UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER 811-06403
MORGAN STANLEY EMERGING MARKETS FUND, INC.
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 12/31
Date of reporting period: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06403
Reporting Period: 07/01/2007 - 06/30/2008
Morgan Stanley Emerging Markets Fund, Inc.
================== MORGAN STANLEY EMERGING MARKETS FUND, INC. ==================
ABAN OFFSHORE LTD (FORMERLY ABAN LOYD CHILES OFFSHORE LTD)
Ticker: Security ID: INE421A01028
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 8 Percent Per Annum For For Management
on Non Convertible Cumulative Redeemable
Preference Shares Issued in June 2005
3 Approve Prorata Dividend of 9 Percent Per For For Management
Annum on Non Convertible Cumulative
Redeemable Preference Shares Issued
During 2006-07
4 Approve Dividend of INR 3 on Equity For For Management
Shares
5 Reappoint K. Bharathan as Director For For Management
6 Reappoint P. Murari as Director For For Management
7 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration of For For Management
R. Abraham, Managing Director
9 Amend Employee Stock Option Scheme 2005 For For Management
Re: Vesting and Exercise Period
10 Approve Increase in Limit on Foreign For For Management
Shareholdings up to 100 Percent
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $200 Million
--------------------------------------------------------------------------------
ABB LTD INDIA
Ticker: Security ID: INE117A01022
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.20 Per Share+ For For Management
3 Reappoint D.E. Udwadia as Director For For Management
4 Reappoint B. Jucker as Director For Against Management
5 Approve S.R. Batibol & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint A.K. Dasgupta as Director For For Management
7 Appoint R. Uppal as Director For For Management
8 Appoint V.M. Reinikkala as Director For For Management
9 Approve Appointment and Remuneration of For For Management
B. Majumder, Managing Director
10 Approve Appointment and Remuneration of For For Management
K. Rajagopal, Executive Director
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2007 Operating Results For For Management
4 Accept Financial Statements For For Management
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 14 Billion
6 Approve Dividend Payment of THB 6.30 Per For For Management
Share
7.1.1 Reelect Paiboon Limpaphayom as Director For For Management
7.1.2 Reelect Vasukree Klapairee as Director For For Management
7.1.3 Reelect Vikrom Sriprataks as Director For For Management
7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management
7.2 Approve Somprasong Boonyachai, Vikrom For For Management
Sriprataks and Suphadej Poonpipat as
Three Directors Who Have Signing
Authority
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allotment of 1.3 Million For For Management
Additional Ordinary Shares at THB 1.00
Each Reserved for the Exercise of Rights
Pursuant to the ESOP Warrants
11 Other Business For Against Management
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Receive Information on Charitable None Did Not Management
Donations Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Appoint Internal Auditors and Approve For Did Not Management
Their Remuneration Vote
9 Ratify External Auditors For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Receive Information on Charitable None Did Not Management
Donations Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Elect Directors and Internal Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
--------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect New Directors and Supervisory Board For For Management
Members
--------------------------------------------------------------------------------
ALLIED ELECTRONICS
Ticker: Security ID: ZAE000029666
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 02-28-07
2.1 Reelect W.P. Venter as Director For For Management
2.2 Reelect H.A. Serebro as Director For For Management
2.3 Reelect P.D. Redshaw as Director For For Management
2.4 Reelect P.L. Wilmot as Director For For Management
2.5 Reelect J.R.D. Modise as Director For Against Management
3 Approve Remuneration of Directors For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 APPOINTMENT OR, AS THE CASE MAY BE, For Abstain Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: Security ID: KR7090430000
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5000 Per Common Share
2 Elect Kwon Young-So as Inside Director For For Management
3 Elect Three Outside Directors Who Will For For Management
Also Be Members of Audit Committee
(Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: ZAE000103453
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect LP Mondi as Director For For Management
2.2 Reelect EK Diack as Director For For Management
2.3 Reelect DCG Murray as Director For For Management
2.4 Reelect MJN Njeke as Director For For Management
2.5 Reelect NMC Nyembezi-Heita as Director For For Management
2.6 Reelect LGJJ Bonte as Director For For Management
3 Approve Remuneration of Directors for For For Management
2007
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Transfer of the Company's For For Management
Computer Related Departments to a
Wholly-Owned Subsidiary.
2 Approve Transfer of the Company's Chassis For For Management
Production Facilities and Non-Computer
Related Businesses to a Wholly-Owned
Subsidiary
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Abstain Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt Issue
7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management
No. 71 as Director
7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management
ID No. 25370 as Director
7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management
No. 80 as Director
7.4 Elect Hung Hung-Chang with Shareholder ID For For Management
No. 185 as Director
7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management
10 as Director
7.6 Elect Chen Chih-Hsiung with Shareholder For For Management
ID No. 217726 as Director
7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 135 as Director
7.8 Elect Yang Tze-Kaing with ID No. For For Management
A102241840 as Supervisor
7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management
No. 264008 as Supervisor
7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 185 as Supervisor
8 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: Security ID: TREAYKB00014
Meeting Date: MAY 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Company Articles For Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: Security ID: TREAYKB00014
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Approve Financial Statements and Income For Did Not Management
Allocation Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Advisory Board and Approve Their For Did Not Management
Remuneration Vote
8 Amend Company Articles For Did Not Management
Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
11 Ratify External Auditors For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: Security ID: INE238A01026
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.C. Singhal as Director For For Management
3 Reappoint J.R. Varma as Director For For Management
4 Reappoint R.B.L. Vaish as Director For For Management
5 Approve Dividend of INR 6.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.N. Prithviraj as Director For For Management
8 Approve Revision in Remuneration of P.J. For For Management
Nayak, Chairman and CEO
9 Approve Stock Option Grants of up to 7.97 For For Management
Million Shares to Employees and Directors
of the Company Under the Employee Stock
Option Scheme
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Determination of Quorum None For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2.1 Ratify the Declaration of a 20 percent For For Management
Stock Dividend to All Holders of Common
Shares of the Corporation
4.2.2 Ratify the Re-Issuance and For For Management
Reclassification of the Redeemed 1.2
Billion Preferred 'A' and 'AA' Shares
Into 12 Million New Preferred 'A' Shares;
and Amendment of Article Seventh of the
Amended Articles of Incorporation
5 Elect Directors For Against Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Article 23 re: Size of Executive For Did Not Management
Officer Board Vote
--------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Cancel Treasury Shares For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
8 Install Capital and Risks Management For Did Not Management
Committee and the Accounting Policies Vote
Committee and Ratify Adhesion of the
Company to the Ombudsman?s Office of the
subsidiary Banco Itau SA
9 Amend Articles re: General Matters For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend Statute Re: Supervisory Board For Did Not Management
Authority Vote
7 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: SEP 22, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 161,570,000 Shares to For For Management
Dubai Financial LLC
2 Amend Articles 5, 22, and 24 of the For For Management
Bank's Articles of Association
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: Security ID: OM0001214044
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Board of Directors Report for For For Management
Year Ended Dec. 31, 2007
2 Approve Report on Corporate Governance For For Management
for Year Ended Dec. 31, 2007
3 Approve Financial Statements and Auditors For For Management
Report
4 Approve Dividends of 50 Baisa per Share For For Management
5 Approve Sitting Fees for Board and For For Management
Committee Members for 2007 Amounting to
RO 81,700; Fix Remuneration for 2008
6 Approve Remuneration for Board of RO For For Management
118,300 for 2007
7 Consider Report on Related-Party For For Management
Transactions for 2007
8 Approve Board's Decision to Lease Three For Against Management
Branch Premises from Related Parties
9 Elect Two Board Members For Abstain Management
10 Ratify Auditors and Fix their For For Management
Remuneration
--------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Board of Directors Report for For For Management
Year Ended Dec. 31, 2007
2 Approve Report on Corporate Governance For For Management
for Year Ended Dec. 31, 2007
3 Approve Financial Statements and Auditors For For Management
Report
4 Approve Dividends of 50 Baisa per Share For For Management
5 Approve Sitting Fees for Board and For For Management
Committee Members for 2007 Amounting to
RO 81,700; Fix Remuneration for 2008
6 Approve Remuneration for Board of RO For For Management
118,300 for 2007
7 Consider Report on Related-Party For For Management
Transactions for 2007
8 Approve Board's Decision to Lease Three For Against Management
Branch Premises from Related Parties
9 Elect Two Board Members For Abstain Management
10 Ratify Auditors and Fix their For For Management
Remuneration
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Zhou Zaiqun as Executive Director For For Management
--------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in Fiscal 2007 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income and Dividends Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income and For Did Not Management
Dividends Vote
12.6 Approve Supervisory Board Report For Did Not Management
Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
8 Approve Final Edition of Statute For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive and Approve Financial Statements For Did Not Management
and Management Board Report on Company's Vote
Operations in Fiscal 2007
6 Receive and Approve Consolidated For Did Not Management
Financial Statements and Management Board Vote
Report on Group's Operations in Fiscal
2007
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8.1 Approve Discharge of Mateusz Morawiecki For Did Not Management
(CEO) Vote
8.2 Approve Discharge of Jacek Ksen For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Andrzej Burliga For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Declan Flynn For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Michal Gajewski For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Justyn Konieczny For Did Not Management
(Management Board) Vote
8.7 Approve Discharge of Janusz Krawczyk For Did Not Management
(Management Board) Vote
8.8 Approve Discharge of Jacek Marcinowski For Did Not Management
(Management Board) Vote
8.9 Approve Discharge of James Murphy For Did Not Management
(Management Board) Vote
8.10 Approve Discharge of Marcin Prell For Did Not Management
(Management Board) Vote
8.11 Approve Discharge of Feliks Szyszkowiak For Did Not Management
(Management Board) Vote
9 Receive and Approve Supervisory Board For Did Not Management
Report on Company's Business Operations Vote
in 2007 and on Examination of Financial
Reports
10.1 Approve Discharge of Aleksander Szwarc For Did Not Management
(Supervisory Board Chairman) Vote
10.2 Approve Discharge of Gerry Byrne For Did Not Management
(Supervisory Board) Vote
10.3 Approve Discharge of Kieran Crowley For Did Not Management
(Supervisory Board) Vote
10.4 Approve Discharge of Waldemar Frackowiak For Did Not Management
(Supervisory Board) Vote
10.5 Approve Discharge of Aleksander Tadeusz For Did Not Management
Galos (Supervisory Board) Vote
10.6 Approve Discharge of John Power For Did Not Management
(Supervisory Board) Vote
10.7 Approve Discharge of Jacek Slotala For Did Not Management
(Supervisory Board) Vote
10.8 Approve Discharge of Maeliosa OhOgartaigh For Did Not Management
(Supervisory Board) Vote
10.9 Approve Discharge of James Edward O'Leary For Did Not Management
