-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ORsTM8rQNrc4cb85UfwwWrm2+k7d6uF9bJHX8MjkMDrEjVXNfaCv1rBYFWNWiaUV vUSQDd+uwKDUcfbRGZ/FdQ== 0000900092-07-000299.txt : 20070821 0000900092-07-000299.hdr.sgml : 20070821 20070821090008 ACCESSION NUMBER: 0000900092-07-000299 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070821 DATE AS OF CHANGE: 20070821 EFFECTIVENESS DATE: 20070821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLACKROCK DEVELOPING CAPITAL MARKETS FUND, INC. CENTRAL INDEX KEY: 0000849402 IRS NUMBER: 222986118 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05723 FILM NUMBER: 071069482 BUSINESS ADDRESS: STREET 1: P O BOX 9011 CITY: PRINCETON STATE: NJ ZIP: 08543 BUSINESS PHONE: 6092823319 MAIL ADDRESS: STREET 1: 800 SCUDDERS MILL ROAD CITY: PLAINSBORO STATE: NJ ZIP: 08536 FORMER COMPANY: FORMER CONFORMED NAME: MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MERRILL LYNCH ECONOMIC DEVELOPMENT FUND INC DATE OF NAME CHANGE: 19890725 FORMER COMPANY: FORMER CONFORMED NAME: DEVELOPING CAPITALISM FUND INC DATE OF NAME CHANGE: 19890604 0000849402 S000002250 BLACKROCK DEVELOPING CAPITAL MARKETS FUND, INC. C000005814 Investor A C000005815 Investor B C000005816 Investor C C000005817 Institutional N-PX 1 developingcapital.txt BLACKROCK DEVELOPING CAPITAL MARKETS FUND, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number 811-05723 Name of Fund: BlackRock Developing Capital Markets Fund, Inc. Fund Address: P.O. Box 9011 Princeton, NJ 08543-9011 Name and address of agent for service: Robert C. Doll, Jr., Chief Executive Officer, BlackRock Developing Capital Markets Fund, Inc., 800 Scudders Mill Road, Plainsboro, NJ, 08536. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011 Registrant's telephone number, including area code: (609) 282-2800 Date of fiscal year end: 06/30 Date of reporting period: 07/01/06 - 06/30/07 Item 1 - Proxy Voting Record The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote; and (i) Whether the registrant cast its vote for or against management. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05723 Reporting Period: 07/01/2006 - 06/30/2007 BlackRock Developing Capital Markets Fund, Inc. ============= BlackRock DEVELOPING CAPITAL MARKETS FUND, INC. ============== ADVANCED INFO SERVICE PCL Ticker: Security ID: Y0014U183 Meeting Date: AUG 8, 2006 Meeting Type: Special Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Authorize Issuance of Unsubordinated and For For Management Unsecured Debentures not exceeding Baht 25 Billion or its Equivalent in Other Currency 4 Other Business For Against Management - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: P7896K183 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification of the For For Management Company's Merger by Absorption of It's Wholly-owned Subsidiary, Logispar Logistica e Participacoes S.A. 2 Ratify Appraisal Firm For For Management 3 Approve Appraisal Report For For Management 4 Approve the Company's Merger by For For Management Absorption of its Wholly-owned Subsidiary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: 01643R606 Meeting Date: APR 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Supervisory For For Management Board 4 Approve Global Annual Remuneration of For For Management Directors and Supervisory Board - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: P7896K183 Meeting Date: JUL 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Approved at EGM Held For Did Not Management on 4-4-06 Re: Amendments to Several Vote Articles of the Bylaws to Comply with Bovespa's Level 2 Regulations 2 Amend Article 54 of Bylaws with Regards For Did Not Management to Transitory Provisions Re: Amend Vote Conversion of Shares Regulations and Approve New System for Conversion of Ordinary Shares into Preference Shares 3 Consolidate Amendments to Articles For Did Not Management Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: P7896K183 Meeting Date: AUG 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Literal A of Article 2 of Bylaws to For Did Not Management Expand Company's Business Activities Re: Vote Multimodal Transportation Operator 2 Acknowledge the Exercise by Dissenting For Did Not Management Shareholders Brasil Ferrovias SA and Vote Novoeste Brasil SA of their Withdrawal Rights Resulting from the Merger of the Total Shares Issued by Both Companies as Approved on 6-16-06; Approve Amendment of Article 5 3 Amend Article 14 Re: Set Maximum of Board For Did Not Management Members at 13 Vote 4 Elect New Board Members For Did Not Management Vote 5 Amend Articles 25 and 31 of Bylaws Re: For Did Not Management Designate Other Company's Officer Vote Positions and Determine Their Responsibilities and Powers 6 Amend Literal L of Article 29 of Bylaws For Did Not Management Vote 7 Delete Literal E from Article 30 of For Did Not Management Byalws Vote 8 Ratify Conversion of Shares as For Did Not Management Established at the Board Meeting Held on Vote 7-19-06 9 Consolidate Amendments to Articles For Did Not Management Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: P7896K183 Meeting Date: SEP 5, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Expand Company's For For Management Business Activities to Multimmodal Transportation Operator 2 Approve 1:10 Stock Split; Amend Article 5 For For Management Accordingly 3 Amend Article 14 Re: Board of Directors For For Management Composition be Fixed at Maximum of 13 Members, Election of Alternate Directors, and Board Chairmanship be Exercised by One Chairman and One Vice-Chairman 4 Amend Article 27 Re: Change Company's For For Management Representation System 5 Amend Article 25 and 31 Re: Executive For For Management Officer Board' Powers 6 Amend Article 29 Re: Exclusion of Literal For For Management L 7 Amend Article 30 Re: Exclusion of Literal For For Management E 8 Consolidate Amendments to Articles For For Management 9 Elect New Members to the Board of For For Management Directors - -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representatives of Class L Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker: Security ID: S9122P108 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended December 31, 2006 2.1 Reelect P M Baum as Director For For Management 2.2 Elect R M W Dunne as Director For For Management 2.3 Reelect R Havenstein as Director For For Management 2.4 Reelect N B Mbazima as Director For For Management 2.5 Reelect R G Miills as Director For For Management 2.6 Reelect W A Nairn as Director For For Management 2.7 Reelect TMF Phaswana as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Non-Executive Director Fees For For Management 5.3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ASHOK LEYLAND Ticker: Security ID: Y0266N143 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint F.J.C. Martinez as Director For For Management 4 Appoint S.S. Shroff as Director For For Management 5 Reappoint S.R. Krishnaswamy as Director For For Management 6 Reappoint R.J. Shahaney as Director For For Management 7 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 8 Appoint S.V. Young as Director For For Management 9 Approve Reappointment and Remuneration of For For Management R. Seshasayee, Managing Director 10 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $150 Million - -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: Security ID: Y0486V115 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum For For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and Management 4.2 Ratify the Declaration of a 20 percent For For Management Stock Dividend; Approval of the Increase in Authorized Capital Stock from Php26B to Php37B; and Amendment of Article Seventh of the Amended Articles of Incorporation 4.3 Ratify the Merger into Ayala Corporation For For Management of its Wholly-Owned Subsidiary, PFC Properties, Inc. 5 Elect Directors For Against Management 6 Election of Auditors and Fixing of Their For For Management Remuneration 7 Other Business For Against Management 8 Adjournment For For Management - -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: Security ID: Y0644Q115 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Sale of 2 Billion Ordinary Shares For For Management to GE Capital International Holdings Corp. at a Price which may be Lower Than the Market Price by More Than 10 Percent, and Waive Requirement for Mandatory Offer to All Shareholders 3 Amend Article 9 of the Articles of For For Management Association 4.1 Fix Number of Directors For For Management 4.2 Elect Pornsanong Tuchinda as Director For For Management 4.3 Elect Phanporn Kongyingyong as Director For For Management 5 Approve Acquisition of the Assets and For For Management Liabilities of GE Money Retail Bank Public Company Limited 6 Other Business None Abstain Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: Y0882L117 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10 Each 2 Amend Article 4-A of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Amend Article 86A of the Articles