-----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, B3Kq+bwi6tJujkJpHtX/wZxfq8L1LLfmDsnfBWVsc7pPJ61ROjIYp3cyZM3MqtL7 y1HPtec9sbFLnNdFH/8yJQ== 0000950123-08-010306.txt : 20080828 0000950123-08-010306.hdr.sgml : 20080828 20080828110100 ACCESSION NUMBER: 0000950123-08-010306 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080828 DATE AS OF CHANGE: 20080828 EFFECTIVENESS DATE: 20080828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MORGAN STANLEY EMERGING MARKETS FUND INC CENTRAL INDEX KEY: 0000878929 IRS NUMBER: 133628050 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06403 FILM NUMBER: 081044119 BUSINESS ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212 296-6963 MAIL ADDRESS: STREET 1: 522 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY DEAN WITTER EMERGING MARKETS FUND INC DATE OF NAME CHANGE: 20000504 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN STANLEY EMERGING MARKETS FUND INC DATE OF NAME CHANGE: 19920901 N-PX 1 y65110onvpx.txt FORM N-PX 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 811-06403 MORGAN STANLEY EMERGING MARKETS FUND, INC. (Exact name of registrant as specified in charter) 522 Fifth Avenue, New York, New York 10036 (Address of principal executive offices) (Zip code)
Amy Doberman, Esq. Managing Director Morgan Stanley Investment Advisors Inc. 522 Fifth Avenue New York, New York 10036 (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 Date of fiscal year end: 12/31 Date of reporting period: 7/1/07 -- 6/30/08 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06403 Reporting Period: 07/01/2007 - 06/30/2008 Morgan Stanley Emerging Markets Fund, Inc. ================== MORGAN STANLEY EMERGING MARKETS FUND, INC. ================== ABAN OFFSHORE LTD (FORMERLY ABAN LOYD CHILES OFFSHORE LTD) Ticker: Security ID: INE421A01028 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of 8 Percent Per Annum For For Management on Non Convertible Cumulative Redeemable Preference Shares Issued in June 2005 3 Approve Prorata Dividend of 9 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares Issued During 2006-07 4 Approve Dividend of INR 3 on Equity For For Management Shares 5 Reappoint K. Bharathan as Director For For Management 6 Reappoint P. Murari as Director For For Management 7 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management R. Abraham, Managing Director 9 Amend Employee Stock Option Scheme 2005 For For Management Re: Vesting and Exercise Period 10 Approve Increase in Limit on Foreign For For Management Shareholdings up to 100 Percent 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $200 Million
- -------------------------------------------------------------------------------- ABB LTD INDIA Ticker: Security ID: INE117A01022 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.20 Per Share+ For For Management 3 Reappoint D.E. Udwadia as Director For For Management 4 Reappoint B. Jucker as Director For Against Management 5 Approve S.R. Batibol & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A.K. Dasgupta as Director For For Management 7 Appoint R. Uppal as Director For For Management 8 Appoint V.M. Reinikkala as Director For For Management 9 Approve Appointment and Remuneration of For For Management B. Majumder, Managing Director 10 Approve Appointment and Remuneration of For For Management K. Rajagopal, Executive Director
- -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For For Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management
- -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: Security ID: TRAAKCNS91F3 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Receive Information on Charitable None Did Not Management Donations Vote 5 Approve Financial Statements and For Did Not Management Allocation of Income Vote 6 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Appoint Internal Auditors and Approve For Did Not Management Their Remuneration Vote 9 Ratify External Auditors For Did Not Management Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose
- -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: Security ID: TRAAKGRT91O5 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Receive Information on Charitable None Did Not Management Donations Vote 5 Approve Financial Statements and For Did Not Management Allocation of Income Vote 6 Approve Discharge of Directors and For Did Not Management Auditors Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Elect Directors and Internal Auditors For Did Not Management Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose
- -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect New Directors and Supervisory Board For For Management Members
- -------------------------------------------------------------------------------- ALLIED ELECTRONICS Ticker: Security ID: ZAE000029666 Meeting Date: JUL 13, 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 02-28-07 2.1 Reelect W.P. Venter as Director For For Management 2.2 Reelect H.A. Serebro as Director For For Management 2.3 Reelect P.D. Redshaw as Director For For Management 2.4 Reelect P.L. Wilmot as Director For For Management 2.5 Reelect J.R.D. Modise as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Ratify KPMG as Auditors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 6 Place up to 10 Percent of Authorized But For For Management Unissued Shares under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions
- -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 APPOINTMENT OR, AS THE CASE MAY BE, For Abstain Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: Security ID: KR7090430000 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: ZAE000103453 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect LP Mondi as Director For For Management 2.2 Reelect EK Diack as Director For For Management 2.3 Reelect DCG Murray as Director For For Management 2.4 Reelect MJN Njeke as Director For For Management 2.5 Reelect NMC Nyembezi-Heita as Director For For Management 2.6 Reelect LGJJ Bonte as Director For For Management 3 Approve Remuneration of Directors for For For Management 2007 4 Approve Remuneration of Directors for For For Management 2008 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital
- -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: TW0002357001 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Transfer of the Company's For For Management Computer Related Departments to a Wholly-Owned Subsidiary. 2 Approve Transfer of the Company's Chassis For For Management Production Facilities and Non-Computer Related Businesses to a Wholly-Owned Subsidiary
- -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: TW0002357001 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 9 Other Business For Against Management
- -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: Security ID: TREAYKB00014 Meeting Date: MAY 17, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Articles For Did Not Management Vote 4 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: Security ID: TREAYKB00014 Meeting Date: MAY 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and Income For Did Not Management Allocation Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 7 Elect Advisory Board and Approve Their For Did Not Management Remuneration Vote 8 Amend Company Articles For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 11 Ratify External Auditors For Did Not Management Vote 12 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: TW0002409000 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management
- -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: Security ID: INE238A01026 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint N.C. Singhal as Director For For Management 3 Reappoint J.R. Varma as Director For For Management 4 Reappoint R.B.L. Vaish as Director For For Management 5 Approve Dividend of INR 6.00 Per Share For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint K.N. Prithviraj as Director For For Management 8 Approve Revision in Remuneration of P.J. For For Management Nayak, Chairman and CEO 9 Approve Stock Option Grants of up to 7.97 For For Management Million Shares to Employees and Directors of the Company Under the Employee Stock Option Scheme
- -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: Security ID: PHY0486V1154 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Determination of Quorum None 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 4.2.1 Ratify the Declaration of a 20 percent For For Management Stock Dividend to All Holders of Common Shares of the Corporation 4.2.2 Ratify the Re-Issuance and For For Management Reclassification of the Redeemed 1.2 Billion Preferred 'A' and 'AA' Shares Into 12 Million New Preferred 'A' Shares; and Amendment of Article Seventh of the Amended Articles of Incorporation 5 Elect Directors For Against Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
- -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: BRBBASACNOR3 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Article 7 Re: Capital Increase via For Did Not Management Issuance of Shares Resulting from Vote Exercising of Subscription Bonus Series C 2 Amend Article 33 Re: Rules and Functions For Did Not Management of Audit Committee Vote
- -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: Security ID: BRBBASACNOR3 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Fiscal Council Members For Did Not Management Vote 4 Approve Remuneration of Fiscal Council For Did Not Management Members Vote 5 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 6 Amend Article 23 re: Size of Executive For Did Not Management Officer Board Vote
- -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Elect Fiscal Council Members For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 6 Cancel Treasury Shares For Did Not Management Vote 7 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 8 Install Capital and Risks Management For Did Not Management Committee and the Accounting Policies Vote Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA 9 Amend Articles re: General Matters For Did Not Management Vote 10 Amend Stock Option Plan For Did Not Management Vote
- -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: Security ID: PLBH00000012 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 14, 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 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Amend Statute Re: Supervisory Board For Did Not Management Authority Vote 7 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: SEP 22, 2007 Meeting Type: Special Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of 161,570,000 Shares to For For Management Dubai Financial LLC 2 Amend Articles 5, 22, and 24 of the For For Management Bank's Articles of Association 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions
- -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: Security ID: OM0001214044 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For Abstain Management 10 Ratify Auditors and Fix their For For Management Remuneration
- -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: BKM Security ID: US0637462005 Meeting Date: MAR 22, 2008 Meeting Type: Annual Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Board of Directors Report for For For Management Year Ended Dec. 31, 2007 2 Approve Report on Corporate Governance For For Management for Year Ended Dec. 31, 2007 3 Approve Financial Statements and Auditors For For Management Report 4 Approve Dividends of 50 Baisa per Share For For Management 5 Approve Sitting Fees for Board and For For Management Committee Members for 2007 Amounting to RO 81,700; Fix Remuneration for 2008 6 Approve Remuneration for Board of RO For For Management 118,300 for 2007 7 Consider Report on Related-Party For For Management Transactions for 2007 8 Approve Board's Decision to Lease Three For Against Management Branch Premises from Related Parties 9 Elect Two Board Members For Abstain Management 10 Ratify Auditors and Fix their For For Management Remuneration
- -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Zhou Zaiqun as Executive Director For For Management
- -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: Security ID: PLPEKAO00016 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 16, 2008
# 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 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote
6 Receive Management Board Report on None Did Not Management Company's Operations in Fiscal 2007 Vote 7 Receive Financial Statements None Did Not Management Vote 8 Receive Management Board Report on None Did Not Management Group's Operations in Fiscal 2007 Vote 9 Receive Consolidated Financial Statements None Did Not Management Vote 10 Receive Management Board's Proposal on None Did Not Management Allocation of Income and Dividends Vote 11 Receive Supervisory Board Report None Did Not Management Vote 12.1 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 12.2 Approve Financial Statements For Did Not Management Vote 12.3 Approve Management Board Report on For Did Not Management Group's Operations in Fiscal 2007 Vote 12.4 Approve Consolidated Financial Statements For Did Not Management Vote 12.5 Approve Allocation of Income and For Did Not Management Dividends Vote 12.6 Approve Supervisory Board Report For Did Not Management Vote 12.7 Approve Discharge of Supervisory Board For Did Not Management Vote 12.8 Approve Discharge of Management Board For Did Not Management Vote 13 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: PLPEKAO00016 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUL 18, 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 Elect Members of Vote Counting Commission For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Elect Supervisory Board For Did Not Management Vote 7 Amend Statute Re: Corporate Purpose For Did Not Management Vote 8 Approve Final Edition of Statute For Did Not Management Vote 9 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: Security ID: PLBZ00000044 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 11, 2008
# 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 and Approve Financial Statements For Did Not Management and Management Board Report on Company's Vote Operations in Fiscal 2007 6 Receive and Approve Consolidated For Did Not Management Financial Statements and Management Board Vote Report on Group's Operations in Fiscal 2007 7 Approve Allocation of Income and For Did Not Management Dividends Vote 8.1 Approve Discharge of Mateusz Morawiecki For Did Not Management (CEO) Vote 8.2 Approve Discharge of Jacek Ksen For Did Not Management (Management Board) Vote 8.3 Approve Discharge of Andrzej Burliga For Did Not Management (Management Board) Vote 8.4 Approve Discharge of Declan Flynn For Did Not Management (Management Board) Vote 8.5 Approve Discharge of Michal Gajewski For Did Not Management (Management Board) Vote 8.6 Approve Discharge of Justyn Konieczny For Did Not Management (Management Board) Vote 8.7 Approve Discharge of Janusz Krawczyk For Did Not Management (Management Board) Vote 8.8 Approve Discharge of Jacek Marcinowski For Did Not Management (Management Board) Vote 8.9 Approve Discharge of James Murphy For Did Not Management (Management Board) Vote 8.10 Approve Discharge of Marcin Prell For Did Not Management (Management Board) Vote 8.11 Approve Discharge of Feliks Szyszkowiak For Did Not Management (Management Board) Vote 9 Receive and Approve Supervisory Board For Did Not Management Report on Company's Business Operations Vote in 2007 and on Examination of Financial Reports 10.1 Approve Discharge of Aleksander Szwarc For Did Not Management (Supervisory Board Chairman) Vote 10.2 Approve Discharge of Gerry Byrne For Did Not Management (Supervisory Board) Vote 10.3 Approve Discharge of Kieran Crowley For Did Not Management (Supervisory Board) Vote 10.4 Approve Discharge of Waldemar Frackowiak For Did Not Management (Supervisory Board) Vote 10.5 Approve Discharge of Aleksander Tadeusz For Did Not Management Galos (Supervisory Board) Vote 10.6 Approve Discharge of John Power For Did Not Management (Supervisory Board) Vote 10.7 Approve Discharge of Jacek Slotala For Did Not Management (Supervisory Board) Vote
10.8 Approve Discharge of Maeliosa OhOgartaigh For Did Not Management (Supervisory Board) Vote 10.9 Approve Discharge of James Edward O'Leary For Did Not Management (Supervisory Board) Vote 11.1 Elect Gerry Byrne as Supervisory Board For Did Not Management Member Vote 11.2 Elect Waldemar Frackowiak as Supervisory For Did Not Management Board Member Vote 11.3 Elect Aleksander Tadeusz Galos as For Did Not Management Supervisory Board Member Vote 11.4 Elect Maeliosa OhOgartaigh as Supervisory For Did Not Management Board Member Vote 11.5 Elect James Edward O'Leary as Supervisory For Did Not Management Board Member Vote 11.6 Elect John Power as Supervisory Board For Did Not Management Member Vote 11.7 Elect Aleksander Szwarc as Supervisory For Did Not Management Board Member Vote 11.8 Elect Jacek Slotala as Supervisory Board For Did Not Management Member Vote 12 Elect Chairman of Supervisory Board For Did Not Management Vote 13 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 14 Amend Statute For Did Not Management Vote 15 Adopt Uniform Text of Statute For Did Not Management Vote 16 Amend Regulations on General Meetings For Did Not Management Vote 17 Authorize Management to Conclude For Did Not Management Agreement(s) with National Depository for Vote Securities on Registration of Bonds Issued by Bank in 2008 under Public Offering 18 Adopt Incentive Scheme III For Did Not Management Vote 19 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Spin-Off of Freeworld Coatings For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions
- -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: ZAE000026639 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sep. 30, 2007 2 Reelect AGK Hamilton as Director For For Management 3 Reelect TS Munday as Director For For Management 4 Reelect OI Shongwe as Director For For Management 5 Reelect TH Nyasulu as Director For For Management 6 Reelect SAM Baqwa as Director For For Management 7 Reelect M Laubscher as Director For For Management 8 Reelect DB Ntsebeza as Director For For Management 9 Reelect PM Surgey as Director For For Management 10 Reelect CB Thompson as Director For For Management 11 Ratify Deloitte & Touche as Auditors For For Management 12.1 Approve Fees for Chairman of the Board For For Management 12.2 Approve Fees for Resident Non-Executive For For Management Directors 12.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 12.4 Approve Fees for Chairman of the Audit For For Management Committee 12.5 Approve Fees for Resident Members of the For For Management Audit Committee 12.6 Approve Fees for Non-Resident Members of For For Management the Audit Committee 12.7 Approve Fees for Chairman of the For For Management Remuneration Committee 12.8 Approve Fees for Resident Members of For For Management Other Board Committees 12.9 Approve Fees for Non-Resident Members of For For Management Other Board Committees 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital
- -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG097021045 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition by Belle Group Ltd. For For Management of 164.9 Million Shares in the Share Capital of Mirabell International Hldgs. Ltd. from the Controlling Shareholders Pursuant to the Share Offer and Option Offer; and the Execution of the Irrevocable Undertaking
