONS 16 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
3 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ARTICLE NO.3 (1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
4 AUTHORIZE THE BOARD ON BEHALF OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOFC AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UTI BANK LTD. BTHE BANKC AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY, WHET... Management For For
5 AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(L-A) AND OTHER APPLICABLE PROVISIONS; IF ANY, OF THE COMPANIES ACT, 1956 AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA BRBIC, THE SECURITIES AND EXCHANGE BOARD OF INDIA BSEBIC AND OTHER AUTHORITIES IF ANY, AS MAY BE REQUIRED AND SUBJECT ALSO TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED B... Management For For
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ISSUER NAME: VEDANTA RESOURCES PLC, LONDON
MEETING DATE: 08/02/2006
TICKER: --     SECURITY ID: G9328D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS INCLUDING THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAR 2006 Management For For
3 APPROVE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS OF 14.3 US CENTS PERORDINARY SHARE IN RESPECT OF THE YE 31 MAR 2006 Management For For
4 RE-APPOINT MR. ANIL AGARWAL AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT DR. SHAILENDRA KUMAR TAMOTIA AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES AND SEEKS RE-APPOINTMENT PURSUANT TO ARTICLE 122 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID Management For For
8 AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS LIKE AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF: A) GBP 3,275,956 IN CONNECTION WITH THE GBP 725 MILLION 4.60% GUARANTEED CONVERTIBLE BONDS DUE 2026 ISSUED BY VEDANTA FINANCE JERSEY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; AND B) OTHERWISE THAN PURSUANT TO THIS RESOLUTION GBP 9,558,417; AUTHO... Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 ABOVE AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND TO SELL RELEVANT SHARES SECTION 94(5) OF THE SAID ACT HELD BY THE COMPANY AS THE TREASURY SHARES SECTION 94(3A) OF THE ACT TREASURY SHARES FOR CASH SECTION 162D(2) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SE... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 28,678,119 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT GBP 0.10, AT A MINIMUM PRICE OF GBP 0.10 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND STIPULATED BY ARTICLE 5(1) OF THE EU BUYBACK AND STABILIZATION REGULATION 200... Management For For
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ISSUER NAME: VICTORIA OIL & GAS PLC, LONDON
MEETING DATE: 12/29/2006
TICKER: --     SECURITY ID: G933BF109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS AND THE DIRECTORSFOR THE YE 31 MAY 2006 Management For For
2 RE-ELECT MR. KEVIN FOO AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS Management For For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
5 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT SECTION OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,422,113; BAUTHORITY EXPIRES AT THE COMMENCEMENT OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS BINCLUDING WITHOUT LIMITATION, UNDER A RIGHTS ISSUE, OPEN O... Management For Abstain
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ISSUER NAME: VISTULA SPOLKA AKCYJNA, KRAKOW
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: X97963106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 OPENING OF THE MEETING Management Unknown Take No Action
3 ELECT THE CHAIRMAN Management Unknown Take No Action
4 APPROVE STATING IF THE MEETING HAS BEEN CONVENED IN CONFORMITY OF REGULATIONSAND ASSUMING ITS CAPABILITY TO PASS VALID RESOLUTIONS Management Unknown Take No Action
5 ADOPT THE AGENDA Management Unknown Take No Action