of For For Management Association Re: Capitalization of Reserves 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Ticker: Security ID: G11240101 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0128 Per Share 3 Approve Directors' Fees of RMB 809,416 For For Management for the Financial Year Ended June 30, 2006 (2005: SGD 166,000) 4 Reelect Wong Kim Kwan Kings as Director For For Management 5 Reelect Yip Wai Leung Jerry as Director For For Management 6 Reelect Chan Kong as Director For For Management 7 Reappoint Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For Against Management Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the Bio-Treat Technology Ltd. Scrip Dividend Scheme - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: NOV 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management Million to Mohd Desa Pachi, Former Chairman/Independent Non-Executive Director - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Md Nor Md Yusof as Director For For Management 5 Elect Haidar Mohamed Nor as Director For For Management 6 Elect Hamzah Bakar as Director For For Management 7 Elect Zainal Abidin Putih as Director For For Management 8 Elect Syed Muhamad Syed Abdul Kadir as For For Management Director 9 Elect Robert Cheim Dau Meng as Director For For Management 10 Elect Cezar Peralta Consing as Director For For Management 11 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BURSA MALAYSIA BHD Ticker: Security ID: Y1028U102 Meeting Date: APR 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Thillainathan a/l Ramasamy as For For Management Director 3 Elect Izham bin Yusoff as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Peter Leong Tuck Leng as Director For For Management 6 Elect Wong Puan Wah @ Wong Sulong as For For Management Director 7 Approve Final Dividend of MYR 0.14 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 8 Approve Remuneration of Non-Executive For For Management Chairman in the Amount of MYR 60,000 and Non-Executive Directors in the Amount of MYR 40,000 Each for the Financial Year Ended Dec. 31, 2006 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Hwang Sing Lue as Director For For Management - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: Security ID: P25784193 Meeting Date: JAN 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board of Directors For Did Not Management Vote 2 Elect Pricipal and Alternates Members to For Did Not Management Supervisory Board Vote 3 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote - -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: Security ID: P25784193 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve the Withholding of Dividend For For Management Payments Given the Losses for the Year 3 Approve that the Losses for the Year be For For Management Reflected in the Accumulated Losses Account 4 Ratify Directors Whose Appointment had For For Management not Previously Been Approved by Shareholders 5 Elect Directors For For Management 6 Elect Supervisory Board Members For For Management 1 Amend Article 4 to Reflect Increases in For For Management Share Capital that Occured During 2006 - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: JAN 22, 2007 Meeting Type: Special Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Up to $1.5 Billion For For Management Convertible Bonds within 12 Months from the Date of Approval 3 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Convertible Bonds 4 Approve Issuance of Up to RMB 10 Billion For For Management Domestic Corporate Bonds within 12 Months from the Date of Approval 5 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve KPMG Huazhen and KPMG as Domestic For For Management and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sichuan-to-East China Gas Project For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y1508G102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.08 Per For For Management Share 3 Reelect Hu Jiandong as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: Y1636Y108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.056 Per For For Management Share 3a1 Reelect Kong Dan as Director For For Management 3a2 Reelect Chang Zhenming as Director For For Management 3a3 Reelect Dou Jianzhong as Director For For Management 3a4 Reelect Jose Barreiro as Director For For Management 3a5 Reelect Chan Hui Dor Lam Doreen as For For Management Director 3a6 Reelect Chen Xiaoxian as Director For For Management 3a7 Reelect Fan Yifei as Director For For Management 3a8 Reelect Feng Xiaozeng as Director For For Management 3a9 Reelect Manuel Galatas as Director For For Management 3a10 Reelect Rafael Gil-Tienda as Director For For Management 3a11 Reelect Ju Weimin as Director For For Management 3a12 Reelect Lam Kwong Siu as Director For For Management 3a13 Reelect Liu Jifu as Director For For Management 3a14 Reelect Lo Wing Yat Kelvin as Director For For Management 3a15 Reelect Roger Clark Spyer as Director For For Management 3a16 Reelect Tsang Yiu Keung Paul as Director For For Management 3a17 Reelect Wang Dongming as Director For For Management 3a18 Reelect Zhao Shengbiao as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: Security ID: M25561107 Meeting Date: MAR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Report for For Did Not Management Fiscal Year Ended 12-31-06 Vote 2 Present Auditors' Report for Fiscal Year For Did Not Management Ended 12-31-06 Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports for Fiscal Year Ended Vote 12-31-06 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Directors for Fiscal For Did Not Management Year Ended 12-31-06; Set Their Vote Remuneration 6 Elect Auditors For Did Not Management Vote 7 Authorize The Board of Directors to Make For Did Not Management Donations in 2007 Vote 8 Appriove Remuneration of Board Committees For Did Not Management Vote 9 Report on Changes on the Board of For Did Not Management Directors Structure Vote 10 Approve Delisting of Bank's Shares from For Did Not Management Abu Dhabi Stock Echange Vote - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: CMGJY Security ID: 201712205 Meeting Date: MAR 12, 2007 Meeting Type: Annual Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report for the For Did Not Management Financial Year Ended Dec. 12, 2006 Vote 2 Accept Auditor's Report for the Financial For Did Not Management Year Ended Dec. 12, 2006 Vote 3 Approve Financial Statements for the For Did Not Management Financial Year Ended Dec. 12, 2006 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of the Board of For Did Not Management Directors and Determine their Fees Vote 6 Approve Auditors for the Financial Year For Did Not Management Ended Dec. 12, 2006 Vote 7 Authorize Board to Make Donations in 2007 For Did Not Management Vote 8 Inform AGM of Annual Remuneration of For Did Not Management Board Committees for 2007 Vote 9 Inform AGM of Amendments to Board For Did Not Management Structure Vote 10 Approve Delisting of Shares from Abu For Did Not Management Dhabi Stock Exchange Vote - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: Y16907100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Reserves for Bonus Issue, and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect Wong Chung-Pin as Director with For For Management Shareholder No. 1357 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. 6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management 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. - -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Ticker: Security ID: P3097R168 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for 2006, Approve Report on Share Repurchase and Reissuance of Shares, and Approve Discharge Directors 2 Approve Allocation of Income and For For Management Dividends; Set Maximum Limit for Share Repurchase for Fiscal Year 2007 3 Elect Members of Management Board, For For Management Supervisory Board, Executive Committee, and Audit & Corporate Practices Committee and Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: Security ID: P3142C117 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal Year For For Management Ended 12-31-06 2 Accept Financial Statements For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income For For Management 5 Elect/Ratify Board Members and Secretary For For Management of the Board 6 Elect Chairmen of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Members of the Board Committees, and Secretaries of the Board 8 Set Aggregate Nominal Amount of Share For For Management Repurchase 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:2 Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Item 1 as well as the Public Offerings Which Were Ratified by the Board on July 25, 2006 3 Consolidate Bylaws in Light of the For For Management Proposed Amendments - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Executive Officers 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: MAR 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Bonds