N-PX 1 y0195006nvpx.txt 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)
Stefanie V. Chang Yu, 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: 7/1/08 - 6/30/09 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06403 Reporting Period: 07/01/2008 - 06/30/2009 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: SEP 17, 2008 Meeting Type: Annual Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Non-Convertible For For Management Cumulative Redeemable Preference Shares of 8 Percent Per Share 3 Approve Dividend on Cumulative For For Management Non-Convertible Redeemable Preference Shares of 9 Percent Per Share 4 Approve Dividend on Equity Shares of For For Management 180 Percent Per Share 5 Reappoint V.S. Rao as Director For Against Management 6 Reappoint P. Venkateswaran 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $400 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers up to an Aggregate Amount of INR 10 Billion 10 Increase Authorized Share Capital to For For Management INR 15 Billion Divided into 2.5 Billion Equity Shares of INR 2.00 Each and 1 Billion Cumulative Redeemable Preference Shares of INR 10.00 Each 11 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 12 Amend Clause 3 of the Articles of For For Management Association to Reflect Increase in Capital 13 Approve Issuance of 500 Million For For Management Cumulative Redeemable Preference Shares of INR 10.00 Each without Preemptive Rights -------------------------------------------------------------------------------- ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.) Ticker: ACC Security ID: INE012A01025 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 Per For For Management Share 3 Reappoint N.S. Sekhsaria as Director For For Management 4 Reappoint P. Hugentobler as Director For For Management 5 Reappoint M. Akermann as Director For For Management 6 Reappoint M.L. Narula as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint O. van der Weijde as Director For For Management 9 Approve Revision in Remuneration of S. For For Management Banerjee, Managing Director 10 Amend Article 157(ii) of the Articles For For Management of Association Re: Company Seal -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: TW0002353000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC/F Security ID: TH0268010Z11 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2008 Operating Results For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 6.30 Per Share For For Management 6 Authorize Issuance of Debentures Not For For Management Exceeding THB 15 Billion 7 Amend Corporate Purpose For For Management 8.1 Elect Somprasong Boonyachai as Director For For Management 8.2 Elect Aviruth Wongbuddhapitak as For For Management Director 8.3 Elect Tasanee Manorot as Director For For Management 8.4 Elect Allen Lew Yoong Keong as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Allotment of 1.15 Million For For Management Additional Ordinary Shares at THB 1.00 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 12 Other Business For Against Management -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: TRAAKBNK91N6 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Receive Statutory Reports None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Appoint Internal Auditors and Approve For Did Not Vote Management Their Remuneration 6 Receive Information on Charitable None Did Not Vote Management Donations 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Abstain Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 90430 Security ID: KR7090430000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Five Inside Directors For For Management 4 Elect Three Outside Directors Who Will For For Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: TRAAEFES91A9 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: Security ID: ZAE000013181 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2.1 Elect K D Dlamini as Director For For Management 2.2 Reelect B A Khumalo as Director For For Management 2.3 Elect N F Nicolau as Director For For Management 2.4 Elect B Nqwababa as Director For For Management 2.5 Reelect T A Wixley as Director For For Management 3 Approve Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as the Designated Auditor to Hold Office for the Ensuing Year 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Ordinary Share Capital 5 Authorize the Company to Provide For Against Management Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Anglo Platinum Bonus Share Plan 6.1 Place Authorized But Unissued Shares For Against Management under Control of Directors 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve the Bonus Share Plan For Against Management 6.4 Place Authorized But Unissued Shares For Against Management under Control of Directors to Meet the Requirements of the Bonus Share Plan 6.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: ZAE000043485 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AU Security ID: 035128206 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: CNE1000001W2 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2008 5 Reappoint PRC and International For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds For For Management Issue -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: AXSB Security ID: INE238A01026 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M.V. Subbiah as Director For For Management 3 Reappoint R. Ramanathan as Director For For Management 4 Approve Dividend of INR 10.00 Per Share For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Memorandum of Association Re: For For Management Preference Shares 7 Amend Articles of Association Re: For For Management Chairman and Managing Director of the Board -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise For For Management the Proposed Acquisition 3 Approve Independent Appraisals For For Management 4 Approve Acquisition of BESC and BESCRI For For Management 5 Amend Articles to Reflect Changes in For For Management Capital Deriving from the Proposed Acquisition -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Banco do Estado do Piaui SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Indedendent Firm's Appraisal For For Management 4 Approve Acquisition of Banco do Estado For For Management do Piaui SA 5 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: BRBBASACNOR3 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 76.3 Million For For Management Ordinary Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the For For Management Independent Assessment Reports Regarding the Transaction -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: Security ID: PLBH00000012 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008 6.2 Approve Supervisory Board Report For Did Not Vote Management 6.3 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 6.4 Approve Discharge of Management Board For Did Not Vote Management 6.5 Approve Discharge of Supervisory Board For Did Not Vote Management 6.6 Approve Allocation of Income For Did Not Vote Management 6.7 Amend Statute Re: General Meeting, For Did Not Vote Management Corporate Purpose, and Information Disclosure 6.8 Amend Regulations on General Meetings For Did Not Vote Management 6.9 Elect Supervisory Board Members For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For For Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For For Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: Security ID: PLPEKAO00016 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None Did Not Vote Management Company's Operations in Fiscal 2008 7 Receive Financial Statements None Did Not Vote Management 8 Receive Management Board Report on None Did Not Vote Management Group's Operations in Fiscal 2008 9 Receive Consolidated Financial None Did Not Vote Management Statements 10 Receive Management Board Proposal None Did Not Vote Management Regarding Allocation of 2008 Income 11 Receive Supervisory Board Report on Its None Did Not Vote Management Activities in Fiscal 2008 and Its Review of Financial Statements and Statutory Reports 12.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 12.2 Approve Financial Statements For Did Not Vote Management 12.3 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 12.4 Approve Consolidated Financial For Did Not Vote Management Statements 12.5 Approve Allocation of Income For Did Not Vote Management 12.6 Approve Supervisory Board Report on Its For Did Not Vote Management Activities in Fiscal 2008 12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management (Supervisory Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino For Did Not Vote Management (Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni For Did Not Vote Management (Supervisory Board) 12.7d Approve Discharge of Pawel Dangel For Did Not Vote Management (Supervisory Board) 12.7e Approve Discharge of Fausto Galmarini For Did Not Vote Management (Supervisory Board) 12.7f Approve Discharge of Oliver Greene For Did Not Vote Management (Supervisory Board) 12.7g Approve Discharge of Enrico Pavoni For Did Not Vote Management (Supervisory Board) 12.7h Approve Discharge of Leszek Pawlowicz For Did Not Vote Management (Supervisory Board) 12.7i Approve Discharge of Krzysztof For Did Not Vote Management Pawlowski (Supervisory Board) 12.8a Approve Discharge of Jan Krzysztof For Did Not Vote Management Bielecki (CEO) 12.8b Approve Discharge of Luigi Lovaglio For Did Not Vote Management (Management Board) 12.8c Approve Discharge of Paolo Iannone For Did Not Vote Management (Management Board) 12.8d Approve Discharge of Katarzyna For Did Not Vote Management Niezgoda-Walczak (Management Board) 12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management (Management Board) 12.8f Approve Discharge of Marian Wazynski For Did Not Vote Management (Management Board) 12.8g Approve Discharge of Przemyslaw Gdanski For Did Not Vote Management (Management Board) 12.8h Approve Discharge of Chistopher Kosmidr For Did Not Vote Management (Management Board) 12.8i Approve Discharge of Andrzej Kopyrski For Did Not Vote Management (Management Board) 12.8j Approve Discharge of Diego Biondo For Did Not Vote Management (Management Board) 12.8k Approve Discharge of Marco Iannaccone For Did Not Vote Management (Management Board) 13 Elect Members of Supervisory Board for For Did Not Vote Management Joint Term of Office 14 Amend Statute For Did Not Vote Management 15 Approve Consolidated Text of Statute For Did Not Vote Management 16 Amend Regulations on General Meetings For Did Not Vote Management 17 Approve Consolidated Text of For Did Not Vote Management Regulations on General Meetings 18 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: Security ID: PLBZ00000044 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008 6 Receive and Approve Consolidated For Did Not Vote Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Allocation of Income For Did Not Vote Management 8.1 Approve Discharge of Mateusz Morawiecki For Did Not Vote Management (Management Board) 8.2 Approve Discharge of Andrzej Burliga For Did Not Vote Management (Management Board) 8.3 Approve Discharge of Paul Barry For Did Not Vote Management (Management Board) 8.4 Approve Discharge of Declan Flynn For Did Not Vote Management (Management Board) 8.5 Approve Discharge of Michal Gajewski For Did Not Vote Management (Management Board) 8.6 Approve Discharge of Justyn Konieczny For Did Not Vote Management (Management Board) 8.7 Approve Discharge of Janusz Krawczyk For Did Not Vote Management (Management Board) 8.8 Approve Discharge of Jacek Marcinowski For Did Not Vote Management (Management Board) 8.9 Approve Discharge of James Murphy For Did Not Vote Management (Management Board) 8.10 Approve Discharge of Marcin Prell For Did Not Vote Management (Management Board) 8.11 Approve Discharge of Miroslaw Skiba For Did Not Vote Management (Management Board) 8.12 Approve Discharge of Feliks Szyszkowiak For Did Not Vote Management (Management Board) 9 Approve Supervisory Board Report For Did Not Vote Management 10.1 Approve Discharge of Aleksander Szwarc For Did Not Vote Management (Supervisory Board) 10.2 Approve Discharge of Gerry Byrne For Did Not Vote Management (Supervisory Board) 10.3 Approve Discharge of Waldemar For Did Not Vote Management Frackowiak (Supervisory Board) 10.4 Approve Discharge of Aleksander Galos For Did Not Vote Management (Supervisory Board) 10.5 Approve Discharge of James O'Leary For Did Not Vote Management (Supervisory Board) 10.6 Approve Discharge of Maeliosa For Did Not Vote Management OhOgartaigh (Supervisory Board) 10.7 Approve Discharge of John Power For Did Not Vote Management (Supervisory Board) 10.8 Approve Discharge of Jacek Slotala For Did Not Vote Management (Supervisory Board) 11 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 12 Amend Statute For Did Not Vote Management 13 Adopt Uniform Text of Statute For Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: HK0392044647 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Yi Xiqun as Director For For Management 3b Reelect Zhang Honghai as Director For For Management 3c Reelect Li Fucheng as Director For For Management 3d Reelect Liu Kai as Director For Against Management 3e Reelect Guo Pujin as Director For Against Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: KYG097021045 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Sheng Baijiao as Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4b Elect Tang King Loy as Executive For For Management Director 4c Authorize the Board to Fix 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 For For Management Percent 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, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.25 Per For For Management Share 3 Reappoint A.K. Aggarwal as Director For For Management 4 Reappoint M. Gupta as Director For For Management 5 Reappoint S. Datta as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint S. Ravi as Director For For Management 8 Appoint B.S. Meena as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint Chua Sock Koong as Director For For Management 4 Reappoint Rajan B. Mittal as Director For For Management 5 Reappoint Rakesh B. Mittal as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management