6 APPROVE TO REVIEW THE MANAGEMENT BOARD REPORT ON THE COMPANY PERFORMANCE FOR 2006 AND OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENT FOR 2006 Management Unknown Take No Action
7 APPROVE THE SUPERVISORY BOARD REPORT ON REVIEW OF THE MANAGEMENT BOARD REPORTON THE COMPANY PERFORMANCE AND OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENT FOR 2006 AND OF THE MOTION ON 2006 PROFIT ALLOCATION Management Unknown Take No Action
8 APPROVE THE MANAGEMENT BOARD REPORT ON THE COMPANY S ACTIVITY AND OF THE FINANCIAL REPORT Management Unknown Take No Action
9 APPROVE THE CONSOLIDATED FINANCIAL REPORT Management Unknown Take No Action
10 APPROVE TO DISTRIBUTE THE PROFITS Management Unknown Take No Action
11 GRANT DISCHARGE TO THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD Management Unknown Take No Action
12 APPROVE TO TRANSFER AN ORGANIZED PART OF THE ENTERPRISE AS AN APORT TO GALERIA CENTRUM S Z O O OR TO SELL AN ORGANIZED PART OF ENTERPRISE ON BEHALF OF GALERIA CENTRUM SP Z O O SEATED IN WARSAW Management Unknown Take No Action
13 APPROVE THE CHANGES TO THE STATUTES TEXT Management Unknown Take No Action
14 APPROVE THE CHANGES OF RESOLUTION NUMBER 4 OF THE EXTRAORDINARY SHAREHOLDERS MEETING DATED 13 NOV 2006, NUMBER 17 OF THE ORDINARY SHAREHOLDERS MEETING DATED 28 JUN 2006, RESOLUTION NUMBER 3 OF THE EXTRAORDINARY SHAREHOLDERS MEETING DATED 30 MAR 2005 CONCERNING APPROVAL OF THE MOTIVATION PROGRAMME FOR THE MANAGEMENT BOARD MEMBERS, ISSUE OF THE SUBSCRIPTION WARRANTS, CONDITIONAL SHARE CAPITAL INCREASE WITHOUT THE RIGHTS ISSUE, ADMISSION NEW SHARES INTO THE PUBLIC TRADING AND CHANGES TO THE STATUTE... Management Unknown Take No Action
15 APPROVE THE UNIFORM STATUTES TEXT Management Unknown Take No Action
16 AUTHORIZE THE MANAGEMENT BOARD TO MAKE ALL RELEVANT STEPS TO CHANGE THE SHARENOMINAL VALUE Management Unknown Take No Action
17 APPROVE THE CHANGES TO THE SUPERVISORY BOARD COMPOSITION Management Unknown Take No Action
18 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: VIVO PARTICIPACOES SA
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: P9810G116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
4 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
5 APPROVE THE ALLOCATION OF THE RESULT OF THE FY AND THE DISTRIBUTION OF DIVIDENDS Management For For
6 APPROVE TO DELIBERATE ON THE BUDGET OF CAPITAL Management For For
7 ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
8 APPROVE TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE INDIVIDUAL PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE Management For For
9 RATIFY THE WORDING OF ARTICLE 5 OF THE CORPORATE BY-LAWS, SUGGESTED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON 08 JUNE 2006, WHEN THE INCREASE OF THE COMPANY S CORPORATE CAPITAL WAS APPROVED Management For For
10 RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS MR. MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 13 SEP 2006, MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO AND MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON 10 MAY 2006 Management For For
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ISSUER NAME: VOESTALPINE AG
MEETING DATE: 07/05/2006
TICKER: --     SECURITY ID: A9101Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE APPROVED ANNUAL FINANCIAL STATEMENT OF VOESTALPINE AG, THE MANAGEMENT REPORT COMBINED WITH THE GROUP MANAGEMENT REPORT, THE GROUP S CONSOLIDATED FINANCIAL STATEMENT AS WELL AS THE REPORT OF THE SUPERVISORY BOARD TO THE AGM ON THE BUSINESS YEAR 2005/2006 Management Unknown Take No Action
2 APPROVE THE ALLOCATION OF THE BALANCE SHEET PROFIT OF THE BUSINESS YEAR 2005/2006 Management Unknown Take No Action
3 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2005/2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2005/2006 Management Unknown Take No Action
5 AMEND SECTION 15 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS SPECIFIED Management Unknown Take No Action