(Supervisory Board) Vote
11.1 Elect Gerry Byrne as Supervisory Board For Did Not Management
Member Vote
11.2 Elect Waldemar Frackowiak as Supervisory For Did Not Management
Board Member Vote
11.3 Elect Aleksander Tadeusz Galos as For Did Not Management
Supervisory Board Member Vote
11.4 Elect Maeliosa OhOgartaigh as Supervisory For Did Not Management
Board Member Vote
11.5 Elect James Edward O'Leary as Supervisory For Did Not Management
Board Member Vote
11.6 Elect John Power as Supervisory Board For Did Not Management
Member Vote
11.7 Elect Aleksander Szwarc as Supervisory For Did Not Management
Board Member Vote
11.8 Elect Jacek Slotala as Supervisory Board For Did Not Management
Member Vote
12 Elect Chairman of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
14 Amend Statute For Did Not Management
Vote
15 Adopt Uniform Text of Statute For Did Not Management
Vote
16 Amend Regulations on General Meetings For Did Not Management
Vote
17 Authorize Management to Conclude For Did Not Management
Agreement(s) with National Depository for Vote
Securities on Registration of Bonds
Issued by Bank in 2008 under Public
Offering
18 Adopt Incentive Scheme III For Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-Off of Freeworld Coatings For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sep. 30, 2007
2 Reelect AGK Hamilton as Director For For Management
3 Reelect TS Munday as Director For For Management
4 Reelect OI Shongwe as Director For For Management
5 Reelect TH Nyasulu as Director For For Management
6 Reelect SAM Baqwa as Director For For Management
7 Reelect M Laubscher as Director For For Management
8 Reelect DB Ntsebeza as Director For For Management
9 Reelect PM Surgey as Director For For Management
10 Reelect CB Thompson as Director For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Fees for Chairman of the Board For For Management
12.2 Approve Fees for Resident Non-Executive For For Management
Directors
12.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
12.4 Approve Fees for Chairman of the Audit For For Management
Committee
12.5 Approve Fees for Resident Members of the For For Management
Audit Committee
12.6 Approve Fees for Non-Resident Members of For For Management
the Audit Committee
12.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
12.8 Approve Fees for Resident Members of For For Management
Other Board Committees
12.9 Approve Fees for Non-Resident Members of For For Management
Other Board Committees
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG097021045
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Belle Group Ltd. For For Management
of 164.9 Million Shares in the Share
Capital of Mirabell International Hldgs.
Ltd. from the Controlling Shareholders
Pursuant to the Share Offer and Option
Offer; and the Execution of the
Irrevocable Undertaking
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG097021045
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Yu Mingfang as Executive Director For For Management
4a2 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a3 Reelect Xue Qiuzhi as Independent For Against Management
Non-Executive Director
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint K.R. Kumar as Director For For Management
4 Reappoint C.S. Verma as Director For For Management
5 Reappoint S.M. Dadlika as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Gokulram as Director For For Management
8 Appoint B.P. Rao as Director For For Management
9 Appoint A. Sachdev as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint Heng Hang Song as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: PLBUDMX00013
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
8.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
8.3 Approve Allocation of Income For Did Not Management
Vote
8.4 Approve Discharge of Management Board For Did Not Management
Vote
8.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Elect Supervisory Board Members For Did Not Management
Vote
10 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
11 Receive Management Board Report on None Did Not Management
Company's Compliance with Polish Vote
Corporate Governance Code
12 Approve Statement on Company's Compliance For Did Not Management
with Polish Corporate Governance Code Vote
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO LTD
Ticker: Security ID: HK0285041858
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Dividends of RMB 0.15 Per Share For For Management
3 Reelect Li Ke as Director and Authorize For For Management
Board to Fix Her Remuneration
4 Reelect Sun Yi-zao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Wu Jing-sheng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For For Management
1.4 Elect Director Charles R. Frank, Jr. For For Management
1.5 Elect Director Herbert Kloiber For For Management
1.6 Elect Director Igor Kolomoisky For Against Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For For Management
1.11 Elect Director Eric Zinterhofer For For Management
2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management
THE COMPANY TO HOLD TREASURY SHARES.
3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management
20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD
UNCERTIFICATED SHARES AND THAT COMPANY IS
NOT OBLIGED TO ISSUE PHYSICAL
CERTIFICATES TO SHAREHOLDERS.
4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management
CONFORM THEM TO THE RULES AND REGULATIONS
PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION WITH RESPECT TO
SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management
ALLOW FOR ELECTRONIC DELIVERY OF NOTICES,
INCLUDING PROXY MATERIALS, TO
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management
TO PERMIT THE BOARD OF DIRECTORS TO
DETERMINE THE FORM OF PROXY.
7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management
THE PROVISION WITH RESPECT TO THE
INDEMNIFICATION OF THE INDEPENDENT
AUDITOR AND TO ADD PROVISION TO PERMIT
COMPANY TO ADVANCE DEFENSE COSTS.
8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY S FISCAL YEAR.
9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN RESPECT
OF THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE.
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials Vote
2 Approve Report on Company's Operations in For Did Not Management
Fiscal 2007 Vote
3 Approve Supervisory Board Report For Did Not Management
Vote
4 Approve Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Amend Articles of Association Re: For Did Not Management
Corporate Purpose, General Meeting, Vote
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Determine Size of Donation Fund For Did Not Management
Vote
10 Approve Changes to Company's Strategy For Did Not Management
Vote
11 Approve Cooptation of Supervisory Board For Did Not Management
Member, Recall Supervisory Board Members; Vote
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For Did Not Management
Members Vote
13 Amend Stock Option Plan For Did Not Management
Vote
14 Amend Terms of Life Insurance for Members For Did Not Management
of Company's Bodies Vote
15 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 6000 per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name
3 Elect Two Inside Directors (Bundled) For Against Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: Security ID: KR7001300003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Ha Dong-Wook as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Settlement Report For For Management
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Approve Financial Budget Plan for the For For Management
Year 2008
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Luo Xiaoyuan as External Supervisor For For Management
8 Elect Wang Chuan as Supervisor For For Management
9 Elect Guo Ketong as Director For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve A Share Issue For For Management
2 Authorize Board to Determine and Deal For For Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For For Management
Nomination Committee
4 Adopt Articles of Association For For Management
5 Approve Rules of Procedures for For For Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For For Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For For Management
the Use of Proceeds
9 Approve System of Independent Director's For For Management
Work
10 Approve Administrative Measures on the For For Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For For Management
Connected Transactions
12 Approve Administrative System of Security For For Management
in Favor of External Parties
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CNE100000528
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2008
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers, Certified Public
Accountants as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Acquisition of a 100 Percent For For Management
Equity Interest in Dongpo Coal from China
Coal Imp. & Exp.
9 Approve Acquisition of a 5 Percent Equity For For Management
Interest in Qinhuangdao Imp. & Exp. from
China Coal Trade and Industry
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1a Approve Type of Securities for Issue; For For Management
Nominal Value; Rights Attached; Number of
A Shares for Issue; Target Subscribers;
Issue Method; Pricing Method; Proposed
Stock Exchange for Listing; Use of
Proceeds and Plan of Distribution of
Accumulated Profits
1b Authorize Board to Decide on and For For Management
Implement Specific Schemes of the A Share
Issue and Listing
1c Approve Validity Regarding Issue and For For Management
Listing
2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management
Shareholders' General Meeting
4 Approve Rules of Procedure for the Board For For Management
of Directors
5 Approve Rules of Procedure for the Board For For Management
of Supervisors
6 Elect Jenny Shipley as Independent For For Management
Non-Executive Director
7 Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua CPA as International and
PRC Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Wei Jiafu as Director and Authorize For For Management
Board to Fix His Remuneration
6b Elect Zhang Fusheng as Director and For For Management
Authorize Board to Fix His Remuneration
6c Elect Chen Hongsheng as Director and For For Management
Authorize Board to Fix His Remuneration
6d Elect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration
6e Elect Xu Lirong as Director and Authorize For For Management
Board to Fix His Remuneration
6f Elect Zhang Liang as Director and For For Management
Authorize Board to Fix His Remuneration
6g Elect Sun Yueying as Director and For For Management
Authorize Board to Fix Her Remuneration
6h Elect Li Boxi as Director and Authorize For For Management
Board to Fix Her Remuneration
6i Elect Alexander Reid Hamilton as Director For For Management
and Authorize Board to Fix His
Remuneration
6j Elect Cheng Mo Chi as Director and For For Management
Authorize Board to Fix His Remuneration
6k Elect Teo Siong Seng as Director and For For Management
Authorize Board to Fix His Remuneration
7a Elect Li Yunpeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Elect Li Zonghao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7c Elect Yu Shicheng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7d Elect Kou Wenfeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Guarantee Between China COSCO For Against Management
Holdings Co. Ltd. as Guarantor and
Shandong Province Branch of Bank of China
as the Lender for a Guarantee Amount of
$69.8 Million
2 Approve Eight Agreements Entered Between For For Management
COSCO Container Lines Co. Ltd. as Buyer
and Nantong COSCO KHI Ship Engineering
Co. Ltd. (NACKS) as Builder, in Relation
to the Construction of Eight 13,350 TEU
Vessels
3 Approve Nine Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees,
COSCO International as Original Buyer and
Transferor and COSCO Shipyard Group as
Builder for COSCO International's
Transfer of Rights and Obligations to
COSCO Bulk and COSCO HK
4 Approve Eight Agreements Among COSCO Bulk For For Management
and COSCO HK Shipping as Transferees,
Ching Tung and PMSL as Original Buyers
and Transferors and NACKS as Builders for
Ching Tung's and PMSL's Transfer of
Rights and Obligations to COSCO Bulk and
COSCO HK Shipping
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: CN000A0KFDV9
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Approve H-Share Appreciation Rights For For Management
Scheme for the Senior Management
1 Approve Connected Transaction with a For For Management
Related Party and Revised Annual Cap
2 Elect Yi Xiqun as Independent For For Management
Non-Executive Director
3 Approve Board Authorization for External For For Management
Investment Projects Involving an
Investment Amount not Exceeding 10
Percent of the Net Asset Value Based on
the Company's Latest Published Audited
Accounts
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For For Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK2380027329
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Continuing Connected Transaction For For Management
and Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by China Resources For For Management
Power Project Service Co., Ltd. of a 67
Percent Equity Interest in Xuzhou Huaxin
Power Generation Co., Ltd. and the
Assignment of a Shareholder's Loan of RMB
268 Million from China Resources Co. Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of the Entire Issued For For Management
Capital of China Resources Power
Northcity Co. Ltd. and All the Rights and
Obligations of Pollen Investment Ltd.