- -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG097021045 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Yu Mingfang as Executive Director For For Management 4a2 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a3 Reelect Xue Qiuzhi as Independent For Against Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of Directors 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
- -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Abstain Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint K.R. Kumar as Director For For Management 4 Reappoint C.S. Verma as Director For For Management 5 Reappoint S.M. Dadlika as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Gokulram as Director For For Management 8 Appoint B.P. Rao as Director For For Management 9 Appoint A. Sachdev as Director For For Management
- -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management
- -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd
- -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax
- -------------------------------------------------------------------------------- BUDIMEX SA Ticker: Security ID: PLBUDMX00013 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: JUN 9, 2008
# 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 Financial Statements and None Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2007 6 Receive Consolidated Financial Statements None Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2007 7 Receive Supervisory Board Report None Did Not Management Vote 8.1 Approve Financial Statements and For Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2007 8.2 Approve Consolidated Financial Statements For Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2007 8.3 Approve Allocation of Income For Did Not Management Vote 8.4 Approve Discharge of Management Board For Did Not Management Vote
8.5 Approve Discharge of Supervisory Board For Did Not Management Vote 9 Elect Supervisory Board Members For Did Not Management Vote 10 Amend Statute Re: Corporate Purpose For Did Not Management Vote 11 Receive Management Board Report on None Did Not Management Company's Compliance with Polish Vote Corporate Governance Code 12 Approve Statement on Company's Compliance For Did Not Management with Polish Corporate Governance Code Vote 13 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO LTD Ticker: Security ID: HK0285041858 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Dividends of RMB 0.15 Per Share For For Management 3 Reelect Li Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Reelect Sun Yi-zao as Director and For For Management Authorize Board to Fix His Remuneration 5 Reelect Wu Jing-sheng as Director and For For Management Authorize Board to Fix His Remuneration 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares
- -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: TW0002882008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors
- -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Ronald S. Lauder For For Management 1.2 Elect Director Herbert A. Granath For For Management 1.3 Elect Director Michael Garin For For Management 1.4 Elect Director Charles R. Frank, Jr. For For Management 1.5 Elect Director Herbert Kloiber For For Management 1.6 Elect Director Igor Kolomoisky For Against Management 1.7 Elect Director Alfred W. Langer For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Ann Mather For For Management 1.10 Elect Director Christian Stahl For For Management 1.11 Elect Director Eric Zinterhofer For For Management 2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management THE COMPANY TO HOLD TREASURY SHARES. 3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. 4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. 5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. 7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. 8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. 9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE.
- -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: CZ0005112300 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting; Elect Chairman and Other For Did Not Management Meeting Officials Vote 2 Approve Report on Company's Operations in For Did Not Management Fiscal 2007 Vote 3 Approve Supervisory Board Report For Did Not Management Vote 4 Approve Financial Statements For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Amend Articles of Association Re: For Did Not Management Corporate Purpose, General Meeting, Vote Supervisory Board, Management, Other Amendments 7 Authorize Reduction in Share Capital For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Determine Size of Donation Fund For Did Not Management Vote 10 Approve Changes to Company's Strategy For Did Not Management Vote 11 Approve Cooptation of Supervisory Board For Did Not Management Member, Recall Supervisory Board Members; Vote Elect New Supervisory Board Members 12 Approve Contracts of Supervisory Board For Did Not Management Members Vote 13 Amend Stock Option Plan For Did Not Management Vote 14 Amend Terms of Life Insurance for Members For Did Not Management of Company's Bodies Vote 15 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- CHEIL COMMUNICATIONS INC. Ticker: Security ID: KR7030000004 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 6000 per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name 3 Elect Two Inside Directors (Bundled) For Against Management 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management
- -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: Security ID: KR7001300003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Ha Dong-Wook as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Settlement Report For For Management 4 Approve Profit Appropriation Plan for the For For Management Year 2007 5 Approve Financial Budget Plan for the For For Management Year 2008 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Luo Xiaoyuan as External Supervisor For For Management 8 Elect Wang Chuan as Supervisor For For Management 9 Elect Guo Ketong as Director For For Management 1 Amend Articles of Association For For Management
- -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve A Share Issue For For Management 2 Authorize Board to Determine and Deal For For Management with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a For For Management Nomination Committee 4 Adopt Articles of Association For For Management 5 Approve Rules of Procedures for For For Management Shareholders' General Meetings 6 Approve Rules and Procedures for the For For Management Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management Supervisory Committee 8 Approve Report of Feasibility Analysis on For For Management the Use of Proceeds 9 Approve System of Independent Director's For For Management Work 10 Approve Administrative Measures on the For For Management Application of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on For For Management Connected Transactions 12 Approve Administrative System of Security For For Management in Favor of External Parties
- -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CN000A0LFFX8 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Interim Dividend of RMB 0.0894 For For Management Per Share 2 Approve Resignation of YueHua CPAs Ltd. For For Management and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the For For Management Company
- -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2008 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of a 100 Percent For For Management Equity Interest in Dongpo Coal from China Coal Imp. & Exp. 9 Approve Acquisition of a 5 Percent Equity For For Management Interest in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
- -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director
- -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CNE1000002H1 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For Against Shareholder
- -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize For For Management Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize For For Management Board to Fix His Remuneration 6f Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize For For Management Board to Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director For For Management and Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and For For Management Authorize Board to Fix His Remuneration
- -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: CNE1000002J7 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Guarantee Between China COSCO For Against Management Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between For For Management COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping
- -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: CN000A0KFDV9 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts
- -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For For Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
- -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope
- -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: HK2380027329 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Continuing Connected Transaction For For Management and Annual Caps
- -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition by China Resources For For Management Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd.
- -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of the Entire Issued For For Management Capital of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd.
- -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Wang Xiao Bin as Director For For Management 3c Reelect Wu Jing Ru as Director For For Management 3d Reelect Chen Ji Min as Director For Against Management 3e Reelect Chen Xiao Ying as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
- -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: TW0002002003 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Acquisition of Dragon Steel For For Management Corporation Through Sale Swap Agreement 6 Approve Issuance of New Shares in For For Management Relation to The Share Swap Agreement with Dragon Steen Corporation 7 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 10 Other Business For Against Management
- -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management ID No. 79 as Director 5.2 Elect Wen - Long Yen with Shareholder ID For Against Management No. 686 as Director 5.3 Elect Charles L.F. Lo, a Representative For Against Management of Chung Cheng Investment Co.,Ltd. with Shareholder ID No. 355101 as Director 5.4 Elect James Chen, a Representative of For Against Management Kuan Ho Construction & Development Co. Ltd. with Shareholder ID No. 265 as Director
5.5 Elect Jack J.T. Huang as Independent For For Management Director 5.6 Elect C.Y. Wang as Independent Director For For Management 5.7 Elect Shih-Chuan Lin, a Representative of For For Management Ho-Yeh Investment Co.,Ltd with Shareholder ID No. 26799 as Supervisor 5.8 Elect T.C. Tsai, a Representative of For For Management Ho-Yeh Investment Co., Ltd. with Shareholder ID No. 26799 as Supervisor 5.9 Elect Paul T.C. Liang, with Shareholder For For Management ID No. 434 as Supervisor 6 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors
- -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL (CSN) Ticker: Security ID: BRCSNAACNOR6 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Cancel 4 Million Company Treasury Shares For Did Not Management Vote 2 Approve Stock Split For Did Not Management Vote 3 Amend Articles 5 and 7 of Bylaws to For Did Not Management Reflect Changes in Capital Presented in Vote Items 1 and 2 4 Ratify in Accordance with Article 256 of For Did Not Management Law 6,404/76 of Acquisition of Vote Controlling Stake in Companhia de Fomento Mineral e Participacoes Ltda
- -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL (CSN) Ticker: Security ID: BRCSNAACNOR6 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote
- -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles Re: General Matters For For Management 2 Approve 2:1 Stock Split and Amend For For Management Articles 5 and 6 Accordingly 3 Consolidate Articles For For Management 4 Approve Acquisition of Controlling For For Management Interest in AMCI Holding Australia 5 Elect One Director For Abstain Management
- -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For Abstain Management
- -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: BRVALEACNPA3 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income for Fiscal For Did Not Management 2007 and Determine Capital Budget for Vote Fiscal 2008 3 Elect Fiscal Council Members For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers, Non-Executive Directors, and Vote Fiscal Council Members 5 Approve Merger Agreement whereby the For Did Not Management Company will Absorb Wholly-Owned Vote Subsidiary Ferro Gusa Carajas SA
6 Ratify Deloitte Touche Tohmatsu as an For Did Not Management Independent Firm to Appraise Proposed Vote Absorption of Ferro Gusa Carajas SA 7 Approve Appraisal Report of Ferro Gusa For Did Not Management Carajas SA Vote 8 Approve Merger by Absorption of Ferro For Did Not Management Gusa Carajas SA Vote
- -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY
- -------------------------------------------------------------------------------- CONTAINER CORP. OF INDIA Ticker: Security ID: INE111A01017 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 11 Per For For Management Share 3 Reappoint S. Kumar as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Approve Hingorani M. & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint V.N. Mathur as Director For For Management 7 Appoint R.K. Tandon as Director For For Management 8 Appoint H. Singh as Director For For Management
- -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker: Security ID: MXP3142C1177 Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Present Board's Report and Approve For Abstain Management Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 2 Present CEO's Report For Abstain Management 3 Present Audit Committee and Corporate For Abstain Management Practices Committee's Special Board Report 4 Approve Allocation of Income For For Management 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For Abstain Management Secretary and Deputy Secretary (Bundled) 7 Elect Members to Audit Committee and For For Management Corporate Practices (Governance) Committee; Appoint President of Each Committee 8 Approve Remuneration of Directors and For For Management Secretaries, and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Several Articles of the Bylaws For Abstain Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting
- -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: BMG2442N1048 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Disposal of the Entire Issued For For Management Share Capital In and the Outstanding Loan Due from Bauhinia 97 Ltd. to COSCO (Hong Kong) Group Ltd. for an Aggregate Cash Consideration of HK$2,088 Million
- -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Tamjid Basunia For For Management 1.2 Elect Director Maria Brunell Livfors For For Management 1.3 Elect Director Oleg Sysuev For For Management 2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and CCP Investimentos 2 Ratify Terco Grant Thornton as the Asset For For Management Assessment Company of CCP Investimentos and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For For Management by CCP Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Other Business Pertinent to CCP For Against Management Empreendimentos
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: AUG 15, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Protocol of Incorporation between For For Management CCP Empreendimentos and Andradina Empreendimentos Imobiliarios Ltda 2 Ratify Person Consultoria e Contabilidade For For Management Ltda as the Asset Assessment Company for Andradina, and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For For Management the Asset Assessment Company of CCP Empreendimentos and Andradina, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of Andradina by CCP For For Management Empreendimentos, in Accordance with the Protocol of Incorporation 5 Amend Article 6 to Reflect Changes in For For Management Capital of CCP Empreendimentos 6 Elect One Director For Abstain Management
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: OCT 8, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Stock Option Plan For Against Management
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Change Location of Headquarters, and For For Management Amend Article 2 Accordingly 2 Ratify Increase in Share Capital as For Against Management Previously Approved by the Board, and Amend Article 6 Accordingly 3 Approve Increase in Size of the Board For For Management from Six to Ten Directors, and Amend Article 27 Accordingly 4 Ratify Change in the Company's Name to For For Management Cyrela Brazil Realty SA Empreendimentos e Participacoes, as Approved by Shareholders during the May 25, 2005 EGM
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles Re: General Matters For Did Not Management Vote 2 Other Business For Did Not Management Vote
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 5 Approve Stock Option Plan For Did Not Management Vote
- -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles re: Employee Bonuses For Did Not Management Vote
- -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: CNE1000002Z3 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve the Profit Distribution Plan for For For Management the Year 2007 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers, Certified Public Accountant as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration
6 Approve Resolution on the Investment in For For Management the Construction of the Coal-based Natural Gas Project in Kesheketeng 7 Approve Resolution on the Provition of For For Management Guarantees for the Company's Investment and Construction Projects 8 Approve Resolution on the Provision of For For Management Guarantee for the Loan of Jiangxi Datang International Xinyu Power Generation Company Ltd., the Wholly-owned Subsidiary of the Company 9 Elect Zhang Xiaoxu as Supervisor For For Shareholder 10 Elect Cao Jingshan as Director and For For Shareholder Approve Zhang Yi to Cease to be a Director 11 Elect Li Hengyuan as Independent For For Shareholder Non-Executive Director 1 Approve Proposal on the Preparation of For Against Management Medium-to-Short-Term Debt Financing of Not More Than RMB 10 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights
- -------------------------------------------------------------------------------- DECCAN CHRONICLE HOLDINGS LTD. Ticker: Security ID: INE137G01027 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1 Per Share For For Management 3 Reappoint G. Kumar as Director For For Management 4 Reappoint E.V. Reddy as Director For For Management 5 Approve C.B. Mouli & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reppointment and Revision in the For For Management Remuneration of T.V. Reddy, Chairman 7 Approve Appointment and Remuneration of For For Management T.V.R. Reddy, Executive Vice Chairman 8 Approve Appointment and Remuneration of For For Management P.K. Iyer, Managing Director 9 Approve Increase in Borrowing Powers to For For Management INR 10 Billion 10 Amend Article 145 of the Articles of For For Management Association Re: Company Seal
- -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For Abstain Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For Abstain Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING.