M. Kohli, Managing Director -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: BRBVMFACNOR3 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For Did Not Vote Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For Did Not Vote Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For Did Not Vote Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For Did Not Vote Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For Did Not Vote Management Independence Criteria 6 Amend Article 23 to Give the Governance For Did Not Vote Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For Did Not Vote Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For Did Not Vote Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For Did Not Vote Management 10 Amend Article 29 to Allow the Board to For Did Not Vote Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For Did Not Vote Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For Did Not Vote Management CEO 13 Amend Article 45 to Change the Name of For Did Not Vote Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For Did Not Vote Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For Did Not Vote Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For Did Not Vote Management -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five-Year Warrants For For Management to TPG Malaysia Finance, L.P. -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: MYL1023OO000 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Haidar Mohamed Nor as Director For For Management 3 Elect Hamzah Bakar as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO LTD Ticker: Security ID: HK0285041858 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chan Yuk Tong as Director and For Against Management Authorize the Board to Fix His Remuneration 3 Reelect Liang Ping as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reelect Antony Francis Mampilly as For For Management Director and Authorize the Board to Fix His Remuneration 5 Reappoint Auditors and Authorize the For Abstain Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO LTD Ticker: Security ID: HK0285041858 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BYD (Huizhou) For For Management Electronic Company Ltd of the Handset Charger Business from BYD (Huizhou) Company Ltd for a Consideration of RMB 51.0 Million -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: TW0002882008 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: CZ0005112300 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Approve Report on Company's Operations For Did Not Vote Management and State of Its Assets in Fiscal 2008 3 Approve Supervisory Board Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Transfer of Company Assets to For Did Not Vote Management CEZ Teplarenska a.s. 7 Approve Share Repurchase Program For Did Not Vote Management 8 Amend Articles of Association Re: Audit For Did Not Vote Management Committee, Legal Changes, Outdated Provisions, and Editorial Amendments 9 Determine Size of Charitable Donations For Did Not Vote Management 10 Approve Cooptation, Recall, and For Did Not Vote Management Elections of Supervisory Board Members 11 Approve Agreements with Supervisory For Did Not Vote Management Board Members 12 Elect Members of Audit Committee For Did Not Vote Management 13 Approve Agreement with Audit Committee For Did Not Vote Management Members 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 1300 Security ID: KR7001300003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Elect Four Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.) Ticker: 30000 Security ID: KR7030000004 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 8,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditors -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Use Rights Leasing For For Management Framework Agreement and Related Annual Caps 2 Approve Trademark License Framework For For Management Agreement and Related Annual Caps 3 Approve Property Leasing Framework For For Management Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework For For Management Agreement and Related Annual Caps 6 Approve Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid For For Management for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining For For Management Design and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and For For Management Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: CNE1000002G3 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement With For For Management China Telecommunications Corporation 2 Approve Proposed New Annual Caps For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: CNE1000002G3 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Report of the Directors, Report of the Supervisory Committee, and Report of the International Auditors; and Authorize Board to Fix the Company's 2009 Budget 2 Approve Profit Distribution Proposal For For Management and Declare Final Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Registered Capital For Against Management to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For For Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For Against Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: CNE100000981 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for the Profits For For Management Distribution 5 Accept Annual Report and Its Summary For For Management 6 Approve Changes to the Use of H Share For For Management Proceeds 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive For For Management Director 8b Elect Zhu Mingxian as Non-Executive For For Management Director 9 Approve Remuneration Policy of For For Management Directors and Supervisors 10 Approve New Annual Basic Salaries for For For Management Independent Directors 11 Approve Remuneration Packages for For For Management Directors 1 Amend Articles Re: Delivery of For For Management Corporate Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: HK0836012952 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Tang Cheng as Director For For Management 3c Reelect Zhang Shen Wen as Director For For Management 3d Reelect Jiang Wei as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management 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 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between For For Management China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: TW0002412004 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Proposed Conversion of the Capital For For Management Surplus into Capital Stock of the Company and Issuance of New Shares 5 Proposed Capital Deduction and Issuance For For Management of Cash Dividends 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mineracao For For Management Onca Puma SA 2 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise Proposed Absorption 3 Approve Independent Firm's Appraisal of For For Management the Proposed Absorption 4 Approve Absorption of Mineracao Onca For For Management Puma SA 5 Ratify Principal and Alternate Director For For Management Appointments 6 Amend Articles to Change References of For For Management "CVRD" to "Vale" 7 Amend Articles to Reflect Capital For For Management Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008, and Capital Budget for Fiscal 2009 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: BRVALEACNPA3 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For Did Not Vote Management Accordingly 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital following Public Offering of Shares Performed during 2008 -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Abstain Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For Abstain Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker: GEOB Security ID: MXP3142C1177 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board's Report and Approve For For Management Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Present CEO's Report For For Management 3 Present Audit Committee and Corporate For For Management Practices (Governance) Committee's Special Board Report 4 Approve Allocation of Income For Abstain 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 7 Elect Members to Audit Committee and For Abstain Management Corporate Practices (Governance) Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Directors and For Abstain 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 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For Against Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Abstain Management Financing of Fujian Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Abstain Management Financing of Zhejiang Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For Abstain Management Financing of Shanxi Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the For Abstain Management Financing of Hebei Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For Abstain Management Financing of Datang International (Hong Kong) Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles Re: Change of Office For For Management Address, Change of Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for For For Management the Issuance of Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Non-Public Issuance of A Shares For For Management (A Share Issue) 11a Approve Type of Shares to be Issued and For For Management Par Value for the A Share Issue 11b Approve Number of Shares to be Issued For For Management Under the A Share Issue 11c Approve Method and Time of the A Share For For Management Issue 11d Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 11e Approve Place of Listing of the A Share For For Management Issue 11f Approve Issue Price and Method of For For Management Pricing of the A Share Issue 11g Approve Use of Fundraising Proceeds For For Management from the A Share Issue 11h Approve Arrangement for the Accumulated For For Management Profits Prior to the Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up For For Management Period of the A Share Issue 11j Approve the Effective Period for the For For Management Resolution on the Current A Share Issue 12 Authorize Board to Conduct All Matters For For Management in Relation to the A Share Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Fund Raising Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share For For Management Issue 15 Approve Report on the Previous Use of For Abstain Management Fund Raising Proceeds -------------------------------------------------------------------------------- DECCAN CHRONICLE HOLDINGS LTD. Ticker: Security ID: INE137G01027 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share and Confirm Interim Dividend of INR 1.00 Per Share 3 Reappoint M.S. Reddy as Director For For Management 4 Approve C.B. Mouli & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint K. Premnarayen as Director For For Management -------------------------------------------------------------------------------- DECCAN CHRONICLE HOLDINGS LTD. Ticker: Security ID: INE137G01027 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Share For For Management Buy Back Authority 2 Authorize Share Buy Back Program For For Management 3 Approve B.S.R. and Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: MYL6947OO005 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.53 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Leo Moggie as Director For For Management 4 Elect Sigve Brekke as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Telenor ASA -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps 2 Authorize Board to Apply and Issue the For For Management Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: IL0010811243 Meeting Date: SEP 21, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad as Director For For Management 1.2 Elect Avraham Asheri as Director For For Management 1.3 Elect Rina Baum as Director For For Management 1.4 Elect David Federmann as Director For For Management 1.5 Elect Michael Federmann as Director For For Management 1.6 Elect Yigal Ne'eman as Director For For Management 1.7 Elect Dov Ninveh as Director For For Management 2 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: TW0002892007 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve 2008 Capitalization of For For Management Dividends 4 Elect Directors and Supervisors For Abstain Management (Bundled) 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LTD. Ticker: FMCN Security ID: 34415V109 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ELECTION OF YING WU AS For For Management THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve the Company's Long-term Capital For For Management Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management as an Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Annual Report Of Oao For For Management Gazprom For 2008 2 Approve The Annual Accounting For For Management Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 3 Approve The Distribution Of Profit Of For For Management The Company Based On The Results Of 2008 4 Approve The Amount Of, Time For And For For Management Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company 5 Approve Closed Joint Stock Company For For Management PricewaterhouseCoopers Audit as The Company's External Auditor 6 Pay Remuneration To Members Of The For Against Management Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company 7 Approve Related-Party Transaction For For Management 8 Approve Related-Party Transaction For For Management 9 Approve Related-Party Transaction For For Management 10 Elect Arkhipov Dmitry Alexandrovich To For For Management The Audit Commission of OAO Gazprom 11 Elect Bikulov Vadim Kasymovich To The For For Management Audit Commission of OAO Gazprom 12 Elect Ishutin Rafael Vladimirovich To For For Management The Audit Commission of OAO Gazprom 13 Elect Kobzev Andrey Nikolaevich To The For For Management Audit Commission of OAO Gazprom 14 Elect Lobanova Nina Vladislavovna To For For Management The Audit Commission of OAO Gazprom 15 Elect Mikhailova Svetlana Sergeevna To For For Management The Audit Commission of OAO Gazprom 16 Elect Nosov Yury Stanislavovich To The For Against Management Audit Commission of OAO Gazprom 17 Elect Ozerov Sergey Mikhailovich To The For Against Management Audit Commission of OAO Gazprom 18 Elect Tikhonova