6 AMEND SECTION 15 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS SPECIFIED Management Unknown Take No Action
7 ELECT THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENT AND THE GROUP S CONSOLIDATED FINANCIAL STATEMENT FOR THE BUSINESS YEAR 2006/2007 Management Unknown Take No Action
8 ELECT 1 MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPROVE A SHARE SPLIT IN A RATIO OF 1:4 WHICH WILL INCREASE THE NUMBER OF SHARES TO 158.400.000 Management Unknown Take No Action
10 AMEND SECTION 4 SHARE CAPITAL AND SHARES OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
11 APPROVE THE STOCK OPTION PLAN 2006 Management Unknown Take No Action
12 GRANT AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 (1) NUMBER 4 OF THE AUSTRIAN JOINT STOCK CORPORATION ACT FOR THE PURPOSE OF ISSUANCE TO EMPLOYEES, EXECUTIVE OFFICERS AND THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF AN AFFILIATED COMPANY AS WELL AS ON THE AUTHORITY TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 65 (1) NUMBER 8 OF THE AUSTRIAN JOINT STOCK CORPORATION ACT TO THE MAXIMUM EXTENT OF A TOTAL OF 10% OF THE NOMINAL CAPITAL AT A LOWEST PRICE OF A MAXIMU... Management Unknown Take No Action
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ISSUER NAME: VSMPO-AVISMA CORPORATION, VERHNAYA SALDA
MEETING DATE: 11/07/2006
TICKER: --     SECURITY ID: X98053105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AHEAD OF SCHEDULE TERMINATION OF POWERS OF THE BOARD OF DIRECTORS Management Unknown Against
2 ELECT THE BOARD OF DIRECTORS Management Unknown Against
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ISSUER NAME: VSMPO-AVISMA CORPORATION, VERHNAYA SALDA
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: X98053105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE NEW EDITION OF THE CHARTER OF THE COMPANY Management For Against
3 APPROVE THE PROVISION ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING IN NEWEDITION Management For For
4 APPROVE THE PROVISION ON THE BOARD OF DIRECTORS MEETING IN NEW EDITION Management For Against
5 APPROVE THE PROVISION ON THE GENERAL DIRECTOR OF THE COMPANY IN NEW EDITION Management For Against
6 APPROVE THE PROVISION ON THE AUDIT COMMISSION IN NEW EDITION Management For For
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ISSUER NAME: VSMPO-AVISMA CORPORATION, VERHNAYA SALDA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: X98053105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, THE ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT FOR 2006 Management For For
2 APPROVE THE ALLOCATION OF THE PROFITS INCLUDING DIVIDENDS AND LOSSES RESULTING FROM 2006 OPERATION; THE COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS; THE COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown For
4 ELECT THE MEMBERS TO THE AUDITING COMMISSION Management For For
5 APPROVE THE AUDITOR Management For For
6 AMEND THE CHARTER Management For For
7 AMEND THE PROVISION ON THE COMPANY BOARD OF DIRECTORS Management For For
8 AMEND THE PROVISION ON THE COMPANY S GENERAL DIRECTORS Management For For
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ISSUER NAME: WAL-MART DE MEXICO S A DE C V
MEETING DATE: 11/14/2006
TICKER: --     SECURITY ID: P98180105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE CORPORATE BYLAWS Management For For
2 APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 APPOINT THE CHAIRPERSON OF THE AUDIT COMMITTEE Management For For
4 APPOINT THE CHAIRPERSON OF THE CORPORATE PRACTICES COMMITTEE Management For For
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ISSUER NAME: WAL-MART DE MEXICO S A DE C V
MEETING DATE: 03/06/2007
TICKER: --     SECURITY ID: P98180105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BOARD OF DIRECTORS REPORT Management For For
2 RECEIVE THE AUDIT COMMITTEE S REPORT Management For For