- -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CN000A0HMV55 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles Re: Election of Directors For For Management 2a1 Reelect Xu Ping as Executive Director For For Management 2a2 Reelect Liu Zhangmin as Executive For For Management Director 2a3 Reelect Zhou Wenjie as Executive Director For For Management 2a4 Reelect Li Shaozhu as Executive Director For For Management 2a5 Reelect Fan Zhong as Executive Director For For Management 2b1 Reelect Tong Dongcheng as Non-Executive For For Management Director 2b2 Reelect Ouyang Jie as Non-Executive For For Management Director 2b3 Reelect Liu Weidong as Non-Executive For For Management Director 2b4 Reelect Zhu Fushou as Non-Executive For For Management Director 2c1 Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Reelect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Reelect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Reelect Wen Shiyang as Supervisor For For Management 2d2 Reelect Deng Mingran as Supervisor For For Management 2d3 Reelect Ye Huicheng as Supervisor For For Management 2d4 Reelect Zhou Qiang as Supervisor For For Management 2d5 Reelect Ren Yong as Supervisor For For Management 2d6 Reelect Liu Yuhe as Supervisor For For Management 2d7 Reelect Li Chunrong as Supervisor For For Management 2d8 Reelect Kang Li as Employees' Supervisor For For Management
- -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CNE100000312 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For Did Not Management Vote 2 Accept Report of the Supervisory For Did Not Management Committee Vote 3 Accept Financial Statements and Report of For Did Not Management the International Auditors Vote 4 Approve Profit Distribution Plan and For Did Not Management Distribution of Final Dividend Vote 5 Approve Distribution of Interim Dividend For Did Not Management Vote 6 Reappoint Ernst & Young and Ernst & Young For Did Not Management Hua Ming as International and PRC Vote Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For Did Not Management of Directors and Supervisors Vote 8 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 9 Approve Issue of Direct Debt Instruments For Did Not Management Vote
- -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY) Ticker: Security ID: KR7042670000 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management
- -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: EGS3G0Z1C014 Meeting Date: APR 13, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles 6 and 7 of the Company's For Did Not Management Basic Decree Vote 2 Approve New Motivation Scheme for For Did Not Management Employees Vote 3 Include New Articles Detailing New For Did Not Management Motivation Scheme for Employees Vote 4 Authorize Board to Make Necessary Changes For Did Not Management that Government Institutions Deem Vote Necessary for the Motivation Scheme and Concluding the Motivation Scheme Contracts
- -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: Security ID: EGS3G0Z1C014 Meeting Date: APR 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Directors' Report on Company's For Did Not Management Activities for 2007 Vote 2 Review Auditor's Report from KPMG for For Did Not Management 2007 Vote 3 Accept Financial Statements and Company's For Did Not Management Budget for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors and CEO For Did Not Management Vote 6 Notify on Changes to the Board For Did Not Management Vote 7 Approve Bonus for Directors For Did Not Management Vote 8 Authorize Directors to Conclude all For Did Not Management Contracts Including Compensation Vote Contracts that were Signed in 2007 9 Approve Alternatives and Transportation For Did Not Management Allowances for Directors for 2008 Vote 10 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 11 Approve Charitable Donations for 2008 For Did Not Management Vote
- -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: ESLT Security ID: IL0010811243 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1a Elect Moshe Arad as Director For Did Not Management Vote 1b Elect Avraham Ashri as Director For Did Not Management Vote 1c Elect Rina Baum as Director For Did Not Management Vote 1d Elect David Federmann as Director For Did Not Management Vote 1e Elect Michael Federmann as Director For Did Not Management Vote
1f Elect Yigal Ne'eman as Director For Did Not Management Vote 1g Elect Dov Ninveh as Director For Did Not Management Vote 2 Reappoint Kost Forer Gabay and Kasierer For Did Not Management as Auditors Vote
- -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: IL0010811243 Meeting Date: MAR 23, 2008 Meeting Type: Special Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Adopt New By-Laws For Did Not Management Vote 2 Reelect Nathan Sharony as External For Did Not Management Director Vote 2.1 Indicate If You Are a Controlling None Did Not Management Shareholder Vote 3 Approve Bonus/Compensation/Remuneration For Did Not Management of Directors Vote
- -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: Security ID: MXP371491046 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Receive Report on Adherence to Fiscal For Did Not Management Obligations Vote 3 Accept Report on Adherence to Fiscal For Did Not Management Obligations Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Elect Directors (Bundled) For Did Not Management Vote 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote
- -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: US30050A2024 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize the Board of Directors to For For Management Appoint the CEO Without Prior Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly 2 Modify the Date of the Annual Meeting; For For Management Amend Art. 15 Accordingly 3 Transact Other Business (Voting) For Against Management
- -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: US30050A2024 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Approve Reports of the Board of Directors For Abstain Management and of the Statutory Auditor for the Year Ending on Dec. 31, 2007 1.2 Accept Financial Statements For Abstain Management 2.1 Approve Allocation of Income and For For Management Dividends 3.1 Approve Reports of the Board of Directors For Abstain Management and of the External Auditor on the Consolidated Financial Statements on Dec. 31, 2007 3.2 Accept Consolidated Financial Statements For Abstain Management for the Years Ending on Dec. 31, 2007 4 Approve Discharge of Directors and For Abstain Management Auditors 5 Amend Articles 6: Increase Number of For For Management Directors 6.1.a Elect Alexander Abramov, Otari Arshba, For For Management Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) 6.1.b Ratify Alexandra Trunova as Statutory For For Management Auditors 6.1.c Ratify ERNST & YOUNG as External Auditors For For Management 6.2 Approve Remuneration of Directors For Abstain Management 6.3 Approve Remuneration of Alexander V. For Abstain Management Frolov as Chairman of the Board and as CEO 6.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions
- -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: Security ID: ZAE000084992 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors
4.1 Reelect U Khumalo as Director For Against Management 4.2 Reelect D Konar as Director For For Management 4.3 Reelect RP Mohring as Director For For Management 4.4 Reelect PKV Ncetezo as Director For For Management 5 Approve Remuneration of Directors for For For Management 2008 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital
- -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002892007 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management 4 Transact Other Business (Non-Voting) None None Management
- -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: Security ID: TW0001301000 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management
- -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: TW0002354008 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets
- -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Global Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 4 Elect Directors (Bundled) For Did Not Management Vote 5 Amend Article 2 re: CEO's Ability to Open For Did Not Management and Close Offices Vote 6 Amend Article 5 to Reflect Increases in For Did Not Management Capital Vote 7 Amend Article 21 re: Right of the Board For Did Not Management of Directors to Determine the Duties of Vote Executives 8 Amend Article 21 re: Contracts Signed by For Did Not Management the Company Vote 9 Consolidate Articles For Did Not Management Vote
- -------------------------------------------------------------------------------- GAFISA SA Ticker: GFA Security ID: 362607301 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management THE INCOME AND DIVIDENDS FOR THE FISCAL YEAR OF 2007. 3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management GLOBAL COMPENSATION FOR THE EXECUTIVE OFFICERS AND NON-EXECUTIVE DIRECTORS OF THE COMPANY. 4 APPROVAL TO ELECT MEMBERS OF COMPANY S For Abstain Management BOARD OF DIRECTORS. 5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management AND CLOSE OFFICES. 6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For Against Management CAPITAL.