Up to BRL 1 Billion According to the Rules Set by CVM Instruction 400 of Dec 29 2003 2 Authorize Issuance of Non-Convertible For For Management Bonds Up to BRL 500 Million, Giving the Board of Directors Leeway to Set the Conditions of Sections VI and VII of Article 59 of the Brazilian Corporate Code 3 Ratify the Acts Taken by the Board of For For Management Directors With Respect to the Issuance of Bonds and the Company's First Program of Securities Distribution - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Hiring of a Company to Assess For Did Not Management the Spin-Off of the Retail Space Renting Vote Business of Cyrela 2 Approve Assessment Report For Did Not Management Vote 3 Approve the Justification for Spin-Off For Did Not Management Document Vote 4 Approve the Spin-Off Agreement For Did Not Management Vote 5 Approve Reduction in Share Capital For Did Not Management Resulting from the Spin-Off and Amend Vote Article 6 Accordingly 6 Approve the Bylaws of the Newly Formed For Did Not Management Company and the Request for Entry in the Vote Novo Mercado Segment of Bovespa 7 Ratify Actions Already Taken by the For Did Not Management Company in Regards to the Spin-Off and Vote Grant Permission for the Company to Proceed with the Process - -------------------------------------------------------------------------------- D-LINK CORP. Ticker: Security ID: Y2013S102 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Reduction in Stated Capital For For Management 5 Amend Articles of Association For For Management 6 Other Business None None Management - -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. Ticker: Security ID: Y19538100 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Ordinary Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Euh-ryong as Executive Director For For Management 4 Elect Member of Audit Committee Who Is For For Management Not Independent 5 Approve Limit on Remuneration of For For Management Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Ticker: Security ID: M2810S100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Approve Discharge of Internal Auditors For Did Not Management Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office and Vote Remuneration 8 Fix Number of and Elect Internal For Did Not Management Auditors, and Determine Their Terms of Vote Office and Remuneration 9 Ratify Independent Auditor For Did Not Management Vote 10 Authorize Issuance of Bonds For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Dividend None Did Not Management Distribution Policy Vote 13 Receive Information on Donations Made in None Did Not Management Financial Year 2006 Vote 14 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- DURATEX S.A. Ticker: Security ID: P3593G104 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fix Aggregate For For Management Remuneration 4 Elect Supervisory Board Members and Fix For For Management Remuneration 1 Amend Article 4, 15 and 17 For Against Management - -------------------------------------------------------------------------------- EMPRESAS ICA S. A. Ticker: Security ID: P37149104 Meeting Date: SEP 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with New For For Management Mexican Securities Law 2 Consolidate Amendments to Articles For For Management 3 Approve Resolutions to Cancel, Issue, For Against Management and/or Exchange Securities In Compliance with New Statutory Provisions 4 Appointment and Election of New Board For For Management Members 5 Elect Chairman of Compliance and Audit For For Management Committee 6 Approve Remuneration of Directors and For For Management Members of the Different Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- EMPRESAS ICA S. A. Ticker: Security ID: P37149104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-06 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Audit Committee's Report For For Management 4 Accept Corporate Governance Committee For For Management Report 5 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 6 Approve Allocation of Income and For For Management Dividends 7 Elect/Reelect Directors For For Management 8 Approve Remuneration of Directors and For For Management Supervisory Board Members 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ENALENI PHARMACEUTICALS LIMITED Ticker: Security ID: S25946104 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2.1 Elect AG Hall as Director For For Management 2.2 Elect MT Mosweu as Director For For Management 2.3 Elect JS Smith as Director For For Management 2.4 Reelect TD Edwards as Director For For Management 2.5 Reelect GS Mahlati as Director For For Management 2.6 Reelect PCS Luthuli as Director For For Management 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: Security ID: M4055T108 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Financial Statements and None Did Not Management Directors and Auditors Reports of Year Vote 2006 4 Receive Independent Auditors Report of None Did Not Management Year 2006 Vote 5 Receive Information on Donations Made in None Did Not Management 2006 Vote 6 Approve Discharge of Directors and For Did Not Management Auditors, and Approve Balance Sheet and Vote Income Statement of Year 2006 7 Elect Directors to the Board For Did Not Management Vote 8 Elect Auditors For Did Not Management Vote 9 Approve Remuneration of Directors and For Did Not Management Auditors Vote 10 Approve Allocation of Income For Did Not Management Vote 11 Receive Information on Profit None Did Not Management Distribution Policy Vote 12 Approve Independent Audit Company For Did Not Management Selected by the Board Vote 13 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). 2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management 4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management 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. 5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS: For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE 2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. 3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY 4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management IN THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. 5 DIVIDE ALL THE SERIES B AND SERIES D For Against Management SHARES OF STOCK OUTSTANDING. 6 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS. 7 PROPOSAL TO FORM THE COMMITTEES OF THE For For Management BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI 8 APPOINTMENT OF DELEGATES FOR THE For For Management SHAREHOLDERS MEETING. 9 MINUTES OF THE SHAREHOLDERS MEETING. For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.54 per For For Management Ordinary Share 5 Approve Remuneration of Directors and For Against Management Members of Audit Commission 6 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 7 Amend Charter For For Management 8 Approve Series of Related-Party For For Management Transactions in Connection with Implementation of Nord Stream Project 9.1 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.2 Approve Related-Party Transaction with For For Management Sberbank 9.3 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.4 Approve Related-Party Transaction with For For Management Sberbank 9.5 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.6 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.7 Approve Related-Party Transaction with For For Management Sberbank 9.8 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.9 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.10 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.11 Approve Related-Party Transaction with For For Management Sberbank 9.12 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.13 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.14 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.15 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.16 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.17 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.18 Approve Related-Party Transaction with For For Management CJSC Northgas 9.19 Approve Related-Party Transaction with For For Management OJSC Novatek 9.20 Approve Related-Party Transaction with For For Management OJSC Tomskgazprom 9.21 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.22 Approve Related-Party Transaction with For For Management OJSC Gazprom Neft 9.23 Approve Related-Party Transaction with For For Management OJSC Novatek 9.24 Approve Related-Party Transaction with For For Management OJSC Novatek 9.25 Approve Related-Party Transaction with For For Management Latvijas Gaze a/s 9.26 Approve Related-Party Transaction with AB For For Management Lietuvos dujos 9.27 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine 9.28 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 9.29 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexander Ananenkov as Director For Against Management 10.3 Elect Burckhard Bergmann as Director None Against Management 10.4 Elect Farit Gazizullin as Director None Against Management 10.5 Elect German Gref as Director None Against Management 10.6 Elect Elena Karpel as Director For Against Management 10.7 Elect Dmitry Medvedev as Director None Against Management 10.8 Elect Yury Medvedev as Director None Against Management 10.9 Elect Alexey Miller as Director For Against Management 10.10 Elect Victor Nikolaev as Director None Against Management 10.11 Elect Sergey Oganesyan as Director None Against Management 10.12 Elect Alexander Potyomkin as Director None Against Management 10.13 Elect Mikhail Sereda as Director For Against Management 10.14 Elect Boris Fedorov as Director None For Management 10.15 Elect Robert Foresman as Director None Against Management 10.16 Elect Victor Khristenko as Director None Against Management 10.17 Elect Alexander Shokhin as Director None Against Management 10.18 Elect Igor Yusufov as Director None Against Management 10.19 Elect Evgeny Yasin as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 11.2 Elect Denis Askinadze as Member of Audit For Against Management Commission 11.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 11.5 Elect Andrey Kobzev as Member of Audit For Against Management Commission 11.6 Elect Nina Lobanova as Member of Audit For For Management Commission 11.7 Elect Yury Nosov as Member of Audit For Against Management Commission 11.8 Elect Victoria Oseledko as Member of For Against Management Audit Commission 11.9 Elect Vladislav Sinyov as Member of Audit For For Management Commission 11.10 Elect Andrey Fomin as Member of Audit For Against Management Commission 11.11 Elect Yury Shubin as Member of Audit For Against Management Commission - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS For For Management 2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management DIRECTOR 3 RE-ELECTION OF MR D M J NCUBE AS A For For Management DIRECTOR 4 RE-ELECTION OF MR I D COCKERILL AS A For For Management DIRECTOR 5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For For Management DIRECTOR 6 RE-ELECTION OF MR N J HOLLAND AS A For For Management DIRECTOR 7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management DIRECTOR 8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management THE DIRECTORS 9 ISSUING EQUITY SECURITIES FOR CASH For For Management 10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management UNISSUED SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED 2005 SHARE PLAN. 11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management UNISSUED SHARES FOR THE PURPOSE OF THE GF MANAGEMENT INCENTIVE SCHEME. 12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN 13 INCREASE OF DIRECTORS FEES For For Management 14 ACQUISITION OF COMPANY S OWN SHARES For For Management - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: OCT 27, 2006 Meeting Type: Special Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management LINE WITH CURRENT MEXICAN SECURITIES LAW. 2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management COMMITTEE. 3 TO REVIEW THE NOMINATIONS AND For For Management COMPENSATION COMMITTEE S PLANS FOR THE NOMINATION, RATIFICATION, AND IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS. 4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: Security ID: Y2901E108 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1550 Per Share 2 Elect Three Independent Non-Executive For For Management Directors 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: Y3738Y101 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: JAN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Issuance of Short-Term For Against Management Debentures with Principal Value Not Exceeding RMB 4.0 Billion in the Peoples Republic of China 3 Elect Cao Peixi as Director For For Management - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker: Security ID: Y3767E109 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: JAN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840113 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Agreement between For Did Not Management Impala and Various Royal Bafokeng Vote Entities 2 Approve Issuance of Four Implats Ordinary For Did Not Management Shares for ZAR 1.9 Million Vote 3 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: Security ID: Y3994L108 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 550 Per Common Share 2 Amend Terms of Severance Payments to For For Management Executives 3 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. ) Ticker: Security ID: Y45945105 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 5000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Executive Directors and Three For For Management Independent Non-Executive Directors 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3650 Per Share 2 Elect Jacques P.M. Kemp as Independent For For Management Non-Executive Director 3 Elect Four Members of Audit Committee For For Management 4 Approve Stock Options Previous Granted by For For Management Board 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker: Security ID: S460FN109 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect Hilton Saven as Director For For Management 2.2 Elect Fatima Abrahams as Director For For Management 3 Approve Remuneration of Directors for the For For Management Year 31 March 2006 4 Approve Director Fees for the Year 31 For For Management March 2007 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: Y5313K109 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Approve Acquisition of Li Shin For For Management International Enterprise Corp. Through Share Swap Agreement 3 Other Business None None Management - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: Y5313K109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For Did Not Management Vote 2 Approve 2006 Profit Distribution Plan For Did Not Management Vote 3 Approve Capitalization of 2006 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Articles of Association For Did Not Management Vote 5 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 6 Amend Election Rules of Directors and For Did Not Management Supervisors Vote 7 Amend Operating Procedures for Loan of For Did Not Management Funds to Other Parties, and Endorsement Vote and Guarantee 8.1 Elect Raymond Soong as Director with For Did Not Management Shareholder No. 1 Vote 8.2 Elect David Lin, a Representative of For Did Not Management Lite-On Capital Inc., as Director with Vote Shareholder No. 28383 8.3 Elect Warren Chen, a Representative of For Did Not Management Lite-On Capital Inc., as Director with Vote Shareholder No. 28383 8.4 Elect Chung-Yao Lin, a Representative of For Did Not Management Dorcas Investment Co. Ltd., as Director Vote with Shareholder No. 617 8.5 Elect Keh-Shew Lu, a Representative of For Did Not Management Da-Song Investment Co. Ltd., as Director Vote with Shareholder No. 59285 8.6 Elect Rick Wu, a Representative of For Did Not Management Da-Song Investment Co. Ltd., as Director Vote with Shareholder No. 59285 8.7 Elect CH Chen, a Representative of Yuan For Did Not Management Pao Investment Co. Ltd., as Director with Vote Shareholder No. 103603 8.8 Elect David Lee, a Representative of Yuan For Did Not Management Pao Investment Co. Ltd., as Director with Vote Shareholder No. 103603 8.9 Elect Kuo-Feng Wu as Independent Director For Did Not Management with Shareholder No. 435271 Vote 8.10 Elect Hsiao-Wei Chang as Independent For Did Not Management Director with Shareholder No. 441272 Vote 8.11 Elect Yao-Wu Yang as Independent Director For Did Not Management with Shareholder No. 435270 Vote 9 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 10 Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: Security ID: P6329M105 Meeting Date: SEP 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Preference Shares Rights to be For Did Not Management Included and Receive 100 Percent of the Vote Offer Price Paid to Common Shares in the Event of Change in Control Via Public Offer of Shares 2 Eliminate Preference Shares Rights to For Did Not Management Receive Dividends 10 Percent Higher than Vote that of Common Shares - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: P6332C102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:5 Stock Split For Did Not Management Vote 2 Amend Bylaws to Conform with Bovespa's For Did Not Management Novo Mercado Regulations Vote 3 Amend Company's Option Plan Approved at For Did Not Management the 5-25-06 EGM Re: Total Number of Vote Shares of up to 4.5 Percent of the Outstanding Capital and the Share Price Shall be the Average Market Price 30 Days Prior to the Grant Date - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: P6332C102 Meeting Date: APR 2, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Supervisory Board Members and For For Management Approve Their Remuneration 5 Ratify a BRL$1.7 Million Increase in For For Management Share Capital, as Approved by the Board on Dec 8, 2006 6 Amend Article 5 Re: Share Capital For For Management 7 Amend Option Plan Approved on May 25, For For Management 2005 Re: Subscription Price 8 Amend Option Plan Approved on May 25, For For Management 2005: Number of Shares Included in Plan 9 Amend Option Plan Approved on May 25, For For Management 2005: Strike Price 10 Amend Option Plan Approved on May 25, For For Management 2005: Market Value 11 Amend Option Plan Approved on May 25, For For Management 2005: Severance by the Company 12 Amend Option Plan Approved on May 25, For For Management 2005: Public Offering of Shares - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management LUKOIL FOR 2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO 55,129,760,000 2.1 Elect Vagit Alekperov as Director None Withhold Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Mikhail Berezhnoy as Director None Withhold Management 2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management 2.5 Elect Valery Grayfer as Director None Withhold Management 2.6 Elect Oleg Kutafin as Director None For Management 2.7 Elect Ravil Maganov as Director None Withhold Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Withhold Management 2.11 Elect Igor Sherkunov as Director None Withhold Management 2.12 Elect Alexander Shokhin as Director None For Management 3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): BULAVINA, 4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV, 5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): NIKITENKO, 6 TO PAY REMUNERATION AND REIMBURSE For For Management EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 1. 7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management ELECTED MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 2. TO INVALIDATE 8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. 9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management SHARES OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF TWO AND A HALF 10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO THE APPENDIX. 11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL , PURSUANT TO THE 12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT 13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY 14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON INSURING THE 17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management THE RUSSIAN NATIONAL ASSOCIATION SWIFT. - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: M67888103 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: JUN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Gideon Shatiat as External For For Management Director - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: Security ID: Y57177100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Elect Ahmad Ibnihajar as Director For For Management 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Mohd Shahari Ahmad Jabar as For For Management Director 5 Approve Remuneration of Directors in the For For Management Amount of MYR 302,000 for the Financial Year Ended Dec. 31, 2006 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Amend Articles of Association as For For Management Contained in Appendix 1 of the 2006 Annual Report - -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: Security ID: Y57177100 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Subscribe for For Against Management up to 2 Million New Ordinary Shares to Shahril Ridza Ridzuan, Group Managing Director, Under the ESOS - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: Y5945U103 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Other Business None None Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: NOV 24, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management 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. - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 176 per Ordinary For For Management Share, Including Special Dividends of RUB 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM 3.1 Elect Andrey Bugrov as Director For Abstain Management 3.2 Elect Guy de Selliers as Director For For Management 3.3 Elect Vladimir Dolgikh as Director For For Management 3.4 Elect Andrey Klishas as Director For Abstain Management 3.5 Elect Ralph Morgan as Director For Abstain Management 3.6 Elect Denis Morozov as Director For Abstain Management 3.7 Elect Kirill Parinov as Director None Abstain Management 3.8 Elect Vladimir Potanin as Director None Abstain Management 3.9 Elect Ekaterina Salnikova as Director For Abstain Management 3.10 Elect Kirill Ugolnikov as Director For For Management 3.11 Elect Heinz Schimmelbusch as Director For For Management 4.1 Elect Julia Basova as Member of Audit For For Management Commission 4.2 Elect Vadim Meshcheryakov as Member of For For Management Audit Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Olga Rompel as Member of Audit For For Management Commission 4.5 Elect Olesya Firsik as Member of Audit For For Management Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Price of Liability Insurance for For For Management Directors and Executives 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 9 Approve Value of Assets Subject to For For Management Compensation Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Revised Edition of Charter For Against Management 12 Approve Revised Edition of Regulations on For For Management Board of Directors 13 Cancel Company's Membership in Cobalt For For Management Development Institute 14 Cancel Company's Membership in Palladium For For Management Council - -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.) Ticker: Security ID: S6815E101 Meeting Date: AUG 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BEE Transaction for Sale of 38.1 For Against Management Million Ordinary Shares Re: Agreement Between The Company and Mvela Holdings Dated June 30, 2006 2 Authorize Stephen Martin Levenberg or For Against Management Brett Clyde Till to Ratify and Execute Approved Resolutions - -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.) Ticker: Security ID: S6815E101 Meeting Date: OCT 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: S5340H118 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 3-31-06 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5.1 Reelect F du Plessis as Director For For Management 5.2 Reelect R C C Jafta as Director For For Management 5.3 Reelect F T M Phaswana as Director For For Management 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares up to a For Against Management Maximum of 15 Percent of Issued Capital 8 Amend Provisions of Welkom For For Management Aandele-administrasie Trust No. 2 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Up Class A Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: S5518R104 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the NedNamibia Holdings LTIP For For Management 2 Approve the Black Management Scheme For For Management 3 Approve the Broad-based Employee Scheme For For Management 4 Approve the Education Trust Scheme For For Management 5 Approve the Long-term Strategic For For Management Allocation 6 Approve Specific Issuance of Shares For For Management Pursuant to Private Placement 7 Authorize Specific Repurchase of Shares For For Management 8 Approve Specific Authority to Issuance of For For Management Shares to Various Special Purpose Vehicles 9 Approve Specific Authority to Issue Share For For Management Relating to Annual Performance Fees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: S5518R104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2 Ratify Dividend Payment For For Management 3.1 Reelect CJW Ball as Director For For Management 3.2 Reelect BE Davison as Director For For Management 3.3 Reelect MM Katz as Director For For Management 3.4 Reelect ME Mkwanazi as Director For For Management 3.5 Reelect JH Sutcliffe as Director For For Management 4 Elect TCP Chikane, Who Was Appointed as For For Management Director During the Year 5 Consideration and Vote for Any Candidate For For Management to the Board Proposed Under Article 18.3 of the Company's Articles of Association 6 Approve Non-Executive Director Fees For For Management 7 Approve Remuneration of Executive For For Management Directors 8 Reappoint Joint Auditors For For Management 9 Fix Remuneration of Joint Auditors For For Management 10 Place Authorized But Unissued Shares For For Management under Control of Directors 11 Amend Share Option, Matched Share, and For Against Management Restricted Share Scheme 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Amend Article 18.3 of the Articles of For For Management Association 14 Amend Article 32.5 of the Articles of For For Management Association - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: Security ID: Y64153102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Operating Procedures for For Against Management Endorsement and Guarantee 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: 669888109 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S RUSSIAN For For Management STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2006. TO APPROVE THE COMPANY PROFIT (BASED ON UNCONSOLIDATED RAS) DISTRIBUTION. 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management THE YEAR ENDED DECEMBER 31, 2006 AT RUB 1.10 PER SHARE. TO DETERMINE THE SIZE, TIMELINES, FORM AND PROCEDURE OF PAYING DIVIDENDS. 3.1 Elect Director Andrey Akimov None For Management 3.2 Elect Director Ruben Vardanian None For Management 3.3 Elect Director Mark Gyetvay None For Management 3.4 Elect Director Vladimir Dmitriev None For Management 3.5 Elect Director Leonid Mikhelson None For Management 3.6 Elect Director Alexander Natalenko None For Management 3.7 Elect Director Kirill Seleznev None For Management 3.8 Elect Director Ilja Yuzhanov None For Management 4.1 TO ELECT MEMBER OF THE REVISION For For Management COMMISSION OF JOINT STOCK COMPANY NOVATEK: MARIA KONOVALOVA. 4.2 TO ELECT MEMBER OF THE REVISION For For Management COMMISSION OF JOINT STOCK COMPANY NOVATEK: IGOR RYASKOV. 4.3 TO ELECT MEMBER OF THE REVISION For For Management COMMISSION OF JOINT STOCK COMPANY NOVATEK: SERGEY FOMICHEV. 4.4 TO ELECT MEMBER OF THE REVISION For For Management COMMISSION OF JOINT STOCK COMPANY NOVATEK: NIKOLAY SHULIKIN. 5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN OF THE MANAGEMENT COMMITTEE) AND FORMATION OF THE SOLE EXECUTIVE BODY (CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF JOINT STOCK COMPANY NOVATEK. TO ELECT LEONID VIKTOROVICH MIKHE 6 Ratify Auditors For For Management 7 TO APPROVE THE REMUNERATION TO THE For For Management MEMBERS OF JOINT STOCK COMPANY NOVATEK REVISION COMMISSION. - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: Security ID: 67011E204 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S 2006 ANNUAL For For Management REPORT, ANNUAL FINANCIAL STATEMENTS, P&L ACCOUNT, DISTRIBUTION OF THE COMPANY S PROFIT AND LOSS IN 2006 FINANCIAL YEAR. 2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED For For Management 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 PE 3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management OLEG VLADIMIROVICH BAGRIN. 4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management BRUNO BOLFO. 5 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management NIKOLAI ALEKSEEVICH GAGARIN. 6 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management DMITRY ARONOVICH GINDIN. 7 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management KARL DOERING. 8 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management VLADIMIR SERGEEVICH LISIN. 9 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management RANDOLPH REYNOLDS. 10 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management VLADIMIR NIKOLAYEVICH SKOROHODOV. 11 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None Abstain Management IGOR PETROVICH FYODOROV. 12 TO ELECT PRESIDENT OF THE COMPANY For For Management (CHAIRMAN OF THE MANAGEMENT BOARD) - LAPSHIN ALEXEY ALEXEEVICH. 13 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management AUDIT COMMISSION: VALERY SERAFIMOVICH KULIKOV. 14 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management AUDIT COMMISSION: JULIA VLADIMIROVNA KUNIHINA. 15 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management AUDIT COMMISSION: LUDMILA ALEXANDROVNA LAZARENKO. 16 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management AUDIT COMMISSION: LARISA MIKHAILOVNA OVSIANNIKOVA. 17 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management AUDIT COMMISSION: GALINA IVANOVNA SHIPILOVA. 18 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management AUDIT COMMISSION: TATYANA VLADIMIROVNA GORBUNOVA. 19 TO ELECT MEMBER TO THE COMPANY S INTERNAL For Abstain Management AUDIT COMMISSION: LUDMILA VLADIMIROVNA KLADIENKO. 20 APPROVAL OF THE COMPANY AUDITOR, CJSC For For Management PRICEWATERHOUSECOOPERS AUDIT . 21 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management COMPANY CHARTER. 22 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management REGULATIONS OF THE BOARD OF DIRECTORS. 23 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management NLMK DIVIDEND POLICY. 24 APPROVAL OF RELATED PARTY TRANSACTION. For For Management 25 PAYMENT OF REMUNERATION TO THE MEMBERS OF For For Management THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2007 6 Reappoint PricewaterhouseCoopers,CPA and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Jiang Jiemin as Director For For Management 8 Reelect Zhou Jiping as Director For For Management 9 Reelect Duan Wende as Director For For Management 10 Reelect Sun Xianfeng as Supervisor For For Management 11 Reelect Zhang Jinzhu as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Disposal of 70 Percent Equity For For Management Interest in China National United Oil Corporation to China National Petroleum Corporation 14 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- POLYUS ZOLOTO OAO Ticker: Security ID: 678129107 Meeting Date: SEP 11, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REMUNERATION AND REIMBURSEMENT OF THE For Did Not Management EXPENSES OF INDEPENDENT DIRECTORS WHO ARE Vote MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 2 DETERMINATION OF THE COST OF DIRECTORS For Did Not Management AND OFFICERS LIABILITY INSURANCE FOR Vote MEMBERS OF THE BOARD OF DIRECTORS. 3 APPROVAL OF THE INTERESTED PARTY For Did Not Management TRANSACTION ON DIRECTORS AND OFFICERS Vote LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 4 DETERMINATION OF THE VALUE OF ASSETS For Did Not Management BEING THE SUBJECT MATTER OF THE Vote INDEMNIFICATION AGREEMENTS TO BE ENTERED INTO WITH MEMBERS. 5 APPROVAL OF THE INDEMNIFICATION For Did Not Management AGREEMENTS WITH MEMBERS OF THE BOARD OF Vote DIRECTORS OF OJSC POLYUS GOLD AS INTER-RELATED INTERESTED PARTY TRANSACTIONS. 6 APPROVAL OF THE REGULATIONS ON THE AUDIT For Did Not Management COMMISSION OF OJSC POLYUS GOLD. Vote - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: Security ID: Y70750115 Meeting Date: FEB 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 6000 Per Share 2.1 Amend Articles of Incorporation to Expand For For Management Business Objectives 2.2 Amend Articles of Incorporation for For For Management Issuance of New Shares, Convertible Bonds and Bonds with Warrants 2.3 Amend Articles of Incorporation to For For Management Clarify Existing Cumulative Voting Rules 3.1 Elect Two Independent Non-Executive For For Management Directors 3.2 Elect Member of Audit Committee who is For For Management also Independent Non-Executive Director 3.3 Elect Three Executive Directors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: X6919X108 Meeting Date: MAR 19, 2007 Meeting Type: Special Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: X6919X108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Receive Supervisory Board Report on None Did Not Management Outcome of Completed Selection Process Vote for Posts of Company's CEO and Deputy CEOs 6 Receive Supervisory Board Report on None Did Not Management Process of Disposing of Hotels and Vote Offsite Training Centers 7 Receive Management Board Report on None Did Not Management Strategy Adopted for PKO BP S.A. Vote 8 Receive Financial Statements and None Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2006; Receive Management Board Proposal on Allocation of 2006 Income 9 Receive Supervisory Board Report None Did Not Management Vote 10.1 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2006 Vote 10.2 Approve Financial Statements For Did Not Management Vote 10.3 Approve Supervisory Board Report on Its For Did Not Management Activities in Fiscal 2006 Vote 10.4 Approve Allocation of Income For Did Not Management Vote 10.5 Approve Dividends For Did Not Management Vote 10.