Mariya Gennadievna To For Against Management The Audit Commission of OAO Gazprom 19 Elect Tulinova Olga Alexandrovna To The For Against Management Audit Commission of OAO Gazprom 20 Elect Shubin Yury Ivanovich To The For Against Management Audit Commission of OAO Gazprom -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: INE935A01035 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 0.70 For For Management Per Share 3 Reappoint B.E. Saldanha as Director For For Management 4 Reappoint R.V. Desai as Director For For Management 5 Reappoint A.S Mohanty as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: INE935A01035 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee of up to For For Management INR 40 Billion 2 Approve Increase in Borrowing Powers to For For Management INR 40 Billion 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: BMG3978C1249 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For Against Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For Against Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 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 S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For Abstain Management 3 Elect/Ratify Directors (Bundled); For Abstain Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For Abstain Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For Abstain Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For Abstain 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 S.A.B. DE C.V. Ticker: GFNORTEO Security ID: MXP370711014 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For For Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Statutory Reports as Required by For Abstain Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For Abstain Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For Abstain Management Year 2008 4 Set Aggregate Nominal Amount for Share For Abstain Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For Abstain Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For Abstain Management Committee 7 Elect or Ratify Chairman of Audit For Abstain Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For Abstain Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For Abstain Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Shares and For Abstain Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For Abstain Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: Security ID: INE251H01024 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Ramakrishna as Director For For Management 3 Reappoint P. Abraham as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A.I. George as Director For For Management 7 Approve Appointment and Remuneration of For For Management A.I. George, Director & Chief Financial Officer -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: TRASAHOL91Q5 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HGMCF Security ID: ZAE000015228 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed For For Management During the Year 3 Elect CM Diara as Director Appointed For For Management During the Year 4 Reelect CML Savage as Director For For Management 5 Reelect F Abbott as Director For Against Management 6 Reappoint PricewaterhouseCoopers inc. For For Management as External Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Place up to 10 Percent of Authorized For For Management But Unissued Shares under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM Ticker: HPCL Security ID: INE094A01015 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: TW0002317005 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Rules and Procedures of For For Management Shareholder's General Meeting 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: HDFC Security ID: INE001A01028 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint D.N. Ghosh as Director For For Management 5 Reappoint R.S. Tarneja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint B. Jalan as Director For For Management 9 Approve Increase in Borrowing Powers to For For Management INR 1.5 Trillion 10 Approve Reappointment and Remuneration For For Management of R.S. Karnad, Joint Managing Director 11 Approve Employee Stock Option Scheme - For For Management 2008 -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: TW0002498003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For Did Not Vote Management Financial Statements 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capitalization of 2008 For Did Not Vote Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For Did Not Vote Management 5 Approve Amendment on the Procedures for For Did Not Vote Management Asset Acquisition and Disposal 6 Approve Amendments on the Procedures For Did Not Vote Management for Derivatives 7 Approve Amendment on the Procedures for For Did Not Vote Management Loans to Other Parties 8 Approve Amendment on the Procedures for For Did Not Vote Management Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 For Did Not Vote Management as Director 10 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: KR7012630000 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Ouside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: KR7005380001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 per Common Share 2 Elect Three Inside Directors and Two For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings and Audit Committee -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: IDFC Security ID: INE043D01016 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint D. Tsitsiragos as Director For Against Management 4 Reappoint O. Goswami as Director For For Management 5 Reappoint S. Shroff as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint A. Ramanathan as Director For For Management 8 Appoint A.R.A. Bakar as Director For For Management 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Approve Increase in Remuneration of For For Management R.B. Lall, Managing Director and Chief Executive Officer 11 Amend Employees Stock Option Scheme For For Management 2007 Re: Increase in Limit for Issuance of Shares from 2 Percent to 5 Percent 12 Approve Sale of Shares Held in For For Management Subsidiary Companies 13 Amend Articles of Association Re: For For Management Quorum, Board Size, and Video Conferencing 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 31.5 Billion -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: ICEM Security ID: INE383A01012 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 20 Percent Per For For Management Share 3 Reappoint R.K. Das as Director For For Management 4 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A. Shah as Director For For Management 6 Appoint A. Sankarakrishnan as Director For For Management 7 Appoint N.R. Krishnan as Director For For Management 8 Appoint R. Gurunath as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For For Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For For Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: INE009A01021 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: JUN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint O. Goswami as Director For For Management 5 Reappoint R. Bijapurkar as Director For For Management 6 Reappoint D.L. Boyles as Director For For Management 7 Reappoint J.S. Lehman as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint K.V. Kamath as Director For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: BRITAUACNPR3 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Fiscal Council For Did Not Vote Management Members 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: JPA Security ID: INE455F01025 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Shares and/or For For Management Provide Corporate Guarantees to Jaypee Infratech Ltd, Sangam Power Generation Co Ltd, Prayagraj Power Generation Co Ltd, Jaypee Ganga Infrastructure Corp Ltd, Bina Power Supply Co Ltd, and Jaiprakash Power Ventures Ltd 2 Approve Increase in Remuneration of For For Management G.P. Gaur and R. Dixit, Relatives of Directors 3 Approve Commencement of Business as For For Management Specified in Clause Nos 3, 7, and 14 of Other Objects of the Objects Clause of the Memorandum of Association 4 Approve Increase in Borrowing Powers to For For Management INR 250 Billion 5 Approve Reappointment and Remuneration For For Management of S.K. Sharma, Executive Vice Chairman 6 Approve Reappointment and Remuneration For For Management of P. Gaur, Joint Managing Director (Construction) 7 Approve Reappointment and Remuneration For For Management of S.D. Nailwal, Executive Director 8 Approve Pledging of Assets for Debt in For For Management Favor of the Debenture Trustee and/or Financial Institutions in Respect of Loans, Debentures, Financial Assistance Aggregating to INR 15.5 Billion 9 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions and/or Trustees in Respect of the Secured Redeemable Non-Convertible Debentures Aggregating INR 40 Billion 10 Approve Pledging of Assets for Debt in For For Management Favor of Financial Institutions in Respect of Borrowings Aggregating to INR 250 Billion -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: TH0016010017 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Khunying Suchada Kiranandana as For For Management Director 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Elect Sobson Ketsuwan as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Transfer of Shares and Additional Provisions 10 Amend the Terms of the Debentures For For Management Approved at the AGM Held on April 8, 2005 Re: Increase in Total Issue Size from Not Exceeding $3 Billion to Not Exceeding THB 170 Billion 11 Approve Acquisition of 19.2 Million For For Management Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: KR7105560007 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Receive Financial Statements None Did Not Vote Management and Management Board Report on Company's Operations in Fiscal 2008 6 Receive Allocation of Income Proposal None Did Not Vote Management 7 Receive Supervisory Board Evaluation of None Did Not Vote Management Financial Statements, Management Board Report on Company's Operations in Fiscal 2008, and Income Allocation Proposal 8.1 Receive Supervisory Board Report on None Did Not Vote Management Risk Management and Internal Controls 8.2 Receive Supervisory Board Report on Its None Did Not Vote Management Activities 9.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 9.2 Approve Financial Statements For Did Not Vote Management 9.3 Approve Allocation of Income For Did Not Vote Management 10.1a Approve Discharge of Marek Fusinski For Did Not Vote Management (Management Board) 10.1b Approve Discharge of Dariusz Kaskow None Did Not Vote Management (Management Board) 10.1c Approve Discharge of Stanislaw Kot For Did Not Vote Management (Management Board) 10.1d Approve Discharge of Miroslaw Krutin For Did Not Vote Management (Management Board) 10.1f Approve Discharge of Ireneusz For Did Not Vote Management Reszczynski (Management Board) 10.1g Approve Discharge of Krzysztof Skora None Did Not Vote Management (Management Board) 10.1h Approve Discharge of Maciej Tybura For Did Not Vote Management (Management Board) 10.1i Approve Discharge of Herbert Wirth For Did Not Vote Management (Management Board) 10.2a Approve Discharge of Jozef Czyczerski For Did Not Vote Management (Supervisory Board) 10.2b Approve Discharge of Maciej Dyl For Did Not Vote Management (Supervisory Board) 10.2c Approve Discharge of Leszek Hajdacki For Did Not Vote Management (Supervisory Board) 10.2d Approve Discharge of Leszek Jakubow For Did Not Vote Management (Supervisory Board) 10.2e Approve Discharge of Arkadiusz Kawecki For Did Not Vote Management (Supervisory Board) 10.2f Approve Discharge of Jacek Kucinski For Did Not Vote Management (Supervisory Board) 10.2g Approve Discharge of Ryszard Kurek For Did Not Vote Management (Supervisory Board) 10.2h Approve Discharge of Anna Mank For Did Not Vote Management (Supervisory Board) 10.2i Approve Discharge of Remigiusz For Did Not Vote Management Nowakowski (Supervisory Board) 10.2j Approve Discharge of Marek Panfil For Did Not Vote Management (Supervisory Board) 10.2k Approve Discharge of Andrzej Potycz For Did Not Vote Management (Supervisory Board) 10.2l Approve Discharge of Marcin Slezak For Did Not Vote Management (Supervisory Board) 10.2m Approve Discharge of Marek Trawinski For Did Not Vote Management (Supervisory Board) 10.2n Approve Discharge of Marzenna Waresa For Did Not Vote Management (Supervisory Board) 10.2o Approve Discharge of Jerzy Zyzynski For Did Not Vote Management (Supervisory Board) 11 Receive Consolidated Financial None Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 12 Receive Supervisory Board Evaluation of None Did Not Vote Management Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2008 13.1 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 13.2 Approve Consolidated Financial For Did Not Vote Management Statements 14 Amend Statute Re: Corporate Purpose, For Did Not Vote Management Company Shares, CEO, General Meeting, and Other Amendments 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: Security ID: CZ0008019106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Assets in Fiscal 2008 4 Receive Financial Statements, None Did Not Vote Management Allocation of Income Proposal, and Consolidated Financial Statements 5 Receive Supervisory Board Report on None Did Not Vote Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Approve Financial Statements For Did Not Vote Management 7.