7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management OF DIRECTORS TO DETERMINE THE DUTIES OF EXECUTIVES. 8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management THE COMPANY. 9 APPROVAL OF CONSOLIDATION OF ARTICLES. For Against Management
- -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Article 2 re: Rights of the CEO For Did Not Management Vote 2 Ratify Capital Increases Approved by the For Did Not Management Board and Amend Article 5 Accordingly Vote 3 Amend Article 21 re: Rights of the Board For Did Not Management of Directors Vote 4 Amend Article 21 re: Procedures for the For Did Not Management Signing of Contracts Vote 5 Consolidate Articles For Did Not Management Vote
- -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Stock Option Plan For Against Management
- -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Against Management Commission 13.8 Elect Svetlana Mikhailova as Member of For Against Management Audit Commission 13.9 Elect Yury Nosov as Member of Audit For Against Management Commission 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Against Management Commission
- -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Alexander Ananenkov as Director For Against Management 13.3 Elect Burkhard Bergmann as Director None Against Management 13.4 Elect Farit Gazizullin as Director None Against Management 13.5 Elect Andrey Dementyev as Director None Against Management 13.6 Elect Victor Zubkov as Director None Against Management 13.7 Elect Elena Karpel as Director For Against Management 13.8 Elect Yury Medvedev as Director None Against Management 13.9 Elect Alexey Miller as Director For Against Management 13.10 Elect Elvira Nabiullina as Director None Against Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For Against Management 13.14 Elect Boris Fedorov as Director None Against Management 13.15 Elect Robert Foresman as Director None Against Management 13.16 Elect Victor Khristenko as Director None Against Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None Against Management 13.19 Elect Evgeny Yasin as Director None For Management
- -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker: Security ID: PLGSPR000014 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 20, 2008
# 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 Supervisory Board Report For Did Not Management Vote 6 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 7 Approve Financial Statements For Did Not Management Vote 8 Approve Management Board Report on For Did Not Management Group's Operations in Fiscal 2007 Vote 9 Approve Consolidated Financial Statements For Did Not Management Vote 10.1 Approve Discharge of Piotr Stepniak (CEO) For Did Not Management Vote 10.2 Approve Discharge of Artur Wiza For Did Not Management (Management Board) Vote 10.3 Approve Discharge of Radoslaw Stefurak For Did Not Management (Management Board) Vote 10.4 Approve Discharge of Krzysztof Rosinski For Did Not Management (Management Board) Vote 11.1 Approve Discharge of Leszek Czarnecki For Did Not Management (Supervisory Board) Vote 11.2 Approve Discharge of Ludwik Czarnecki For Did Not Management (Supervisory Board) Vote 11.3 Approve Discharge of Marek Grzegorzewicz For Did Not Management (Supervisory Board) Vote 11.4 Approve Discharge of William Pollard For Did Not Management (Supervisory Board) Vote 11.5 Approve Discharge of Remigiusz Balinski For Did Not Management (Supervisory Board) Vote 11.6 Approve Discharge of Jaroslaw Leszczyszyn For Did Not Management (Supervisory Board) Vote 12 Approve Allocation of Income For Did Not Management Vote 13 Approve Company's Statement to Warsaw For Did Not Management Stock Exchange Re: Compliance with 'Best Vote Practices of WSE-Listed Companies' 14.1 Approve Stock Option Plan; Approve For Did Not Management Conditional Increase in Share Capital to Vote Guarantee Conversion Rights 14.2 Disapply Preemptive Rights in Connection For Did Not Management with Conditional Increase in Share Vote Capital Proposed under Item 14.1 14.3 Amend Statute Re: Conditional Increase in For Did Not Management Share Capital in Connection with Stock Vote Option Plan Proposed under Item 14.1 15 Authorize Share Repurchase Program For Did Not Management Vote 16 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 17 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: Security ID: INE935A01027 Meeting Date: JUL 24, 2007 Meeting Type: Special Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Two-for-One Stock Split For For Management 2 Amend Article 4 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital
- -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: Security ID: INE935A01027 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Abstain Management Reports 2 Approve Interim Dividend of INR 0.80 Per For For Management Share 3 Reappoint J.F. Ribeiro as Director For For Management 4 Reappoint S. Gorthi as Director For For Management 5 Reappoint C. Pinto as Director For For Management 6 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management Glenn Saldanha, Managing Director and Chief Executive Officer 8 Approve Reappointment and Remuneration of For For Management C. Pinto, Director - Corporate Affairs 9 Approve Reappointment and Remuneration of For For Management R.V. Desai, Director - Finance & Legal 10 Approve Reappointment and Remuneration of For For Management A.S. Mohanty, Director - Formulations 11 Reappoint Garcias Saldanha as For For Management Non-Executive Chairman and Approve Payment for Commission Remuneration 12 Adopt New Articles of Association For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to $150 Million
- -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: Security ID: INE935A01035 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Sale and Transfer of the Domestic For For Management Active Pharmaceutical Ingredients and Generics Formulations Business to Glenmark Generics Ltd for a Consideration of Not Less than INR 6.98 Billion
- -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For Against Management 3e Reelect Sze Tsai Ping, Michael as For For Management Director 3f Reelect Chan Yuk Sang as Director For For Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares
- -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1082 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each
- -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: ZAE000027405 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Reelect K K Mpinga as Director For For Management 2.2 Reelect S G Morris as Director For For Management 3.1 Approve Remuneration of Directors for For For Management Year Ended June 30, 2007 3.2 Approve Remuneration of Directors for the For For Management Year Ended June 30, 2008 4 Reappoint Pricewaterhouse Coopers as For For Management Auditors 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent for Cash 7 Approve Distribution to Shareholders of For For Management Stated Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital
- -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: MXP370711014 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); Verify For Abstain Management Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and For Abstain Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management
- -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Dividends of MXN 0.45 Per Share For For Management 2 Accept Auditor's Report on the Company's For For Management Tax Situation 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management
- -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Article 2 of the Company's By-Laws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management
- -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management
- -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: Security ID: MXP370841019 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports; Accept CEO, Board and Board Vote Committee Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Report on Tax Obligations in For Did Not Management Accordance with Article 86 of Tax Law Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Set Aggregate Nominal Amount of Share For Did Not Management Repurchase Reserve for 2008; Approve Vote Policy Related to Acquisition of Own Shares 5 Elect/Ratify Directors (Bundled); VVerify For Did Not Management Independecy of Board Members; Vote Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 6 Approve Remuneration of Directors and For Did Not Management Members of Board Committees Vote
1 Approve 3:1 Stock Split of Class B Shares For Did Not Management to Increase Amount of Circulating Shares Vote from 2.59 Billion Million to 7.78 Billion 2 Amend Clause Six of the Bylaws to Reflect For Did Not Management Class B Shares Split, Requested in Item 1 Vote Of Special Meeting Agenda 7 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote
- -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: Security ID: KR7006360002 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- GUARANTY TRUST BANK PLC Ticker: Security ID: US40124Q2084 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements and For Did Not Management Statutory Reports for Fiscal Year Ended Vote Feb. 29, 2008 2 Approve Dividends For Did Not Management Vote 3a Elec/Reelect Directors For Did Not Management Vote 3b Reelect Owelle Gilbert P.O. Chikelu as For Did Not Management Director Vote 4 Authorize Board to Fix Remuneration of For Did Not Management Auditors Vote 5 Elect Members of the Audit Committee For Did Not Management Vote 6 Approve Remuneration of Directors for For Did Not Management Fiscal Year Ended Feb. 29, 2008 in the Vote Amount of NGN 38 Million 7 Approve Capitalization of NGN 621.79 For Did Not Management Million Vote 8 Increase Authorized Capital by Issuing 15 For Did Not Management Billion New Shares or to NGN 15 Billion Vote from NGN 7.5 Billion 9 Authorize Capital Increase via Issuance For Did Not Management of New Shares Vote
10a Delete Clause 6 and Article 5 of Bylaws For Did Not Management Vote 10b Delete Article 24 of Bylaws and For Did Not Management Subsequently Renumber Bylaws Vote 10c Delete Article 70A For Did Not Management Vote 10d Delete Article 91 of the Bylaws Re: For Did Not Management Combined Chairman and Managing Director Vote 10e Delete Phrase 'Amongst them the Managing For Did Not Management Director' from Article 95 of Bylaws Vote
- -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: Security ID: INE251H01016 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: DEC 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint G.V.S. Reddy as Director For For Management 3 Reappoint K.N. Shenoy as Director For For Management 4 Reappoint A. Hussain as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend of INR 2.50 Per For For Management Share 7 Appoint S. Narayen as Director For For Management 8 Appoint P. Baijal as Director For For Management 9 Appoint C.G.K. Murthy as Director For For Management 10 Amend Article 107 of the Articles of For For Management Association Re: Board's Maximum Strength 11 Approve Increase in Board Size to 20 For For Management Members
- -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: Security ID: INE251H01016 Meeting Date: JAN 16, 2008 Meeting Type: Special Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Change Location of Registered Office to For For Management the State of Andhra Pradesh 2 Approve Ten-for-One Stock Split For For Management
- -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: CNE1000003C0 Meeting Date: MAR 7, 2008 Meeting Type: Special Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Wang Zhi-sen as Supervisor For For Management
- -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Abstain Management Reports 2 Reappoint S. Nadar as Director For For Management 3 Reappoint R. Abrams as Director For For Management 4 Reappoint S. Bhattacharya as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Dividend of INR 6 Per Share For For Management
- -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: DEC 1, 2007 Meeting Type: Special Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appointment and Remuneration of For For Management H. Engineer, Executive Director 2 Approve Appointment and Remuneration of For For Management P. Sukthankar, Executive Director
- -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Scheme of Amalgamation of For For Management Centurion Bank of Punjab Ltd with HDFC Bank Ltd 2 Approve Increase in Authorized Share For For Management Capital to INR 5.5 Billion Divided into 550 Million Equity Shares of INR 10.00 Each 3 Approve Issuance of up to 26.2 Million For For Management Equity Shares at a Price of INR 1,530.13 Each to Housing Development Finance Corp Ltd, HDFC Investments Ltd, HDFC Holdings Ltd, and/or Home Loan Services India Pvt Ltd, Promoter Group
- -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: Security ID: INE040A01018 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Abstain Management Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint K. Mistry as Director For For Management 4 Reappoint R. Karnad as Director For For Management 5 Reappoint V. Jain as Director For For Management 6 Approve Haribhakti & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For For Management INR 200 Billion
- -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: TW0002498003 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management
- -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: Security ID: INE030A01027 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint D.S. Parekh as Director For For Management 3c Reappoint C.K. Prahalad as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint D. Sundaram as Director For For Management 3g Reappoint N. Paranjpe as Director For For Management 3h Reappoint S. Kakkar as Director For For Management 4 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint R.A. Mashelkar as Director For For Management 6 Approve Remuneration of Executive For For Management Directors
- -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: Security ID: INE030A01027 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appointment and Remuneration of For For Management N. Parenjpe, Managing Director and Chief Executive Officer
- -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: Security ID: INE030A01027 Meeting Date: APR 29, 2008 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Scheme of Arrangement Between For For Management Hindustan Unilever Ltd. and Brooke Bond Real Estates Pvt. Ltd.
- -------------------------------------------------------------------------------- HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) Ticker: Security ID: KR7000140004 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 1200 Per Common Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) Ticker: Security ID: KR7000140004 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Formation of Holding Company For For Management 2 Elect Outside Director Who Will Also Be For For Management Member of Audit Committee
- -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: Security ID: KR7009540006 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 7500 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. 3 Elect Two Inside Directors and Three For For Management outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: Security ID: KR7010620003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 7,500 Per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: Security ID: KR7005380001 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For For Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: Security ID: INE090A01013 Meeting Date: JUL 21, 2007 Meeting Type: Annual Record Date: JUN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of INR For For Management 10 Per Share 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A. Puri as Director For For Management 6 Reappoint M.K. Sharma as Director For For Management 7 Reappoint M.G. Subrahmanyam as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Revised Remuneration of K.V. For For Management Kamath, Managing Director & CEO 11 Approve Revised Remuneration of C.D. For For Management Kochhar, Deputy Managing Director 12 Approve Revised Remuneration of N. Mor, For For Management Deputy Managing Director 13 Appoint V. Vaidyanathan as Director For For Management 14 Approve Appointment and Remuneration of For For Management V. Vaidyanathan, Executive Director 15 Appoint M. Puri-Buch as Director For For Management 16 Approve Appointment and Remuneration of For For Management M. Puri-Buch, Executive Director 17 Approve Issuance of Preference Shares or For For Management Preference Shares-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 1.5 Billion 18 Approve Increase in Borrowing Powers to For For Management INR 2 Trillion 19 Amend Article 56(d) of the Articles of For For Management Association
- -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: Security ID: INE043D01016 Meeting Date: MAY 12, 2008 Meeting Type: Special Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Corporate Purpose For For Management
- -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CN000A0LB420 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement
- -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of 20 Percent of the For Against Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd.