3 APPROVE THE FINANCIAL INFORMATION DOCUMENT FOR THE FY GOING FROM 01 JAN TO 31DEC 2006 Management For For
4 RECEIVE THE REPORT REGARDING THE STATUS OF THE FUND TO REPURCHASE SHARES Management For For
5 APPROVE THE PLAN TO CANCEL 158,368,900 SHARES OF THE COMPANY, WHICH ARE CURRENTLY TREASURY SHARES COMING FROM THE REPURCHASE OF SHARES Management For For
6 APPROVE THE PLAN FOR ALLOCATION OF RESULTS Management For For
7 APPROVE THE PLAN TO PAY A DIVIDEND THAT AT THE ELECTION OF THE SHAREHOLDER WILL BE PAID IN CASH, WITH A CHARGE AGAINST THE RETAINED PROFITS ACCOUNT OF THE COMPANY BCUFINC, IN THE AMOUNT OF MXN 0.51 PER SHARE, OR IN SHARES OF THE COMPANY, AT THE RATIO THAT IS DETERMINED BY TAKING INTO ACCOUNT THE AVERAGE QUOTED CLOSING PRICE OF THE SHARE ON 28 MAR 2007 AND THE MXN 0.51, AGAINST COUPON 45; IT IS PLANNED THAT THE DIVIDEND BE PAID ON 20 APR 2007 Management For For
8 APPROVE THE PLAN TO CARRY OUT THE INCREASE OF THE CORPORATE CAPITAL IN ITS VARIABLE PART, THROUGH THE ISSUANCE OF UP TO 109,234,586, COMMON, ORDINARY SHARES THAT WILL BE USED EXCLUSIVELY TO BE DELIVERED AS DIVIDEND AND THAT WILL BE PAID IN THROUGH THE ALLOCATION TO THE CORPORATE CAPITAL ACCOUNT OF THE AMOUNT OF MXN 0.51 PER SHARE OF THE RETAINED PROFITS ACCOUNT OF THE COMPANY, BY WHICH THE INCREASE OF THE VARIABLE PART OF THE CORPORATE CAPITAL, WOULD BE UP TO THE AMOUNT OF MXN 4,369,383,440.00; ... Management For For
9 RECEIVE THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS Management For For
10 RECEIVE THE REPORT REGARDING THE SHARE PLAN FOR PERSONNEL Management For For
11 RECEIVE THE REPORT OF THE FUNDACION WAL-MART DE MEXICO Management For For
12 RATIFY THE ACTIONS OF THE BOARD OF DIRECTORS DURING THE FY GOING FROM 01 JAN TO 31 DEC 2006 Management For For
13 APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
14 APPOINT OR RATIFY THE CHAIRPEOPLE OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE S Management For For
15 APPROVE THE DECISIONS THAT ARE STATED IN THE MINUTES OF THE MEETING THAT IS HELD Management For For
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ISSUER NAME: WEG SA
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: P9832B137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 5 AND 6. THANKYOU. N/A N/A N/A
3 TO EXAMINE, DISCUSS AND VOTE UP ON THE BOARD OF DIRECTORS ANNUAL REPORT, THEFINANCIAL STATEMENTS, THE EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2006 N/A N/A N/A
4 TO DELIBERATE ON THE BUDGET OF CAPITAL N/A N/A N/A
5 DIVIDENDS AND INTEREST OVER CAPITAL, TO CONFIRM THE DECISION OF THE BOARD OF DIRECTORS, MINUTES OF 16 MAR 2006 AND 20 JUN 2006 AND 28 JUL 2006 AND 14 SEP 2006 AND 12 DEC 2006 AND 13 FEB 2007 N/A N/A N/A
6 TO SET THE DIRECTORS GLOBAL REMUNERATION N/A N/A N/A
7 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
8 ELECT THE FINANCE COMMITTEE Management For For
9 APPROVE THE NEWSPAPERS FOR THE PUBLICATION OF LEGAL ACTS N/A N/A N/A
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ISSUER NAME: WESIZWE PLATINUM
MEETING DATE: 04/30/2007
TICKER: --     SECURITY ID: S9674A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF WESIZWE, BY THE WAY OF SPECIFIC AUTHORITY, IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C, AS AMENDED,B THE COMPANIES ACTC , TO ALLOT AND ISSUE 30,000,000 ORDINARY SHARES OF 336 CENTS EACH IN THE CAPITAL OF THE COMPANY TO VUNANI CAPITAL BPROPRIETARYC LIMITED OR TO ITS NOMINEE, IN ACCORDANCE WITH THE REQUIREMENTS FOR SPECIFIC ISSUES FOR CASH AS DETAILED IN SECTION 5.51 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED Management For Abstain
2 AUTHORIZE ANY DIRECTOR OF WESIZWE TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR THE IMPLEMENTATION OF RESOLUTION O.1 AS PASSED BY THE SHAREHOLDERS IN ACCORDANCE WITH AND SUBJECT TO THE TERMS THEREOF Management For For
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ISSUER NAME: WIPRO LTD