Under the Liaoning Electric Power
Acquisition Agreement from China
Resources (Hldgs.) Co. Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Wang Xiao Bin as Director For For Management
3c Reelect Wu Jing Ru as Director For For Management
3d Reelect Chen Ji Min as Director For Against Management
3e Reelect Chen Xiao Ying as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Acquisition of Dragon Steel For For Management
Corporation Through Sale Swap Agreement
6 Approve Issuance of New Shares in For For Management
Relation to The Share Swap Agreement with
Dragon Steen Corporation
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management
ID No. 79 as Director
5.2 Elect Wen - Long Yen with Shareholder ID For Against Management
No. 686 as Director
5.3 Elect Charles L.F. Lo, a Representative For Against Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director
5.4 Elect James Chen, a Representative of For Against Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For Management
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Cancel 4 Million Company Treasury Shares For Did Not Management
Vote
2 Approve Stock Split For Did Not Management
Vote
3 Amend Articles 5 and 7 of Bylaws to For Did Not Management
Reflect Changes in Capital Presented in Vote
Items 1 and 2
4 Ratify in Accordance with Article 256 of For Did Not Management
Law 6,404/76 of Acquisition of Vote
Controlling Stake in Companhia de Fomento
Mineral e Participacoes Ltda
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: General Matters For For Management
2 Approve 2:1 Stock Split and Amend For For Management
Articles 5 and 6 Accordingly
3 Consolidate Articles For For Management
4 Approve Acquisition of Controlling For For Management
Interest in AMCI Holding Australia
5 Elect One Director For Abstain Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For Abstain Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNPA3
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income for Fiscal For Did Not Management
2007 and Determine Capital Budget for Vote
Fiscal 2008
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
5 Approve Merger Agreement whereby the For Did Not Management
Company will Absorb Wholly-Owned Vote
Subsidiary Ferro Gusa Carajas SA
6 Ratify Deloitte Touche Tohmatsu as an For Did Not Management
Independent Firm to Appraise Proposed Vote
Absorption of Ferro Gusa Carajas SA
7 Approve Appraisal Report of Ferro Gusa For Did Not Management
Carajas SA Vote
8 Approve Merger by Absorption of Ferro For Did Not Management
Gusa Carajas SA Vote
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
--------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: Security ID: INE111A01017
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 11 Per For For Management
Share
3 Reappoint S. Kumar as Director For For Management
4 Reappoint A.K. Gupta as Director For For Management
5 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V.N. Mathur as Director For For Management
7 Appoint R.K. Tandon as Director For For Management
8 Appoint H. Singh as Director For For Management
--------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: Security ID: MXP3142C1177
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Present Board's Report and Approve For Abstain Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2007
2 Present CEO's Report For Abstain Management
3 Present Audit Committee and Corporate For Abstain Management
Practices Committee's Special Board
Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Abstain Management
Secretary and Deputy Secretary (Bundled)
7 Elect Members to Audit Committee and For For Management
Corporate Practices (Governance)
Committee; Appoint President of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit and
Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Several Articles of the Bylaws For Abstain Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Issued For For Management
Share Capital In and the Outstanding Loan
Due from Bauhinia 97 Ltd. to COSCO (Hong
Kong) Group Ltd. for an Aggregate Cash
Consideration of HK$2,088 Million
--------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Maria Brunell Livfors For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: Novo Mercado Listing For For Management
Requirements
2 Other Business For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and CCP Investimentos
2 Ratify Terco Grant Thornton as the Asset For For Management
Assessment Company of CCP Investimentos
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For For Management
by CCP Empreendimentos, in Accordance
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Other Business Pertinent to CCP For Against Management
Empreendimentos
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For Abstain Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Change Location of Headquarters, and For For Management
Amend Article 2 Accordingly
2 Ratify Increase in Share Capital as For Against Management
Previously Approved by the Board, and
Amend Article 6 Accordingly
3 Approve Increase in Size of the Board For For Management
from Six to Ten Directors, and Amend
Article 27 Accordingly
4 Ratify Change in the Company's Name to For For Management
Cyrela Brazil Realty SA Empreendimentos e
Participacoes, as Approved by
Shareholders during the May 25, 2005 EGM
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles re: Employee Bonuses For Did Not Management
Vote
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CNE1000002Z3
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve the Profit Distribution Plan for For For Management
the Year 2007
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers, Certified Public
Accountant as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Resolution on the Investment in For For Management
the Construction of the Coal-based
Natural Gas Project in Kesheketeng
7 Approve Resolution on the Provition of For For Management
Guarantees for the Company's Investment
and Construction Projects
8 Approve Resolution on the Provision of For For Management
Guarantee for the Loan of Jiangxi Datang
International Xinyu Power Generation
Company Ltd., the Wholly-owned Subsidiary
of the Company
9 Elect Zhang Xiaoxu as Supervisor For For Shareholder
10 Elect Cao Jingshan as Director and For For Shareholder
Approve Zhang Yi to Cease to be a
Director
11 Elect Li Hengyuan as Independent For For Shareholder
Non-Executive Director
1 Approve Proposal on the Preparation of For Against Management
Medium-to-Short-Term Debt Financing of
Not More Than RMB 10 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DECCAN CHRONICLE HOLDINGS LTD.
Ticker: Security ID: INE137G01027
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1 Per Share For For Management
3 Reappoint G. Kumar as Director For For Management
4 Reappoint E.V. Reddy as Director For For Management
5 Approve C.B. Mouli & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reppointment and Revision in the For For Management
Remuneration of T.V. Reddy, Chairman
7 Approve Appointment and Remuneration of For For Management
T.V.R. Reddy, Executive Vice Chairman
8 Approve Appointment and Remuneration of For For Management
P.K. Iyer, Managing Director
9 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
10 Amend Article 145 of the Articles of For For Management
Association Re: Company Seal
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For Abstain Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For Abstain Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: Election of Directors For For Management
2a1 Reelect Xu Ping as Executive Director For For Management
2a2 Reelect Liu Zhangmin as Executive For For Management
Director
2a3 Reelect Zhou Wenjie as Executive Director For For Management
2a4 Reelect Li Shaozhu as Executive Director For For Management
2a5 Reelect Fan Zhong as Executive Director For For Management
2b1 Reelect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Reelect Ouyang Jie as Non-Executive For For Management
Director
2b3 Reelect Liu Weidong as Non-Executive For For Management
Director
2b4 Reelect Zhu Fushou as Non-Executive For For Management
Director
2c1 Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Reelect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Reelect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Reelect Wen Shiyang as Supervisor For For Management
2d2 Reelect Deng Mingran as Supervisor For For Management
2d3 Reelect Ye Huicheng as Supervisor For For Management
2d4 Reelect Zhou Qiang as Supervisor For For Management
2d5 Reelect Ren Yong as Supervisor For For Management
2d6 Reelect Liu Yuhe as Supervisor For For Management
2d7 Reelect Li Chunrong as Supervisor For For Management
2d8 Reelect Kang Li as Employees' Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CNE100000312
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Report of For Did Not Management
the International Auditors Vote
4 Approve Profit Distribution Plan and For Did Not Management
Distribution of Final Dividend Vote
5 Approve Distribution of Interim Dividend For Did Not Management
Vote
6 Reappoint Ernst & Young and Ernst & Young For Did Not Management
Hua Ming as International and PRC Vote
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For Did Not Management
of Directors and Supervisors Vote
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9 Approve Issue of Direct Debt Instruments For Did Not Management
Vote
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: KR7042670000
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EL-SEWEDY CABLES
Ticker: Security ID: EGS3G0Z1C014
Meeting Date: APR 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles 6 and 7 of the Company's For Did Not Management
Basic Decree Vote
2 Approve New Motivation Scheme for For Did Not Management
Employees Vote
3 Include New Articles Detailing New For Did Not Management
Motivation Scheme for Employees Vote
4 Authorize Board to Make Necessary Changes For Did Not Management
that Government Institutions Deem Vote
Necessary for the Motivation Scheme and
Concluding the Motivation Scheme
Contracts
--------------------------------------------------------------------------------
EL-SEWEDY CABLES
Ticker: Security ID: EGS3G0Z1C014
Meeting Date: APR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Directors' Report on Company's For Did Not Management
Activities for 2007 Vote
2 Review Auditor's Report from KPMG for For Did Not Management
2007 Vote
3 Accept Financial Statements and Company's For Did Not Management
Budget for 2007 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Discharge Directors and CEO For Did Not Management
Vote
6 Notify on Changes to the Board For Did Not Management
Vote
7 Approve Bonus for Directors For Did Not Management
Vote
8 Authorize Directors to Conclude all For Did Not Management
Contracts Including Compensation Vote
Contracts that were Signed in 2007
9 Approve Alternatives and Transportation For Did Not Management
Allowances for Directors for 2008 Vote
10 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration for 2008 Vote
11 Approve Charitable Donations for 2008 For Did Not Management
Vote
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: IL0010811243
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1a Elect Moshe Arad as Director For Did Not Management
Vote
1b Elect Avraham Ashri as Director For Did Not Management
Vote
1c Elect Rina Baum as Director For Did Not Management
Vote
1d Elect David Federmann as Director For Did Not Management
Vote
1e Elect Michael Federmann as Director For Did Not Management
Vote
1f Elect Yigal Ne'eman as Director For Did Not Management
Vote
1g Elect Dov Ninveh as Director For Did Not Management
Vote
2 Reappoint Kost Forer Gabay and Kasierer For Did Not Management
as Auditors Vote
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: IL0010811243
Meeting Date: MAR 23, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Adopt New By-Laws For Did Not Management
Vote
2 Reelect Nathan Sharony as External For Did Not Management
Director Vote
2.1 Indicate If You Are a Controlling None Did Not Management
Shareholder Vote
3 Approve Bonus/Compensation/Remuneration For Did Not Management
of Directors Vote
--------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: MXP371491046
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Authorize the Board of Directors to For For Management
Appoint the CEO Without Prior
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For For Management
Amend Art. 15 Accordingly
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1.1 Approve Reports of the Board of Directors For Abstain Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2007
1.2 Accept Financial Statements For Abstain Management
2.1 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Reports of the Board of Directors For Abstain Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2007
3.2 Accept Consolidated Financial Statements For Abstain Management
for the Years Ending on Dec. 31, 2007
4 Approve Discharge of Directors and For Abstain Management
Auditors
5 Amend Articles 6: Increase Number of For For Management
Directors
6.1.a Elect Alexander Abramov, Otari Arshba, For For Management
Gennady Bogolyubov, James W. Campbell,
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson,
Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For For Management
Auditors
6.1.c Ratify ERNST & YOUNG as External Auditors For For Management
6.2 Approve Remuneration of Directors For Abstain Management
6.3 Approve Remuneration of Alexander V. For Abstain Management
Frolov as Chairman of the Board and as
CEO
6.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.)
Ticker: Security ID: ZAE000084992
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect U Khumalo as Director For Against Management
4.2 Reelect D Konar as Director For For Management
4.3 Reelect RP Mohring as Director For For Management
4.4 Reelect PKV Ncetezo as Director For For Management
5 Approve Remuneration of Directors for For For Management
2008
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Other Business For Against Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors (Bundled) For Did Not Management
Vote
5 Amend Article 2 re: CEO's Ability to Open For Did Not Management
and Close Offices Vote
6 Amend Article 5 to Reflect Increases in For Did Not Management
Capital Vote
7 Amend Article 21 re: Right of the Board For Did Not Management
of Directors to Determine the Duties of Vote
Executives
8 Amend Article 21 re: Contracts Signed by For Did Not Management
the Company Vote
9 Consolidate Articles For Did Not Management
Vote
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFA Security ID: 362607301
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL TO RECEIVE THE MANAGEMENT For For Management
ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
2 APPROVAL TO RESOLVE ON THE DESTINATION OF For For Management
THE INCOME AND DIVIDENDS FOR THE FISCAL
YEAR OF 2007.
3 APPROVAL TO CONFIRM THE AMOUNTS PAID AS For For Management
GLOBAL COMPENSATION FOR THE EXECUTIVE
OFFICERS AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY.
4 APPROVAL TO ELECT MEMBERS OF COMPANY S For Abstain Management
BOARD OF DIRECTORS.
5 AMEND ARTICLE 2 RE: CEO'S ABILITY TO OPEN For For Management
AND CLOSE OFFICES.
6 AMEND ARTICLE 5 RE: REFLECT INCREASES IN For Against Management
CAPITAL.
7 AMEND ARTICLE 21 RE: RIGHT OF THE BOARD For For Management
OF DIRECTORS TO DETERMINE THE DUTIES OF
EXECUTIVES.
8 AMEND ARTICLE 21 RE: CONTRACTS SIGNED BY For For Management
THE COMPANY.
9 APPROVAL OF CONSOLIDATION OF ARTICLES. For Against Management
--------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 2 re: Rights of the CEO For Did Not Management
Vote
2 Ratify Capital Increases Approved by the For Did Not Management
Board and Amend Article 5 Accordingly Vote
3 Amend Article 21 re: Rights of the Board For Did Not Management
of Directors Vote
4 Amend Article 21 re: Procedures for the For Did Not Management
Signing of Contracts Vote
5 Consolidate Articles For Did Not Management
Vote
--------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
--------------------------------------------------------------------------------
GETIN HOLDING S.A.
Ticker: Security ID: PLGSPR000014
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Supervisory Board Report For Did Not Management
Vote
6 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7 Approve Financial Statements For Did Not Management
Vote
8 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10.1 Approve Discharge of Piotr Stepniak (CEO) For Did Not Management
Vote
10.2 Approve Discharge of Artur Wiza For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Radoslaw Stefurak For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Krzysztof Rosinski For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Leszek Czarnecki For Did Not Management
(Supervisory Board) Vote
11.2 Approve Discharge of Ludwik Czarnecki For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Marek Grzegorzewicz For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of William Pollard For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Remigiusz Balinski For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Jaroslaw Leszczyszyn For Did Not Management
(Supervisory Board) Vote
12 Approve Allocation of Income For Did Not Management
Vote
13 Approve Company's Statement to Warsaw For Did Not Management
Stock Exchange Re: Compliance with 'Best Vote
Practices of WSE-Listed Companies'
14.1 Approve Stock Option Plan; Approve For Did Not Management
Conditional Increase in Share Capital to Vote
Guarantee Conversion Rights
14.2 Disapply Preemptive Rights in Connection For Did Not Management
with Conditional Increase in Share Vote
Capital Proposed under Item 14.1
14.3 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital in Connection with Stock Vote
Option Plan Proposed under Item 14.1
15 Authorize Share Repurchase Program For Did Not Management
Vote
16 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01027
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Two-for-One Stock Split For For Management
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01027
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Interim Dividend of INR 0.80 Per For For Management
Share
3 Reappoint J.F. Ribeiro as Director For For Management
4 Reappoint S. Gorthi as Director For For Management
5 Reappoint C. Pinto as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
Glenn Saldanha, Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration of For For Management
C. Pinto, Director - Corporate Affairs
9 Approve Reappointment and Remuneration of For For Management
R.V. Desai, Director - Finance & Legal
10 Approve Reappointment and Remuneration of For For Management
A.S. Mohanty, Director - Formulations
11 Reappoint Garcias Saldanha as For For Management
Non-Executive Chairman and Approve
Payment for Commission Remuneration
12 Adopt New Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to $150 Million
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01035
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale and Transfer of the Domestic For For Management
Active Pharmaceutical Ingredients and
Generics Formulations Business to
Glenmark Generics Ltd for a Consideration
of Not Less than INR 6.98 Billion
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For Against Management
3e Reelect Sze Tsai Ping, Michael as For For Management
Director
3f Reelect Chan Yuk Sang as Director For For Management
3g Reelect Mark Christopher Greaves as For Against Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: ZAE000027405
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect K K Mpinga as Director For For Management
2.2 Reelect S G Morris as Director For For Management
3.1 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2007
3.2 Approve Remuneration of Directors for the For For Management
Year Ended June 30, 2008
4 Reappoint Pricewaterhouse Coopers as For For Management
Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent for Cash
7 Approve Distribution to Shareholders of For For Management
Stated Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); Verify For Abstain Management
Independecy of Board Members; Approve
Their Remuneration
4 Elect Members to Audit Committee and For Abstain Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
5 Present Report on Company's 2007 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2008
6 Consolidate Amendments to Bylaws For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of MXN 0.45 Per Share For For Management
2 Accept Auditor's Report on the Company's For For Management
Tax Situation
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 2 of the Company's By-Laws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Change Board Structure For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: Security ID: MXP370841019
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept CEO, Board and Board Vote
Committee Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Report on Tax Obligations in For Did Not Management
Accordance with Article 86 of Tax Law Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve for 2008; Approve Vote
Policy Related to Acquisition of Own
Shares
5 Elect/Ratify Directors (Bundled); VVerify For Did Not Management
Independecy of Board Members; Vote
Elect/Ratify Chairmen and Members of the
Board Committees; Approve Discharge of
Directors
6 Approve Remuneration of Directors and For Did Not Management
Members of Board Committees Vote
1 Approve 3:1 Stock Split of Class B Shares For Did Not Management
to Increase Amount of Circulating Shares Vote
from 2.59 Billion Million to 7.78 Billion
2 Amend Clause Six of the Bylaws to Reflect For Did Not Management
Class B Shares Split, Requested in Item 1 Vote
Of Special Meeting Agenda
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: Security ID: US40124Q2084
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
Feb. 29, 2008
2 Approve Dividends For Did Not Management
Vote
3a Elec/Reelect Directors For Did Not Management
Vote
3b Reelect Owelle Gilbert P.O. Chikelu as For Did Not Management
Director Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Elect Members of the Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Year Ended Feb. 29, 2008 in the Vote
Amount of NGN 38 Million
7 Approve Capitalization of NGN 621.79 For Did Not Management
Million Vote
8 Increase Authorized Capital by Issuing 15 For Did Not Management
Billion New Shares or to NGN 15 Billion Vote
from NGN 7.5 Billion
9 Authorize Capital Increase via Issuance For Did Not Management
of New Shares Vote
10a Delete Clause 6 and Article 5 of Bylaws For Did Not Management
Vote
10b Delete Article 24 of Bylaws and For Did Not Management
Subsequently Renumber Bylaws Vote
10c Delete Article 70A For Did Not Management
Vote
10d Delete Article 91 of the Bylaws Re: For Did Not Management
Combined Chairman and Managing Director Vote
10e Delete Phrase 'Amongst them the Managing For Did Not Management
Director' from Article 95 of Bylaws Vote
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: Security ID: INE251H01016
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: DEC 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint G.V.S. Reddy as Director For For Management
3 Reappoint K.N. Shenoy as Director For For Management
4 Reappoint A. Hussain as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Final Dividend of INR 2.50 Per For For Management
Share
7 Appoint S. Narayen as Director For For Management
8 Appoint P. Baijal as Director For For Management
9 Appoint C.G.K. Murthy as Director For For Management
10 Amend Article 107 of the Articles of For For Management
Association Re: Board's Maximum Strength
11 Approve Increase in Board Size to 20 For For Management
Members
--------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD
Ticker: Security ID: INE251H01016
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Change Location of Registered Office to For For Management
the State of Andhra Pradesh
2 Approve Ten-for-One Stock Split For For Management
--------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: CNE1000003C0
Meeting Date: MAR 7, 2008 Meeting Type: Special
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Wang Zhi-sen as Supervisor For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint S. Nadar as Director For For Management
3 Reappoint R. Abrams as Director For For Management
4 Reappoint S. Bhattacharya as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Dividend of INR 6 Per Share For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of For For Management
Centurion Bank of Punjab Ltd with HDFC
Bank Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.5 Billion Divided into
550 Million Equity Shares of INR 10.00
Each
3 Approve Issuance of up to 26.2 Million For For Management
Equity Shares at a Price of INR 1,530.13
Each to Housing Development Finance Corp
Ltd, HDFC Investments Ltd, HDFC Holdings
Ltd, and/or Home Loan Services India Pvt
Ltd, Promoter Group
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Reappoint V. Jain as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd.
--------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1200 Per Common Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Formation of Holding Company For For Management
2 Elect Outside Director Who Will Also Be For For Management
Member of Audit Committee
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: Security ID: KR7009540006
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants.
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: Security ID: KR7010620003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,500 Per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Chung Mong-Koo as Inside For For Management
(Executive) Director
3 Elect Kim Kwang-Nyun as Outside For For Management
(Independent Non-Executive) Director Who
Will Be Also Member of Audit Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: Security ID: INE090A01013
Meeting Date: JUL 21, 2007 Meeting Type: Annual
Record Date: JUN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of INR For For Management
10 Per Share
4 Reappoint N. Vaghul as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint M.K. Sharma as Director For For Management
7 Reappoint M.G. Subrahmanyam as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Revised Remuneration of K.V. For For Management
Kamath, Managing Director & CEO
11 Approve Revised Remuneration of C.D. For For Management
Kochhar, Deputy Managing Director
12 Approve Revised Remuneration of N. Mor, For For Management
Deputy Managing Director
13 Appoint V. Vaidyanathan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
V. Vaidyanathan, Executive Director
15 Appoint M. Puri-Buch as Director For For Management
16 Approve Appointment and Remuneration of For For Management
M. Puri-Buch, Executive Director
17 Approve Issuance of Preference Shares or For For Management
Preference Shares-Linked Securities
without Preemptive Rights up to an
Aggregate Amount of INR 1.5 Billion
18 Approve Increase in Borrowing Powers to For For Management
INR 2 Trillion
19 Amend Article 56(d) of the Articles of For For Management
Association
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: Security ID: INE043D01016
Meeting Date: MAY 12, 2008 Meeting Type: Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CN000A0LB420
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1a Approve Acquisition of an Aggregate of For For Management
119,900 Shares in Seng Heng Bank Ltd. and
200 Shares in Seng Heng Capital Asia Ltd.
from Sociede de Turismo e Diversoes de
Macau, S.A. and Huen Wing Ming, Patrick
for a Cash Consideration of MOP 4.7
Billion
1b Approve Grant of a Put Option and a Call For For Management
Option Over 30,100 Shares in Seng Heng
Bank Ltd. to Huen Wing Ming, Patrick and
the Company, respectively, Pursuant to
the Shareholder's Agreement
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CNE1000003G1
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of 20 Percent of the For Against Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CNE1000003G1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
6 Cancel 24.7 Million Preference Shares For Did Not Management
Held in Treasury Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
8 Amend Article 3 to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Issuance of 31.3 Million Shares For Did Not Management
for a Private Placement Vote
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend May 30, 2007, AGM, Resolution Re: For Did Not Management
Allocation of Income and Approval of Vote
Dividends
6 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6.1 Cancel June 15, 2005, AGM, Resolution Re: For Did Not Management
Settlement of Effects of Vote
Hyperinflationary Revaluation of Share
Capital to Be Presented in Group's
Consolidated Financial Statements
6.2 Decrease Company's Share Capital For Did Not Management
Presented in Separate Financial Vote
Statements and Transfer Funds Accumulated
in Share Capital to Supplemental Capital
7 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report on None Did Not Management
Company's Operations in 2007 and Vote
Financial Statements
6 Receive Management Board's Proposal on None Did Not Management
Allocation of 2007 Income and Covering of Vote
Losses from Previous Years
7 Receive Supervisory Board Report Re: None Did Not Management
Management Board Report, Financial Vote
Statements, and Management Board's
Allocation of Income Proposal
8.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 9 per Share Vote
8.4 Approve Covering of Losses from Previous For Did Not Management
Years Vote
9.1a Approve Discharge of Marek Fusinski For Did Not Management
(Management Board) Vote
9.1b Approve Discharge of Stanislaw Kot For Did Not Management
(Management Board) Vote
9.1c Approve Discharge of Ireneusz Reszczynski For Did Not Management
(Management Board) Vote
9.1d Approve Discharge of Dariusz Kaskow For Did Not Management
(Management Board) Vote
9.1e Approve Discharge of Maksymilian Bylicki For Did Not Management
(Management Board) Vote
9.1f Approve Discharge of Krzysztof Skora For Did Not Management
(Management Board) Vote
9.2a Approve Discharge of Adam Laganowski For Did Not Management
(Supervisory Board) Vote
9.2b Approve Discharge of Stanislaw Potycz For Did Not Management
(Supervisory Board) Vote
9.2c Approve Discharge of Jan Sulmicki For Did Not Management
(Supervisory Board) Vote
9.2d Approve Discharge of Marcin Slezak For Did Not Management
(Supervisory Board) Vote
9.2e Approve Discharge of Jerzy Zyzynski For Did Not Management
(Supervisory Board) Vote
9.2f Approve Discharge of Jozef Czyczerski For Did Not Management
(Supervisory Board) Vote
9.2g Approve Discharge of Leszek Hajdacki For Did Not Management
(Supervisory Board) Vote
9.2h Approve Discharge of Ryszard Kruk For Did Not Management
(Supervisory Board) Vote
9.2i Approve Discharge of Adam Glapinski For Did Not Management
(Supervisory Board) Vote
9.2j Approve Discharge of Anna Mank For Did Not Management
(Supervisory Board) Vote
9.2k Approve Discharge of Leszek Jakubow For Did Not Management
(Supervisory Board) Vote
9.2l Approve Discharge of Remigiusz Nowakowski For Did Not Management
(Supervisory Board) Vote
10 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
11 Receive Supervisory Board Report Re: None Did Not Management
Consolidated Financial Statements, Vote
Management Board Report on Group's
Operations in Fiscal 2007
12.1 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.2 Approve Consolidated Financial Statements For Did Not Management
Vote
13.1a Acknowledge Proper Election of Employee For Did Not Management
Representatives to Supervisory Board Vote
13.1b Elect Jozef Czyczerski (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.1c Elect Leszek Hajdacki (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.1d Elect Ryszard Kurek (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.2 Elect Other Supervisory Board Members For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Approve Management Board Reporton For Did Not Management
Company's Operations and State of Its Vote
Assets and Liabilities in Fiscal 2007
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Approve Supervisory Board Report on For Did Not Management
Financial Statements, Allocation of Vote
Income Proposal, Consolidated Financial
Statements, and Management Board Report
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Management Board For Did Not Management
Members Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Amend Articles of Association For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: Security ID: KR7003490000
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Outside Director Who Will Also Be For Abstain Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with LG For For Management
Petrochemical
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Common Share
2 Elect Kang Yoo-Sik as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name from LG.PHILIPS LCD CO.,
Ltd. to LG DISPLAY CO., Ltd.
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LOJAS ARAPUA
Ticker: Security ID: BRLOARACNPR4
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Hui Zhigang as Director For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve the Company's Late-Stage For For Management
Structural Adjustment Planning of the
Eleventh Five-Year Plan Regarding the
Relocation of the Magang (Hefei) Iron &
Steel Co., Ltd.
--------------------------------------------------------------------------------
MARUTI UDYOG LTD
Ticker: Security ID: INE585B01010
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For Against Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditor and For For Management
Authorize Board to Fix Their Remuneration
7 Change Company Name to Maruti Suzuki For For Management
India Limited
8 Approve Appointment and Remuneration of For Against Management
T. Kobayashi, Senior Joint Managing
Director
9 Approve Appointment and Remuneration of For For Management
M. Osada, Director (Research &
Development)
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Articles of Association Re: Revised For For Management
Joint Venture Agreement
--------------------------------------------------------------------------------
MCB BANK (FRMLY MUSLIM COMMERCIAL BANK)
Ticker: Security ID: PK0055601014
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of the Extraordinary For For Management
General Meeting Held on March 28, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007; Approve 'Post Facto' Approval of
Remuneration of Chairman in the Amount of
PKR 6 Million
3 Approve 50 Percent Cash Dividend at PKR For For Management
5.00 per Share; In Addition to the 75
Percent Interim Dividends Already Paid
4 Appoint Auditors KPMG Taseer Hadi & Co., For For Management
Chartered Accountants and Riaz Ahmad &
Co., Chartered Accountants and Fix their
Remuneration
5 Approve the Bank's Reimbursement of First For For Management
Class Air Fare and Cost of Renting
Chartered Plane and Other Expenses;
Approve Director Pay of PKR 30,000
6 Approve to Pay Directors the Boarding, For For Management
Lodging, and Transportation for Stopover
Travel between Pakistan and Destinations
beyond Europe
7 Approve Remuneration of Directors for For For Management
Board and Committee Meetings of PKR
30,000
8 Approve the Substitution of 5,000 for For Against Management
30,000 in First Sentence of Article 94 of
the Articles of Association
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Revised Edition of Charter For Against Management
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Revised Edition of Regulations on For For Management
General Director
4 Approve Related-Party Transactions For For Management
5 Approve Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
3 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Determine Quantity, Par Value, Type and For For Management
Rights of Company Shares
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Name Change For For Management
2 Approve Capital Distribution out of For For Management
Stated Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None Against Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management
2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Abstain Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management
Director
2.8 Elect Pavel Borisovich Matveev as None Abstain Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management
Director
2.10 Elect Kirill Yurievich Parinov as None Abstain Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Abstain Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Abstain Management
Director
2.18 Elect David Alexander Herne as Director None Abstain Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
--------------------------------------------------------------------------------
MORGAN STANLEY EMERGING MARKETS FUND, INC.
Ticker: MSF Security ID: 61744G107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Kathleen A. Dennis For Did Not Management
Vote
1.2 Elect Director Joseph J. Kearns For Did Not Management
Vote
1.3 Elect Director Michael E. Nugent For Did Not Management
Vote
1.4 Elect Director Fergus Reid For Did Not Management
Vote
--------------------------------------------------------------------------------
MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)
Ticker: Security ID: ZAE000026951
Meeting Date: AUG 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended March 31,
2007
2 Reelect AE McArthur as Director For For Management
3 Reelect LJ Ring as Director For Against Management
4 Reelect CS Yuill as Director For Against Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Certain
Equity Based Incentive Schemes
6 Approve Remuneration of Directors For For Management
7 Approve General Authority to Issue For For Management
Payments to Shareholders by a Reduction
of the Share Premium Account
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Approve Grant of Stock Options to Non For Against Management
Executive Directors
--------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For Against Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect SE Funde as Director For Against Management
2.2 Reelect NM Magau as Director For For Management
2.3 Reelect JM McMahon as Director For For Management
2.4 Reelect AA Routledge as Director For For Management
2.5 Reelect SP Sibisi as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: Security ID: PK0078001010
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of the Extraordinary For For Management
Meeting held on Feb. 16, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
3 Approve External Auditors for Fiscal Year For For Management
2008 and Authorize Board to Fix Their
Remuneration
4 Approve 75 Percent Cash Dividend and 10 For For Management
Percent Bonus Shares
5 Approve or Ratify Revision on For For Management
Remuneration of Directors
6 Approve Charitable Donations in the For For Management
Amount of PKR 534,695, PKR 199,175 to
University of Karachi, and PKR 95,000 to
Hasrat Mohani Memorial Library
7 Transact Other Business For Against Management
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Elect Directors and Determine the For Did Not Management
Remuneration of Directors and Executive Vote
Officers
3 Elect Fiscal Council Members and For Did Not Management
Determine their Remuneration Vote
4 Amend Article 5 to Reflect Share Capital For Did Not Management
Increase as Approved by the Board on Jan. Vote
31, 2008
5 Approve Merger by Absorption For Did Not Management
Vote
6 Consolidate Articles For Did Not Management
Vote
--------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: Security ID: PK0080201012
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of AGM Held on Sept. 29, For For Management
2006
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2007
3 Approve Final Cash Dividend PKR 3.50 per For For Management
Share for Fiscal Year Ended June 30, 2007
in Addition to Three Interim Cash
Dividends Paid during the Year
4 Approve Auditors and Fix their For For Management
Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: KR7001800002
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 per Share
2 Elect Three Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Approve Stock Options Previous Granted by For For Management
Board
--------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
8 Receive Management Board Proposal of None Did Not Management
Allocation of Income Vote
9 Approve Allocation of Income For Did Not Management
Vote
10.1 Approve Discharge of Jerzy Wisniewski For Did Not Management
(Management Board) Vote
10.2 Approve Discharge of Tomasz Woroch For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Przemyslaw For Did Not Management
Szkudlarczyk (Management Board) Vote
10.4 Approve Discharge of Tomasz Tomczak For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Mariusz Lozynski For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Tomasz Latawiec For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Maciej Bednarkiewicz For Did Not Management
(Supervisory Board) Vote
11.2 Approve Discharge of Jacek Ksen For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Wieslaw Lindner For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Miroslaw Dobrut For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Jan Krzyzaniak For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Dariusz Sarnowski For Did Not Management
(Supervisory Board) Vote
11.7 Approve Discharge of Adam Strzelecki For Did Not Management
(Supervisory Board) Vote
11.8 Approve Discharge of Malgorzata For Did Not Management
Wisniewska (Supervisory Board) Vote
12 Fix Number of Supervisory Board Members For Did Not Management
Vote
13 Elect Supervisory Board Members For Did Not Management
Vote
14 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
15 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
16 Transact Other Business (Voting) For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For Did Not Management
Allocation of Income for Fiscal Year Vote
Ended in Dec 2007
2 Approve Dividends For Did Not Management
Vote
3 Amend Article 32 re: Expansion Reserves For Did Not Management
Vote
4 Ratify Capital Increase For Did Not Management
Vote
5 Elect Director For Did Not Management
Vote
6 Elect Fiscal Council Members For Did Not Management
Vote
7 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
8 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors of Vote
Empresas Perdigao
9 Appoint Independent Firm to Appraise For Did Not Management
Acquisition of Eleva Alimentos SA by the Vote
Company
10 Approve Merger Agreement For Did Not Management
Vote
11 Approve Interest-on-Capital Payments, as For Did Not Management
Approved by the Board and Fiscal Council Vote
on April 2008.
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Pramoa For Did Not Management
Participacoes SA Vote
2 Approve Acquisition of UPB Participacoes For Did Not Management
SA Vote
3 Approve 1:2 Stock Split and Amend Article For Did Not Management
4 Accordingly Vote
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED
COMPANY.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY.
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Elect Principal and Alternate Fiscal For Did Not Management
Council Members Vote
7 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors, as Vote
Well as the Remuneration for Fiscal
Council Members
8 Authorize Capitalization of Reserves For Did Not Management
Without Issuing New Shares and Amend Vote
Article 4 Accordingly
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For Abstain Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For Abstain Management
DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For Abstain Management
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For Abstain Management
INCLUDING THEIR PROFIT PARTICIPATION,
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A
TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Abstain Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For Abstain Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale of Controlling Stake in For Did Not Management
Petrobras Dapean Participacoes SA to Vote
Fasciatus Participacoes SA, in Accordance
with the Investment Agreement Signed
Between the Company, Petroquisa, and
Unipar, to Create a New Petrochemical
Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of Holders of A Share Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issuance of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of the A
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For For Management
Use of Proceeds of A Share Placing and
the Issuance of A Share Bonds with
Warrants
4 Approve Distribution of the Undistributed For For Management
Retained Profits of the Company Accrued
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For For Management
the Initial Public Offerings of A Shares
of the Company
6 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of the Holders of A Share
Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issue of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of A Share
Bonds with Warrants
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Summary Report For For Management
4 Accept Report of the Auditors and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Clive Bannister as Non-Executive For For Management
Director
8 Approve Report on the Performance of For For Management
Independent Non-Executive Directors
9 Approve Report on the Use of Proceeds of For For Management
the Funds Raised Previously
10 Authorize the Company to Provide For Against Management
Guarantees in Respect of the Liabilities
of its Subsidiaries from Time to Time
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Liability Insurance None Against Shareholder
for the Company's Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: PHY7030B1071
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous Meeting For For Management
2 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2007
3 Confirmation and Ratification of All Acts For For Management
and Resolutions of Management and the
Board of Directors from the Beginning of
the Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve Amendment to the Articles of For For Management
Incorporation to Change the Name of the
Company
5 Approve Amendment to the By-laws Adopting For For Management
the Requirements Under SRC Rule 38 on the
Nomination and Election of Independent
Directors
6 Appoint SGV & Co. as External Auditor For For Management
7 Other Matters For Against Management
8.1 Elect Oscar M. Lopez as Director For For Management
8.2 Elect Paul A. Aquino as Director For For Management
8.3 Elect Peter D. Garrucho, Jr. as Director For For Management
8.4 Elect Federico R. Lopez as Director For For Management
8.5 Elect Ernesto B. Pantangco as Director For For Management
8.6 Elect Francis Giles B. Puno as Director For For Management
8.7 Elect Jonathan C. Russell as Director For For Management
8.8 Elect Richard B. Tantoco as Director For For Management
8.9 Elect Francis G. Estrada as Director For For Management
8.10 Elect Vicente S. Perez, Jr. as Director For For Management
8.11 Elect Eric O. Recto as Director For For Management
--------------------------------------------------------------------------------
POLIMEX-MOSTOSTAL S.A. (FRMLY POLIMEX-MOSTOSTAL SIEDLCE S.A)
Ticker: Security ID: PLMSTSD00019
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
7 Approve Supervisory Board Report For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9.1 Approve Discharge of Konrad Jaskola (CEO) For Did Not Management
Vote
9.2 Approve Discharge of Aleksander Jonek For Did Not Management
(Management Board) Vote
9.3 Approve Discharge of Grzegorz Szkopek For Did Not Management
(Management Board) Vote
9.4 Approve Discharge of Zygmunt Artwik For Did Not Management
(Management Board) Vote
9.5 Approve Discharge of Kazimierz Klek For Did Not Management
(Supervisory Board) Vote
9.6 Approve Discharge of Elzbieta Niebisz For Did Not Management
(Supervisory Board) Vote
9.7 Approve Discharge of Dariusz Gorski For Did Not Management
(Supervisory Board) Vote
9.8 Approve Discharge of Janusz Lisowski For Did Not Management
(Supervisory Board) Vote
9.9 Approve Discharge of Andrzej Szumanski For Did Not Management
(Supervisory Board) Vote
9.10 Approve Discharge of Wieslaw Rozlucki For Did Not Management
(Supervisory Board) Vote
9.11 Approve Discharge of Pawel Rychter (CEO For Did Not Management
of Zaklady Remontowe Energetyki Warszawa Vote
SA)
9.12 Approve Discharge of Bozena Wejchert For Did Not Management
(Management Board of Zaklady Remontowe Vote
Energetyki Warszawa SA)
9.13 Approve Discharge of Marian Romuald For Did Not Management
(Management Board of Zaklady Remontowe Vote
Energetyki Warszawa SA)
9.14 Approve Discharge of Konrad Jaskola For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.15 Approve Discharge of Grzegorz Szkopek For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.16 Approve Discharge of Mieczyslaw Brudniak For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.17 Approve Discharge of Jozef Urban For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
9.18 Approve Discharge of Boguslaw Kowalski For Did Not Management
(Supervisory Board of of Zaklady Vote
Remontowe Energetyki Warszawa SA)
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Conditional Increase in Share For Did Not Management
Capital to Guarantee Conversion Rights Vote
(in Connection with Stock Option Plan
Proposed under Item 10); Amend Statute
Accordingly
12 Authorize Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
13 Amend Statute to Reflect Changes in For Did Not Management
Capital Vote
14 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting None Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6.4 Shareholder Proposal: Elect Independent None Did Not Shareholder
Supervisory Board Member Vote
7 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007; Receive
Management Board Proposal on Allocation
of 2007 Income
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2007 Vote
7.4 Approve Allocation of Income For Did Not Management
Vote
7.5 Approve Dividends of PLN 1.09 per Share For Did Not Management
Vote
7.6a Approve Discharge of Rafal Juszczak (CEO) For Did Not Management
Vote
7.6b Approve Discharge of Berenika Duda-Uhryn For Did Not Management
(Management Board) Vote
7.6c Approve Discharge of Robert Dzialak For Did Not Management
(Management Board) Vote
7.6d Approve Discharge of Mariusz Klimczak For Did Not Management
(Management Board) Vote
7.6e Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
7.6f Approve Discharge of Aldona Michalak For Did Not Management
(Management Board) Vote
7.6g Approve Discharge of Adam Skowronski For Did Not Management
(Management Board) Vote
7.6h Approve Discharge of Stefan Swiatkowski For Did Not Management
(Management Board) Vote
7.6i Approve Discharge of Marek Gluchowski For Did Not Management
(Management Board) Vote
7.6j Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
7.6k Approve Discharge of Slawomir Skrzypek For Did Not Management
(Management Board) Vote
7.6l Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
7.7 Approve PLN 50,784 Annual Bonus for For Did Not Management
Company's CEO Vote
7.8a Approve Discharge of Marek Gluchowski For Did Not Management
(Chairman of Supervisory Board) Vote
7.8b Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
7.8c Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
7.8d Approve Discharge of Maciej Czapiewski For Did Not Management
(Supervisory Board) Vote
7.8e Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
7.8f Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
7.8g Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
7.8h Approve Discharge of Agniezka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
8.1 Receive Consolidated Financial Statements For Did Not Management
and Statutory Reports; Approve Report on Vote
Group's Operations in Fiscal 2007
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Amend Regulations on Supervisory Board For Did Not Management
Vote
10 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
11 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For Abstain Management
3b Elect Commissioners For Abstain Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve 2:1 Stock Split For For Management
2 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Lease Agreement with PT Grand For For Management
Indonesia
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of PT Bank Sinar For Abstain Management
Harapan Bali
2 Accept Report on Liquidation Process of For Abstain Management
PT Bank Merincorp, PT Bank Paribas BBD
and PT Bank Indovest Tbk
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report and Financial For For Management
Statements and Statutory Reports, and
Annual Report on Partnership and
Community Development Program
2 Approve Allocation of Income For For Management
3 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on Partnership and
Community Development Program
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Approve Increase in Authorized and For For Management
Paid-Up Capital
6 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of PT Bank Jasa Arta For Abstain Management
2 Approve Spin-Off Agreement For Abstain Management
3 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Aprove Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on the Program of
Partnership and Environment Development
5 Authorize Commissioners to Approve the For For Management
Increase in Authorized Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Subsidiary's Equity Acquisition For For Management
in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For Abstain Management
4 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For Abstain Management
Commissioners
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: JUL 18, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Commissioners For Abstain Management
2 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Commissioners For Abstain Management
2 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000098700
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: ID1000109309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income For Abstain Management
5 Elect Directors (Bundled) For Abstain Management
6 Elect Commissioners (Bundled) For Abstain Management
7 Aprove Remuneration of Commissioners For Abstain Management
8 Aprove Remuneration of Directors For Abstain Management
9 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Bonuses for Directors and For Abstain Management
Commissioners
2 Approve Remuneration of Directors and For Against Management
Commissioners
3 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Approve Stock Split For For Management
3 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report and Report on For For Management
Partnership and Community Development
Program
2 Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissioners
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
10 Approve Merger by Absorption of For Did Not Management
Raiffeisen International Group IT Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
--------------------------------------------------------------------------------
RAUBEX GROUP LIMITED
Ticker: Security ID: ZAE000093183
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 02-28-07
2.1 Reelect M.C. Matjila as Director For For Management
2.2 Reelect J.E. Raubenheimer as Director For For Management
2.3 Reelect F. Diedrechsen as Director For For Management
2.4 Reelect G.M. Raubenheimer as Director For Against Management
2.5 Reelect F. Kenney as Director For For Management
2.6 Reelect M.B. Swana as Director For For Management
2.7 Reelect L.A. Maxwell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Raubex Share Incentive Plan 2007 For Against Management
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: INE330H01018
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A.D. Ambani as Director For For Management
5 Appoint J. Ramachandran as Director For For Management
6 Appoint S.P. Talwar as Director For For Management
7 Appoint D. Shourie as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint M.L. Bhakta as Director For For Management
2b Reappoint M.P. Modi as Director For For Management
2c Reappoint D. Kapur as Director For For Management
2d Reappoint H.R. Meswani as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint R.A. Mashelkar as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Reappoint R.H. Ambani as Director For For Management
3.2 Reappoint S. Venkitaramanan as Director For For Management
3.3 Reappoint A. Misra as Director For For Management
3.4 Reappoint N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
M.D. Ambani, Managing Director
6 Approve Reppointment and Remuneration of For For Management
N.R. Meswani, Executive Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.60 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Denis Askinadze as Director None Against Management
6.2 Elect Andrey Belousov as Director None Against Management
6.3 Elect Sergey Bogdanchikov as Director None Against Management
6.4 Elect Sergey Naryshkin as Director None Against Management
6.5 Elect Gleb Nikitin as Director None Against Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reus as Director None Against Management
6.8 Elect Vladimir Salamatov as Director None Against Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Andrey Kostin as Director None Against Management
6.11 Elect Alexander Nekipelov as Director None For Management
6.12 Elect Hans-Joerg Rudloff as Director None For Management
7.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.3 Elect Dmitry Logunov as Member of Audit For For Management
Commission
7.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
7.5 Elect Andrey Fomin as Member of Audit For For Management
Commission
8 Ratify Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie
Christine Ramon May be a Beneficiary
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony
Madimetja Mokaba May be a Beneficiary
9 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Directors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Future Black
Managers, Other than Black Executive
Directors, May be Beneficiaries
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust
13 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are
Employed by the Sasol Group May be
Beneficiaries
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers
who are Employed by the Sasol Group May
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation
19 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Foundation
20 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to the Trustees of Sasol Inzalo Groups
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Limited to Purchase
Shares
23 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Facilitation Trust to
Purchase Shares
24 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Directors
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to
Purchase Shares
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Sasol Inzalo Public Funding Limited
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Mandla Sizwe
Vulindlela Gantsho May be Indirectly
Interested
28 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Thembalihle
Hixonia Nyasulu May be Indirectly
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Anthony
Madimetja Mokamba May be Indirectly
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly
Interested
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly
Interested
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase
Shares
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Recall Andrey Kazmin as Company's For For Management
President
2 Elect German Gref as New President For For Management
--------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends for First Half of For Did Not Management
Fiscal 2007 Vote
--------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF PAYMENT OF THE COMPANY S For For Management
DIVIDENDS FOR THE RESULTS OF NINE MONTHS
OF 2007.
2 APPROVAL OF INTERESTED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO 2 TO THE GAS
SUPPLY AGREEMENT DATED 22.06.2006 -
BETWEEN JSC SEVERSTAL AND CJSC AIR
LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS
OXYGEN, NITROGEN, AND ARGON.
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVST Security ID: US8181503025
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Vadim Makhov as Director None Against Management
1.4 Elect Anatoliy Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 ElectRonald Freeman as Director None For Management
1.10 Elect Peter Krljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends of RUB 5.20 for First For For Management
Quarter of Fiscal 2008
5 Elect Three Members of Audit Commission For For Management
(Roman Antonov,Timur Bayazitov, and
Alexey Guryev)
6 Ratify CJSC KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve Remuneration of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OJSC BANK VTB North-West
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-Off Agreement For For Management
2 Approve and Adopt WF Printing Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Jie as Director For Against Management
3b Reelect Qian Shi Zheng as Director For For Management
3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For For Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For Against Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: Security ID: KR7096770003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For Against Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SSCP CO.
Ticker: Security ID: KR7071660005
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Incorporation to Allow For Did Not Management
Stock Options to Directors by Board, to Vote
Increase Meeting Quorum Against Hostil
Takeover Bids, and to Allow Golden
Parachutes for Executives After Hostile
Takeover.
2 Approve Stock Option Grants For Did Not Management
Vote
--------------------------------------------------------------------------------
SSCP CO.
Ticker: Security ID: KR7071660005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Elect Oh Jeong-Hyeon as Inside Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Industrial and For Against Management
Commercial Bank of China Limited (ICBC)
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares Representing For Against Management
10 percent of Issued Capital to
Industrial and Commercial Bank of China
Limited (ICBC)
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: Security ID: KR7028670008
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Allow Board to Purchase Treasury Shares For Against Management
without Shareholders Approval
2 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: Security ID: KR7028670008
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 46 per Share
3 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Modification and Renewal of For For Management
Shareholders' Mandate for Interested
Person Transactions
6 Approve Shareholders' Mandate for Share For For Management
Buy-Back
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan and For For Management
Capitalization of 2007 Dividends and
Employee Profit Sharing
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: Security ID: TRETKHO00012
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Board of Directors and Internal For Did Not Management
Auditors Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Ratify External Auditors For Did Not Management
Vote
10 Receive Information on Charitable None Did Not Management
Donations Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
Capital to INR 850 Million Divided into
160 Million Equity Shares of INR 5 Each
and 500,000 Preference Shares of INR 100
Each
2 Approve Cancellation of 2.54 Million For For Management
Un-Granted Options Under the Various
Employee Stock Option Plans
3 Approve Cancellation of 532,984 For For Management
Un-Granted Shares Under Various TV18
Employee Stock Purchase Plans
4 Approve TV 18 Employees Stock Option Plan For For Management
2007 (ESOP 2007)
5 Approve Stock Option Grants to Employees For For Management
of Subsidiaries Under the ESOP 2007
6 Approve TV 18 Employees Stock Purchase For For Management
Plan 2007 (ESPP 2007)
7 Approve Share Plan Grants to Employees of For For Management
Subsidiaries Under the ESPP 2007
8 Approve Issuance of up to 3 Percent of For For Management
the Issued Capital of the Company to any
Employee or Director of the Company or
Holding/Subsidiary Companies Pursuant to
the ESOP 2007 and ESPP 2007
9 Approve Option to BK Media Mauritius Pvt For For Management
Ltd to Acquire Capital 18 Mauritius Ltd
10 Approve Investment in Any Body Corporate For For Management
of up to INR 2 Billion
11 Approve Acquisition by Television For For Management
Eighteen Mauritius Ltd of 5.27 Percent
Equity Interest in Web 18 Holdings Ltd
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: FEB 2, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investments of up to INR 4.5 For For Management
Billion in Other Body Corporates
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: FEB 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to 10 Million For For Management
Warrants at a Price of INR 523 Each to
Network18 India Holdings Private Ltd
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01026
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment of INR 500 Million For For Management
Each in Network18 Holdings Ltd, Cayman
Islands and Network18 India Holdings Pvt
Ltd
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Authorize a BRL 37.8 Million For For Management
Capitalization of Tax Break Originating
from the Amortization of Goodwill
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R102
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Corporate Purpose For Did Not Management
Vote
4 Fix Remuneration and Attendance Fees for For Did Not Management
Management Members Vote
5 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Receive Statutory Reports None Did Not Management
Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Ratify External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Company Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income and Dividends Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Purchase of Founder Shares For Did Not Management
Vote
4 Amend Company Articles For Did Not Management
Vote
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Merger with TVN Turbo Sp. z o.o. For Did Not Management
Vote
7 Amend Statute For Did Not Management
Vote
8 Approve Final Edition of Statute For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Discharge of Management Board For Did Not Management
Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Approve Dividends For Did Not Management
Vote
13 Approve Supervisory Board Report on For Did Not Management
Company's Standing in Fiscal 2007 Vote
14 Approve Report on Supervisory Board For Did Not Management
Activities in Fiscal 2007 Vote
15 Fix Number of Supervisory Board Members For Did Not Management
Vote
16 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
17 Amend Terms of Incentive Plans I and II For Did Not Management
Vote
18 Amend Statute to Reflect Changes in For Did Not Management
Capital; Approve Uniform Text of Statute Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A.
Ticker: Security ID: BRUBBRCDAM14
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
--------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 TO REORGANIZE RAO UES OF RUSSIA IN THE For For Management
FORM OF SPIN-OFF OF OAO STATE HOLDING,
OAO STATE HOLDING HYDROOGK, OAO MINORITY
HOLDING FGC UES, OAO MINORITY HOLDING
HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2
HOLDING, OAO OGK-3 HOLDING, OAO OGK-4
HOLDING, OAO OGK-6 H
2 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO STATE HOLDING.
3 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
HYDROOGK STATE HOLDING.
4 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO FGC UES MINORITY
HOLDING.
5 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO HYDROOGK MINORITY
HOLDING.
6 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-1 HOLDING.
7 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-2 HOLDING.
8 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-3 HOLDING.
9 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-4 HOLDING.
10 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-6 HOLDING.
11 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-1 HOLDING.
12 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-2 HOLDING.
13 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MOSENERGO HOLDING.
14 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-4 HOLDING.
15 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-6 HOLDING.
16 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO VOLJSKAYA TGK HOLDING.
17 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO UGK TGK-8 HOLDING.
18 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-9 HOLDING.
19 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-10 HOLDING.
20 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-11 HOLDING.
21 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO KUZBASSENERGO HOLDING.
22 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO YENISEYSKAYA TGK
HOLDING.
23 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-14 HOLDING.
24 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTER RAO UES HOLDING.
25 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MRSK HOLDING.
26 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO RAO ENERGY SYSTEM OF
THE EAST HOLDING.
27 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO CENTERENERGYHOLDING
HOLDING.
28 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO SIBENERGYHOLDING.
29 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTERGENERATION.
30 TO REORGANIZE OAO STATE HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF RAO UES OF RUSSIA) THROUGH A TAKEOVER
BY OAO FGC UES (OGRN 1024701893336) UNDER
TERMS AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER AGREEMENT
BEING APPR
31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
32 TO REORGANIZE OAO MINORITY HOLDING FGC For For Management
UES (TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREE
33 TO REORGANIZE OAO MINORITY HOLDING For For Management
HYDROOGK (TO BE ESTABLISHED AS A RESULT
OF REORGANIZATION OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-1 (OGRN
1057200597960) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-2 (OGRN
1052600002180) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-3 (OGRN
1040302983093) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-4 (OGRN
1058602056985) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-6 (OGRN
1056164020769) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-1 (OGRN
1057810153400) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-2 (OGRN
1057601091151) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN
1027700302420) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-4 (OGRN
1056882304489) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-6 (OGRN
1055230028006) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK
(OGRN 1056315070350) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN
1053000012790) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-9 (OGRN
1045900550024) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-10 (OGRN
1058602102437) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-11 (OGRN
1055406226237) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO KUZBASSENERGO
(OGRN 1024200678260) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK
(TGK-13) (OGRN 1051901068020) UNDER TERMS
AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND TH
51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-14 (OGRN
1047550031242) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
52 TO REORGANIZE OAO INTER RAO UES HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP
(OGRN 1022302933630) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER
53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For For Management
THE FORM OF TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER THE CONDITIONS SET
FORTH BY THIS RESOLUTION AND TAKEOVER
AGREEMENT APPROVED BY THIS RESOLUTION.
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: MX01UR000007
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Abstain Management
Remuneration
5 Elect or Ratify Chairs to Audit and For Abstain Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Capital Increase in Fixed Portion For Abstain Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For Abstain Management
3 Approve Public Offering of Shares in For Abstain Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions Re: Public Offering
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Authorize BRL 2.7 Billion Capitalization For For Management
of Reserves Via Increase in Share Capital
2 Approve Stock Bonus in the Proportion of For For Management
50 Percent for Each Ordinary and
Preference Class A and B Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Elect One New Principal Member to the For Abstain Management
Board to Replace Kenichi Asaka
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Authorize Issuance of up to BRL 2 Billion For Did Not Management
in Bonds Vote
2 Authorize Board to Determine the Terms of For Did Not Management
the Bonds Vote
3 Authorize BRL 500 Million Issuance of For Did Not Management
Debentures Vote
4 Authorize Board to Determine the Terms of For Did Not Management
the Debentures Vote
5 Authorize Board to Ratify Approved For Did Not Management
Resolutions Vote
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
--------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
2 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 270.01 per Ordinary
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
Nigel Robinson as Members of Audit
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None Against Management
5 Elect Jo Lunder as Director None For Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None For Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For Abstain Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None Against Management
5.5 Elect Alexander Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushaev as Director None Against Management
5.8 Elect David Yakobashvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None Against Management
5.10 Elect Marcus Rhodes as Director None Against Management
5.11 Elect Jacques Vincent as Director None Against Management
6 Approve Remuneration of Directors For Abstain Management
7.1 Elect Irina Ieshkina as Member of Audit For For Management
Commission
7.2 Elect Lesya Gavrilenko as Member of Audit For For Management
Commission
7.3 Elect Victoria Dzhemelinskaya as Member For For Management
of Audit Commission
7.4 Elect Alexander Davidiuk as Member of For For Management
Audit Commission
7.5 Elect Tatiana Nazarova as Member of Audit For For Management
Commission
7.6 Elect Elena Kozlova as Member of Audit For For Management
Commission
7.7 Elect Alexander Popov as Member of Audit For For Management
Commission
8 Approve New Edition of Charter For Against Management
--------------------------------------------------------------------------------
WISTRON CORP
Ticker: Security ID: TW0003231007
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Shares Through For For Management
Private Placement
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2007 Under
Statute for Upgrading Industry
9.1 Elect Director Nominee with Shareholder For Against Management
ID No. 1
9.2 Elect Supervisor Nominee with Shareholder For For Management
ID No. 108435
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 780 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Stock Option Grants For For Management
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Appoint Internal Statutory Auditors For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
7 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Allocation of Income For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6a Reelect Vladimir Ashurkov to Supervisory For Against Management
Board
6b Elect Alexander Tynkovan to Supervisory For For Management
Board
6c Approve Remuneration of Alexander For For Management
Tynkovan
7 Approve Indemnity Arrangement for the For For Management
Management Board Members
8 Approve Indemnity Arrangement for the For For Management
Supervisory Board Members
9 Amend Employee Stock Option Plan For Against Management
10 Amend Articles to Reflect Changes in Law For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow the Company to Sell or Otherwise For For Management
Dispose the Company's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
13 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Any Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Disposal of a Business Unit For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: JUL 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Meeting Vote
Minutes
2 Ratify Board Appointments For Did Not Management
Vote
3 Approve Share Exchange Financials For Did Not Management
Vote
4 Approve Share Exchange Agreement For Did Not Management
Vote
5 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Approve Share Exchange Financials For Did Not Management
Vote
3 Approve Final Terms of Share Exchange For Did Not Management
Agreement Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: TW0002885001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Distribution of Dividends From For For Management
Capital Reserves
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meetings, Election Rules of
Directors and Supervisors and Procedures
Governing the Acquisition or Disposal of
Assets
5 Approve Abolishment of the Operating For For Management
Procedures for Loan of Funds to Other
Parties
6 Other Business For Against Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Security ID: INE256A01028
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint L.N. Goel as Director For For Management
5 Reappoint D.P. Naganand as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Morgan Stanley Emerging Markets Fund, Inc.
By (Signature and Title):
/s/ Ronald E. Robison
------------------------------------
President and Principal Executive
Officer -- Office of the Funds
Date August 28, 2008
2