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CZK 180 per Share 7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management Out for More Than Ten Years from Payment Date to Retained Earnings 8 Accept Consolidated Financial For Did Not Vote Management Statements 9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management Board Member 9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management Board Member 9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management Member 9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management Supervisory Board Member 9.5 Reelect Christian Poirier as For Did Not Vote Management Supervisory Board Member 10 Approve Performance Contracts with For Did Not Vote Management Supervisory Board Members 11 Approve Remuneration of Members of For Did Not Vote Management Management Board 12 Approve Share Repurchase Program For Did Not Vote Management 13 Amend Articles of Association Re: For Did Not Vote Management Establishment of Audit Committee; Internal Audit; Other Changes 14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management 15 Elect Members of Audit Committee For Did Not Vote Management 16 Approve Performance Contracts with For Did Not Vote Management Members of Audit Committee 17 Approve Remuneration of Members of For Did Not Vote Management Audit Committee 18 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: KR7060000007 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: KR7033780008 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,800 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: KR7051910008 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: KR7051910008 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Public Notice for Shareholder Meetings, Appointment of Directors and Term of Directors 3 Elect Kim Bahn-Suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: KR7066570003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management Outside Directors 4 Elect Kim Sang-Hui and Hong Seong-Won For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Ticker: 32640 Security ID: KR7032640005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Public Notice for Shareholder Meeting, Executive Committeemen, Audit Committee, and Remuneration and Severance Payments of Directors 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- LOJAS ARAPUA Ticker: Security ID: BRLOARACNPR4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members For Did Not Vote Management 5 Ratify Board's Decision that the For Did Not Vote Management Company go into Bankruptcy -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles 2 and 5 of Company For Did Not Vote Management Bylaws 1.2 Amend Articles 13, 16, 20, 22, 24, 26, For Did Not Vote Management 27, and 30 of Company Bylaws 2 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: BRLRENACNOR1 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors and Approve their For Did Not Vote Management Remuneration 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None Against Management 2.4 Elect Donald Evert Wallette as Director None For Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None Against Management 2.7 Elect Igor Ivanov as Director None Against Management 2.8 Elect Ravil Maganov as Director None Against Management 2.9 Elect Richard Matzke as Director None For Management 2.10 Elect Sergey Mikhaylov as Director None For Management 2.11 Elect Nikolay Tsvetkov as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Disbursement of Remuneration to For For Management Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and For For Management Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor For For Management 6 Amend Regulations on General Meetings For For Management 7 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: CNE1000003R8 Meeting Date: AUG 31, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Gu Jianguo as Non-Independent For For Management Director 1a2 Elect Gu Zhanggen as Non-Independent For For Management Director 1a3 Elect Su Jiangang as Non-Independent For For Management Director 1a4 Elect Zhao Jianming as Non-Independent For For Management Director 1a5 Elect Gao Haijian as Non-Independent For For Management Director 1a6 Elect Hui Zhigang as Non-Independent For For Management Director 1b1 Elect Wong Chun Wa as Independent For For Management Non-Executive Director 1b2 Elect Su Yong as Independent For For Management Non-Executive Director 1b3 Elect Hui Leung Wah as Independent For For Management Non-Executive Director 1b4 Elect Han Yi as Independent For For Management Non-Executive Director 2a Elect Fang Jinrong as Supervisor For For Management 2b Elect Cheng Shaoxiu as Supervisor For For Management 2c Elect An Qun as Supervisor For For Management 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: Security ID: INE585B01010 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint M.S. Banga as Director For For Management 4 Reappoint A. Ganguli as Director For For Management 5 Reappoint D.S. Brar as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint T. Ohashi as Director For For Management 8 Appoint K. Asai as Director For For Management 9 Appoint K. Ayukawa as Director For For Management 10 Approve Appointment and Remuneration of For For Management S. Nakanishi, Managing Director & Chief Executive Officer 11 Approve Reappointment and Remuneration For For Management of H. Nagao, Director & Managing Executive Officer (Administration) 12 Approve Appointment and Remuneration of For For Management T. Ohashi, Director & Managing Executive Officer (Production) 13 Approve Appointment and Remuneration of For For Management K. Asai, Director & Managing Executive Officer (Engineering) -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: ZAE000029534 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director For For Management 3 Reelect DNM Mokhobo as Director For For Management 4 Reelect GM Pattison as Director For For Management 5 Reelect MJ Rubin as Director For For Management 6 Reelect CS Seabrooke as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize for the Sale of 100,000 For For Management Shares to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Authorize the Giving of Financial For For Management Assistance for the Purchase of Shares by the Black Non-Executive Directors -------------------------------------------------------------------------------- MCB BANK (FRMLY MUSLIM COMMERCIAL BANK) Ticker: MCB Security ID: PK0055601014 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting Held on March 28, 2008 2 Accept Final and Consolidated Financial For For Management Statements and Statutory Reports of MCB Bank Limited and its Subsidiaries for Fiscal Year Ended Dec. 31, 2008; Approve 'Post Facto' Approval of Remuneration of Chairman in the Amount of PKR 1.524 Million 3 Approve Dividend at 10 Percent Bonus For For Management Shares and 25 Percent Final Cash Dividend 4 Approve Charitable Donations For Abstain Management 5 Appoint Auditors KPMG Taseer Hadi & For For Management Co., Chartered Accountants., Chartered Accountants and Fix their Remuneration 6.1 Re-elect Mian Mohammed Mansha as For For Management Director 6.2 Re-elect S.M. Muneer as Director For For Management 6.3 Re-elect Tariq Rafi as Director For For Management 6.4 Re-elect Shahzad Saleem as Director For For Management 6.5 Re-elect Sarmad Amin as Director For For Management 6.6 Re-elect Dr Muhammad Yaqub as Director For For Management 6.7 Re-elect Mian Raza Mansha as Director For For Management 6.8 Re-elect Dato' Mohammed Hussein as For For Management Director 6.9 Re-elect Aftab Ahmad Khan as Director For For Management 7a Approve Investment Advisory Agreement For Abstain Management Launched by MCB Asset Management Company Limited Amounting to PKR 250 Million in MCB Dynamic Cash Fund, PKR 250 Million in MCB Dynamic Stock Funad, and PKR 100 Million in MCB Dynamic Allocation Fund 7b Aprove Remuneration of Non-Resident For For Management Directors Amounting to USD 7,500 Per Meeting for Attending Board Meetings Instead of PKR 30,000 Per Board Meeting as Being Paid to Resident Directors; Amend Article 94 of the Bylaws Accordingly. 8 Other Business For Against Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN. For For Management 2 TO RECEIVE THE DIRECTORS REPORT For For Management (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. 4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management ENDED DECEMBER 31 2007. 5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For Management RESPECT OF THE YEAR ENDED DECEMBER 31 2007. 6 ELECTION OF THE BOARD OF DIRECTORS, For For Management INCLUDING TWO NEW DIRECTORS. 7 ELECTION OF THE EXTERNAL AUDITORS. For For Management 8 APPROVAL OF DIRECTORS FEES. For For Management 9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For Management PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. 10 MISCELLANEOUS. For Against Management 11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For For Management PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. 12 MISCELLANEOUS. For Against Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorized Common Stock For For Management 2 Eliminate Preemptive Rights under Item For Against Management 1 3 Amend Bylaws Re: Article 5 For For Management 4 Amend Bylaws Re: Article 5 For For Management 5 Ratify Past Issuance of New Shares For For Management 6 Approve Past Amendment of Articles For Against Management 7 Change Date of Annual Meeting and Amend For For Management Articles Accordingly 8 Amend Corporate Purpose and Amend For For Management Articles Accordingly 9.1 Amend Article 6 - Equity Related For For Management 9.2 Approve Introduction in Share Ownership For Against Management Disclosure Threshold and Amend Bylwas Accordingly 9.3 Amend Article 7 - Board Related For For Management 9.4 Amend Article 8 - Board Related For For Management 9.5 Amend Article 8 - Board Related For For Management 9.6 Amend Article 8 - Board Related For For Management 9.7 Amend Article 8 - Board Related For For Management 9.8 Amend Article 8 - Board Related For For Management 9.9 Amend Article 11 - Board Related For For Management 9.10 Amend Article 21 - Non-Routine For For Management 9.11 Amend Article 21 - Non-Routine For For Management 9.12 Amend Article 21 - Non-Routine For For Management 9.13 Amend Article 21 - Non-Routine For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES) Ticker: Security ID: ZAE000026951 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 2008 2 Reelect SA Ellis as Director For Against Management 3 Reelect K Getz as Director For Against Management 4 Reelect S van Niekerk as Director For Against Management 5 Reelect WR Jardine as Director For For Management 6 Reelect NG Payne as Director For For Management 7 Reelect JD Ruck as Director For For Management 8 Approve Remuneration of Directors For For Management 9.a Amend Mr Price General Staff Share For Abstain Management Scheme Rules 9.b Amend Mr Price Senior Management Share For Abstain Management Scheme Rules 9.c Amend Mr Price Executive Share Scheme For Abstain Management Rules 9.d Amend Mr Price Executive Director Share For Abstain Management Scheme Rules 10 Amend Mr Price Group Employees Share For For Management Investment Trust 11 Amend Mr Price Partners Share Trust For For Management Deed and Scheme Rules 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: ZAE000042164 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Elect DB Barber as Director Appointed For For Management During the Year 2.2 Reelect BC Bruce as Director For For Management 2.3 Reelect SJ Flanangan as Director For For Management 2.4 Reelect IN Mkhinze as Director For For Management 2.5 Reelect RW Rees as Director For For Management 2.6 Reelect RT Vice as Director For For Management 3 Reappoint Deloitte and Touche as For For Management External Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Non-Executive For For Management Directors 5 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: PK0078001010 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting held on March 31, 2008 at 9:00 at Marriott Hotel, Karachi 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Auditors for Fiscal Year 2009 For For Management and Authorize Board to Fix Their Remuneration 4 Approve 65 Percent Cash Dividend and 20 For For Management Percent Bonus Shares 5 Approve or Ratify Revision on For For Management Remuneration of Directors 6 Increase Bank's Authorized Capital from For For Management PKR 10 Billion to PKR 25 Billion 7 Approve Charitable Donations in the For For Management Amount of PKR 190,891.45 8 Transact Other Business For Against Management -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Antonio Jose For For Management Alves Junior from the Fiscal Council 2 Elect New Fiscal Council Member for the For Abstain Management Vacant Position -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arbsorption of Net For For Management Florianopolis Ltda 2 Ratify Acquisition of Companies that For For Management comprise BIGTV -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors and Approve the For Did Not Vote Management Remuneration of Directors and Executive Officers 3 Authorize Capitalization of Fiscal For Did Not Vote Management Benefits Derived from the Amortization of Goodwill, and Amend Article 5 Accordingly 4 Approve Absorption 614 Telecomunicoes For Did Not Vote Management Ltda, 614 Interior Linha SA, and TVC Oeste Paulista Ltda 5 Consolidate Articles For Did Not Vote Management -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange 2 Elect Hwang In-Joon as Inside Director For For Management 3 Elect Member of Audit Committee Who For For Management Will Also Be Outside Director -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: KR7035420009 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives 7 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NISQY Security ID: US67011E2046 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management FIRST HALF OF THE YEAR 2008 IN THE AMOUNT OF 2.00 RUBLES PER COMMON SHARE IN CASH. -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: PK0080201012 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on Sept. 28, 2007 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 30, 2008 3 Approve Final Cash Dividend of Rs 3.50 For For Management per Share 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Other Business (Voting) For Against Management 1 Elect 11 Board Members to Replace For For Management Retiring Directors Arshad Nasar, Muhammad Naeem Malik, Irshad Ahmed Kaleemi, Alman Aslam, Asad Umar Jamaluddin, Khafid Rafi, Zahid Majid, Aslam Khaliq, Azam Faruque, and Sikandar Hayat Jamali -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: PK0080201012 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Pirkoh Gas For Did Not Vote Management Company Limited -------------------------------------------------------------------------------- PAKISTAN STATE OIL (PSO) Ticker: PSO Security ID: PK0022501016 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of AGM Held on Sept. For For Management 18, 2007 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Jun. 30, 2008 3 Elect A.F. Ferguson & Company KPMG For For Management Taseer Hadi & Company Chartered Accountants for Fiscal Year Ending Jun. 30, 2009 4 Approve Final Dividend of 125 Percent For For Management in Addition to the Interim Dividend Paid of 110 Percent 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION CO. Ticker: PTC Security ID: PK0067901022 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM Held in For For Management Oct. 31, 2007 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Jun. 30, 2008 3 Reelect A.F. Ferguson Co., Chartered For For Management Accountants and Elect New Auditors Ford Rhodes Sidat Raider Co., as Auditors and Authorize Board to Fix Their Remuneration 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For Did Not Vote Management of Options to Purchase the Remaining 20 Percent Stake in Goldfarb incorporacoes e Construcoes SA, so that Its Acquisition Can Take Place Along with that of MP Holding 3 Ltda 2 Approve Acquisition Agreement between For Did Not Vote Management the Company and MP Holding 3 Ltda 3 Appoint Independent Firm to Appraise For Did Not Vote Management Book Value of Goldfarb Holding 4 Approve Independent Firm's Appraisal For Did Not Vote Management Report 5 Approve Acquisition of MP Holding 3 For Did Not Vote Management Ltda 6 Approve Share Capital Increase For Did Not Vote Management Associated with the Acquisition 7 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Earlier Date for the Exercise For Did Not Vote Management of Options to Purchase a 30-Percent Stake in CHL Desenvolvimento Imobiliario SA 2 Approve Acquisition Agreement between For Did Not Vote Management the Company and CHL Desenvolvimento Imobiliario SA 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For Did Not Vote Management Report 5 Approve Acquisition of CHL For Did Not Vote Management Desenvolvimento Imobiliario SA 6 Approve Issuance of Shares and Warrants For Did Not Vote Management in Connection with the Acquisition 7 Amend Articles 5 to Reflect Capital For Did Not Vote Management Increase; Amend Article 5 to Ease Voting Restrictions 8 Amend Article 16 For Did Not Vote Management 9 Amend Article 17 re: Appointment of For Did Not Vote Management Company Representatives -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: BRPDGRACNOR8 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors 5 Authorize Second Issuance of Debentures For Did Not Vote Management 6 Authorize Board to Set Some of the For Did Not Vote Management Terms of the Debenture Issuance 7 Authorize Executives to Undertake For Did Not Vote Management Debenture Issuance 8 Approve Discharge of Executive Officer For Did Not Vote Management Board -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Aborption of Assets Held by Subsidiaries Perdigao Agroindustrial SA, Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 2 Approve Agreement to Spin Off Assets For For Management held by Perdigao Agroindustrial SA to the Subsidiaries Perdigao Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda 3 Approve Absorption of Perdigao For For Management Agroindustrial Mato Grosso Ltda, Batavia SA Industria de Alimentos, and Maroca & Russo Industria e Comercio Ltda -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Book Value of Perdigao Agroindustrial SA 2 Approve Appraisal Report by Independent For For Management Firm 3 Approve Absorption of Perdigao For For Management Agroindustrial SA -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PDAGF Security ID: BRPRGAACNOR4 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PERDIGAO S.A. Ticker: PRGA3 Security ID: BRPRGAACNOR4 Meeting Date: JUN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Vote Management to 500 Million Shares and Amend Article 5 Accordinlgy -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: BRPETRACNPR6 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends for Fiscal 2008 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management 2 Elect Fiscal Council Members and For Abstain Management Alternates -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: CNE1000003X6 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Auditors' Report and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan For For Management 6 Reappoint Ernst and Young Hua Ming as For For Management the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive For For Management Director 8 Reelect Sun Jianyi as Executive For For Management Director 9 Reelect Cheung Chi Yan Louis as For For Management Executive Director 10 Appoint Wang Liping as Executive For For Management Director 11 Appoint Jason Bo Yao as Executive For For Management Director 12 Reelect Lin Lijun as Non-Executive For For Management Director 13 Reelect Hu Aimin as Non-Executive For For Management Director 14 Reelect Chen Hongbo as Non-Executive For For Management Director 15 Reelect Wong Tung Shun Peter as For For Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For For Management Director 17 Reelect Clive Bannister as For For Management Non-Executive Director 18 Appoint Li Zhe as Non-Executive For For Management Director 19 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For For Management Non-Executive Director 21 Reelect Chen Su as Independent For For Management Non-Executive Director 22 Reelect Xia Liping as Independent For For Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For For Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as For For Management Independent Non-Executive Director 25 Appoint Chung Yu-wo Danny as For For Management Independent Non-Executive Director 26 Approve Remuneration of Directors For For Management 27 Appoint Gu Liji as Independent For For Management Supervisor 28 Reelect Sun Fuxin as Independent For For Management Supervisor 29 Appoint Song Zhijiang as Shareholders For For Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For For Management for the Supervisory Committee 31 Amend Articles of Association For For Management 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For For Management Supervisor -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A) Ticker: Security ID: PLMSTSD00019 Meeting Date: JUL 3, 2008 Meeting Type: Special Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Discharge of Konrad Jaskola For Did Not Vote Management (CEO) 1.2 Approve Discharge of Aleksander Jonek For Did Not Vote Management (Management Board) 1.3 Approve Discharge of Grzegorz Szkopek For Did Not Vote Management (Management Board) 1.4 Approve Discharge of Zygmunt Artwik For Did Not Vote Management (Management Board) 1.5 Approve Discharge of Kazimierz Klek For Did Not Vote Management (Supervisory Board) 1.6 Approve Discharge of Elzbieta Niebisz For Did Not Vote Management (Supervisory Board) 1.7 Approve Discharge of Dariusz Gorski For Did Not Vote Management (Supervisory Board) 1.8 Approve Discharge of Janusz Lisowski For Did Not Vote Management (Supervisory Board) 1.9 Approve Discharge of Andrzej Szumanski For Did Not Vote Management (Supervisory Board) 1.10 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management (Supervisory Board) 1.11 Approve Discharge of Pawel Rychter (CEO For Did Not Vote Management of Zaklady Remontowe Energetyki Warszawa SA) 1.12 Approve Discharge of Bozena Wejchert For Did Not Vote Management (Management Board of Zaklady Remontowe Energetyki Warszawa SA) 1.13 Approve Discharge of Marian Romuald For Did Not Vote Management (Management Board of Zaklady Remontowe Energetyki Warszawa SA) 1.14 Approve Discharge of Konrad Jaskola For Did Not Vote Management (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 1.15 Approve Discharge of Grzegorz Szkopek For Did Not Vote Management (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 1.16 Approve Discharge of Mieczyslaw For Did Not Vote Management Brudniak (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 1.17 Approve Discharge of Jozef Urban For Did Not Vote Management (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 1.18 Approve Discharge of Boguslaw Kowalski For Did Not Vote Management (Supervisory Board of of Zaklady Remontowe Energetyki Warszawa SA) 2 Approve Stock Option Plan For Did Not Vote Management 3 Approve Conditional Increase in Share For Did Not Vote Management Capital to Guarantee Conversion Rights (in Connection with Stock Option Plan Proposed under Item 10); Amend Statute Accordingly 4 Authorize Issuance of Warrants without For Did Not Vote Management Preemptive Rights 5 Amend Statute to Reflect Changes in For Did Not Vote Management Capital 6 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: PLPGNIG00014 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Non-Bid Sale of Company Assets For Did Not Vote Management (Know-How) Determined by Way of Valuation by Independent Expert 6 Transact Other Business (Voting) For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: PLPGNIG00014 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Authorize Management Board to Conclude For Did Not Vote Management Transactions Re: Exchanges of Perpetual Leases of Real Estate Properties and Other Assets 6 Approve Increase in Share Capital of For Did Not Vote Management Gornoslaska Spolka Gazownictwa sp. z o.o., Mazowiecka Spolka Gazownictwa sp. z o.o., and Dolnoslaska Spoka Gazownictwa sp. z o.o.; Approve Acquisition of Aforementioned Companies against Non-Monetary Consideration 7 Withdraw Resolution Re: Acquisition of For Did Not Vote Management Shares of Dewon Z.S.A. 8 Transact Other Business For Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: PLPGNIG00014 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Sale of Shares of Agencja For Did Not Vote Management Rozwoju Pomorza SA 6 Transact Other Business (Voting) For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: PLPGNIG00014 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008 6 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Determine Non-Monetary Dividend and Its For Did Not Vote Management Components 11 Transact Other Business (Voting) For Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: Security ID: 678129107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Anton Averin as Director Against Against Management 3.2 Elect Robert Buchan as Director For For Management 3.3 Elect Valery Braiko as Director For For Management 3.4 Elect Pavel Grachev as Director Against Against Management 3.5 Elect Eduard Eremyan as Director Against Against Management 3.6 Elect Marianna Zakharova as Director Against Against Management 3.7 Elect Evgeny Ivanov as Director For Against Management 3.8 Elect Andrey Lebedev as Director Against Against Management 3.9 Elect Oleg Lipatov as Director Against Against Management 3.10 Elect Lord Patric Gillford as Director For Against Management 3.11 Elect Alexander Mosionzhik as Director Against Against Management 3.12 Elect Mikhail Prokhorov as Director For Against Management 3.13 Elect Andrey Rodionov as Director Against Against Management 3.14 Elect Alexander Romanov as Director Against Against Management 3.15 Elect Valery Rudakov as Director For Against Management 3.16 Elect Zumrud Rustamova as Director Against Against Management 3.17 Elect Ekaterina Salnikova as Director For Against Management 3.18 Elect Valery Senko as Director Against Against Management 3.19 Elect Maxim Finsky as Director Against Against Management 3.20 Elect Anton Cherny as Director Against Against Management 3.21 Elect Christophe Charlier as Director Against Against Management 4.1 Elect Andrey Zaytsev as Member of Audit For For Management Commission 4.2 Elect Mikhail Zatsepin as Member of For For Management Audit Commission 4.3 Elect Dmitry Mayorov as Member of Audit Against For Management Commission 4.4 Elect Georgy Svanidze as Member of Against Against Management Audit Commission 4.5 Elect Olga Rompel as Member of Audit For Against Management Commission 4.6 Elect Oleg Cherney as Member of Audit For For Management Commission 4.7 Elect Alexey Shaimardanov as Member of For For Management Audit Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Determine Cost of Liability Insurance For For Management for Directors 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration of Directors For For Management 9 Approve Membership in All-Russia For For Management Intersectoral Association of Employers - Producers of Nickel and Precious Metals -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: Security ID: US6781291074 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Anton Averin as Director Against Against Management 3.2 Elect Robert Buchan as Director For For Management 3.3 Elect Valery Braiko as Director For For Management 3.4 Elect Pavel Grachev as Director Against Against Management 3.5 Elect Eduard Eremyan as Director Against Against Management 3.6 Elect Marianna Zakharova as Director Against Against Management 3.7 Elect Evgeny Ivanov as Director For Against Management 3.8 Elect Andrey Lebedev as Director Against Against Management 3.9 Elect Oleg Lipatov as Director Against Against Management 3.10 Elect Lord Patric Gillford as Director For Against Management 3.11 Elect Alexander Mosionzhik as Director Against Against Management 3.12 Elect Mikhail Prokhorov as Director For Against Management 3.13 Elect Andrey Rodionov as Director Against Against Management 3.14 Elect Alexander Romanov as Director Against Against Management 3.15 Elect Valery Rudakov as Director For Against Management 3.16 Elect Zumrud Rustamova as Director Against Against Management 3.17 Elect Ekaterina Salnikova as Director For Against Management 3.18 Elect Valery Senko as Director Against Against Management 3.19 Elect Maxim Finsky as Director Against Against Management 3.20 Elect Anton Cherny as Director Against Against Management 3.21 Elect Christophe Charlier as Director Against Against Management 4.1 Elect Andrey Zaytsev as Member of Audit For For Management Commission 4.2 Elect Mikhail Zatsepin as Member of For For Management Audit Commission 4.3 Elect Dmitry Mayorov as Member of Audit Against For Management Commission 4.4 Elect Georgy Svanidze as Member of Against Against Management Audit Commission 4.5 Elect Olga Rompel as Member of Audit For Against Management Commission 4.6 Elect Oleg Cherney as Member of Audit For For Management Commission 4.7 Elect Alexey Shaimardanov as Member of For For Management Audit Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Determine Cost of Liability Insurance For For Management for Directors 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration of Directors For For Management 9 Approve Membership in All-Russia For For Management Intersectoral Association of Employers - Producers of Nickel and Precious Metals -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: PLPKO0000016 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Proper Convening of Meeting None Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3.1 Recall Supervisory Board Member(s) For Did Not Vote Management 3.2 Elect Supervisory Board Member(s) For Did Not Vote Management 4 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: PLPKO0000016 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements and None Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008 6 Receive Supervisory Board Report None Did Not Vote Management 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Supervisory Board Report For Did Not Vote Management 7.4 Approve Allocation of Income For Did Not Vote Management 7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management (Management Board) 7.5b Approve Discharge of Bartosz For Did Not Vote Management Drabikowski (Management Board) 7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management (Management Board) 7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management (Management Board) 7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management (Management Board) 7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management (Management Board) 7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management (Management Board) 7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management (Management Board) 7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management (Management Board) 7.5j Approve Discharge of Berenika For Did Not Vote Management Duda-Uhryn (Management Board) 7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management (Management Board) 7.5l Approve Discharge of Wojciech For Did Not Vote Management Kwiatkowski (Management Board) 7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management (Management Board) 7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management (Management Board) 7.5o Approve Discharge of Stefan Swiatkowski For Did Not Vote Management (Management Board) 7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management (Supervisory Board) 7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management (Supervisory Board) 7.6c Approve Discharge of Jan Bossak For Did Not Vote Management (Supervisory Board) 7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management (Supervisory Board) 7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management (Supervisory Board) 7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management (Supervisory Board) 7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management (Supervisory Board) 7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management (Supervisory Board) 7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management (Supervisory Board) 7.6j Approve Discharge of Jerzy Michalowski For Did Not Vote Management (Supervisory Board) 7.6k Approve Discharge of Tomasz For Did Not Vote Management Siemiatkowski (Supervisory Board) 7.6l Approve Discharge of Agnieszka For Did Not Vote Management Winnik-Kalemba (Supervisory Board) 8 Receive Consolidated Financial None Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 8.1 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 8.2 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares with Preemptive Rights 10 Amend Statute For Did Not Vote Management 11 Amend Regulations on Supervisory Board For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Receive Presentation on Recruitment for None Did Not Vote Management Position of Bank's Vice President 14 Receive Special Report of Supervisory None Did Not Vote Management Board 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: ID1000057607 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For Abstain Management 3 Approve Remuneration of Directors and For Abstain Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank UIB For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: ID1000109507 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and 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 Appoint Auditors For For Management 6 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: ID1000095003 Meeting Date: SEP 23, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 51-Percent For For Management Equity Interest in PT Tunas Financindo Sarana from PT Tunas Ridean Tbk and PT Tunas Mobilindo Parama -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: ID1000095003 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Commissioners' Report, and Annual Report on Partnership and Community Development Program for the Financial Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued Share For Against Management Capital -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: ID1000096001 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income For Abstain Management 3 Approve Remuneration of Directors and For Abstain Management Commissioners 4 Appoint Auditors For Abstain Management 5 Approve Increase in Capital For Abstain Management 6 Elect Commissioners For Abstain Management 7 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's For Abstain Management Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry For Abstain Management of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Abstain Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For Abstain Management 4 Appoint Auditors For Abstain Management 1 Approve Pledging of Assets for Debt For Abstain Management 2 Elect Commissioners For Abstain Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000111602 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 2 Approve Ratification of the Record For For Management Adjustment Re: Partnership and Community Development Program 3 Authorize Share Repurchase Program For For Management 4 Ratify Accounting Procedure Re: Tantiem For Abstain Management for the Financial Year 2007 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000111602 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, Report on the For For Management Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) 2 Approve Financial Statements of the For For Management Company and Its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For Abstain Management Payment of Dividend 4 Approve Remuneration of Directors and For Abstain Management Commissioners 5 Appoint Auditors For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Commissioner to Fill in the For Abstain Management Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of For For Management the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program 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 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For Abstain Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP/F Security ID: TH0355A10Z12 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2008 Performance Result and For For Management 2009 Work Plan 2 Accept 2008 Financial Statements For For Management 3 Approve Dividend of THB 5.42 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pala Sookawesh as Director For For Management 5.2 Elect Bhusana Premanode as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Sirinuj Bisonyabut as Director For For Management 5.5 Elect Rathakit Manathat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Amend Clause 9 of the Articles of For For Management Association 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 50 Billion or its Equivalent in Other Currency 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker: Security ID: TH0646010015 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results, For For Management Financial Statements, and Statutory Reports 3 Approve 2008 Net Profit Allocation Plan For For Management and 2008 Dividend Policy 4 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Elect Norkun Sitthiphong as Director For For Management 6b Elect Prasert Bunsumpun as Director For For Management 6c Elect Watcharakiti Watcharothai as For For Management Director 6d Elect Suraphol Nitikraipot as Director For For Management 6e Elect Surachai Phuprasert as Director For For Management 7 Amend Articles of Association Re: For For Management Repurchase Clause, Powers of Directors, and Connected Transactions 8 Approve Five-Year External Fund Raising For Against Management Plan of up to THB 65 Billion 9 Report Company's Related Supreme For For Management Administrative Court's Decisions Compliances 10 Other Business For Against Management -------------------------------------------------------------------------------- RAUBEX GROUP LIMITED Ticker: Security ID: ZAE000093183 Meeting Date: OCT 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended February 29, 2008 2.1 Reelect MC Matjila as Director For Against Management 2.2 Reelect JE Raubenheimer as Director For For Management 2.3 Reelect F Diedrechsen as Director For Against Management 2.4 Reelect GM Raubenheimer as Director For Against Management 2.5 Reelect F Kenney as Director For Against Management 2.6 Reelect MB Swana as Director For For Management 2.7 Reelect LA Maxwell as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended February 29, 2008 4 Approve Remuneration of Directors For For Management 5 Place up to 10 Percent Authorized But For For Management Unissued Shares under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: RCOM Security ID: INE330H01018 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reappoint J. Ramachandran as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A.K. Purwar as Director For For Management -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: Security ID: HU0000067624 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Voting For Did Not Vote Management Machine for AGM 2 Approve Use of Sound Recording for For Did Not Vote Management Minute Preparation 3 Elect Chairman of Meeting and Other For Did Not Vote Management Meeting Officials 4 Approve Board of Directors Report on For Did Not Vote Management Company's Operations in Fiscal 2008 5 Receive Auditor's Report None Did Not Vote Management 6 Receive Supervisory Board Report, None Did Not Vote Management Including Audit Committee Report 7.1 Approve Dividends of HUF 590 Per Share For Did Not Vote Management for Fiscal 2008 7.2 Approve Allocation of Remaining Net For Did Not Vote Management Income 8 Approve Annual Report and Financial For Did Not Vote Management Statements 9 Receive Consolidated Financial None Did Not Vote Management Statements and Board of Directors Report on Group's Operations in Fiscal 2008 10 Receive Auditor's Report on None Did Not Vote Management Consolidated Report 11 Receive Supervisory Board Report, None Did Not Vote Management Including Audit Committee Report on Consolidated Report 12 Approve Consolidated Report For Did Not Vote Management 13 Accept Company's Corporate Governance For Did Not Vote Management Report 14 Authorize Share Repurchase Program For Did Not Vote Management 15.1 Amend Articles of Association Re: For Did Not Vote Management Corporate Purpose 15.2 Amend Articles of Association Re: For Did Not Vote Management Exercise of Employer's Rights over Company Employees 15.3 Amend Articles of Association Re: For Did Not Vote Management Technical Amendments Regarding Terminology Used in Current Articles of Association 15.4 Amend Articles of Association Re: For Did Not Vote Management Eliminate General Meeting Authority to Decide on Acceptance of Public Purchase Offers with Respect to Treasury Shares 15.5 Amend Articles of Association Re: For Did Not Vote Management Voting Right Cap 15.6 Amend Articles of Association Re: For Did Not Vote Management Eliminate General Meeting's Exclusive Authority to Decide on Measures to Be Taken in Order to Disturb Public Purchase Offers 16 Approve Consolidated Text of Articles For Did Not Vote Management of Association 17 Approve Remuneration of Members of For Did Not Vote Management Board of Directors 18.1 Reelect Attila Chikan as Member of For Did Not Vote Management Supervisory Board 18.2 Reelect Jozsef Eros as Member of For Did Not Vote Management Supervisory Board 18.3 Reelect Janokine dr. Maria Balogh as For Did Not Vote Management Member of Supervisory Board 18.4 Reelect Gabor Simon Kis as Member of For Did Not Vote Management Supervisory Board 18.5 Reelect Andras Sugar S. as Member of For Did Not Vote Management Supervisory Board 18.6 Reelect Gabor Toth as Member of For Did Not Vote Management Supervisory Board 18.7 Reelect Jeno Fodor as Employee For Did Not Vote Management Representative on Company's Supervisory Board 18.8 Elect Andras Balasko as Employee For Did Not Vote Management Representative on Company's Supervisory Board 18.9 Reelect Attila Chikan, Jozsef Eros, and For Did Not Vote Management Janokine dr. Maria Balogh as Members of Audit Committee 20 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 21 Approve Rules of Procedure of For Did Not Vote Management Supervisory Board 22 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management 23 Approve Auditor's Remuneration For Did Not Vote Management 24 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: US67812M2070 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # 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 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None For Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For For Management Management 13 Approve New Edition of Regulations on For For Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management -------------------------------------------------------------------------------- RUSHYDRO Ticker: Security ID: RU000A0JPKH7 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Share Issuance without For For Management Preemptive Rights Approved at Company's June 25, 2008, AGM 2.1 Approve Increase in Share Capital via For For Management Issuance of 10 Billion Shares with Preemptive Rights 2.2 Approve Increase in Share Capital via For For Management Issuance of 16 Billion Shares with Preemptive Rights -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: RU000A0JPKH7 Meeting Date: DEC 27, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elext Anatoly None Against Shareholder Ballo as Director 2.2 Shareholder Proposal: Elext Sergey None Against Shareholder Beloborodov as Director 2.3 Shareholder Proposal: Elext Boris None Against Shareholder Vainzikher as Director 2.4 Shareholder Proposal: Elext Edward None Against Shareholder Volkov as Director 2.5 Shareholder Proposal: Elext Victor None Against Shareholder Danilov-Danilyan as Director 2.6 Shareholder Proposal: Elext Vasily None Against Shareholder Zubakin as Director 2.7 Shareholder Proposal: Elext Sergey None Against Shareholder Maslov as Director 2.8 Shareholder Proposal: Elext Sergey None Against Shareholder Serebryannikov as Director 2.9 Shareholder Proposal: Elext Vladimir None Against Shareholder Tatsiy as Director 2.10 Shareholder Proposal: Elext Mikhail None Against Shareholder Fyodorov as Director 2.11 Shareholder Proposal: Elext Rustem None Against Shareholder Khamitov as Director 2.12 Shareholder Proposal: Elext Andrey None Against Shareholder Sharonov as Director 2.13 Shareholder Proposal: Elext Sergey None Against Shareholder Shmatko as Director 2.14 Shareholder Proposal: Elext Vadim None For Shareholder Belyayev as Director 2.15 Shareholder Proposal: Elext Igor None For Shareholder Klochko as Director 2.16 Shareholder Proposal: Elext Oleg None For Shareholder Surikov as Director -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: RU000A0JPKH7 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 3 Approve Remuneration of Directors For For Management 4 Authorize Issuance of 19 Billion Shares For For Management with Preemptive Rights 5.1 Elect Anatoly Ballo as Director None Against Management 5.2 Elect Sergey Beloborodov as Director None Against Management 5.3 Elect Vadim Belyayev as Director None Against Management 5.4 Elect Boris Vaynzikher as Director None Against Management 5.5 Elect Eduard Volkov as Director None Against Management 5.6 Elect Viktor Danilov-Danilyan as None For Management Director 5.7 Elect Vasily Zubakin as Director None Against Management 5.8 Elect Sergey Maslov as Director None Against Management 5.9 Elect Sergey Serebryannikov as Director None For Management 5.10 Elect Oleg Surikov as Director None Against Management 5.11 Elect Vladimir Tatsy as Director None Against Management 5.12 Elect Mikhail Fedorov as Director None For Management 5.13 Elect Rustem Khamitov as Director None Against Management 5.14 Elect Andrey Sharonov as Director None Against Management 5.15 Elect Sergey Shmatko as Director None Against Management 6.1 Elect Marina Kovaleva as Member of For For Management Audit Commission 6.2 Elect Andrey Kolyada as Member of Audit For For Management Commission 6.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 6.4 Elect Denis Gataulin as Member of Audit For For Management Commission 6.5 Elect Andrey Kochanov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: KR7005930003 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: KR7000810002 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividends of KRW 3,000 per Common Share 2 Amend Articles of Incorporation For Did Not Vote Management Regarding Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, and Share Cancellation 3 Elect One Inside Director and Three For Did Not Vote Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: ZAE000006896 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director For For Management 2.2 Reelect AM Mokaba as Director For For Management 2.3 Reelect TH Nyasulu as Director For For Management 2.4 Reelect KC Ramon as Director For For Management 3.1 Reelect BP Connellan as Director For For Management 3.2 Reelect MSV Gantsho as Director For For Management 3.3 Reelect A Jain as Director For For Management 3.4 Reelect JE Schrempp as Director For For Management 4 Reappoint KPMG, Inc. as Auditors For For Management 5 Amend Article160 of the Articles of For For Management Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million For For Management Ordinary Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors for Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For Against Management 3e Reelect Zhou Jun as Director For Against Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: KR7055550008 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5.1 Elect Lee Baek-Soon as Inside Director For For Management 5.2 Elect Go Boo-In as Outside Director For For Management 5.3 Elect Kim Young-Woo as Outside Director For For Management 5.4 Elect Kim Yo-Koo as Outside Director For For Management 5.5 Elect Ryoo Shee-Yul as Outside Director For For Management 5.6 Elect Yun Ke-Sup as Outside Director For For Management 5.7 Elect Lee Jung-Il as Outside Director For For Management 5.8 Elect Chun Sung-Bin as Outside Director For For Management 5.9 Elect Jeong Kap-Young as Outside For For Management Director 5.10 Elect Chung Haeng-Nam as Outside For For Management Director 5.11 Elect Cho Bong-Youn as Outside Director For For Management 5.12 Elect Choi Young-Seok as Outside For For Management Director 5.13 Elect Philippe Reynieix as Outside For For Management Director 6.1 Elect Kim Young-Woo as Outside Director For For Management who will also serve as Member of Audit Committee 6.2 Elect Chun Sung-Bin as Outside Director For For Management who will also serve as Member of Audit Committee 6.3 Elect Jeong Kap-Young as Outside For For Management Director who will also serve as Member of Audit Committee 6.4 Elect Cho Bong-Youn as Outside Director For For Management who will also serve as Member of Audit Committee -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: TH0015010018 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 2.00 per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Maris Samaram as Director For For Management 6.4 Elect Tiraphot Vajrabhaya as Director For For Management 6.5 Elect Supa Piyajitti as Director For For Management 7 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: Security ID: TW0002325008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: Security ID: MYL4197OO009 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.34 Per For For Management Share Less Malaysian Income at 25 Percent and Special Dividends of MYR 0.04 Per Share Less Malaysian Income at 25 Percent and MYR 0.06 Per Share Malaysian Tax Exempt for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 3 Million for the Financial Year Ended June 30, 2008 4 Elect Musa Hitam as Director For For Management 5 Elect Ahmad Sarji Abdul Hamid as For For Management Director 6 Elect Arifin Mohamad Siregar as For For Management Director 7 Elect Mohamed Sulaiman as Director For Against Management 8 Elect Mohd Zahid Mohd Noordin as For For Management Director 9 Elect Ahmad Tajuddin Ali as Director For For Management 10 Elect Sheng Len Tao as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Articles of Association Re: Board For For Management Size 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: KR7017670001 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors For For Management 4.2 Elect Lim Hyun-Chin as Outside Director For For Management 4.3 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Inside Director Chey Jae Won For For Management 4.2 Elect Inside Director Jung Man Won For For Management 4.3 Elect Lim Hyun-Chin as Outside Director For For Management 4.4 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SSCP CO. Ticker: Security ID: KR7071660005 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Rights, Public Offerings, and Meeting Notice 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Maheshwari as Director For Abstain Management 2 Elect D. Sundaram as Director For Abstain Management 3 Elect U.N. Kapur as Director For Abstain Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: INE062A01012 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: KR7028670008 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Lower Number of Authorized Shares and to Increase Share Par Value 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: TW0001722007 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 3 Amend Articles of Association For Did Not Vote Management 4 Approve Amendment on the Procedures for For Did Not Vote Management Loans and for Endorsements and Guarantee 5.1 Elect Jung-Chi Chung, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.2 Elect Sing-Hwa Hu, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.3 Elect Fang-Xung Ye, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.4 Elect Shi-Yu Li, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.5 Elect Sheng-Feng You, Representative of For Did Not Vote Management Council of Agriculture with Shareholder No. 17316, as Director 5.6 Elect Chang-Hai Tasi with Shareholder For Did Not Vote Management No. 214242 as Director 5.7 Elect Chiung-Ying Lin, Representative For Did Not Vote Management of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 6 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For Abstain Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Report, Financial Statements, and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures for Endorsement and Guarantee 5.1 Director Morris Chang For For Management 5.2 Director F.c. Tseng For For Management 5.3 Director Rick Tsai For For Management 5.4 Director Tain-jy Chen For Withhold Management 5.5 Director P. Leahy Bonfield For For Management 5.6 Director Stan Shih For For Management 5.7 Director Ms. Carly Fiorina For For Management 5.8 Director Thomas J Engibous For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: INE467B01029 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends on Equity For For Management Shares and Approve Final Dividend on Equity Shares of INR 5.00 Per Share 3 Approve Dividend on Redeemable For For Management Preference Share of INR 0.07 Per Share 4 Reappoint R.N. Tata as Director For For Management 5 Reappoint V. Thyagarajan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors in Place of Retiring Auditors, S.B. Billimoria, and Authorize Board to Fix Their Remuneration 7 Appoint N. Chandrasekaran as Additional For For Management Director 8 Appoint S. Mahalingam as Additional For For Management Director 9 Appoint P. Vandrevala as Additional For For Management Director 10 Approve Appointment and Remuneration of For For Management N. Chandrasekaran, Executive Director and COO 11 Approve Appointment and Remuneration of For For Management S. Mahalingam, Executive Director and CFO 12 Approve Appointment and Remuneration of For For Management P. Vandrevala, Executive Director 13 Approve Appointment and Remuneration of For For Management S. Padmanabhan, Executive Director 14 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker: Security ID: CZ0009093209 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Officials; Approve For Did Not Vote Management Meeting Procedures 3 Accept Management Board Report on For Did Not Vote Management Company's Operations and Company's Assets in Fiscal 2008 4 Accept Supervisory Board Report on Its For Did Not Vote Management Activities and Affiliated Persons 5 Accept Financial Statements for Fiscal For Did Not Vote Management 2008 6 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008 7 Amend Articles of Association Re: For Did Not Vote Management Amendments Resulting from Changes in Legal Regulations 8 Recall Non-Employee Representatives For Did Not Vote Management from Supervisory Board 9 Elect Anselmo Enriquez Linares, Eduardo For Did Not Vote Management Andres Julio Zaplana Hernandez-Soro, Enrique Used Aznar as Supervisory Board Members 10 Amend Regulations Re: Remuneration of For Did Not Vote Management Supervisory Board Members 11 Amend Regulations Re: Other For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Agreements with Supervisory For Did Not Vote Management Board Members 13 Elect Members of Audit Committee For Did Not Vote Management 14 Approve Remuneration of Members of For Did Not Vote Management Audit Committee 15 Amend Regulations Re: Other For Did Not Vote Management Remuneration of Members of Audit Committee 16 Approve Agreement with Audit Committee For Did Not Vote Management Members 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Cancellation of 33.1 Million For Did Not Vote Management Treasury Shares 7 Amend Statute to Reflect PLN 99.4 For Did Not Vote Management Million Reduction in Share Capital as Result of Share Cancellation Proposed under Item 6 8 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: PLTLKPL00017 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Financial Statements and None Did Not Vote Management Management Board Report on Company Operations in Fiscal 2008 6.2 Receive Management Board Proposal None Did Not Vote Management Regarding Allocation of Company's 2008 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on None Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2008 Income 6.4 Receive Consolidated Financial None Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 6.5 Receive Supervisory Board Report on None Did Not Vote Management Management Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management of Company's Standing in Fiscal 2008 and Report on Supervisory Board's Activities in Fiscal 2008 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6 Approve Discharge of Management and For Did Not Vote Management Supervisory Boards 8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management Editorial Changes 8.2 Approve Uniform Text of Statute For Did Not Vote Management 9 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JUL 21, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint R. Bahl as Managing Director For For Management 2 Amend Clause 113 of the Articles of For For Management Association Re: Company Seal 3 Approve Inter-Corporate For For Management Loans/Investments/Guarantees -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 2.00 For For Management Per Share 3 Reappoint M. Mohanka as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S. Bahl as Director For For Management -------------------------------------------------------------------------------- TELEVISION EIGHTEEN INDIA LTD. Ticker: TLEI Security ID: INE889A01026 Meeting Date: JAN 31, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan A 2007 For Against Management Re: Exercise Price and Vesting Period 2 Amend Employee Stock Option Plan 2005 For Against Management Re: Exercise Price and Vesting Period 3 Amend Employees Stock Option Plan 2004 For Against Management Re: Exercise Price and Vesting Period 4 Amend Senior Employee Stock Option Plan For Against Management 2004 Re: Exercise Price and Vesting Period 5 Amend Employees Stock Option Plan 2007 For Against Management Re: Increase in Total Number of Options to 10 Million and Permit Issue of Shares on Exercise by way of Transfer of Shares by TV18 Employees Welfare Trust 6 Approve Network18 Group Employee For For Management Welfare Plan 2008 7 Approve Inter-Corporate For For Management Loans/Investments/Guarantees 8 Increase Authorized Share Capital to For For Management INR 1.05 Billion Divided into 200 Million Equity Shares of INR 5.00 Each and 500,000 Preference Shares of INR 100 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Capital -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2008 2 Approve Final Gross Dividend of MYR For For Management 0.10 Per Share Less Income Tax of 25 Percent for the Financial Year Ended Aug. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 628,838 for the Financial Year Ended Aug. 31, 2008 4 Elect Leo Moggie as Director For For Management 5 Elect Hari Narayanan a/l Govindasamy as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For For Management the Employees' Share Option Scheme II 10 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 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: ZAE000071080 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director For For Management 3 Reelect N G Brimacombe as Director For For Management 4 Reelect B N Njobe as Director For For Management 5 Reelect P M Roux as Director For For Management 6 Reelect U P T Johnson as Director For For Management 7 Reelect A C Nissen as Director For For Management 8 Approve Remuneration of Non-Executive For For Management Directors, Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive For For Management Directors, Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive For Against Management Directors Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 For For Management Percent of Issued Share Capital by Company and/or Subsidiary -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: Security ID: TRETTLK00013 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Board to Make Acquisitions in For Did Not Vote Management Fiscal Year 2009 4 Express Wishes None Did Not Vote Management 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: Security ID: TRETTLK00013 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Standard Accounting Transfers For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Profit None Did Not Vote Management Distribution Policy 10 Receive Information on Disclosure None Did Not Vote Management Policy 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Receive Information on Related Party None Did Not Vote Management Transactions 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management and Subject 4 Wishes and Hopes None Did Not Vote Management 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: TRATCELL91M1 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: Security ID: TRETHAL00019 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: TRAISCTR91N2 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Internal Statutory Auditor For Did Not Vote Management Remuneration 11 Receive Information on Charitable None Did Not Vote Management Donations -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: BRUGPAACNPR5 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Observe Capital Increase in Refinaria For Abstain Management de Petroleo Riograndense SA, and Consequently the Change in its Status from Wholly-Owned Subsidiary to a Joint-Stock Company 2 Observe Conditions for the Exercise of For Abstain Management Preemptive Rights in Subsequent Share Issuances by Refinaria de Petroleo Riograndense SA -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: BRUGPAACNPR5 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Elect Directors and Approve the For Did Not Vote Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 6 Approve Acquisition of Controlling For Did Not Vote Management Stake in Companhia Brasileira de Petroleo Ipiranga, Distribuidora de Productos de Petroleo Ipiranga SA, and Refinaria de Petroleo Ipiranga SA 6.1 Appoint Apsis Consultoria Empresarial For Did Not Vote Management to Appraise Proposed Acquisitions 6.2 Approve Appraisal Report by Apsis For Did Not Vote Management Consultoria Empresarial 6.3 Ratify Acquisitions and All of the Acts For Did Not Vote Management Taken by Management to Execute the Acquisitions 7 Approve Acquisition of Uniao Terminais For Did Not Vote Management e Armazens Gerais Ltda, and Lexington Participacoes Ltda 7.1 Appoint Apsis Consultoria Empresarial For Did Not Vote Management to Appraise Proposed Acquisitions 7.2 Approve Appraisal Report by Apsis For Did Not Vote Management Consultoria Empresarial 7.3 Ratify Acquisitions and All of the Acts For Did Not Vote Management Taken by Management to Execute the Acquisitions -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: Security ID: INE692A01016 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 5.00 Per Share For For Management -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: Security ID: INE692A01016 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.K. Nanda as Director For Did Not Vote Management 2 Elect K.S. Sreenivasan as Director For Did Not Vote Management 3 Elect M.S. Sriram as Director For Did Not Vote Management 4 Elect S. Ravi as Director For Did Not Vote Management 5 Elect S.P. Mangal as Director For Did Not Vote Management 6 Elect U.N. Kapur as Director For Did Not Vote Management -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: UT Security ID: INE694A01020 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 1 Billion Equity Shares 2 Approve Issuance of 227.5 Million For For Management Convertible Warrants at a Price of INR 50.75 Per Share to Harsil Projects Pvt Ltd, Promoter Group Company -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: BRUSIMACNOR3 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Subsidiaries Mineracao J. Mendes Ltda, SOMISA - Siderurgica Oeste de Minas Ltda, and Global Mineracao Ltda 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Acquisitions 3 Approve Proposed Acquisitions For For Management 4 Authorize Executive Officer Board to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve The 2008 Vimpelcom Annual For For Management Report Prepared Inaccordance With Russian Law. 2 Approve Vimpelcom S 2008 Unconsolidated For For Management Accountingstatements, Including Profit And Loss Statement For 2008. 3 Approve Allocation of Income, Omission For For Management of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share 4.1 Elect Mikhail Fridman as Director None Against Management 4.2 Elect Kjell Morten Johnsen as Director None Against Management 4.3 Elect Hans Peter Kohlhammer as Director None For Management 4.4 Elect Jo Olav Lunder as Director None For Management 4.5 Elect Oleg Malis as Director None Against Management 4.6 Elect Leonid Novoselsky as Director None For Management 4.7 Elect Aleksey Reznikovich as Director None Against Management 4.8 Elect Ole Bjorn Sjulstad as Director None Against Management 4.9 Elect Jan Edvard Thygesen as Director None Against Management 5 Elect The Following Individuals To The For For Management Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. 6 Ratify Ernst & Young (CIS) Ltd. as For For Management Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards 7 Approve The Amended By-laws Of The For For Management Audit Commission Of Vimpelcom. 8 Approve The Amended Charter Of For For Management Vimpelcom. -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2009 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 December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Abstain Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 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, 2008 14 Elect Board Members For Abstain Management 15 Elect Audit and Corporate Governance For Abstain Management 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: SEP 4, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJS 2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOO 3 APPROVE THE NEW VERSION OF WBD FOODS For For Management OJSC CHARTER. -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: 97263M109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Guy de Selliers as Director None For Management 5.2 Elect Mikhail Dubinin as Director None Withhold Management 5.3 Elect Igor Kostikov as Director None Withhold Management 5.4 Elect Michael O'Neill as Director None For Management 5.5 Elect Aleksandr Orlov as Director None Withhold Management 5.6 Elect Sergey Plastinin as Director None Withhold Management 5.7 Elect Gavril Yushvaev as Director None Withhold Management 5.8 Elect David Iakabachvili as Director None Withhold Management 5.9 Elect Evgeny Yasin as Director None For Management 5.10 Elect Marcus Rhodes as Director None For Management 5.11 Elect Jacques Vincent as Director None Withhold Management 6.1 Elect Natalia Volkova as Member of For For Management Audit Commission 6.2 Elect Irina Vershinina as Member of For For Management Audit Commission 6.3 Elect Natalia Polikarpova as Member of For For Management Audit Commission 6.4 Elect Tatiana Propastina as Member of For For Management Audit Commission 6.5 Elect Evgeniya Solntseva as Member of For For Management Audit Commission 6.6 Elect Grigory Sergeev as Member of For For Management Audit Commission 6.7 Elect Tatiana Shavero as Member of For For Management Audit Commission 7.1 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.2 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.4 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD 7.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreement for Loan to OAO WBD 7.6 Approve Related-Party Transaction Re: For For Management Sale of Inventories and Fixed Assets to OAO WBD 7.7 Approve Related-Party Transaction Re: For For Management Sale of Dairy and Other Products to OAO WBD 7.8 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO WBD -------------------------------------------------------------------------------- WISTRON CORP Ticker: 3231 Security ID: TW0003231007 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management Shareholder No. 000002 as Director 6.2 Elect Stan Shih (Chen-Jung Shih), For For Management Shareholder No. 000003 as Director 6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management Shareholder No. 000004 as Director 6.4 Elect Philip Peng (Chin-Bing Peng), For For Management Representative of Acer Inc., Shareholder No. 000001 as Director 6.5 Elect Robert Huang (Po-Tuan Huang), For For Management Shareholder No. 000642 as Director 6.6 Elect John Hsuan (Min-Chih Hsuan), ID For Abstain Management No. F100588265 as Independent Director 6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For Abstain Management No. A100138304 as Independent Director 6.8 Elect Victor C.J. Cheng (Chung-Jen For Abstain Management Cheng), ID No. J100515149 as Independent Director 6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management No. N100666626 as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Approve Amendment on the Procedures for For For Management Loans to Other Parties 10 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 11 Approve Amendment of the Foreign For For Management Exchange Risk Management Policy and Guidelines 12 Approve Amendment of the Regulation for For For Management the Management of Long-term and Short-term Investments 13 Approve Issuance of Preferred A-Shares For For Management Through a Private Placement 14 Approve Issuance of New Common Shares For For Management in the Form of GDR 15 Approve and Discuss the Proposal to Opt For For Management for Tax Benefits for Earnings in 2006 16 Approve and Discuss the Proposal to Opt For For Management for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED Ticker: WHL Security ID: ZAE000063863 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of 86,871,694 For For Management Ordinary Shares 2 Authorize Board to Ratify and Execute For For Management Repurchase of Shares 3 Amend Woolworths Holdings Share Trust For Against Management Deed -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Expand Business Objectives -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: KR7021240007 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 870 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meetings, and Share Cancellation 3 Elect Hong Joon-Ki as Inside Director For For Management 4 Approve Stock Option Plan Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Elect Stephan DuCharme to Supervisory For Against Management Board 2b Approve Remuneration of Stephan For For Management DuCharme 3 Approve Performance Related For Against Management Remuneration of Herve Defforey and Carlos Criado-Perez Trefault 4 Amend Articles Re: Share Repurchase For Against Management Authorizations and Transfer of Shares Held by Company 5 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: US98387E2054 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Mikhail Fridman and Alexander For For Management Savin to Supervisory Board 9 Amend Stock Option Plan For Against Management 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Other Business None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Allocation of Cash Dividend For For Management 4 Transact Other Business (Non-Voting) None None Management ========== 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/ Randy Takian ---------------------------------------- Randy Takian President and Principal Executive Officer - Office of the Funds Date August 28, 2009 * Print the name and title of each signing officer under his or her signature.