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: Y96659142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE FINAL DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. P.M. SINHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. JAGDISH N. SHETH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. BSR & CO. AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT REMUNERATION TO BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD IN CONSULTATION WITH THE AUDITORS, WHICH FEE MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE AUDIT COMMITTEE OF THE BOARD OR SUCH OTHER OFFICER OF THE COMPANY AS MAY BE APPROVED BY THE BOARD/COMMITTEE Management For For
6 ELECT MR. WILLIAM ARTHUR BILL OWENS AS A DIRECTOR OF THE COMPANY, PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 Management For For
7 AUTHORIZE THE COMPANY, IN CONTINUATION OF THE EARLIER RESOLUTION APPROVED BY THE MEMBERS OF THE COMPANY AT THE AGM HELD ON 18 JUL 2002 AND PURSUANT TO SECTION 309 (4) OF THE COMPANIES ACT, 1956 AND ARTICLE 175 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE LIMITS STIPULATED IN SECTION 309 (4) OF THE COMPANIES ACT, 1956, TO PAY REMUNERATION BY WAY OF COMMISSION TO ANY ONE OR MORE OR ALL OF THE EXISTING NON EXECUTIVE DIRECTORS, OR DIRECTORS TO BE APPOINTED IN FUTURE, FOR A FURTHE... Management For For
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ISSUER NAME: WOONG JIN COWAY CO LTD
MEETING DATE: 08/01/2006
TICKER: --     SECURITY ID: Y9694W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOON KI HONG AS A DIRECTOR Management For For
2 APPROVE THE GRANT OF STOCK REPURCHASE OPTION Management For Abstain
3 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTOR Management For For
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ISSUER NAME: WOONGJIN THINKBIG CO LTD
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y9694Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Management For Abstain
3 APPROVE THE SETTING STOCK OPTION FOR EMPLOYEES Management For Abstain
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ISSUER NAME: WOONGJIN THINKBIG CO LTD
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: Y9694Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN-OFF Management For Abstain
2 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTORS Management For For
4 ELECT THE AUDITORS Management For For
5 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
6 APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS Management For For
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ISSUER NAME: WOORI FINANCE HOLDINGS CO LTD
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: Y9695X119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT, BALANCE SHEET, INCOME SHEET AND THE STATEMENT FOR RETAINED EARNING Management For For
2 ELECT MR. BYEONGWON PARK AS A DIRECTOR AND ELECT MESSRS. BONGSU PARK, MUNYEOLCHOI, PYEONGWON HA, GWANGDONG KIM, INBONG JA AND YEONGSU CHOI AS THE EXTERNAL DIRECTORS Management For For
3 ELECT MESSRS. BONDSU PARK, UNYEOL CHOI, PYEONGWAN HA, GWANGDONG KIM, INBONG HA AND YEONGSU CHOI AS THE MEMBERS OF THE AUDIT COMMITTEE WHO ARE EXTERNAL DIRECTORS Management For For
4 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: X5 RETAIL GROUP N.V., AMSTERDAM
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: 98387E205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 APPROVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2006 Management Unknown Take No Action
3 ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2006 Management Unknown Take No Action
4 APPROVE TO EXPLAIN THE DIVIDEND POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF THE COMPANY S PROFIT Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY Management Unknown Take No Action
8 APPROVE THE CHANGES TO THE COMPOSITION OF THE MANAGEMENT BOARD Management Unknown Take No Action
9 ADOPT THE REMUNERATION POLICY OF THE MANAGEMENT BOARD Management Unknown Take No Action