- -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: CNE1000003G1 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008
- -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration
- -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 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 June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions
- -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions
- -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of up to $600 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd
- -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: BRITSAACNPR7 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Elect Fiscal Council Members For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Officers, Non-Executive Directors, and Vote Fiscal Council Members 6 Cancel 24.7 Million Preference Shares For Did Not Management Held in Treasury Vote 7 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 8 Amend Article 3 to Reflect Changes in For Did Not Management Capital Vote 9 Approve Issuance of 31.3 Million Shares For Did Not Management for a Private Placement Vote
- -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: JUL 2, 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 Amend May 30, 2007, AGM, Resolution Re: For Did Not Management Allocation of Income and Approval of Vote Dividends 6 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: OCT 10, 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 5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder Board Member(s) Vote 5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder Board Member(s) Vote 6.1 Cancel June 15, 2005, AGM, Resolution Re: For Did Not Management Settlement of Effects of Vote Hyperinflationary Revaluation of Share Capital to Be Presented in Group's Consolidated Financial Statements 6.2 Decrease Company's Share Capital For Did Not Management Presented in Separate Financial Vote Statements and Transfer Funds Accumulated in Share Capital to Supplemental Capital 7 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 18, 2008
# 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 Management Board Report on None Did Not Management Company's Operations in 2007 and Vote Financial Statements 6 Receive Management Board's Proposal on None Did Not Management Allocation of 2007 Income and Covering of Vote Losses from Previous Years 7 Receive Supervisory Board Report Re: None Did Not Management Management Board Report, Financial Vote Statements, and Management Board's Allocation of Income Proposal 8.1 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 8.2 Approve Financial Statements For Did Not Management Vote 8.3 Approve Allocation of Income and For Did Not Management Dividends of PLN 9 per Share Vote 8.4 Approve Covering of Losses from Previous For Did Not Management Years Vote 9.1a Approve Discharge of Marek Fusinski For Did Not Management (Management Board) Vote 9.1b Approve Discharge of Stanislaw Kot For Did Not Management (Management Board) Vote 9.1c Approve Discharge of Ireneusz Reszczynski For Did Not Management (Management Board) Vote 9.1d Approve Discharge of Dariusz Kaskow For Did Not Management (Management Board) Vote 9.1e Approve Discharge of Maksymilian Bylicki For Did Not Management (Management Board) Vote 9.1f Approve Discharge of Krzysztof Skora For Did Not Management (Management Board) Vote 9.2a Approve Discharge of Adam Laganowski For Did Not Management (Supervisory Board) Vote 9.2b Approve Discharge of Stanislaw Potycz For Did Not Management (Supervisory Board) Vote 9.2c Approve Discharge of Jan Sulmicki For Did Not Management (Supervisory Board) Vote 9.2d Approve Discharge of Marcin Slezak For Did Not Management (Supervisory Board) Vote 9.2e Approve Discharge of Jerzy Zyzynski For Did Not Management (Supervisory Board) Vote 9.2f Approve Discharge of Jozef Czyczerski For Did Not Management (Supervisory Board) Vote 9.2g Approve Discharge of Leszek Hajdacki For Did Not Management (Supervisory Board) Vote 9.2h Approve Discharge of Ryszard Kruk For Did Not Management (Supervisory Board) Vote 9.2i Approve Discharge of Adam Glapinski For Did Not Management (Supervisory Board) Vote 9.2j Approve Discharge of Anna Mank For Did Not Management (Supervisory Board) Vote 9.2k Approve Discharge of Leszek Jakubow For Did Not Management (Supervisory Board) Vote 9.2l Approve Discharge of Remigiusz Nowakowski For Did Not Management (Supervisory Board) Vote 10 Receive Consolidated Financial Statements None Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2007 11 Receive Supervisory Board Report Re: None Did Not Management Consolidated Financial Statements, Vote Management Board Report on Group's Operations in Fiscal 2007
12.1 Approve Management Board Report on For Did Not Management Group's Operations in Fiscal 2007 Vote 12.2 Approve Consolidated Financial Statements For Did Not Management Vote 13.1a Acknowledge Proper Election of Employee For Did Not Management Representatives to Supervisory Board Vote 13.1b Elect Jozef Czyczerski (Employee For Did Not Management Representative) as Supervisory Board Vote Member 13.1c Elect Leszek Hajdacki (Employee For Did Not Management Representative) as Supervisory Board Vote Member 13.1d Elect Ryszard Kurek (Employee For Did Not Management Representative) as Supervisory Board Vote Member 13.2 Elect Other Supervisory Board Members For Did Not Management Vote 14 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: Security ID: CZ0008019106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting None Did Not Management Vote 2 Elect Chairman and Other Meeting For Did Not Management Officials; Approve Procedural Rules Vote 3 Approve Management Board Reporton For Did Not Management Company's Operations and State of Its Vote Assets and Liabilities in Fiscal 2007 4 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Allocation of Vote Income Proposal; Receive Consolidated Financial Statements 5 Approve Supervisory Board Report on For Did Not Management Financial Statements, Allocation of Vote Income Proposal, Consolidated Financial Statements, and Management Board Report 6 Accept Financial Statements For Did Not Management Vote 7 Approve Allocation of Income For Did Not Management Vote 8 Accept Consolidated Financial Statements For Did Not Management Vote 9 Approve Changes to Composition of For Did Not Management Supervisory Board Vote 10 Approve Remuneration of Management Board For Did Not Management Members Vote 11 Authorize Share Repurchase Program For Did Not Management Vote 12 Amend Articles of Association For Did Not Management Vote 13 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: Security ID: KR7003490000 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Outside Director Who Will Also Be For Abstain Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: KR7051910008 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Merger Agreement with LG For For Management Petrochemical
- -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: Security ID: KR7051910008 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: KR7066570003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- LG.PHILIPS LCD CO. Ticker: Security ID: KR7034220004 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Share 2 Amend Articles of Incorporation to Change For For Management Company's Name from LG.PHILIPS LCD CO., Ltd. to LG DISPLAY CO., Ltd. 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- LOJAS ARAPUA Ticker: Security ID: BRLOARACNPR4 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 4 Elect Fiscal Council Members For Did Not Management Vote
- -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Donald Evert Wallette as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Oleg Kutafin as Director None Against Management 2.6 Elect Andrey Kostin as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Against Management 2.11 Elect Igor Sherkunov as Director None Against Management 2.12 Elect Alexander Shokhin as Director None For Management 3.1 Elect Lubov Ivanonva as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of Audit For For Management Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4 Approve Remuneration of Directors and For For Management Members of Audit Commission 5 Ratify CJSC KPMG as Auditor For For Management 6.1 Approve Related-Party Transaction with For For Management Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with For For Management Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations
- -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Hui Zhigang as Director For For Management
- -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Plan for the For For Management Year 2007 5 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Company's Late-Stage For For Management Structural Adjustment Planning of the Eleventh Five-Year Plan Regarding the Relocation of the Magang (Hefei) Iron & Steel Co., Ltd.
- -------------------------------------------------------------------------------- MARUTI UDYOG LTD Ticker: Security ID: INE585B01010 Meeting Date: SEP 6, 2007 Meeting Type: Annual Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint R.C. Bhargava as Director For For Management 4 Reappoint P. Shroff as Director For Against Management 5 Reappoint S. Oishi as Director For For Management 6 Approve Price Waterhouse as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Change Company Name to Maruti Suzuki For For Management India Limited 8 Approve Appointment and Remuneration of For Against Management T. Kobayashi, Senior Joint Managing Director 9 Approve Appointment and Remuneration of For For Management M. Osada, Director (Research & Development) 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Amend Articles of Association Re: Revised For For Management Joint Venture Agreement
- -------------------------------------------------------------------------------- MCB BANK (FRMLY MUSLIM COMMERCIAL BANK) Ticker: Security ID: PK0055601014 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of the Extraordinary For For Management General Meeting Held on March 28, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007; Approve 'Post Facto' Approval of Remuneration of Chairman in the Amount of PKR 6 Million 3 Approve 50 Percent Cash Dividend at PKR For For Management 5.00 per Share; In Addition to the 75 Percent Interim Dividends Already Paid 4 Appoint Auditors KPMG Taseer Hadi & Co., For For Management Chartered Accountants and Riaz Ahmad & Co., Chartered Accountants and Fix their Remuneration
5 Approve the Bank's Reimbursement of First For For Management Class Air Fare and Cost of Renting Chartered Plane and Other Expenses; Approve Director Pay of PKR 30,000 6 Approve to Pay Directors the Boarding, For For Management Lodging, and Transportation for Stopover Travel between Pakistan and Destinations beyond Europe 7 Approve Remuneration of Directors for For For Management Board and Committee Meetings of PKR 30,000 8 Approve the Substitution of 5,000 for For Against Management 30,000 in First Sentence of Article 94 of the Articles of Association 9 Other Business (Voting) For Against Management
- -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Revised Edition of Charter For Against Management 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Revised Edition of Regulations on For For Management General Director 4 Approve Related-Party Transactions For For Management 5 Approve Regulations on Remuneration of For For Management Directors
- -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management 3 Approve Related-Party Transactions For For Management
- -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Determine Quantity, Par Value, Type and For For Management Rights of Company Shares 2 Amend Charter For For Management
- -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Large-Scale Transactions Re: For For Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transaction For For Management
- -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect A.David Johnson None For Management 4.2 Elect Alexander E. Yevtushenko None For Management 4.3 Elect Igor V. Zyuzin None Against Management 4.4 Elect Alexey G. Ivanushkin None Against Management 4.5 Elect Igor S. Kozhuhovsky None Against Management 4.6 Elect Serafim V. Kolpakov None For Management 4.7 Elect Vladimir A. Polin None Against Management 4.8 Elect Valentin V. Proskurnya None Against Management 4.9 Elect Roger I. Gale None For Management 5.1 Elect Markov Yaroslav Anatolyevich as For For Management Member of Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as For For Management Member of Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management Member of Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management
- -------------------------------------------------------------------------------- MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.)) Ticker: Security ID: ZAE000064044 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Name Change For For Management 2 Approve Capital Distribution out of For For Management Stated Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions
- -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder as Director 2.2 Shareholder Proposal: Elect Elena None Against Shareholder Bulavskaya as Director 2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder Dolgikh as Director 2.4 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder as Director 2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder as Director 2.7 Shareholder Proposal: Elect Kirill None Against Shareholder Parinov as Director 2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Razumov as Director 2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder Salnikova as Director 2.11 Shareholder Proposal: Elect Michael None Against Shareholder Sosnovski as Director 2.12 Shareholder Proposal: Elect Sergey None Against Shareholder Stefanovich as Director 2.13 Shareholder Proposal: Elect Kirill None Against Shareholder Ugolnikov as Director 2.14 Shareholder Proposal: Elect Heinz None For Shareholder Schimmelbusch as Director 2.15 Shareholder Proposal: Elect Guy de None For Shareholder Selliers as Director 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Elect Members of the Audit Commission: For For Management Marina Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on For For Management General Meetings 6 Approve Membership in National For For Management Association of Nickel and Precious Metals Producers
- -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management 2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management 2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management Director 2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management Director 2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management Director 2.5 Elect Anton Igorevich Klekovkin as None Abstain Management Director 2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management Director 2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management Director 2.8 Elect Pavel Borisovich Matveev as None Abstain Management Director 2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management Director 2.10 Elect Kirill Yurievich Parinov as None Abstain Management Director 2.11 Elect Dmitry Valerievich Razumov as None Abstain Management Director 2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management Director 2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management Director 2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management Director 2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management Director 2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management Director 2.17 Elect Sergei Afanasievich Tazin as None Abstain Management Director 2.18 Elect David Alexander Herne as Director None Abstain Management
- -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Dividends of RUB 108 Per Share For For Management for First Nine Months of Fiscal 2007
- -------------------------------------------------------------------------------- MORGAN STANLEY EMERGING MARKETS FUND, INC. Ticker: MSF Security ID: 61744G107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Director Kathleen A. Dennis For Did Not Management Vote 1.2 Elect Director Joseph J. Kearns For Did Not Management Vote 1.3 Elect Director Michael E. Nugent For Did Not Management Vote 1.4 Elect Director Fergus Reid For Did Not Management Vote
- -------------------------------------------------------------------------------- MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES) Ticker: Security ID: ZAE000026951 Meeting Date: AUG 31, 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 March 31, 2007 2 Reelect AE McArthur as Director For For Management 3 Reelect LJ Ring as Director For Against Management 4 Reelect CS Yuill as Director For Against Management 5 Place Authorized But Unissued Shares For Against Management under Control of Directors for Certain Equity Based Incentive Schemes 6 Approve Remuneration of Directors For For Management 7 Approve General Authority to Issue For For Management Payments to Shareholders by a Reduction of the Share Premium Account 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 9 Approve Grant of Stock Options to Non For Against Management Executive Directors
- -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: ZAE000042164 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital
- -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect SE Funde as Director For Against Management 2.2 Reelect NM Magau as Director For For Management 2.3 Reelect JM McMahon as Director For For Management 2.4 Reelect AA Routledge as Director For For Management 2.5 Reelect SP Sibisi as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital
- -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: Security ID: PK0078001010 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of the Extraordinary For For Management Meeting held on Feb. 16, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve External Auditors for Fiscal Year For For Management 2008 and Authorize Board to Fix Their Remuneration 4 Approve 75 Percent Cash Dividend and 10 For For Management Percent Bonus Shares 5 Approve or Ratify Revision on For For Management Remuneration of Directors 6 Approve Charitable Donations in the For For Management Amount of PKR 534,695, PKR 199,175 to University of Karachi, and PKR 95,000 to Hasrat Mohani Memorial Library 7 Transact Other Business For Against Management
- -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Elect Directors and Determine the For Did Not Management Remuneration of Directors and Executive Vote Officers 3 Elect Fiscal Council Members and For Did Not Management Determine their Remuneration Vote
4 Amend Article 5 to Reflect Share Capital For Did Not Management Increase as Approved by the Board on Jan. Vote 31, 2008 5 Approve Merger by Absorption For Did Not Management Vote 6 Consolidate Articles For Did Not Management Vote
- -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: KR7035420009 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: Security ID: PK0080201012 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of AGM Held on Sept. 29, For For Management 2006 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended June 30, 2007 3 Approve Final Cash Dividend PKR 3.50 per For For Management Share for Fiscal Year Ended June 30, 2007 in Addition to Three Interim Cash Dividends Paid during the Year 4 Approve Auditors and Fix their For For Management Remuneration 5 Other Business For Against Management
- -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Ticker: Security ID: KR7001800002 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 2250 per Share 2 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management 5 Approve Stock Options Previous Granted by For For Management Board
- -------------------------------------------------------------------------------- PBG S.A. Ticker: Security ID: PLPBG0000029 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 11, 2008
# 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 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2007 7 Approve Financial Statements and For Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2007 8 Receive Management Board Proposal of None Did Not Management Allocation of Income Vote 9 Approve Allocation of Income For Did Not Management Vote 10.1 Approve Discharge of Jerzy Wisniewski For Did Not Management (Management Board) Vote 10.2 Approve Discharge of Tomasz Woroch For Did Not Management (Management Board) Vote 10.3 Approve Discharge of Przemyslaw For Did Not Management Szkudlarczyk (Management Board) Vote 10.4 Approve Discharge of Tomasz Tomczak For Did Not Management (Management Board) Vote 10.5 Approve Discharge of Mariusz Lozynski For Did Not Management (Management Board) Vote 10.6 Approve Discharge of Tomasz Latawiec For Did Not Management (Management Board) Vote 11.1 Approve Discharge of Maciej Bednarkiewicz For Did Not Management (Supervisory Board) Vote 11.2 Approve Discharge of Jacek Ksen For Did Not Management (Supervisory Board) Vote 11.3 Approve Discharge of Wieslaw Lindner For Did Not Management (Supervisory Board) Vote 11.4 Approve Discharge of Miroslaw Dobrut For Did Not Management (Supervisory Board) Vote 11.5 Approve Discharge of Jan Krzyzaniak For Did Not Management (Supervisory Board) Vote 11.6 Approve Discharge of Dariusz Sarnowski For Did Not Management (Supervisory Board) Vote 11.7 Approve Discharge of Adam Strzelecki For Did Not Management (Supervisory Board) Vote 11.8 Approve Discharge of Malgorzata For Did Not Management Wisniewska (Supervisory Board) Vote
12 Fix Number of Supervisory Board Members For Did Not Management Vote 13 Elect Supervisory Board Members For Did Not Management Vote 14 Receive Consolidated Financial Statements None Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2007 15 Approve Consolidated Financial Statements For Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2007 16 Transact Other Business (Voting) For Did Not Management Vote 17 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements and For Did Not Management Allocation of Income for Fiscal Year Vote Ended in Dec 2007 2 Approve Dividends For Did Not Management Vote 3 Amend Article 32 re: Expansion Reserves For Did Not Management Vote 4 Ratify Capital Increase For Did Not Management Vote 5 Elect Director For Did Not Management Vote 6 Elect Fiscal Council Members For Did Not Management Vote 7 Approve Remuneration of Executive For Did Not Management Officers, Non-Executive Directors, and Vote Fiscal Council Members 8 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors of Vote Empresas Perdigao 9 Appoint Independent Firm to Appraise For Did Not Management Acquisition of Eleva Alimentos SA by the Vote Company 10 Approve Merger Agreement For Did Not Management Vote 11 Approve Interest-on-Capital Payments, as For Did Not Management Approved by the Board and Fiscal Council Vote on April 2008.
- -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares
- -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: BRPETRACNPR6 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of Pramoa For Did Not Management Participacoes SA Vote 2 Approve Acquisition of UPB Participacoes For Did Not Management SA Vote 3 Approve 1:2 Stock Split and Amend Article For Did Not Management 4 Accordingly Vote
- -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK.
- -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: BRPETRACNPR6 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Capital Budget for Upcoming For Did Not Management Fiscal Year Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Elect Directors For Did Not Management Vote 5 Elect Chairman of the Board of Directors For Did Not Management Vote 6 Elect Principal and Alternate Fiscal For Did Not Management Council Members Vote 7 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors, as Vote Well as the Remuneration for Fiscal Council Members 8 Authorize Capitalization of Reserves For Did Not Management Without Issuing New Shares and Amend Vote Article 4 Accordingly
- -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For Abstain Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For Abstain Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For Abstain Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For Abstain Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION.
- -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 ELECTION OF ONE MEMBER OF THE BOARD OF For Abstain Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For Abstain Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE
- -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: BRPETRACNPR6 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Sale of Controlling Stake in For Did Not Management Petrobras Dapean Participacoes SA to Vote Fasciatus Participacoes SA, in Accordance with the Investment Agreement Signed Between the Company, Petroquisa, and Unipar, to Create a New Petrochemical Company
- -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the For For Management Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed For For Management Retained Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of For For Management the Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a For For Management Related Party
- -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing
1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants
- -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously
10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management
- -------------------------------------------------------------------------------- PNOC ENERGY DEVELOPMENT CORP Ticker: Security ID: PHY7030B1071 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous Meeting For For Management 2 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2007 3 Confirmation and Ratification of All Acts For For Management and Resolutions of Management and the Board of Directors from the Beginning of the Last Fiscal Year to Date as Reflected in the Books and Records of the Company 4 Approve Amendment to the Articles of For For Management Incorporation to Change the Name of the Company 5 Approve Amendment to the By-laws Adopting For For Management the Requirements Under SRC Rule 38 on the Nomination and Election of Independent Directors 6 Appoint SGV & Co. as External Auditor For For Management 7 Other Matters For Against Management 8.1 Elect Oscar M. Lopez as Director For For Management 8.2 Elect Paul A. Aquino as Director For For Management 8.3 Elect Peter D. Garrucho, Jr. as Director For For Management 8.4 Elect Federico R. Lopez as Director For For Management 8.5 Elect Ernesto B. Pantangco as Director For For Management 8.6 Elect Francis Giles B. Puno as Director For For Management 8.7 Elect Jonathan C. Russell as Director For For Management 8.8 Elect Richard B. Tantoco as Director For For Management 8.9 Elect Francis G. Estrada as Director For For Management 8.10 Elect Vicente S. Perez, Jr. as Director For For Management 8.11 Elect Eric O. Recto as Director For For Management
- -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Ticker: Security ID: PLMSTSD00019 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting; Elect Meeting Chairman For Did Not Management Vote 2 Acknowledge Proper Convening of Meeting For Did Not Management Vote 3 Elect Members of Vote Counting Commission For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Approve Financial Statements and For Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2007 6 Approve Consolidated Financial Statements For Did Not Management and Management Board Report on Group's Vote Operations in Fiscal 2007 7 Approve Supervisory Board Report For Did Not Management Vote 8 Approve Allocation of Income For Did Not Management Vote 9.1 Approve Discharge of Konrad Jaskola (CEO) For Did Not Management Vote 9.2 Approve Discharge of Aleksander Jonek For Did Not Management (Management Board) Vote 9.3 Approve Discharge of Grzegorz Szkopek For Did Not Management (Management Board) Vote 9.4 Approve Discharge of Zygmunt Artwik For Did Not Management (Management Board) Vote 9.5 Approve Discharge of Kazimierz Klek For Did Not Management (Supervisory Board) Vote 9.6 Approve Discharge of Elzbieta Niebisz For Did Not Management (Supervisory Board) Vote 9.7 Approve Discharge of Dariusz Gorski For Did Not Management (Supervisory Board) Vote 9.8 Approve Discharge of Janusz Lisowski For Did Not Management (Supervisory Board) Vote 9.9 Approve Discharge of Andrzej Szumanski For Did Not Management (Supervisory Board) Vote 9.10 Approve Discharge of Wieslaw Rozlucki For Did Not Management (Supervisory Board) Vote 9.11 Approve Discharge of Pawel Rychter (CEO For Did Not Management of Zaklady Remontowe Energetyki Warszawa Vote SA) 9.12 Approve Discharge of Bozena Wejchert For Did Not Management (Management Board of Zaklady Remontowe Vote Energetyki Warszawa SA) 9.13 Approve Discharge of Marian Romuald For Did Not Management (Management Board of Zaklady Remontowe Vote Energetyki Warszawa SA) 9.14 Approve Discharge of Konrad Jaskola For Did Not Management (Supervisory Board of of Zaklady Vote Remontowe Energetyki Warszawa SA) 9.15 Approve Discharge of Grzegorz Szkopek For Did Not Management (Supervisory Board of of Zaklady Vote Remontowe Energetyki Warszawa SA) 9.16 Approve Discharge of Mieczyslaw Brudniak For Did Not Management (Supervisory Board of of Zaklady Vote Remontowe Energetyki Warszawa SA) 9.17 Approve Discharge of Jozef Urban For Did Not Management (Supervisory Board of of Zaklady Vote Remontowe Energetyki Warszawa SA) 9.18 Approve Discharge of Boguslaw Kowalski For Did Not Management (Supervisory Board of of Zaklady Vote Remontowe Energetyki Warszawa SA) 10 Approve Stock Option Plan For Did Not Management Vote
11 Approve Conditional Increase in Share For Did Not Management Capital to Guarantee Conversion Rights Vote (in Connection with Stock Option Plan Proposed under Item 10); Amend Statute Accordingly 12 Authorize Issuance of Warrants without For Did Not Management Preemptive Rights Vote 13 Amend Statute to Reflect Changes in For Did Not Management Capital Vote 14 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: PLPKN0000018 Meeting Date: FEB 7, 2008 Meeting Type: Special Record Date: JAN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting None Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Elect Members of Vote Counting Commission For Did Not Management Vote 6.1 Shareholder Proposal: Fix Number of None Did Not Shareholder Supervisory Board Members Vote 6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder Board Member(s) Vote 6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder Board Member(s) Vote 6.4 Shareholder Proposal: Elect Independent None Did Not Shareholder Supervisory Board Member Vote 7 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: Security ID: KR7005490008 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: PLPKO0000016 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 12, 2008
# 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 Financial Statements and None Did Not Management Management Board Report on Company's Vote Operations in Fiscal 2007; Receive Management Board Proposal on Allocation of 2007 Income 6 Receive Supervisory Board Report None Did Not Management Vote 7.1 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 7.2 Approve Financial Statements For Did Not Management Vote 7.3 Approve Supervisory Board Report on Its For Did Not Management Activities in Fiscal 2007 Vote 7.4 Approve Allocation of Income For Did Not Management Vote 7.5 Approve Dividends of PLN 1.09 per Share For Did Not Management Vote 7.6a Approve Discharge of Rafal Juszczak (CEO) For Did Not Management Vote 7.6b Approve Discharge of Berenika Duda-Uhryn For Did Not Management (Management Board) Vote 7.6c Approve Discharge of Robert Dzialak For Did Not Management (Management Board) Vote 7.6d Approve Discharge of Mariusz Klimczak For Did Not Management (Management Board) Vote 7.6e Approve Discharge of Wojciech Kwiatkowski For Did Not Management (Management Board) Vote 7.6f Approve Discharge of Aldona Michalak For Did Not Management (Management Board) Vote 7.6g Approve Discharge of Adam Skowronski For Did Not Management (Management Board) Vote 7.6h Approve Discharge of Stefan Swiatkowski For Did Not Management (Management Board) Vote 7.6i Approve Discharge of Marek Gluchowski For Did Not Management (Management Board) Vote 7.6j Approve Discharge of Jacek Oblekowski For Did Not Management (Management Board) Vote 7.6k Approve Discharge of Slawomir Skrzypek For Did Not Management (Management Board) Vote 7.6l Approve Discharge of Zdzislaw Sokal For Did Not Management (Management Board) Vote
7.7 Approve PLN 50,784 Annual Bonus for For Did Not Management Company's CEO Vote 7.8a Approve Discharge of Marek Gluchowski For Did Not Management (Chairman of Supervisory Board) Vote 7.8b Approve Discharge of Urszula Palaszek For Did Not Management (Supervisory Board) Vote 7.8c Approve Discharge of Tomasz Siemiatkowski For Did Not Management (Supervisory Board) Vote 7.8d Approve Discharge of Maciej Czapiewski For Did Not Management (Supervisory Board) Vote 7.8e Approve Discharge of Jerzy Michalowski For Did Not Management (Supervisory Board) Vote 7.8f Approve Discharge of Jerzy Osiatynski For Did Not Management (Supervisory Board) Vote 7.8g Approve Discharge of Adam Skowronski For Did Not Management (Supervisory Board) Vote 7.8h Approve Discharge of Agniezka For Did Not Management Winnik-Kalemba (Supervisory Board) Vote 8.1 Receive Consolidated Financial Statements For Did Not Management and Statutory Reports; Approve Report on Vote Group's Operations in Fiscal 2007 8.2 Approve Consolidated Financial Statements For Did Not Management Vote 9 Amend Regulations on Supervisory Board For Did Not Management Vote 10 Receive Supervisory Board Report on None Did Not Management Outcome of Completed Selection Process Vote for Posts of Company's CEO and Deputy CEOs 11 Receive Supervisory Board Report on None Did Not Management Process of Disposing of Hotels and Vote Offsite Training Centers 12 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For Abstain Management 3b Elect Commissioners For Abstain Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For Abstain Management
- -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000098403 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For Abstain Management
- -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000109507 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Abstain Management 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Payment of Interim Dividend For For Management
- -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000109507 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Lease Agreement with PT Grand For For Management Indonesia
- -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of PT Bank Sinar For Abstain Management Harapan Bali 2 Accept Report on Liquidation Process of For Abstain Management PT Bank Merincorp, PT Bank Paribas BBD and PT Bank Indovest Tbk
- -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management
- -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Annual Report and Financial For For Management Statements and Statutory Reports, and Annual Report on Partnership and Community Development Program 2 Approve Allocation of Income For For Management 3 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on Partnership and Community Development Program 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Approve Increase in Authorized and For For Management Paid-Up Capital 6 Elect Directors and Commissioners For Abstain Management
- -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition of PT Bank Jasa Arta For Abstain Management 2 Approve Spin-Off Agreement For Abstain Management 3 Elect Directors and Commissioners For Abstain Management
- -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For For Management Increase in Authorized Capital 6 Amend Articles of Association For For Management
- -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JAN 29, 2008 Meeting Type: Special Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Subsidiary's Equity Acquisition For For Management in Herald Resources Ltd. 2 Approve Stock Option Plan Grants For Against Management
- -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration
- -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For Against Management 4 Approve Stock Option Plan Grants Under For Against Management the MESOP
- -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd
- -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For Abstain Management 4 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 5 Approve Remuneration of Directors and For Abstain Management Commissioners
- -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For Against Management
- -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Commissioners For Abstain Management 2 Elect Directors For Abstain Management
- -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Commissioners For Abstain Management 2 Elect Directors For Abstain Management
- -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000098700 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Stock Split For For Management
- -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: Security ID: ID1000109309 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and Statutory For Abstain Management Reports 4 Approve Allocation of Income For Abstain Management 5 Elect Directors (Bundled) For Abstain Management 6 Elect Commissioners (Bundled) For Abstain Management 7 Aprove Remuneration of Commissioners For Abstain Management 8 Aprove Remuneration of Directors For Abstain Management 9 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 10 Other Business For Against Management
- -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000096308 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Bonuses for Directors and For Abstain Management Commissioners 2 Approve Remuneration of Directors and For Against Management Commissioners 3 Amend Articles of Association For Abstain Management
- -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000096308 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association For For Management 2 Approve Stock Split For For Management 3 Elect Directors and Commissioners For Abstain Management
- -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000096308 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Annual Report and Report on For For Management Partnership and Community Development Program 2 Approve Report on Partnership and For For Management Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners
- -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management
- -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: TH0646010015 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director For For Management 4.2 Reelect Suchart Thada-Thamrongvech as For For Management Director 4.3 Elect Naris Chaiyasoot as Director to For For Management Replace the Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director For For Management to Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as For For Management Director to Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement For For Management of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business For Against Management
- -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: Security ID: AT0000606306 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 6 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 7 Ratify Auditors For Did Not Management Vote 8 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached up to Vote Aggregate Nominal Amount of EUR 2 billion without Preemptive Rights 9 Approve Creation of EUR 47.2 Million Pool For Did Not Management of Capital to Guarantee Conversion Rights Vote 10 Approve Merger by Absorption of For Did Not Management Raiffeisen International Group IT Vote 11 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares
- -------------------------------------------------------------------------------- RAUBEX GROUP LIMITED Ticker: Security ID: ZAE000093183 Meeting Date: SEP 21, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 02-28-07 2.1 Reelect M.C. Matjila as Director For For Management 2.2 Reelect J.E. Raubenheimer as Director For For Management 2.3 Reelect F. Diedrechsen as Director For For Management 2.4 Reelect G.M. Raubenheimer as Director For Against Management 2.5 Reelect F. Kenney as Director For For Management 2.6 Reelect M.B. Swana as Director For For Management 2.7 Reelect L.A. Maxwell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve Remuneration of Directors For For Management 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Raubex Share Incentive Plan 2007 For Against Management 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions
- -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A.D. Ambani as Director For For Management 5 Appoint J. Ramachandran as Director For For Management 6 Appoint S.P. Talwar as Director For For Management 7 Appoint D. Shourie as Director For For Management 8 Approve Increase in Borrowing Powers For For Management
- -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.L. Bhakta as Director For For Management 2b Reappoint M.P. Modi as Director For For Management 2c Reappoint D. Kapur as Director For For Management 2d Reappoint H.R. Meswani as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors
- -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3.1 Reappoint R.H. Ambani as Director For For Management 3.2 Reappoint S. Venkitaramanan as Director For For Management 3.3 Reappoint A. Misra as Director For For Management 3.4 Reappoint N.R. Meswani as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration of For For Management M.D. Ambani, Managing Director 6 Approve Reppointment and Remuneration of For For Management N.R. Meswani, Executive Director
- -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.60 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Denis Askinadze as Director None Against Management 6.2 Elect Andrey Belousov as Director None Against Management 6.3 Elect Sergey Bogdanchikov as Director None Against Management 6.4 Elect Sergey Naryshkin as Director None Against Management 6.5 Elect Gleb Nikitin as Director None Against Management 6.6 Elect Yury Petrov as Director None Against Management 6.7 Elect Andrey Reus as Director None Against Management
6.8 Elect Vladimir Salamatov as Director None Against Management 6.9 Elect Igor Sechin as Director None Against Management 6.10 Elect Andrey Kostin as Director None Against Management 6.11 Elect Alexander Nekipelov as Director None For Management 6.12 Elect Hans-Joerg Rudloff as Director None For Management 7.1 Elect Sergey Zhuravlev as Member of Audit For For Management Commission 7.2 Elect Andrey Kobzev as Member of Audit For For Management Commission 7.3 Elect Dmitry Logunov as Member of Audit For For Management Commission 7.4 Elect Victoria Oseledko as Member of For For Management Audit Commission 7.5 Elect Andrey Fomin as Member of Audit For For Management Commission 8 Ratify Auditor For For Management 9 Amend Charter For For Management 10 Approve Related-Party Transactions For For Management
- -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors
- -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: KR7000810002 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Association Re: Rights For For Management Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred For For Management Oridnary Shares 3 Authorize Creation of Sasol BEE Ordinary For For Management Shares 4 Amend Articles to Reflect Changes in For For Management Capital 5 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Foundation
21 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol For For Management Inzalo Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public For For Management Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management Approved Resolutions 38 Approve Loans to the Trustees of Sasol For For Management Inzalo Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol For For Management Inzalo Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol For For Management Inzalo Foundation to Purchase Shares
- -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: RU0009029540 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Recall Andrey Kazmin as Company's For For Management President 2 Elect German Gref as New President For For Management
- -------------------------------------------------------------------------------- SEVERSTAL Ticker: SVST Security ID: US8181503025 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Dividends for First Half of For Did Not Management Fiscal 2007 Vote
- -------------------------------------------------------------------------------- SEVERSTAL Ticker: SVST Security ID: US8181503025 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 APPROVAL OF PAYMENT OF THE COMPANY S For For Management DIVIDENDS FOR THE RESULTS OF NINE MONTHS OF 2007. 2 APPROVAL OF INTERESTED PARTY TRANSACTION For For Management - AMENDMENT AGREEMENT NO 2 TO THE GAS SUPPLY AGREEMENT DATED 22.06.2006 - BETWEEN JSC SEVERSTAL AND CJSC AIR LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS OXYGEN, NITROGEN, AND ARGON.
- -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVST Security ID: US8181503025 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1.1 Elect Alexey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Vadim Makhov as Director None Against Management 1.4 Elect Anatoliy Kruchinin as Director None Against Management 1.5 Elect Gregory Mason as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 ElectRonald Freeman as Director None For Management 1.10 Elect Peter Krljic as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends of RUB 5.20 for First For For Management Quarter of Fiscal 2008 5 Elect Three Members of Audit Commission For For Management (Roman Antonov,Timur Bayazitov, and Alexey Guryev) 6 Ratify CJSC KPMG as Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve Remuneration of Directors For For Management 10 Approve Related-Party Transaction with For For Management OJSC BANK VTB North-West
- -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: NOV 26, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Spin-Off Agreement For For Management 2 Approve and Adopt WF Printing Share For Against Management Option Scheme
- -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Zhou Jie as Director For Against Management 3b Reelect Qian Shi Zheng as Director For For Management 3c Reelect Lo Ka Shui as Director For For Management 3d Reelect Woo Chia-Wei as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
- -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: KR7055550008 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For For Management Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management
- -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: TH0015010018 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.2 Reelect Khunying Jada Wattanasiritham as For For Management Director 6.3 Reelect M.R. Disnadda Diskul as Director For For Management 6.4 Reelect John William Hancock as Director For For Management 6.5 Reelect Peter Seah Lim Huat as Director For Against Management 7 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Additional For For Management Debentures in the Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion 9 Amend Clause 4 of the Memorandum of For For Management Association to be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007
- -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: Security ID: KR7096770003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For Against Management 3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- SSCP CO. Ticker: Security ID: KR7071660005 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Amend Articles of Incorporation to Allow For Did Not Management Stock Options to Directors by Board, to Vote Increase Meeting Quorum Against Hostil Takeover Bids, and to Allow Golden Parachutes for Executives After Hostile Takeover. 2 Approve Stock Option Grants For Did Not Management Vote
- -------------------------------------------------------------------------------- SSCP CO. Ticker: Security ID: KR7071660005 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Elect Oh Jeong-Hyeon as Inside Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Director 5 Approve Limit on Remuneration of Auditor For For Management
- -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Acquisition by Industrial and For Against Management Commercial Bank of China Limited (ICBC)
- -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of Shares Representing For Against Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC)
- -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Allow Board to Purchase Treasury Shares For Against Management without Shareholders Approval 2 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors
- -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 46 per Share 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Modification and Renewal of For For Management Shareholders' Mandate for Interested Person Transactions 6 Approve Shareholders' Mandate for Share For For Management Buy-Back
- -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: TW0001101004 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan and For For Management Capitalization of 2007 Dividends and Employee Profit Sharing 3 Transact Other Business (Non-Voting) None None Management
- -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus
- -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: Security ID: TRETKHO00012 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council 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 Allocation of Income For Did Not Management Vote 5 Receive Information on Profit None Did Not Management Distribution Policy Vote 6 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote
7 Elect Board of Directors and Internal For Did Not Management Auditors Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Ratify External Auditors For Did Not Management Vote 10 Receive Information on Charitable None Did Not Management Donations Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01026 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Increase in Authorized Share For For Management Capital to INR 850 Million Divided into 160 Million Equity Shares of INR 5 Each and 500,000 Preference Shares of INR 100 Each 2 Approve Cancellation of 2.54 Million For For Management Un-Granted Options Under the Various Employee Stock Option Plans 3 Approve Cancellation of 532,984 For For Management Un-Granted Shares Under Various TV18 Employee Stock Purchase Plans 4 Approve TV 18 Employees Stock Option Plan For For Management 2007 (ESOP 2007) 5 Approve Stock Option Grants to Employees For For Management of Subsidiaries Under the ESOP 2007 6 Approve TV 18 Employees Stock Purchase For For Management Plan 2007 (ESPP 2007) 7 Approve Share Plan Grants to Employees of For For Management Subsidiaries Under the ESPP 2007 8 Approve Issuance of up to 3 Percent of For For Management the Issued Capital of the Company to any Employee or Director of the Company or Holding/Subsidiary Companies Pursuant to the ESOP 2007 and ESPP 2007 9 Approve Option to BK Media Mauritius Pvt For For Management Ltd to Acquire Capital 18 Mauritius Ltd 10 Approve Investment in Any Body Corporate For For Management of up to INR 2 Billion 11 Approve Acquisition by Television For For Management Eighteen Mauritius Ltd of 5.27 Percent Equity Interest in Web 18 Holdings Ltd
- -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01026 Meeting Date: FEB 2, 2008 Meeting Type: Special Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Investments of up to INR 4.5 For For Management Billion in Other Body Corporates
- -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01026 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of up to 10 Million For For Management Warrants at a Price of INR 523 Each to Network18 India Holdings Private Ltd
- -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: Security ID: INE889A01026 Meeting Date: MAR 27, 2008 Meeting Type: Special Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Investment of INR 500 Million For For Management Each in Network18 Holdings Ltd, Cayman Islands and Network18 India Holdings Pvt Ltd
- -------------------------------------------------------------------------------- TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: Security ID: BRTCSLACNOR0 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize a BRL 37.8 Million For For Management Capitalization of Tax Break Originating from the Amortization of Goodwill 2 Amend Article 5 to Reflect Changes in For For Management Capital
- -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: 87260R102 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management
- -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management
- -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Ticker: Security ID: TRATCELL91M1 Meeting Date: SEP 21, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Articles Re: Corporate Purpose For Did Not Management Vote 4 Fix Remuneration and Attendance Fees for For Did Not Management Management Members Vote 5 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: Security ID: TRATCELL91M1 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Ratify Director Appointments For Did Not Management Vote 4 Receive Statutory Reports None Did Not Management Vote 5 Accept Financial Statements For Did Not Management Vote 6 Approve Discharge of Directors and For Did Not Management Auditors Vote
7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Ratify External Auditors 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 in Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Bylaws For Did Not Management Vote
- -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income and Dividends Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose
- -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Authorize Purchase of Founder Shares For Did Not Management Vote 4 Amend Company Articles For Did Not Management Vote
- -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: NOV 13, 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 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Approve Merger with TVN Turbo Sp. z o.o. For Did Not Management Vote 7 Amend Statute For Did Not Management Vote 8 Approve Final Edition of Statute For Did Not Management Vote 9 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: PLTVN0000017 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 2, 2008
# 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 Elect Members of Vote Counting Commission For Did Not Management Vote 6 Approve Financial Statements For Did Not Management Vote 7 Approve Management Board Report on For Did Not Management Company's Operations in Fiscal 2007 Vote 8 Approve Consolidated Financial Statements For Did Not Management Vote 9 Approve Discharge of Management Board For Did Not Management Vote 10 Approve Discharge of Supervisory Board For Did Not Management Vote 11 Approve Allocation of Income For Did Not Management Vote 12 Approve Dividends For Did Not Management Vote 13 Approve Supervisory Board Report on For Did Not Management Company's Standing in Fiscal 2007 Vote 14 Approve Report on Supervisory Board For Did Not Management Activities in Fiscal 2007 Vote 15 Fix Number of Supervisory Board Members For Did Not Management Vote 16 Elect Supervisory Board Members (Bundled) For Did Not Management Vote 17 Amend Terms of Incentive Plans I and II For Did Not Management Vote 18 Amend Statute to Reflect Changes in For Did Not Management Capital; Approve Uniform Text of Statute Vote 19 Close Meeting None Did Not Management Vote
- -------------------------------------------------------------------------------- UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A. Ticker: Security ID: BRUBBRCDAM14 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote
- -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: US9046882075 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 TO REORGANIZE RAO UES OF RUSSIA IN THE For For Management FORM OF SPIN-OFF OF OAO STATE HOLDING, OAO STATE HOLDING HYDROOGK, OAO MINORITY HOLDING FGC UES, OAO MINORITY HOLDING HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2 HOLDING, OAO OGK-3 HOLDING, OAO OGK-4 HOLDING, OAO OGK-6 H 2 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO STATE HOLDING. 3 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management HYDROOGK STATE HOLDING. 4 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO FGC UES MINORITY HOLDING. 5 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO HYDROOGK MINORITY HOLDING. 6 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management OGK-1 HOLDING. 7 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management OGK-2 HOLDING. 8 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-3 HOLDING. 9 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-4 HOLDING. 10 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO OGK-6 HOLDING. 11 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-1 HOLDING. 12 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-2 HOLDING. 13 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO MOSENERGO HOLDING. 14 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-4 HOLDING. 15 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-6 HOLDING. 16 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. 17 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO UGK TGK-8 HOLDING. 18 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-9 HOLDING. 19 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-10 HOLDING. 20 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-11 HOLDING. 21 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO KUZBASSENERGO HOLDING. 22 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO YENISEYSKAYA TGK HOLDING. 23 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO TGK-14 HOLDING. 24 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO INTER RAO UES HOLDING. 25 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO MRSK HOLDING. 26 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO RAO ENERGY SYSTEM OF THE EAST HOLDING. 27 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO CENTERENERGYHOLDING HOLDING.