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management (CEO until Sept. 29, 2006) Vote 10.6b Approve Discharge of Slawomir Skrzypek For Did Not Management (Acting CEO since Sept. 29, 2006) Vote 10.6c Approve Discharge of Kazimierz Malecki For Did Not Management (Management Board) Vote 10.6d Approve Discharge of Jaroslaw Myjak For Did Not Management (Management Board) Vote 10.6e Approve Discharge of Danuta Demianiuk For Did Not Management (Management Board) Vote 10.6f Approve Discharge of Jacek Oblekowski For Did Not Management (Management Board) Vote 10.6g Approve Discharge of Zdzislaw Sokal For Did Not Management (Management Board) Vote 10.6h Approve Discharge of Wojciech Kwiatkowski For Did Not Management (Management Board) Vote 10.6i Approve Discharge of Rafal Juszczak For Did Not Management (Management Board) Vote 10.6j Approve Discharge of Piotr Kaminski For Did Not Management (Management Board) Vote 10.6k Approve Discharge of Krystyna Szewczyk For Did Not Management (Management Board) Vote 10.7a Approve Discharge of Bazyli Samojlik For Did Not Management (Chairman of Supervisory Board until Vote April 18, 2006) 10.7b Approve Discharge of Krzysztof Zdanowski For Did Not Management (Supervisory Board) Vote 10.7c Approve Discharge of Andrzej Giryn For Did Not Management (Supervisory Board) Vote 10.7d Approve Discharge of Stanislaw Kasiewicz For Did Not Management (Supervisory Board) Vote 10.7e Approve Discharge of Ryszard For Did Not Management Kokoszczynski (Supervisory Board) Vote 10.7f Approve Discharge of Czeslawa Siwek For Did Not Management (Supervisory Board) Vote 10.7g Approve Discharge of Wladyslaw Szymanski For Did Not Management (Supervisory Board) Vote 10.7h Approve Discharge of Jerzy Osiatynski For Did Not Management (Supervisory Board) Vote 10.7i Approve Discharge of Marek Gluchowski For Did Not Management (Supervisory Board) Vote 10.7j Approve Discharge of Urszula Palaszek For Did Not Management (Supervisory Board) Vote 10.7k Approve Discharge of Tomasz Siemiatkowski For Did Not Management (Supervisory Board) Vote 10.7l Approve Discharge of Jerzy Michalowski For Did Not Management (Supervisory Board) Vote 10.7m Approve Discharge of Adam Skowronski For Did Not Management (Supervisory Board) Vote 10.7n Approve Discharge of Agnieszka For Did Not Management Winnik-Kalemba (Supervisory Board) Vote 11.1 Receive Consolidated Financial Statements For Did Not Management and Report on Capital Group's Operations Vote in Fiscal 2006; Approve Report on Capital Group's Operations in Fiscal 2006 11.2 Approve Consolidated Financial Statements For Did Not Management Vote 12 Approve Rules of Remuneration of For Did Not Management Company's CEO Vote 13 Approve Regulations on Supervisory Board For Did Not Management Vote 14.1 Amend Statute Re: Editorial Amendment For Did Not Management Concerning Corporate Purpose Vote 14.2 Amend Statute Re: Corporate Purpose For Did Not Management Vote 14.3 Amend Statute Re: Election of Supervisory For Did Not Management Board Members Vote 14.4 Amend Statute Re: Editorial Amendments For Did Not Management Concerning Composition of Management Vote Board 14.5 Amend Statute Re: Set Range for Minimum For Did Not Management (3) and Maximum (9) Number of Management Vote Board Members 14.6 Amend Statute Re: Acting on Company's For Did Not Management Behalf Vote 14.7 Amend Statute Re: Editorial Amendment For Did Not Management Concerning Decision-Making by Management Vote Board 14.8 Amend Statute Re: Competencies of For Did Not Management Management Board Vote 14.9 Amend Statute Re: Internal Audit System For Did Not Management Vote 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: Security ID: P7913E103 Meeting Date: DEC 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Director and Elect For Did Not Management Replacement Vote - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: Y7123S108 Meeting Date: MAY 28, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Retirement Plan For Against Management 6 Elect Commissioners For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: Security ID: Y7121J100 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Funds from Public For For Management Offering of Subsidiary - -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: Security ID: Y7121J100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: Security ID: Y7136Y100 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Plan For Against Management 2 Approve Stock Option Plan For Against Management 3 Elect Directors For For Management - -------------------------------------------------------------------------------- ROBINSONS LAND CORP. Ticker: Security ID: Y73196126 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and For For Management Existence of a Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4 Elect Directors For For Management 5 Appoint Auditors For For Management 6 Ratify Acts of the Board of Directors and For For Management Management Since the Last Annual Meeting 7 Other Business For Against Management 8 Adjournment For For Management - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: Security ID: P81424106 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income and For For Management Dividends 3 Approve Aggregate Remuneration of For For Management Directors for Fiscal Year 2007 1 Discuss Alternatives to be Represented on For Against Management Behalf of the Company and Amend Article 30 Accordingly - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 60 Million Ordinary For For Management Treasury Shares from Sasol Investment Company (Pty) Limited 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2.1 Reelect E. le R. Bradley as Director For For Management 2.2 Reelect B.P. Connellan as Director For For Management 2.3 Reelect P.V. Cox as Director For For Management 2.4 Reelect L.P.A. Davies as Director For For Management 2.5 Reelect M.S.V. Gantsho as Director For For Management 2.6 Reelect J.E. Schrempp as Director For For Management 3.1 Reelect H.G. Dijkgraaf as Director For For Management Appointed During the Year 3.2 Reelect A.M. Mokaba as Director Appointed For For Management During the Year 3.3 Reelect T.S. Munday as Director Appointed For For Management During the Year 3.4 Reelect T.H. Nyasulu as Director For For Management Appointed During the Year 3.5 Reelect K.C. Ramon as Director Appointed For For Management During the Year 4 Ratify KPMG, Inc. as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- SEVERSTAL Ticker: Security ID: 818150302 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT CHRISTOPHER RICHARD NIGEL CLARK AS None For Management INDEPENDENT DIRECTOR; NON-EXECUTIVE CHAIRMAN OF THE BOARD; MEMBER OF REMUNERATION COMMITTEE. 2 ELECT MARTIN ANGLE AS INDEPENDENT None For Management DIRECTOR; CHAIRMAN OF AUDIT COMMITTEE. 3 ELECT ROLF WILHELM HEINRICH STOMBERG AS None For Management SENIOR INDEPENDENT DIRECTOR; CHAIRMAN OF REMUNERATION COMMITTEE. 4 ELECT RONALD MICHAEL FREEMAN AS None For Management INDEPENDENT DIRECTOR; MEMBER OF AUDIT COMMITTEE. 5 ELECT PETER KRALJIC AS INDEPENDENT None For Management DIRECTOR; MEMBER OF AUDIT COMMITTEE. 6 ELECT ALEXEI A. MORDASHOV AS EXECUTIVE None Abstain Management DIRECTOR; CEO OF OJSC SEVERSTAL; MEMBER OF REMUNERATION COMMITTEE. 7 ELECT MIKHAIL V. NOSKOV AS EXECUTIVE None Abstain Management DIRECTOR; CFO OF OJSC SEVERSTAL. 8 ELECT VADIM A. MAKHOV AS EXECUTIVE None Abstain Management DIRECTOR; CHAIRMAN OF THE BOARD OF SEVERSTAL NORTH AMERICA INC. AND VICE-CHAIRMAN OF LUCCHINI. 9 ELECT ANATOLY N. KRUCHININ AS EXECUTIVE None Abstain Management DIRECTOR; CEO OF CHEREPOVETS STEEL PLANT. 10 ELECT VADIM A. SHVETSOV AS EXECUTIVE None Abstain Management DIRECTOR. 11 APPROVAL OF THE ANNUAL REPORT AND For For Management ACCOUNTS. 12 APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR For For Management ENDED DECEMBER 31, 2006. 13 ELECTION OF THE CEO OF OAO SEVERSTAL. For For Management 14 APPROVAL OF THE NEW EDITION CHARTER OF For Against Management OAO SEVERSTAL. 15 APPROVAL OF THE NEW EDITION OF REGULATION For Against Management ON BOARD OF DIRECTORS OF OAO SEVERSTAL. 16 ELECTION OF THE MEMBERS OF CHECKUP For For Management COMMITTEE OF OAO SEVERSTAL. 17 APPROVAL OF AN AUDITOR OF OAO SEVERSTAL. For For Management 18 APPROVAL OF THE INTERESTED PARTY For For Management TRANSACTION (A NUMBER OF RELATED DEALS) BETWEEN OAO SEVERSTAL AND PROMISHLENNO-STROITELNIY BANK TO ALLOCATE THE COMPANY S FUNDS INTO BANK DEPOSITS IN RUSSIAN RUB AND FOREIGN CURRENCY. - -------------------------------------------------------------------------------- SEVERSTAL Ticker: Security ID: 818150302 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF DIVIDEND PAYMENT FOR FIRST For For Management QUARTER 2007. - -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: Y4935N104 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7000 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3.1 Elect Two Executive Directors For For Management 3.2 Elect Member of Audit Committee For For Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Large Exposures For For Management Committee 2.6 Approve Remuneration of Directors' For For Management Affairs Committee 2.7 Approve Remuneration of Group Risk For For Management Management Committee 2.8 Approve Remuneration of Group For For Management Remuneration Committee 2.9 Approve Remuneration of Transformation For For Management Committee 2.10 Approve Remuneration of Group Audit For For Management Committee 2.11 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Elisabeth Bradley as Director For For Management 3.2 Elect Derek Cooper as Director For For Management 3.3 Elect Thulani Gcabashe as Director For For Management 3.4 Elect Myles Ruck as Director For For Management 3.5 Elect Robert Smith as Director For For Management 3.6 Elect Ted Woods as Director For For Management 4.1 Place Shares for the Equity Growth Scheme For Against Management under Control of Directors 4.2 Place Shares for the Incentive Scheme For Against Management under Control of Directors 4.3 Place Unissued Ordinary Shares under For For Management Control of Directors 4.4 Place Unissued Preference Shares under For For Management Control of Directors 4.5 Give Directors General Authority to Make For For Management Payments to Shareholders 4.6 Amend Clause 5.3 of Company's Equity For Against Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Article 87.8 Re: Directors' For For Management Retirement Age 5.3 Amend Article 183 Re: Voting Through For For Management Electronic Means - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For For Management Statements 2 Approve 2006 Profit Distribution For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For For Management 5 Amend Internal Rules and Policies For For Management 6 Other Business None Abstain Management - -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: Y85859109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Aug. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.12 Per Share Less 28 Percent Income Tax and a Tax-Exempt Dividend of MYR 0.02 PEr Share for the Financial Year Ended Aug. 31, 2006 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2006 4 Elect Amar Leo Moggie as Director For For Management 5 Elect Zaid bin Ibrahim as Director For For Management 6 Elect Puteh Rukiah binti Abd Majid as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management the Employees Share Option Scheme II 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 1 of the Appendix A of the Circular to Shareholders 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2 of the Appendix A of the Circular to Shareholders 1 Amend Article 105 of the Articles of For For Management Association: Appointment of Proxy - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE BOARD S AND For Did Not Management INDEPENDENT AUDITOR S REPORTS. APPROVAL Vote OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. 2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management AND INDEPENDENT AUDITORS REPORTS ON THE Vote COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. 3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management DIVIDEND PAYMENT. Vote 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management OF DIRECTORS. Vote 7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO CAUSE THE DISTRIBUTION OF ALL Vote SHAREHOLDER COMMUNICATIONS. 8 Ratify Auditors For Did Not Management Vote 9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Did Not Management COMPANY S AUTHORIZED SHARE CAPITAL TO Vote 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 - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: M8769Q102 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Board Chairman, For For Management Eli Hurvitz 2 Approve Remuneration of Vice Board For For Management Chairman, Phillip Frost - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management 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 OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management 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 - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: S84594142 Meeting Date: FEB 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 9-30-06 2 Reelect AC Nissen as Director For For Management 3 Reelect BL Sibiya as Director For For Management 4 Reelect LC van Vught as Director For For Management 5 Reelect RM W Dunne as Director For For Management 6 Reelect NP Doyle as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors, Including the Chairman and Seputy Chairman 8 Approve Remuneration of Non-Executive For For Management Directors Members of the Different Board Committees 9 Approve Payment of Fees to Non-Executive For For Management Directors for Unscheduled Meetings and/or Other Projects 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: S84594142 Meeting Date: JUN 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of ZAR 2.13 For For Management 2 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: Security ID: M8933F115 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For Did Not Management Authorize the Presiding Council to Sign Vote the Minutes of the Meeting 2 Receive Board and Auditors Reports None Did Not Management Vote 3 Ratify Balance Sheet and Income For Did Not Management Statement, and Approve Discharge of Vote Directors and Auditors 4 Determine Dividend Distribution, Method For Did Not Management and Date of Distribution Vote 5 Authorize Board for Future Selections of For Did Not Management Independent Audit Firm, and Inform on the Vote Selection of the Independent Audit Firm. 6 Determine Remuneration of Directors For Did Not Management Vote 7 Elect Auditors for 2007 For Did Not Management Vote 8 Approve Remuneration of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: 904688207 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: OCT 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of OJSC OGK-5 Holding For For Management and OJSC TGK-5 Holding; Elect General Directors of OJSC OGK-5 Holding and OJSC TGK-5 Holding; Elect Members of Audit Commissions of OJSC OGK-5 Holding and OJSC TGK-5 Holding 2.1 Elect Evgeny Abramov as Director For For Management 2.2 Elect Dmitry Akhanov as Director For For Management 2.3 Elect Maxim Buniakin as Director For For Management 2.4 Elect Dmitry Burnashev as Director For For Management 2.5 Elect Anatoly Bushin as Director For For Management 2.6 Elect Evgeny Bykhanov as Director For For Management 2.7 Elect Dmitry Vasin as Director For For Management 2.8 Elect Vladimir Volik as Director For For Management 2.9 Elect Vadim Galka as Director For For Management 2.10 Elect Alexey Znamensky as Director For For Management 2.11 Elect Alexey Kachay as Director For For Management 2.12 Elect Andrey Krivoguzov as Director For For Management 2.13 Elect Valery Nepsha as Director For For Management 2.14 Elect Eldar Orudzhev as Director For For Management 2.15 Elect Dmitry Shtykov as Director For For Management 2.16 Elect Victor Shchedrolyubov as Director For For Management 3.1 Elect Evgeny Abramov as Director For For Management 3.2 Elect Dmitry Akhanov as Director For For Management 3.3 Elect Maxim Buniakin as Director For For Management 3.4 Elect Evgeny Bykhanov as Director For For Management 3.5 Elect Vladimir Volik as Director For For Management 3.6 Elect Alexey Znamensky as Director For For Management 3.7 Elect Alexey Kachay as Director For For Management 3.8 Elect Igor Kozhukhovsky as Director For For Management 3.9 Elect Vladimir Kolushov as Director For For Management 3.10 Elect Vladimir Lebedev as Director For For Management 3.11 Elect Yulia Negasheva as Director For For Management 3.12 Elect Valery Nepsha as Director For For Management 3.13 Elect Dmitry Rozhkov as Director For For Management 3.14 Elect Mikhail Sokolovsky as Director For For Management 3.15 Elect Vasily Filippov as Director For For Management 3.16 Elect Dmitry Shtykov as Director For For Management 4 Approve Merger of OJSC OGK-5 Holding with For For Management OJSC OGK-5 5 Approve Merger of OJSC TGK-5 Holding with For For Management OJSC TGK-5 6 Amend Charter Re: Approve Fixed Dividend For For Management for Preferred Shareholders 7 Approve Related-Party Transaction Re: For For Management Acquisition of 20 Billion Ordinary Shares of OJSC Federal Grid Company of Unified Energy System - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: Security ID: P9632E117 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends; Ratify Distribution of Interest on Capital 3 Approve Annual Remuneration of Directors For For Management 4 Elect Two Principal and One Alternate For For Management Members of the Board until 2008 5 Elect Supervisory Board Members and For For Management Alternates - -------------------------------------------------------------------------------- VIVAX SA Ticker: Security ID: P9802C123 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income for Fiscal For For Management Year Ended 12/31/06 3 Approve Aggregate Remuneration of For For Management Directors for Fiscal Year 2007 - -------------------------------------------------------------------------------- VIVAX SA Ticker: Security ID: P9802C123 Meeting Date: JUN 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda, Goldman Sach & Co., and Goldman Sachs Representacoes Ltda as the Firms Appointed to Perform Appraisal Reports 2 Approve Appraisal Reports For For Management 3 Approve Protocol and Justification on For For Management Incorporation of Brasil TV a Cabo Participacoes SA by Company and Incorporation of Shares of Vivax SA by Net Servicos de Comunicacao SA 4 Approve Incorporation of Assets of BTVC For For Management by Company 5 Approve Incorporation of Vivax's Shares For For Management by Net Servicos de Comunicacao SA by Which Vivax Would Become a Wholly Owned Subsidiary of Net 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Incorporation of BTVC and Vivax 7 Elect Directors in Light of Resignation For For Management of Current Board Members ========== END NPX REPORT Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. By: /s/ Robert C. Doll, Jr. ------------------------ Robert C. Doll, Jr. Chief Executive Officer BlackRock Developing Capital Markets Fund, Inc. Date: August 15, 2007 -----END PRIVACY-ENHANCED MESSAGE-----