10 APPROVE THE COMPOSITION OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 APPROVE THE EMPLOYEE STOCK OPTION PROGRAM ( ESOP ) Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 AUTHORISE THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE SHARES OR DISPOSITORY RECEIPTS IN ITS OWN CAPITAL Management Unknown Take No Action
14 AUTHORIZE THE MANAGEMENT BOARD, TO ALLOW THE COMPANY TO SELL OR OTHERWISE DISPOSE THE COMPANY S OWN ISSUED AND FULLY PAID UP SHARE CAPITAL OR DEPOSITORY RECEIPTS Management Unknown Take No Action
15 APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD AS THE CORPORATE BODY WHICH IS AUTHORISED TO ISSUE SHARES, INCLUDING ANY GRANTING OF RIGHTS TO SUBSCRIBE TO SHARES, WITH THE POWER TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS, IN CONNECTION WITH THE ESOP AS APPROVED IN THIS MEETING Management Unknown Take No Action
16 APPROVE TO GRANT OPTIONS ON SHARES OF THE COMPANY TO MR. H. DEFFOREY, CHAIRMAN OF THE SUPERVISORY BOARD Management Unknown Take No Action
17 CORPORATE GOVERNANCE N/A N/A N/A
18 ANY OTHER BUSINESS AND CONCLUSION N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XXI CENTURY INVESTMENTS PUBLIC LD
MEETING DATE: 10/13/2006
TICKER: --     SECURITY ID: M9866J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS, THE AUDITORS AND THE ANNUAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 APPROVE TO REPORT THE INTERIM FINANCIAL RESULTS OF THE COMPANY FOR THE SIX MONTHS ENDING 30 JUN 2006 Management For For
3 RE-ELECT MR. LEV PARTSKHALADZE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
4 RE-ELECT MR. NIKOLAY YERZHAKHOVSKY AS A DIRECTOR AND THE CHIEF EXECUTIVE OFFICER Management For For
5 RE-ELECT MR. TARAS KUTOVYY AS A DIRECTOR AND THE CHIEF FINANCIAL OFFICER Management For For
6 RE-ELECT MR. ANDRIY MYRHORODSKY AS A DIRECTOR AND THE VICE PRESIDENT Management For For
7 RE-ELECT MR. JAROSLAV KINACH AS A DIRECTOR Management For For
8 RE-ELECT MR. MARK HOLDSWORTH AS A DIRECTOR Management For For
9 APPOINT BAKER TILLY PROIOS AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 ADOPT THE RESOLUTION OF THE BOARD SCHEDULE OF MATTERS RESERVED FOR THE BOARD Management For For
11 TRANSACT ANY OTHER BUSINESS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 12/07/2006
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECT THE BOARD OF DIRECTORS Management For For
2 APPROVE TO INCREASE THE ALLOWANCE OF THE INDEPENDENT DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: Y9739T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE 2006 WORKING REPORT OF THE BOARD OF DIRECTORS Management For For
3 APPROVE THE 2006 WORKING REPORT OF THE SUPERVISORY COMMITTEE Management For For
4 APPROVE THE 2006 ANNUAL REPORT Management For For
5 APPROVE THE 2006 FINANCIAL RESOLUTION REPORT Management For For
6 APPROVE THE 2006 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB 8 PER 10 SHARES Management For For
7 APPROVE THE INVESTMENT IN A PROJECT WITH RAISED PROCEEDS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YBMSISA.COM
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: Y97517109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENT Management For For
2 ELECT THE AUDITORS Management For For
3 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YIT OYJ
MEETING DATE: 03/16/2007
TICKER: --     SECURITY ID: X9862Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Unknown Take No Action
4 RECEIVE THE AUDITOR S REPORT Management Unknown Take No Action
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY STATEMENTS Management Unknown Take No Action
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE Management Unknown Take No Action
7 APPROVE RESOLUTION ON RECORD DATE REFERRED TO IN THE BOOK ENTRY SECURITIES SYSTEM Management Unknown Take No Action
8 APPROVE DISCHARGE OF BOARD AND PRESIDENT Management Unknown Take No Action
9 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 5 AND APPROVE THEIR REMUNERATION Management Unknown Take No Action