28 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO SIBENERGYHOLDING. 29 ELECTION OF MEMBERS OF THE BOARD OF None For Management DIRECTORS OF OAO INTERGENERATION. 30 TO REORGANIZE OAO STATE HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEMENT BEING APPR 31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 32 TO REORGANIZE OAO MINORITY HOLDING FGC For For Management UES (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREE 33 TO REORGANIZE OAO MINORITY HOLDING For For Management HYDROOGK (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN 1042401810494) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER AGREEM 34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-1 (OGRN 1057200597960) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-2 (OGRN 1052600002180) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-3 (OGRN 1040302983093) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-4 (OGRN 1058602056985) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO OGK-6 (OGRN 1056164020769) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O
39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-1 (OGRN 1057810153400) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-2 (OGRN 1057601091151) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For For Management BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN 1027700302420) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-4 (OGRN 1056882304489) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-6 (OGRN 1055230028006) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK (OGRN 1056315070350) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For For Management BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN 1053000012790) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEO 46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-9 (OGRN 1045900550024) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF O 47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-10 (OGRN 1058602102437) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF
48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-11 (OGRN 1055406226237) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO KUZBASSENERGO (OGRN 1024200678260) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT F 50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK (TGK-13) (OGRN 1051901068020) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND TH 51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For For Management ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO TGK-14 (OGRN 1047550031242) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE AGREEMENT FOR TAKEOVER OF 52 TO REORGANIZE OAO INTER RAO UES HOLDING For For Management (TO BE ESTABLISHED AS A RESULT OF REORGANIZATION OF OAO RAO UES OF RUSSIA) THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP (OGRN 1022302933630) UNDER TERMS AND CONDITIONS PROVIDED FOR BY THIS RESOLUTION AND THE TAKEOVER 53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For For Management THE FORM OF TAKEOVER BY OAO FGC UES (OGRN 1024701893336) UNDER THE CONDITIONS SET FORTH BY THIS RESOLUTION AND TAKEOVER AGREEMENT APPROVED BY THIS RESOLUTION.
- -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A. DE C.V. Ticker: Security ID: MX01UR000007 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Abstain Management Reports 2 Present Report of Compliance with Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors and Approve Their For Abstain Management Remuneration
5 Elect or Ratify Chairs to Audit and For Abstain Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting
- -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS, SA DE CV Ticker: Security ID: MX01UR000007 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Capital Increase in Fixed Portion For Abstain Management via Issuance of Share for Public Offer 2 Amend Article 6 of Bylaws For Abstain Management 3 Approve Public Offering of Shares in For Abstain Management Primary and Secondary Markets in Mexico and Foreign Markets 4 Authorize Board to Ratify and Execute For Abstain Management Approved Resolutions Re: Public Offering
- -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: Security ID: BRUSIMACNOR3 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize BRL 2.7 Billion Capitalization For For Management of Reserves Via Increase in Share Capital 2 Approve Stock Bonus in the Proportion of For For Management 50 Percent for Each Ordinary and Preference Class A and B Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Elect One New Principal Member to the For Abstain Management Board to Replace Kenichi Asaka
- -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: Security ID: BRUSIMACNOR3 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Authorize Issuance of up to BRL 2 Billion For Did Not Management in Bonds Vote 2 Authorize Board to Determine the Terms of For Did Not Management the Bonds Vote 3 Authorize BRL 500 Million Issuance of For Did Not Management Debentures Vote 4 Authorize Board to Determine the Terms of For Did Not Management the Debentures Vote 5 Authorize Board to Ratify Approved For Did Not Management Resolutions Vote
- -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 4 Elect Directors For Did Not Management Vote 5 Elect Fiscal Council Members For Did Not Management Vote 6 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 7 Authorize Bonus Issuance of 50 Percent For Did Not Management for Preferred A and Preferred B Vote Shareholders 8 Amend Articles to Reflect Changes in For Did Not Management Capital Vote
- -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNPA6 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 4 Elect Directors For Did Not Management Vote 5 Elect Fiscal Council Members For Did Not Management Vote 6 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 7 Authorize Bonus Issuance of 50 Percent For Did Not Management for Preferred A and Preferred B Vote Shareholders 8 Amend Articles to Reflect Changes in For Did Not Management Capital Vote
- -------------------------------------------------------------------------------- UTI BANK LTD Ticker: Security ID: INE238A01026 Meeting Date: JUL 13, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 42.4 Million Equity Shares 2 Approve Issuance of up to 31.91 Million For For Management Equity Shares Towards Private Placement
- -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None Against Management 3 Elect Kjell Johnsen as Director None Against Management 4 Elect Hans Kohlhammer as Director None Against Management 5 Elect Jo Lunder as Director None For Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None Against Management 9 Elect Ole Sjulstad as Director None Against Management 10 Elect Jan Thygesen as Director None Against Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote
6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None Did Not Management Vote 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote
- -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-07 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel 152.01 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.59 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase For For Management Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Report on Employee Stock Purchase Plan For For Management 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management between Fiscal Year Jan. 1 - Dec. 31, 2007 14 Ratify and Elect Board Members For Abstain Management 15 Nominate or Ratify Audit and Corporate For For Management Governance Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions
- -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: 97263M109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Annual Report For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Guy de Selliers as Director None For Management 5.2 Elect Mikhail Dubinin as Director None Against Management 5.3 Elect Igor Kostikov as Director None Against Management 5.4 Elect Michael O'Neill as Director None Against Management 5.5 Elect Alexander Orlov as Director None Against Management 5.6 Elect Sergey Plastinin as Director None Against Management 5.7 Elect Gavril Yushaev as Director None Against Management 5.8 Elect David Yakobashvili as Director None Against Management 5.9 Elect Evgeny Yasin as Director None Against Management 5.10 Elect Marcus Rhodes as Director None Against Management 5.11 Elect Jacques Vincent as Director None Against Management 6 Approve Remuneration of Directors For Abstain Management 7.1 Elect Irina Ieshkina as Member of Audit For For Management Commission 7.2 Elect Lesya Gavrilenko as Member of Audit For For Management Commission 7.3 Elect Victoria Dzhemelinskaya as Member For For Management of Audit Commission 7.4 Elect Alexander Davidiuk as Member of For For Management Audit Commission 7.5 Elect Tatiana Nazarova as Member of Audit For For Management Commission 7.6 Elect Elena Kozlova as Member of Audit For For Management Commission 7.7 Elect Alexander Popov as Member of Audit For For Management Commission 8 Approve New Edition of Charter For Against Management
- -------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: TW0003231007 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Shares Through For For Management Private Placement 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 9.1 Elect Director Nominee with Shareholder For Against Management ID No. 1 9.2 Elect Supervisor Nominee with Shareholder For For Management ID No. 108435 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management
- -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Approve Appropriation of Income and For For Management Dividend of KRW 780 per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Approve Stock Option Grants For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 5 Appoint Internal Statutory Auditors For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 7 Approve Limit on Remuneration of Auditor For For Management
- -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Allocation of Income For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 6a Reelect Vladimir Ashurkov to Supervisory For Against Management Board 6b Elect Alexander Tynkovan to Supervisory For For Management Board 6c Approve Remuneration of Alexander For For Management Tynkovan 7 Approve Indemnity Arrangement for the For For Management Management Board Members 8 Approve Indemnity Arrangement for the For For Management Supervisory Board Members 9 Amend Employee Stock Option Plan For Against Management 10 Amend Articles to Reflect Changes in Law For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Allow the Company to Sell or Otherwise For For Management Dispose the Company's Own Issued and Fully Paid up Share Capital or Depository Receipts 13 Grant Board Authority to Issue Shares Up For Against Management To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 14 Discussion on Company's Corporate None None Management Governance Structure 15 Any Other Business and Close Meeting None None Management
- -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: TW0002609005 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Disposal of a Business Unit For For Management 5 Transact Other Business (Non-Voting) None None Management
- -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: Security ID: TRAYKBNK91N6 Meeting Date: JUL 18, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Meeting Vote Minutes 2 Ratify Board Appointments For Did Not Management Vote 3 Approve Share Exchange Financials For Did Not Management Vote 4 Approve Share Exchange Agreement For Did Not Management Vote 5 Wishes None Did Not Management Vote
- -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: Security ID: TRAYKBNK91N6 Meeting Date: SEP 30, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Open Meeting, Elect Presiding Council, For Did Not Management and Provide Authorization to Sign Meeting Vote Minutes 2 Approve Share Exchange Financials For Did Not Management Vote 3 Approve Final Terms of Share Exchange For Did Not Management Agreement Vote 4 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 5 Wishes None Did Not Management Vote
- -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends From For For Management Capital Reserves 4 Amend Rules and Procedures Regarding For For Management Shareholder Meetings, Election Rules of Directors and Supervisors and Procedures Governing the Acquisition or Disposal of Assets 5 Approve Abolishment of the Operating For For Management Procedures for Loan of Funds to Other Parties 6 Other Business For Against Management
- -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI Ticker: Security ID: INE256A01028 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor - ----- ----------------------------------------- --------- ---------- ----------- 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint N.C. Jain as Director For For Management 4 Reappoint L.N. Goel as Director For For Management 5 Reappoint D.P. Naganand as Director For For Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration
========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley Emerging Markets Fund, Inc. By (Signature and Title): /s/ Ronald E. Robison - ------------------------------------ President and Principal Executive Officer -- Office of the Funds Date August 28, 2008 2 -----END PRIVACY-ENHANCED MESSAGE-----