10 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
11 RE-ELECT MR. REINO HANHINEN AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. EINO HALONEN AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MS. SARI BALDAUF AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT MR. ANTTI HERLIN AS A DIRECTOR Management Unknown Take No Action
15 RE-ELECT MR. TEUVO SALMINEN AS A DIRECTOR Management Unknown Take No Action
16 RATIFY PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Unknown Take No Action
17 AMEND THE ARTICLES TO COMPLY WITH NEW FINNISH COMPANIES ACT REGARDING REPLACEREFERENCES TO NOMINAL VALUE OF SHARES AND MINIMUM AND MAXIMUM SHARE CAPITAL WITH STATEMENT THAT SHARES BELONG TO BOOK-ENTRY SECURITIES SYSTEM OTHER AMENDMENTS Management Unknown Take No Action
18 AMEND THE STOCK OPTION PLAN TO DELETE PROVISION SETTING MAXIMUM AMOUNT BY WHICH SHARE CAPITAL CAN BE INCREASED Management Unknown Take No Action
19 APPROVE TO INCREASE THE SHARE CAPITAL BY EUR 82.8 MILLION BY MEANS OF A RESERVE FUND TRANSFER Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZELAN BERHAD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9893B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE YE 31 JAN 2007 AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE A FINAL DIVIDEND OF MYR 0.10 PER SHARE COMPRISING OF MYR 0.05 TAX EXEMPT, AND MYR 0.05 PER SHARE LESS INCOME TAX AT 26% FOR THE YE 31 JAN 2007; PAYABLE ON 31 JUL 2007 TO THE MEMBERS OF THE COMPANY REGISTERED AT THE CLOSE OF BUSINESS ON 10 JUL 2007 Management For For
3 RE-ELECT MR. CHANG SI FOCK ALIAS CHONG SEE FOCK AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. LAM KAR KEONG AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 77 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TAN SRI ABDUL HALIM BIN ALI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. ENCIK FEIZAL ALI AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION Management For For
7 APPROVE THE DIRECTORS FEES FOR THE YE 31 JAN 2007 Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE THE REMUNERATION TO BE PAID TO THEM BE FIXED BY THE BOARD Management For For
9 APPROVE TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZELAN BERHAD
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: Y9893B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT, THE PROPOSED AMENDMENTS TO THE MEMORANDUM & ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE DIRECTORS AND/OR ANY OF THEM TO DO ALL ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION S.1 AND APPROVALS BEING OBTAINED FROM THE RELEVANT REGULATORY AUTHORITIES AND PARTIES BWHERE REQUIREDC, TO SUBDIVIDE EACH OF OUR EXISTING ORDINARY SHARES OF MYR 1.00 EACH, HELD BY OUR REGISTERED SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINED BY OUR DIRECTORS, INTO 2 ORDINARY SHARES OF MYR 0.50 EACH BSPLIT SHARESC, WHICH WILL BE FULLY PAID-UP AND THE SPLIT SHARES SHALL... Management For For
3 AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES BGROUPC TO ENTER INTO A RECURRENT TRANSACTION OF REVENUE OR TRADING NATURE WITH MMC CORPORATION BERHAD AND ITS SUBSIDIARIES, TRADEWINDS CORPORATION BERHAD AND BUKHARY REALTY SDN BHD AS SPECIFIED, WHICH ARE SUBJECT TO THE RENEWAL AND OBTAINING OUR SHAREHOLDERS MANDATE, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS, WH... Management For For
4 AUTHORIZE THE GROUP TO ENTER INTO A RECURRENT TRANSACTION OF REVENUE OR TRADING NATURE WITH EUROPEAN PROFILES CONTRACTING SDN BHD AS SPECIFIED, WHICH ARE SUBJECT TO THE RENEWAL AND OBTAINING OUR SHAREHOLDERS MANDATE, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR THE DAY-TO-DAY OPERATIONS AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS AND AT ARMS LENGTH BASIS ON NORMAL COMMERCIAL TERMS, WHICH ARE CONSISTENT WITH OUR GROUP S NORMAL BUSINESS PRACTICES AND POLICIES, AND ON TERMS NOT MORE ... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer