N-PX 1 tgit_npx09.txt TGIT N-PX 06-30-09 ------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08226 TEMPLETON GLOBAL INVESTMENT TRUST ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (954) 527-7500 --------------------------- Date of fiscal year end: 3/31 ------------------ Date of reporting period: 6/30/09 ------------------ ITEM 1. PROXY VOTING RECORDS. ============================= TEMPLETON BRIC FUND ============================== AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNOR7 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine Remuneration of Fiscal For Did Not Vote Management Council Members -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNOR7 Meeting Date: JAN 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI3 Security ID: BRGETIACNOR7 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Three Principal Directors and Two For For Management Alternate Directors 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ALLIANCE BANK JSC, ALMATY Ticker: Security ID: US0185311034 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Composition of Board For For Management of Directors; Elect Azat Battakov to Board of Directors 2 Amend Charter For For Management 3 Approve Increase in Bank's Reserve For Against Management Capital -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in For For Management the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- AMERICAN BANKNOTE SA Ticker: Security ID: BRABNBACNOR4 Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Board Size and Elect For Abstain Management Directors 4 Approve Remuneration of Executive For Abstain Management Officers and Non-Executive Directors 5 Ratify Dividend Payments For For Management 6 Authorize Capitalization of BRL 51.8 For For Management Million in Reserves -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: AL Security ID: INE208A01029 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D.J.B. Rao as Director For For Management 4 Reappoint P.N. Ghatalia as Director For For Management 5 Reappoint D.G. Hinduja as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.K. Dasari as Director For For Management 8 Approve Appointment and Remuneration of For For Management V.K. Dasari, Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Seshasayee, Managing Director 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For For Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For Against Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint Chua Sock Koong as Director For For Management 4 Reappoint Rajan B. Mittal as Director For For Management 5 Reappoint Rakesh B. Mittal as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: INE397D01016 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management M. Kohli, Managing Director -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors in Accordance with For Did Not Vote Management Request by the Shareholder Southern Electric Brasil Participacoes Ltda 2 Determine how the Company Will Vote For Did Not Vote Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Distribuicao SA 3 Determine how the Company Will Vote For Did Not Vote Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: SEP 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Establish that the 2008 Capital For Did Not Vote Management Investments Budget Shall Not Exceed 55 Percent of IBITDA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Create New Executive Officer Position For For Management and Amend Article 18 Accordingly 2 Amend Introductory Clause of Article 22 For For Management re: Duties of Executive Officers 3 Amend Lines "d", "e", "j", and "l" of For For Management Article 17 re: Board of Directors' Responsibilities 4 Insert New Paragraph in Article 17 re: For For Management Board of Directors' Responsibilities 5 Amend Lines "d", "e", "f", "h", and "l" For For Management of the Fourth Paragraph of Article 17 re: Board of Directors' Responsibilities 6 Amend Article 21 re: Executive For For Management Officers' Responsibilities 7 Insert New Paragraph in Article 22 re: For For Management Executive Officers' Responsibilities 8 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on Feb. 9, 2009 9 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on Feb. 9, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Board's For Against Management Composition, Following Resignation of Certain Directors 2 Determine How the Company Will Vote on For Against Management the Shareholders' Meeting for Cemig Distribuicao SA, and Cemig Geracao e Transmissao SA, Being Held on March 5, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Date and Form of Mandatory For For Management Dividend Payments 4 Authorize Capitalization of Reserves For For Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For For Management Issuance of Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For Against Management Approve their Remuneration 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For Against Management Officers, and Non-Executive Directors 10 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2009 11 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNOR6 Meeting Date: MAY 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Hirashima & Associados to For For Management Appraise Assets of Terna Participacoes SA 2 Approve Hirashima & Associados' For For Management Appraisal Report 3 Approve Acquisition Agreement between For For Management Cemig Geracao e Transmissao SA and Terna Participacoes SA 4 Determine How the Company Will Vote at For For Management the Shareholders' Meeting of Cemig Geracao e Transmissao SA 5 Authorize Acquisition of Assets Up to For For Management the Point Where the Ratio of Investments Plus Acquisitions Over EBITDA Equals 125 Percent -------------------------------------------------------------------------------- CENTERENERGYHOLDING JSC, MOSCOW Ticker: Security ID: RU000A0JPVY9 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Against Management 2 Approve Internal Regulations For Against Management (Regulations on General Meetings, on Board of Directors, on General Director, and on Audit Commission) 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Elect Directors via Cumulative Voting None Against Management 7 Elect Members of Audit Commission For For Management 8 Ratify Auditor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: Security ID: CNE100000528 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2009 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For Against Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD. Ticker: Security ID: KYG2111M1226 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Lonking Holdings For For Management Ltd. -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: CNE000000G70 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee of Credit Lines of For For Management Certain Subsidiaries -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Ticker: Security ID: CNE100000114 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Distribution of Interim For For Management Dividend for the Year 2009 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants, as Domestic and Overseas Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize the Company to Send or Supply For For Management Corporate Communications to the H Shareholders Through the Company's Website 9 Authorize the Company to Change For For Management Registered Its Address 10 Other Business (Voting) For Against Management 11 Amend Articles Re: Supply of Corporate For For Management Communications Through the Company's Website and Change of Registered Address 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: HK0906028292 Meeting Date: SEP 17, 2008 Meeting Type: Court Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: HK0906028292 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and For For Management Authorize Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director For For Management and Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For Against Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the For Against Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with For Against Management an Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the For Against Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between For For Management China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme, Pre-Global For Against Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For Against Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: HK0762009410 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by China Unicom For For Management Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. 2 Approve Transfer of the Rights and For For Management Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: HK0762009410 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Fractional Shares For For Management 2 Approve Scheme of Arrangement For For Management 3 Approve Framework Agreement for For For Management Engineering and Information Technology Services and Related Annual Caps 4 Approve Domestic Interconnection For For Management Settlement Agreement 2008-2010 5 Approve International Long Distance For For Management Voice Services Settlement Agreement 2008-2010 6 Approve Framework Agreement for For For Management Interconnection Settlement 7 Approve Transfer Agreement Between For For Management China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions 8 Change Company Name to China Unicom For For Management (Hong Kong) Ltd. -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: CNE0000008Q1 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve Annual Report and Financial For For Management Statements 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve to Re-Appoint KPMG China as For For Management Company's 2009 Audit Firm 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: HK0883013259 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: BRAMBVACNOR4 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Delete Article 9 of the Bylaws and For Did Not Vote Management Amend Article 10 Due to Changes in Legislation Regarding the Northeast Investment Fund (FINOR) 2 Abolish the Consultative Council and For Did Not Vote Management Delete Articles 32 to 34, and Amend Article 19 3 Amend Article 5 to Reflect Issuance of For Did Not Vote Management Shares Approved by Shareholders during the April 28, 2008 EGM 4 Amend Article 10 so that the Company's For Did Not Vote Management Authorized Capital Reflects the Reverse Stock Split Approved during the June 29, 2007 EGM 5 Consolidate Articles For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: BRAMBVACNOR4 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration Paid to Executive For Against Management Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 4 Elect Principal and Alternate Fiscal For For Management Council Members and Approve their Remuneration 5 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, and Issue New Shares 6 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, without Issuing New Shares 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Article 19 to Allow the Baord to For For Management Set up Committees with Members who Do No Serve on the Board 9 Amend Articles re: Executive Officer For For Management Board 10 Consolidate Articles For For Management 11 Approve Absorption Agreement between For For Management the Company and Goldensand, a Wholly Owned Subsidiary 12 Appoint Independent Firm to Appraise For For Management Book Value of Goldensand 13 Approve Independent Firm's Appraisal For For Management Report 14 Authorize Executives to Carry Out the For For Management Proposed Absorption -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: ELPVF Security ID: BRCPLEACNOR8 Meeting Date: MAR 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Environemnt and Corporate Citizenship Office -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: ELPVF Security ID: BRCPLEACNOR8 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2.1 Approve Allocation of Income and Ratify For For Management Dividend Payments 2.2 Ratify Interest on Capital Stock For For Management Payments 3 Elect Directors For Abstain Management 4 Elect Fiscal Council Members For Abstain Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Abstain Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For Against Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Against Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For Against Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Yuanchao as Director For For Shareholder -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: DRRD Security ID: INE089A01023 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.75 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint K.G. Palepu as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of P.N. Devarajan 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Employees Stock Option Scheme For Against Management 2002 and Employees ADR Stock Option Scheme 2007 Re: Fringe Benefit Tax 8 Approve Issuance of up to 8.41 Million For For Management Warrants on Preferential Basis to Promoters/Promoter Group -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: US30050A2024 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Modification of Method of For Against Management Previously Announced Dividend Payment 2 Approve Issuance of Up to 12.3 Million For Against Management Shares 3 Amend Articles to Reflect Changes in For For Management Capital Re: Item 2 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FEDERAL BANK LIMITED Ticker: Security ID: INE171A01011 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUL 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint C.A.S. Santhanakrishnan as For For Management Director 4 Reappoint A.M. Salim as Director For For Management 5 Approve Varma & Varma and Price Patt & For For Management Co. as Joint Auditors in Place of Retiring Joint Auditors, Sundaram & Srinivasan and Brahmayya & Co. and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM Ticker: Security ID: RU000A0JPNN9 Meeting Date: DEC 27, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Sergey Shmatko as Director None Against Management 2.2 Elect Boris Ayuyev as Director None Against Management 2.3 Elect Michael Kurbatov as Director None Against Management 2.4 Elect Andrey Malyshev as Director None Against Management 2.5 Elect Alexey Makarov as Director None Against Management 2.6 Elect Sergey Maslov as Director None Against Management 2.7 Elect Ernesto Ferlenghi as Director None Against Management 2.8 Elect Vladimir Tatziy as Director None Against Management 2.9 Elect Rashid Sharipov as Director None Against Management 2.10 Elect Mikhail Susov as Director None Against Management 2.11 Elect Dmitry Ponomarev as Director None Against Management 2.12 Elect Vadim Belyaev as Director None Against Management 2.13 Elect Seppo Remes as Director None For Management 2.14 Elect Kirill Seleznev as Director None Against Management 2.15 Elect Denis Fedorov as Director None Against Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Annual Report Of Oao For For Management Gazprom For 2008 2 Approve The Annual Accounting For For Management Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 3 Approve The Distribution Of Profit Of For For Management The Company Based On The Results Of 2008 4 Approve The Amount Of, Time For And For For Management Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company 5 Approve Closed Joint Stock Company For For Management PricewaterhouseCoopers Audit as The Company's External Auditor 6 Pay Remuneration To Members Of The For Against Management Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company 7 Approve Related-Party Transaction For For Management 8 Approve Related-Party Transaction For For Management 9 Approve Related-Party Transaction For For Management 10 Elect Arkhipov Dmitry Alexandrovich To For For Management The Audit Commission of OAO Gazprom 11 Elect Bikulov Vadim Kasymovich To The For For Management Audit Commission of OAO Gazprom 12 Elect Ishutin Rafael Vladimirovich To For For Management The Audit Commission of OAO Gazprom 13 Elect Kobzev Andrey Nikolaevich To The For For Management Audit Commission of OAO Gazprom 14 Elect Lobanova Nina Vladislavovna To For For Management The Audit Commission of OAO Gazprom 15 Elect Mikhailova Svetlana Sergeevna To For For Management The Audit Commission of OAO Gazprom 16 Elect Nosov Yury Stanislavovich To The For Against Management Audit Commission of OAO Gazprom 17 Elect Ozerov Sergey Mikhailovich To The For Against Management Audit Commission of OAO Gazprom 18 Elect Tikhonova Mariya Gennadievna To For Against Management The Audit Commission of OAO Gazprom 19 Elect Tulinova Olga Alexandrovna To The For Against Management Audit Commission of OAO Gazprom 20 Elect Shubin Yury Ivanovich To The For Against Management Audit Commission of OAO Gazprom -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: GRSJY Security ID: INE047A01013 Meeting Date: AUG 2, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint B.V. Bhargava as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Reappoint M.L. Apte as Director For For Management 6a Approve G.P. Kapadia & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6b Approve Deloitte Haskins & Sells as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 6c Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management S.K. Jain, Executive Director 8 Approve Revision in Remuneration of For For Management D.D. Rathi, Executive Director 9 Amend Articles of Association Re: Share For For Management Buy Back -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: Security ID: INE047A01013 Meeting Date: OCT 13, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Grasim Industries Ltd and Vikram Sponge Iron Ltd -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: INE017A01032 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.V. Sheth as Director For For Management 3 Reappoint K. Mistry as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Revision in Remuneration of For For Management K.M. Sheth, Executive Chairman 6 Approve Revision in Remuneration of For For Management B.K. Sheth, Deputy Chairman & Managing Director 7 Approve Revision in Remuneration of For For Management R.K. Sheth, Executive Director 8 Approve Commision Remuneration of K.M. For For Management Sheth, Executive Chairman; B.K. Sheth, Deputy Chairman & Managing Director; and R.K. Sheth, Executive Director -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CNE000000HW5 Meeting Date: AUG 21, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee of Credit Lines of For Against Management Certain Subsidiaries 2 Approve Adjustment of Capital For For Management Contribution in a Company -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CNE000000HW5 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Guangdong Yudean Shipping Co., Ltd. 2 Approve Provision of Guarantee to For For Management Yunnan Baoshan Binglang River Hydroelectric Development Co., Ltd. -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: CNE1000003C0 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve 2008 Dividend of RMB 0.075 Per For For Management Share 5 Elect Zou Lei as Executive Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: AUG 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For For Management INR 1.5 Billion to INR 2 Billion Divided into 1.95 Billion Equity Shares of INR 1.00 Each and 25 Million Redeemable Cumulative Preference Shares of INR 2.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 4(i)(a) of the Articles For For Management of Association to Reflect Increase in Capital -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: INE038A01020 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of 6 Percent and on Equity Shares of INR 1.85 Per Share 3 Reappoint S.S. Kothari as Director For For Management 4 Reappoint M.M. Bhagat as Director For For Management 5 Reappoint C.M. Maniar as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Deployment of Unutilized Rights For For Management Issue Proceeds 8 Approve Revision in Remuneration of D. For For Management Bhattacharya, Managing Director -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Peixi as Director For For Management 2 Elect Huang Jian as Director For For Management -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: Security ID: INE090A01013 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint K.V. Kamath as Director For For Management 2 Approve Appointment and Remuneration of For For Management K.V. Kamath, Non-Executive Chairman 3 Appoint C.D. Kochhar as Director For For Management 4 Approve the Ff: Reappointment and For For Management Remuneration of C.D. Kochhar as Joint Managing Director and CFO until April 30, 2009; and Appointment and Remuneration of C.D. Kochhar as Managing Director and CEO Effective May 1, 2009 -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: ICICIBC Security ID: INE090A01013 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 100 per Share 3 Approve Dividend of INR 11 Per Equity For For Management Share 4 Reappoint A. Puri as Director For For Management 5 Reappoint M.K. Sharma as Director For For Management 6 Reappoint P.M. Sinha as Director For For Management 7 Reappoint V.P. Watsa as Director For For Management 8 Approve BSR & Co., Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Appoint M.S. Ramachandran as Director For For Management 11 Appoint K. Ramkumar as Director For For Management 12 Approve Appointment and Remuneration of For For Management K. Ramkumar, Executive Director 13 Appoint N.S. Kannan as Director For For Management 14 Approve Appointment and Remuneration of For For Management N.S. Kannan, Executive Director and Chief Financial Officer 15 Appoint S. Bakhshi as Director For For Management 16 Approve Appointment and Remuneration of For For Management S. Bakhshi, Deputy Managing Director -------------------------------------------------------------------------------- IDGC HOLDING, MOSCOW Ticker: Security ID: RU000A0JPVJ0 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gennady Binko as Director None Against Management 2.2 Elect Leonid Denisov as Director None Against Management 2.3 Elect Evgeny Dod as Director None Against Management 2.4 Elect Aleksandr Kazakov as Director None Against Management 2.5 Elect Igor Kloshko as Director None Against Management 2.6 Elect Sergey Kosarev as Director None Against Management 2.7 Elect Mikhail Kurbatov as Director None Against Management 2.8 Elect Sergey Maslov as Director None Against Management 2.9 Elect Boris Mints as Director None Against Management 2.10 Elect Seppo Remes as Director None For Management 2.11 Elect Mark Rozin as Director None Against Management 2.12 Elect Kirill Seleznev as Director None Against Management 2.13 Elect Sergey Serebryannikov as Director None Against Management 2.14 Elect Oleg Surikov as Director None Against Management 2.15 Elect Vladimir Tatsiy as Director None Against Management 2.16 Elect Denis Fedorov as Director None Against Management 2.17 Elect Nikolay Tsekhomsky as Director None Against Management 2.18 Elect Sergey Shmatko as Director None Against Management 3 Ratify CJSC ENPI Consult as Auditor For For Management 4 Approve New Edition of Charter For Against Management 5.1 Approve Regulations on General Meetings For Against Management 5.2 Approve Regulations on Board of For Against Management Directors 5.3 Approve Regulations on Management For Against Management 5.4 Approve Regulations on Audit Commission For For Management 5.5 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder -------------------------------------------------------------------------------- INTERGENERATION JSC Ticker: Security ID: RU000A0JPW20 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- INTERGENERATION JSC, MOSCOW Ticker: Security ID: RU000A0JPW20 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Elect Directors via Cumulative Voting None Against Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Approve Revised Edition of Charter For Against Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: BRITSAACNPR7 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Capitalization of Reserves For Against Management for Bonus Issue 3 Authorize Issuance of Shares with For For Management Preemptive Rights 4 Amend Articles For Against Management 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 6 Approve Allocation of Income and For For Management Dividends 7 Elect Board of Directors and Fiscal For Abstain Management Council 8 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- J.K. CEMENT LTD Ticker: Security ID: INE823G01014 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint R.K. Lohia as Director For For Management 4 Reappoint A. Karati as Director For For Management 5 Reappoint A. Sharma as Director For For Management 6 Approve P.L. Tandon & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board from For For Management Ten to 12 8 Appoint K.B. Agarwal as Director For For Management -------------------------------------------------------------------------------- J.K. CEMENT LTD Ticker: Security ID: INE823G01014 Meeting Date: SEP 6, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Jaykaycem Ltd with J.K. Cement Ltd -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: Security ID: INE614B01018 Meeting Date: JUL 12, 2008 Meeting Type: Annual Record Date: JUL 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint M.B. Bhat as Director For For Management 4 Reappoint S.R. Hegde as Director For For Management 5 Reappoint U.R. Bhat as Director For For Management 6 Approve Kamath & Rau as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Appoint S. Murty M as Director For For Management 9 Increase Authorized Share Capital from For For Management INR 1.5 Billion Divided into 150 Million Equity Shares of INR 10.00 Each to INR 2 Billion Divided into 200 Million Equity Shares of INR 10.00 Each and Amend Clause 5 of the Memorandum of Association 10 Amend Article 3(a) of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 11 Approve Rights Issue of New Equity For For Management Shares in the Ratio of One Equity Share for Every Five Equity Shares Held 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: 980 Security ID: CNE1000003P2 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Audited Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.15 Per Share 5 Reappoint Shanghai Certified Public For For Management Accountants as the PRC Auditors and PricewaterhouseCoopers as the International Auditors and Authorize the Board to Fix Their Remuneration 6 Declare Interim Dividend for the Six For For Management Months Ended 2009 Provided that the Aggregate Amount of which Shall Not Exceed 30 Percent of the Net Profit(After Taxation) of the Company for the Same Period 7a Elect Ma Xinsheng as Non-Executive For For Management Director 7b Elect Xu Bo as Non-Executive Director For Against Management 8 Elect Chen Jianjun as Supervisor For For Management 9 Reappoint Shanghai Certified Public None Against Shareholder Accountants as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize the Board to Fix Their Remuneration 10 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves For For Management 2 Amend Articles For For Management 3 Ratify Credit to Reserve Account to For For Management Correct Improper Debit 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Capital Budget for Upcoming For For Management Fiscal Year 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For Abstain Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: Security ID: KYG5636C1078 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Mou Yan Qun as Executive For For Management Director 3e Reelect Chen Chao as Executive Director For For Management 3f Reelect Lin Zhong Ming as Executive For Against Management Director 3g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 3h Reelect Fang Deqin as Non-Executive For For Management Director 3i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3j Reelect Han Xuesong as Independent For For Management Non-Executive Director 3k Authorize Board to Fix the Remuneration For For Management of Directors 4a Elect Pan Longqing as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of the Director 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Not Less Than 1.1 For For Management Billion Shares of HK$0.1 Each (Bonus Shares) to Shareholders On the Basis of One Bonus Share for Every Share Held on May 29, 2009 (Record Date) -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None Against Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None Against Management 2.7 Elect Igor Ivanov as Director None Against Management 2.8 Elect Ravil Maganov as Director None Against Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None For Management 2.11 Elect Nikolay Tsvetkov as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Disbursement of Remuneration to For For Management Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and For For Management Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor For For Management 6 Amend Regulations on General Meetings For For Management 7 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: US6778621044 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None Against Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None Against Management 2.7 Elect Igor Ivanov as Director None Against Management 2.8 Elect Ravil Maganov as Director None Against Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None For Management 2.11 Elect Nikolay Tsvetkov as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Disbursement of Remuneration to For For Management Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and For For Management Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor For For Management 6 Amend Regulations on General Meetings For For Management 7 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: Security ID: INE271B01025 Meeting Date: SEP 27, 2008 Meeting Type: Annual Record Date: SEP 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint U.C. Agarwal as Director For For Management 4 Reappoint D.K. Parikh as Director For For Management 5 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 7 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Capital 8 Approve Revision of Remuneration of For For Management S.P. Raj, Executive Director -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transactions Re: For Against Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman None Against Shareholder Aliev as Director 2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey None Against Shareholder Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder as Director 2.5 Shareholder Proposal: Elect Andrey None Against Shareholder Bugrov as Director 2.6 Shareholder Proposal: Elect Alexander None Against Shareholder Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander None Against Shareholder Voloshin as Director 2.8 Shareholder Proposal: Elect James None For Shareholder Goodwin as Director 2.9 Shareholder Proposal: Elect Guy De None Against Shareholder Selliers as Director 2.10 Shareholder Proposal: Elect Luca None Against Shareholder Cordero di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.12 Shareholder Proposal: Elect Valery None Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder as Director 2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander None Against Shareholder Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder as Director 2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey None Against Shareholder Chemezov as Director 2.21 Shareholder Proposal: Elect Anton None Against Shareholder Cherny as Director 2.22 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director 2.23 Shareholder Proposal: Elect Heinz None Against Shareholder Schimmelbusch as Director -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Guerman Aliev as Director Against Against Management 5.2 Elect Sergey Batekhin as Director Against Against Management 5.3 Elect Andrey Bugrov as Director Against Against Management 5.4 Elect Aleksandr Voloshin as Director Against Against Management 5.5 Elect Andrey Klishas as Director Against Against Management 5.6 Elect Valery Lukyanenko as Director Against Against Management 5.7 Elect Aleksandr Polevoy as Director Against Against Management 5.8 Elect Anton Cherny as Director Against Against Management 5.9 Elect Brad Mills as Director For For Management 5.10 Elect Gerard Holden as Director For For Management 5.11 Elect Vasily Titov as Director Against Against Management 5.12 Elect Vladimir Strzhalkovsky as Against Against Management Director 5.13 Elect Dmitry Afansiev as Director Against Against Management 5.14 Elect Anatoly Ballo as Director Against Against Management 5.15 Elect Aleksadr Bulygin as Director Against Against Management 5.16 Elect Artem Volynets as Director Against Against Management 5.17 Elect Vadim Geraskin as Director Against Against Management 5.18 Elect Maxim Goldman as Director Against Against Management 5.19 Elect Dmitry Razumov as Director Against Against Management 5.20 Elect Maksim Sokov as Director Against Against Management 5.21 Elect Vladislav Soloviev as Director Against Against Management 5.22 Elect Igor Komarov as Director Against Against Management 5.23 Elect Ardavan Moshiri as Director Against Against Management 6.1 Elect Natalia Gololobova as Member of For For Management Audit Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Natalia Panphil as Member of For For Management Audit Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Regulations on Management For For Management 11.1 Approve Remuneration of Independent For Against Management Directors 11.2 Approve Stock Option Plan for For Against Management Independent Directors 12 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Compensation of Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance For For Management for Directors and Executives 15 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: Security ID: RU0007775219 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Mohanbir Gyani as Director None For Management 3.4 Elect Sergey Drozdov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Tatiana Yevtushenkova as Director None Against Management 3.7 Elect Danial Crawford as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on Board of Directors For For Management 8 Amend Regulations on Management Board For For Management 9 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: BMG653181005 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Renewed ACN Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Taicang Purchase For For Management Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NISQY Security ID: US67011E2046 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 2 per Ordinary Share for First Half of 2008; Omission of Dividends for Second Half of 2008. 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Dmitry Gindin as Director None Against Management 2.5 Elect Karl Doering as Director None For Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Randolph Reynolds as Director None For Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Igor Federov as Director None Against Management 3 Elect The President Of The Company For For Management 4.1 Elect Tatyana Gorbunova as Member of For For Management Audit Commission 4.2 Elect Lyudmila Kladenko as Member of For For Management Audit Commission 4.3 Elect Valery Kulikov as Member of Audit For For Management Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Approve The Company Auditor For For Management 6 Approve A New Versions Of Nlmk's For For Management Internal Documents 7.1 Approve Related-Party Transaction with For For Management OAO Stoilensky GOK Re: Iron Ore Supply Agreement 7.2 Approve Related-Party Transaction with For For Management OAO Altai-koks Re: Coke Supply Agreement 8 Approve The Participation In The For For Management Russian Industrial Employers Association Association Of Russian Metals And Mining Industrialists 9 Approve The Payment Of Remuneration To For For Management The Members Of The Board Of Directors -------------------------------------------------------------------------------- OGK-3 Ticker: Security ID: RU000A0HMML6 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Sergey Batekhin as Director None Against Management 2.2 Elect Vladislav Davidov as Director None Against Management 2.3 Elect Yanis Zenka as Director None Against Management 2.4 Elect Dmitry Kostoev as Director None Against Management 2.5 Elect Kirill Parinov as Director None Against Management 2.6 Elect Oleg Pivovarchuk as Director None Against Management 2.7 Elect Yury Filippov as Director None Against Management 2.8 Elect Anton Cherny as Director None Against Management 2.9 Elect Vladislav Soloviev as Director None Against Management 2.10 Elect Maksim Sokov as Director None Against Management 2.11 Elect Sergey Edmin as Director None Against Management 2.12 Elect Elena Bezdenezhnykh as Director None Against Management 2.13 Elect Anna Karabach as Director None Against Management 2.14 Elect Aleksey Malov as Director None Against Management 2.15 Elect Roman Mashkarin as Director None Against Management 2.16 Elect Aleksandr Orelkin as Director None Against Management 2.17 Elect Maria Ochirova as Director None Against Management 2.18 Elect Tatiana Potarina as Director None Against Management 2.19 Elect Victor Pulkin as Director None Against Management 2.20 Elect Oleg Surikov as Director None Against Management 2.21 Elect Mikhail Chrenyshev as Director None Against Management 2.22 Elect Sergey Shabanov as Director None Against Management 3 Approve Revised Edition of Charter For Against Management 4 Approve Revised Edition of Regulations For For Management on Remuneration of Directors -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: INE213A01011 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 18.00 For For Management Per Share and Approve Final Dividend of INR 14.00 Per Share 3 Reappoint R.K. Pachauri as Director For For Management 4 Reappoint B.H. Dholakia as Director For For Management 5 Reappoint P.K. Choudhury as Director For For Management 6 Reappoint V.P. Singh as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint D.K. Sarraf as Director For For Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD ) Ticker: Security ID: INE138A01028 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.50 Per Share and on Equity Shares of INR 0.80 Per Share 3 Reappoint C.M. Hattangdi as Director For For Management 4 Reappoint B. Doshi as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint S. Khanna as Director For For Management 7 Appoint D. Summanwar as Director For For Management 8 Approve Remuneration of R. Jaggi, For For Management Managing Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Elect Fiscal Council Members and For Against Management Alternates -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: BRPSSAACNOR7 Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest on Capital Stock For For Management Payments Approved by the Board 4 Determine Date for the Payment of For For Management Interest on Capital Stock 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Cancellation of Treasury Shares For For Management -------------------------------------------------------------------------------- RAO ENERGY SYSTEMS OF THE EAST Ticker: Security ID: RU000A0JPVL6 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Gennadiy Binko as Director None For Management 2.2 Elect Ivan Blagodyr as Director None For Management 2.3 Elect Eduard Volkov as Director None For Management 2.4 Elect Timur Ivanov as Director None For Management 2.5 Elect Igor Klochko as Director None For Management 2.6 Elect Boris Mints as Director None For Management 2.7 Elect Sergey Mironosetsky as Director None For Management 2.8 Elect Denis Nozdrachev as Director None For Management 2.9 Elect Vladimir Rashevsky as Director None For Management 2.10 Elect Stanislav Svetlitsky as Director None For Management 2.11 Elect Kirill Seleznev as Director None For Management 2.12 Elect Viktor Semenov as Director None For Management 2.13 Elect Valentin Sergienko as Director None For Management 2.14 Elect Andrey Sokolov as Director None For Management 2.15 Elect Yury Soloviev as Director None For Management 2.16 Elect Oleg Surikov as Director None For Management 2.17 Elect Vladimir Tatsky as Director None For Management 2.18 Elect Denis Fedorov as Director None For Management 2.19 Elect Vitaly Yun as Director None For Management 3 Ratify Auditor For For Management 4 Approve New Edition of Charter For Against Management 5 Approve Internal Regulations For Against Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 Meeting Date: APR 4, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Reliance Petroleum Ltd with Reliance Industries Ltd -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: RU000A0J2Q06 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management -------------------------------------------------------------------------------- RUSHYDRO Ticker: Security ID: RU000A0JPKH7 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Share Issuance without For Did Not Vote Management Preemptive Rights Approved at Company's June 25, 2008, AGM 2.1 Approve Increase in Share Capital via For Did Not Vote Management Issuance of 10 Billion Shares with Preemptive Rights 2.2 Approve Increase in Share Capital via For Did Not Vote Management Issuance of 16 Billion Shares with Preemptive Rights -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: RU000A0JPKH7 Meeting Date: DEC 27, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elext Anatoly None Against Shareholder Ballo as Director 2.2 Shareholder Proposal: Elext Sergey None Against Shareholder Beloborodov as Director 2.3 Shareholder Proposal: Elext Boris None Against Shareholder Vainzikher as Director 2.4 Shareholder Proposal: Elext Edward None Against Shareholder Volkov as Director 2.5 Shareholder Proposal: Elext Victor None Against Shareholder Danilov-Danilyan as Director 2.6 Shareholder Proposal: Elext Vasily None Against Shareholder Zubakin as Director 2.7 Shareholder Proposal: Elext Sergey None Against Shareholder Maslov as Director 2.8 Shareholder Proposal: Elext Sergey None Against Shareholder Serebryannikov as Director 2.9 Shareholder Proposal: Elext Vladimir None Against Shareholder Tatsiy as Director 2.10 Shareholder Proposal: Elext Mikhail None Against Shareholder Fyodorov as Director 2.11 Shareholder Proposal: Elext Rustem None Against Shareholder Khamitov as Director 2.12 Shareholder Proposal: Elext Andrey None Against Shareholder Sharonov as Director 2.13 Shareholder Proposal: Elext Sergey None Against Shareholder Shmatko as Director 2.14 Shareholder Proposal: Elext Vadim None For Shareholder Belyayev as Director 2.15 Shareholder Proposal: Elext Igor None For Shareholder Klochko as Director 2.16 Shareholder Proposal: Elext Oleg None For Shareholder Surikov as Director -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: RU000A0JPKH7 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 3 Approve Remuneration of Directors For For Management 4 Authorize Issuance of 19 Billion Shares For For Management with Preemptive Rights 5.1 Elect Anatoly Ballo as Director None Against Management 5.2 Elect Sergey Beloborodov as Director None Against Management 5.3 Elect Vadim Belyayev as Director None For Management 5.4 Elect Boris Vaynzikher as Director None Against Management 5.5 Elect Eduard Volkov as Director None Against Management 5.6 Elect Viktor Danilov-Danilyan as None For Management Director 5.7 Elect Vasily Zubakin as Director None Against Management 5.8 Elect Sergey Maslov as Director None Against Management 5.9 Elect Sergey Serebryannikov as Director None For Management 5.10 Elect Oleg Surikov as Director None Against Management 5.11 Elect Vladimir Tatsy as Director None Against Management 5.12 Elect Mikhail Fedorov as Director None For Management 5.13 Elect Rustem Khamitov as Director None Against Management 5.14 Elect Andrey Sharonov as Director None Against Management 5.15 Elect Sergey Shmatko as Director None Against Management 6.1 Elect Marina Kovaleva as Member of For For Management Audit Commission 6.2 Elect Andrey Kolyada as Member of Audit For For Management Commission 6.3 Elect Maria Tikhonova as Member of For For Management Audit Commission 6.4 Elect Denis Gataulin as Member of Audit For For Management Commission 6.5 Elect Andrey Kochanov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: INE205A01017 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 30.00 Per For For Management Share 3 Reappoint S.D. Kulkarni as Director For For Management 4 Reappoint G.D. Kamat as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors in Place of Retiring Auditors, S.J. Thaly & Co., and Authorize Board to Fix Their Remuneration 6 Approve Revision of Remuneration of For For Management P.K. Mukherjee, Managing Director 7 Appoint K.K. Kaura as Director For For Management 8 Appoint D.D. Jalan as Director For For Management 9 Appoint A. Joshi as Director For For Management -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: Security ID: INE205A01025 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause III of the For For Management Memorandum of Association 2 Approve Commencement of Business as For For Management Specified in Sub-Clause 8D of Clause III of the Memorandum of Association -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Ticker: 2345 Security ID: CNE100000445 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Liu Zhenduo as Executive For For Management Director 1b Reelect Zhu Weiming as Executive For For Management Director 1c Reelect Hu Kang as Executive Director For For Management 1d Reelect Ye Fucai as Executive Director For For Management 1e Reelect Zhu Xi as Executive Director For For Management 1f Reelect Deng Yuntian as Executive For For Management Director 1g Reelect Chan Chun Hong (Thomas) as For For Management Independent Non-Executive Director 1h Reelect Zhou Feida as Independent For For Management Non-Executive Director 1i Reelect Liu Huangsong as Independent For For Management Non-Executive Director 2a Reelect Chen Jiaming as Supervisor For For Management 2b Reelect Hu Peiming as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Ticker: Security ID: CNE100000445 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividend 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Remuneration Policy for For For Management Directors and Supervisors for the Year 2009 and Ratify Remunerations Paid to Directors and Supervisors During the Year 2008 7 Amend Articles Re: Notices and Reports, For For Management and Capital Structure -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA Ticker: SCI Security ID: INE109A01011 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint A.K. Mago as Director For For Management 4 Reappoint A.D. Fernando as Director For For Management 5 Reappoint U. Sundararajan as Director For For Management 6 Reappoint J.N.L. Srivastava as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint S.C. Tripathi as Director For For Management 9 Appoint J.N. Das as Director For For Management 10 Amend Articles of Association Re: For For Management Autonomy and Delegation of Powers to Navratna PSEs 11 Authorize Capitalization of Reserves For For Management for Bonus Issue of 141.15 Million Equity Shares in the Proportion of One Bonus Share for Every Two Equity Shares Held -------------------------------------------------------------------------------- SIBENERGYHOLDING JSC Ticker: Security ID: RU000A0JPW04 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income, and Omission of Dividends 2 Approve New Edition of Charter For Against Management 3.1 Elect Artem Bortnevsky as Director None For Management 3.2 Elect Dmitry Gornostayev as Director None For Management 3.3 Elect Tatyana Kartseva as Director None For Management 3.4 Elect Andrey Kizeyev as Director None For Management 3.5 Elect Mikhail Papin as Director None For Management 3.6 Elect Nikolay Safonkin as Director None For Management 3.7 Elect Dmitry Lapshin as Director None For Management 4.1 Elect Irina Lugovets as Member of Audit For For Management Commission 4.2 Elect Sofya Mokhnachevskaya as Member For For Management of Audit Commission 4.3 Elect Svetlana Shtilman as Member of For For Management Audit Commission 5 Ratify ZAO BDO Unicon as Auditor For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend for the Year Ended Dec. 31, 2008 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment, and Recommendation of Interm or Special Dividends for the Year 2009 6a Reelect Zhao Huxiang as Executive For For Management Director 6b Reelect Li Jianzhang as Executive For Against Management Director 6c Reelect Liu Jinghua as Non-Executive For Against Management Director 6d Reelect Jerry Hsu as Non-Executive For For Management Director 7 Authorize Board to Determine the For For Management Remuneration of Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: 410 Security ID: KYG826001003 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Wang Shaojian Sean as Director For For Management 4 Reelect Su Xin as Director For For Management 5 Reelect Cha Mou Zing Victor as Director For For Management 6 Reelect Yi Xiqun as Director For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Approve KPMG as Auditors and Authorize For For Management the Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares 10 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: Security ID: KYG826001003 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Relation to the Restructuring of the Arrangements Relating to the Tiananmen South (Qianmen) Project and Other Related Transactions -------------------------------------------------------------------------------- STEEL AUTHORITY INDIA Ticker: SAIL Security ID: INE114A01011 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: AUG 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Shyamsundar as Director For For Management 3 Reappoint B.N. Singh as Director For For Management 4 Reappoint V.K. Srivastava as Director For For Management 5 Reappoint G. Ojha as Director For For Management 6 Reappoint S. Ghosh as Director For For Management 7 Reappoint M.Y. Khan as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Dividend of 37 Percent Per For For Management Share 10 Appoint V.K. Gulhati as Director For For Management 11 Appoint S.P. Rao as Director For For Management 12 Approve Amalgamation of Bharat For For Management Refractories Ltd with Steel Authority of India Ltd -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: BRTNLPACNOR3 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For Did Not Vote Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TGC-4 Ticker: Security ID: RU000A0JNMZ0 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Management 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For For Management 11 Approve New Edition of Regulations on For Against Management General Meetings -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.75 For For Management per Ordinary Share for Nine Months of Fiscal 2008 -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: RU000A0B6NK6 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.44 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Josef Marous as Director None For Management 3.3 Elect Sergey Papin as Director None Against Management 3.4 Elect Thomas Pickering as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Audit For For Management Commission Member 4.2 Elect Aleksandr Vorobyev as Audit For For Management Commission Member 4.3 Elect Nina Pozdnyakova as Audit For For Management Commission Member 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Typical Agreement with Members For Against Management of Board of Directors 8 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.44 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Thomas Pickering as Director None For Management 3.3 Elect Josef Marous as Director None Against Management 3.4 Elect Sergey Papin as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Audit For For Management Commission Member 4.2 Elect Aleksandr Vorobyev as Audit For For Management Commission Member 4.3 Elect Nina Pozdnyakova as Audit For For Management Commission Member 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Typical Agreement with Members For Against Management of Board of Directors 8 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for the First For For Management Half of Fiscal 2008 -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Reorganization via For For Management Acquisition of CJSC Sborsare Management, CJSC Sidako Investments, CJSC Sidako-Neftpererabotka, and CJSC Sidako Securities 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve New For For Shareholder Edition of Charter 2 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Anatoly For Against Shareholder Akimenko as Director 3.2 Shareholder Proposal: Elect Paul For Against Shareholder Lindsey Kitson as Director 3.3 Shareholder Proposal: Elect David For For Shareholder Rodolphe Lasfargue as Director 3.4 Shareholder Proposal: Elect Pavel For Against Shareholder Nazaryan as Director 3.5 Shareholder Proposal: Elect Alexey For Against Shareholder Savchenko as Director 3.6 Shareholder Proposal: Elect Richard For Against Shareholder Scott Sloan as Director 3.7 Shareholder Proposal: Elect Grant For Against Shareholder Darren Warnsby as Director 3.8 Shareholder Proposal: Elect Igor For Against Shareholder Cheremikin as Director 3.9 Shareholder Proposal: Elect Peter For Against Shareholder Anthony Charow as Director -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: Security ID: RU000A0HGPM9 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income, Including For For Management Dividends of RUB 2.12 per Ordinary and Preferred Share 4.1 Elect Anatoly Akimenko as Director None Against Management 4.2 Elect Paul Lindsey Kitson as Director None Against Management 4.3 Elect David Lasfargue as Director None For Management 4.4 Elect Pavel Nazaryan as Director None Against Management 4.5 Elect Aleksey Savchenko as Director None Against Management 4.6 Elect Richard Sloan as Director None Against Management 4.7 Elect Grant Warnsby as Director None Against Management 4.8 Elect Igor Cheremikin as Director None Against Management 4.9 Elect Peter Charowas Director None Against Management 5.1 Elect Olga Zubrilova as Member of Audit For For Management Commission 5.2 Elect Regina Kashayeva as Member of For For Management Audit Commission 5.3 Elect Aleksey Lipsky as Member of Audit For For Management Commission 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of David Lasfargue For For Management for His Service on Company's Board of Directors from Dec. 22, 2008 until June 30, 2009 8 Approve Related-Party Transactions For For Management 9 Approve Company Reorganization via For For Management Acquisition of ZAO Sidanco-Investments, ZAO Sborsare Management, ZAO Sidanco-Securities, and ZAO Sidanco-Neftepererabotka; Amend Charter Accordingly 10 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- URALKALIY Ticker: Security ID: US91688E2063 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends for Second Half of Fiscal 2008 5.1 Elect Yelena Bormaleva as Member of For For Management Audit Commission 5.2 Elect Natalya Zhuravleva as Member of For For Management Audit Commission 5.3 Elect Yelena Radayeva as Member of For For Management Audit Commission 5.4 Elect Irina Razumova as Member of Audit For For Management Commission 5.5 Elect Alexey Yakovlev as Member of For For Management Audit Commission 6 Ratify Bukhalterskiye Auditorskiye For For Management Traditsii - audit as Auditor 7.1 Elect Mikhail Antonov as Director None Against Management 7.2 Elect Anna Batarina as Director None Against Management 7.3 Elect Vladislav Baumgertner as Director None Against Management 7.4 Elect Viktor Belyakov as Director None Against Management 7.5 Elect Yury Gavrilov as Director None Against Management 7.6 Elect Andrey Konogorov as Director None For Management 7.7 Elect Anatoly Lebedev as Director None Against Management 7.8 Elect Kuzma Marchuk as Director None Against Management 7.9 Elect Vladimir Ruga as Director None For Management 7.10 Elect Dmitry Rybolovlev as Director None Against Management 7.11 Elect Hans Horn as Director None For Management 7.12 Elect Marina Shvetsova as Director None Against Management 7.13 Elect Ilya Yuzhanov as Director None For Management 8.1 Approve Related-Party Transaction(s) For For Management between with OJSC Galurgia 8.2 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service 8.3 Approve Related-Party Transaction(s) For For Management with Polyclinic Uralkali-Med 8.4 Approve Related-Party Transaction(s) For For Management with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.5 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost 8.6 Approve Related-Party Transaction(s) For For Management with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med 8.7 Approve Related-Party Transaction(s) For For Management with LLC Satellit-Service -------------------------------------------------------------------------------- VSMPO Ticker: VSMO Security ID: RU0009100291 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 23.1 per Share; Approve Remuneration of Board of Directors and Audit Commission Members 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management General Director 9 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: Security ID: KYG9463P1081 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3(a) Reelect Wang Xue Xin as Director For For Management 3(b) Reelect Liao Xue Dong as Director For For Management 3(c) Reelect Hui Wing Kuen as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASION GROUP LTD. Ticker: Security ID: KYG9463P1081 Meeting Date: SEP 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Wasion Group For For Management Holdings Limited -------------------------------------------------------------------------------- WILSON SONS LTD Ticker: Security ID: BRWSONBDR009 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Credit of Five Percent of Net For For Management Profit to Legal Reserve 3 Approve that No Sum be Set Aside to For For Management Contingency Reserve 4 Approve Dividends For For Management 5 Ratify Deloitte Touche and Tohmatsu as For For Management Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Fix Number of Directors at Eight For For Management 8 Elect C. Balao, P.F. Fleury, F. Gros, For For Management F. Gutterres, C. Marote, W.H.Salmon, J.F.G. Vieria as directors. 9 Elect F. Gros as Chairman and J.F.G. For For Management Vieira as Deputy Chairman Until 2010 AGM 10 Ratify Actions of the Directors and For For Management Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Materials Supply For For Management Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services For For Management Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund For For Management Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and For For Management Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and For For Management Heat Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent For For Management Equity Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YUZHURALNICKEL Ticker: Security ID: RU0004887991 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Powers of For For Management Managing Company Mechel LLC as Managing Company 2 Approve Transfer of Powers of General For For Management Director to Managing Company Mechel-Ferrosplavy LLC -------------------------------------------------------------------------------- YUZHURALNICKEL Ticker: Security ID: RU0004887991 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Amend Charter Re: Editorial Changes For For Management 5 Ratify Auditor For For Management 6.1 Elect Aleksey Ivanushkin as Director None For Management 6.2 Elect Ivan Neshchadin as Director None For Management 6.3 Elect Gennady Ovchinnikov as Director None For Management 6.4 Elect Sergey Zhilyakov as Director None For Management 6.5 Elect Vladimir Prokudin as Director None For Management 6.6 Elect Yury Snitko as Director None For Management 6.7 Elect Olga Yakunina as Director None For Management 6.8 Elect Yaroslav Markov as Director None For Management 7 Elect Members of Audit Commission For For Management ================== TEMPLETON EMERGING MARKETS SMALL CAP FUND =================== ABG SHIPYARD LTD Ticker: Security ID: INE067H01016 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint R.S. Nakra as Director For For Management 4 Reappoint N. Jaisingh as Director For For Management 5 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management Nisar & Kumar, Managing Director 7 Appoint A. Phatak as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Million Equity Shares 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Increase in Borrowing Powers to For Against Management INR 75 Billion 11 Amend Articles of Association Re: For For Management Company Seal -------------------------------------------------------------------------------- ABLON GROUP LTD, ST PETERS PORT Ticker: Security ID: GG00B1LB2139 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Ordinary Shares by For Against Management Aura Holding GmbH -------------------------------------------------------------------------------- ABLON GROUP LTD, ST PETERS PORT Ticker: Security ID: GG00B1LB2139 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Dennis Twining as a Director For For Management 3 Reelect Gerry Williams as a Director For For Management 4 Ratify KPMG Hungaria KFT as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Share Repurchase Program For For Management 7 Approve Acquisition of Additional For Against Management Ordinary Shares of the Company by Aura Holding GmBH -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Approve Transfer of Company Assets For Against Management 3 Amend Company Articles For Against Management -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Provide For For Management Authorization to Sign Minutes 2 Accept Financial Statements and For For Management Statutory Reports and Approve Income Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Elect Board of Directors and Internal For For Management Auditors, Approve Their Remuneration, and Provide Routine Authorizations to Board Members 5 Ratify External Auditors For For Management 6 Receive Information on Charitable None None Management Donations and Related Party Transactions -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: TRAAKENR91L9 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Approve Transfer of Company Assets For For Management -------------------------------------------------------------------------------- AL ARAFA INVESTMENT AND CONSULTING Ticker: Security ID: EGS672I2C014 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Vote Management Company's Activities for Fiscal Year Ended Mar. 31, 2008 2 Approve Auditors Report on Company's For Did Not Vote Management Activities for Fiscal Year Ended Mar. 31, 2008 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Reelect Auditors until Fiscal Year For Did Not Vote Management Ending Mar. 31, 2009 7 Approve Bonus and Allowance for For Did Not Vote Management Directors as well as Attendance Fees 8 Authorize the Board to Make For Did Not Vote Management Compensation Contracts in Accordance with Article 99 of Law 159 of 1,981 9 Authorize the Board to Make Donations For Did Not Vote Management for Fiscal Year Ending 2009 -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Ticker: AMOC Security ID: EGS380P1C010 Meeting Date: AUG 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending June 30, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending June 30, 2008 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year ending June 30, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Board of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Charitable Donations For Against Management 9 Authorize Compensation Contracts Signed For Against Management during the Fiscal Year ending June 30, 2008 CONTRACTS DONE DURING FISCAL YEAR ENDING 30 JUNE 2008 -------------------------------------------------------------------------------- AMERICAN BANKNOTE SA Ticker: Security ID: BRABNBACNOR4 Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Board Size and Elect For Abstain Management Directors 4 Approve Remuneration of Executive For Abstain Management Officers and Non-Executive Directors 5 Ratify Dividend Payments For For Management 6 Authorize Capitalization of BRL 51.8 For For Management Million in Reserves -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: Security ID: NL0000474351 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Regulations on General Meetings For Against Management 7 Receive Management Board Reports on None None Management Company's and Group's Operations in Fiscal 2008 8 Receive Unitary and Consolidated None None Management Financial Statements 9 Receive Report of Supervisory Board None None Management 10.1 Approve Management Board Reports on For For Management Company's and Group's Operations in Fiscal 2008 10.2 Approve Unitary and Consolidated For For Management Financial Statements 10.3 Approve Allocation of Income For For Management 11 Approve Discharge of Management and For For Management Supervisory Boards 12 Approve Changes in Composition of For For Management Supervisory Board 13 Approve Adoption of International For For Management Financial Reporting Standards (IFRS) 14 Close Meeting None None Management -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO LTD Ticker: 839 Security ID: CNE1000001K7 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of the For For Management Capital Raised in the Previous Issue of Shares -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: ZAE000029757 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 Sep. 2008 2.1 Reelect TCC Mampane as Director For Against Management 2.2 Reelect T Eloff as Director For For Management 2.3 Reelect NC Wentzel as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Amend Articles of Association For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI)) Ticker: AVI Security ID: ZAE000049433 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Ratify KPMG Inc. as Auditors For For Management 3 Reelect AWB Band as Director For For Management 4 Reelect SL Crutchley as Director For For Management 5 Reelect JR Hersov as Director For For Management 6 Reelect NT Moholi as Director For For Management 7 Reelect A Nuhn as Director For For Management 8 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- AVISTA INC. Ticker: Security ID: KR7090370008 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 130 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: Security ID: INE294A01037 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: NOV 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reappoint G. Thapar as Director For For Management 4 Reappoint R.K. Ahooja as Director For For Management 5 Approve K K Mankeshwar & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint P.R. Sinha as Director For For Management 7 Appoint A. Guha as Director For For Management 8 Approve Revision in Commission For For Management Remuneration of G. Thapar, Executive Chairman 9 Approve Increase in Remuneration of For For Management R.R. Vederah, Managing Director 10 Approve Increase in Remuneration of B. For For Management Hariharan, Executive Director 11 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAUHAUS INTERNATIONAL (HOLDINGS) LTD. Ticker: Security ID: KYG1080K1094 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lee Yuk Ming as Director For For Management 3b Reelect Yeung Yat Hang as Director For For Management 3c Reelect Mak Wing Kit as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BAUHAUS INTERNATIONAL (HOLDINGS) LTD. Ticker: Security ID: KYG1080K1094 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Tong She Man, Winnie For Against Management from the Office of Director of the Company with Effect from March 25, 2009 -------------------------------------------------------------------------------- BEAUTY CHINA HOLDINGS LTD Ticker: Security ID: KYG092901001 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint HLB Hodgson Impey Cheng, For For Management Certified Public Accountants, Hong Kong as Auditors Together With the Existing Auditor, Foo Kon Tan Grant Thornton, Certified Public Accountants, Singapore, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARATI SHIPYARD LTD Ticker: BHSL Security ID: INE673G01013 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint P.C. Kapoor as Director For For Management 4 Approve Bhuta Shah & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reappoint V.P. Kamath as Director For For Management 6 Approve DPH & Co. as Joint Auditors in For For Management Place of Retiring Joint Auditors, Shantilal Mehta & Co., and Authorize Board to Fix Their Remuneration 7 Approve Increase in Remuneration of For For Management P.C. Kapoor, Managing Director 8 Approve Increase in Remuneration of V. For For Management Kumar, Managing Director -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: Security ID: KR7005180005 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Elect One Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor -------------------------------------------------------------------------------- CERAMIKA NOWA GALA SA Ticker: Security ID: PLCRMNG00029 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Authorize Share Repurchase Program for For For Management Further Resale 6 Determine Amount Required to Finance For For Management Share Repurchase Program Proposed under Item 5 7 Close Meeting None None Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: KYG2046Q1073 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD. Ticker: Security ID: KYG2111M1226 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Lonking Holdings For For Management Ltd. -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Ticker: 2877 Security ID: KYG2110P1000 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Xin Yunxia as Director For For Management 3b Reelect Cheng Li as Director For For Management 3c Reelect Ma Kwai Yuen, Terence as For For Management Director 3d Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO LTD Ticker: Security ID: CNE1000009W5 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management 6 Approve Procedural Rules of the General For For Management Meetings 7 Approve Renewal of Guarantee by the For Against Management Company for Loan of RMB 37 Million of Chongqing Pigeon Electric Wires and Cables Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loan of RMB 30 Million of Chongqing CAFF Automotive Braking and Steering System Co., Ltd. 9 Approve Adjustment to Projects and For For Management Investment Amount of IPO Proceeds 10a Amend Articles Re: Replacement of Share For For Management Certificate 10b Amend Articles Re: Notice of Meetings For For Management 10c Amend Articles Re: Financial Reports For For Management Sent to Shareholders 10d Amend Articles Re: Removal or For For Management Resignation of Accountant Firm 10e Amend Articles Re: Merger or Division For For Management of Company 10f Amend Articles Re: Notices to Holders For For Management of Overseas-Listed Foreign Shares and Domestic Shares 10g Amend Articles Re: Notice, Documents, For For Management Information or Written Statements 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO LTD Ticker: Security ID: CNE1000009W5 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Amount which For For Management Exceeds the Annual Cap for the Year Ended Dec. 31, 2008 under the Master Supplies Agreement 2 Approve Annual Caps for Each of the Two For For Management Year Ending Dec. 31, 2010 Under Both the Master Sales Agreement and Master Supplies Agreement -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans-Holger Albrecht For Withhold Management 1.2 Elect Director Peter Aven For Withhold Management 1.3 Elect Director Charles J. Burdick For For Management 1.4 Elect Director Alexander Rodnyansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.G. KHAN CEMENT CO. Ticker: Security ID: PK0052401012 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Jun. 30, 2008 3 Reelect KPMG Taseer Hadi & Co., For For Management Chartered Accountants as Auditors and Fix Their Remuneration 4 Amend Articles 38, 42, and 115 of For Against Management Bylaws Re: AGM, Quorum at the AGM, and Statements of Accounts 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAEKYO CO. Ticker: Security ID: KR7019680008 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation to For For Management Increase Number of Authorized Shares and Lower Share Par Value -------------------------------------------------------------------------------- DATASUL S.A Ticker: Security ID: BRDSULACNOR6 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 20 and 34 to Allow the For Did Not Vote Management Board to Declare Intermediary Dividends and to Allow for the Development Reserve to be Either Capitalized or Distributed as Dividends to Shareholders -------------------------------------------------------------------------------- DATASUL S.A Ticker: Security ID: BRDSULACNOR6 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between Datasul and For Did Not Vote Management Totvs via its Subsidiary Makira do Brasil SA 2 Approve Merger Agreement between For Did Not Vote Management Datasul and Makira 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 4 Approve Appraisal of Independent Firm For Did Not Vote Management on the Proposed Merger 5 Authorize Administrators to Execute For Did Not Vote Management Approved Resolutions 6 Approve Expedited Vesting of Stock For Did Not Vote Management Options in light of the Merger Agreement -------------------------------------------------------------------------------- DATASUL S.A Ticker: Security ID: BRDSULACNOR6 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine Proposal to Merge Datasul and For Did Not Vote Management Totvs SA 2 Approve Merger Agreement between For Did Not Vote Management Datasul and Makira do Brasil SA. 3 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Approve Merger Between Datasul and For Did Not Vote Management Makira do Brasil 6 Amend Article 4 to Allow the Company to For Did Not Vote Management Issue Redeemable Preference Shares and to Reflect the Capital Increase Due to the Datasul Merger 7 Redeem Preference Shares Issued in For Did Not Vote Management Connection with the Datasul Merger 8 Approve Acquisition Agreement Between For Did Not Vote Management Makira do Brasil and Totvs 9 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 10 Approve Independent Firm's Appraisal For Did Not Vote Management 11 Approve Acquisition of Makira do Brasil For Did Not Vote Management by Totvs -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: TH0528010Z18 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 1.10 Per Share For For Management 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Hsieh, Heng-Hsien as Director For For Management 5.3 Elect Liu, Heng-Yih as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 9 of the Articles of For For Management Association Re: Share Buy Back 9 Amend Business Objectives and Amend For For Management Clause 3 of the Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: Security ID: IE0000590798 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Abdul Jaleel Al Khalifa as New For For Management Director 2b Re-elect Mohammed Al Ghurair as For Against Management Director 2c Re-elect Ahmad Al Muhairbi as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Approve Reduction of Authorized Capital For For Management to EUR 70 million ; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Approve Issuance of Shares for For For Management Qualified Investors for up to 5 Percent of Share Capital 7 Authorize Share Repurchase and For For Management Reissuance of Shares 8 Approve Stock Option Plan 2009 For Against Management -------------------------------------------------------------------------------- DUZON DIGITAL WARE CO. Ticker: Security ID: KR7045380003 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: OCT 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For For Management -------------------------------------------------------------------------------- DUZON DIGITAL WARE CO. Ticker: Security ID: KR7045380003 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EGIS PHARMACEUTICALS PLC. Ticker: Security ID: HU0000053947 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For For Management Company's Business Performance in 2007/2008 Prepared in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board's Opinion on For For Management Board of Directors Report Prepared in Accordance with IFRS 3 Approve Auditor's Opinion on Board of For For Management Directors Report Prepared in Accordance with IFRS 4 Approve Audit Committee's Opinion on For For Management Board of Directors Report Prepared in Accordance with IFRS 5 Approve Board of Directors Report on For For Management Company's Business Performance in 2007/2008 Prepared in Accordance with Hungarian Accounting Standards (HAS) 6 Approve Allocation of Income and For For Management Dividends of HUF 120 per Share 7 Approve Supervisory Board's Opinion on For For Management Board of Directors Report Prepared in Accordance with HAS 8 Approve Auditor's Opinion on Board of For For Management Directors Report Prepared in Accordance with HAS 9 Approve Audit Committee's Opinion on For For Management Board of Directors Report Prepared in Accordance with HAS 10 Approve Board of Directors Report on For For Management Company's Consolidated Business Performance in 2007/2008 Prepared in Accordance with IFRS 11 Approve Supervisory Board's Opinion on For For Management Board of Directors Consolidated Report Prepared in Accordance with IFRS 12 Approve Auditor's Opinion on Board of For For Management Directors Consolidated Report Prepared in Accordance with IFRS 13 Approve Audit Committee's Opinion on For For Management Board of Directors Consolidated Report Prepared in Accordance with IFRS 14 Elect Members of Board of Directors For For Management 15 Approve Officials' Remuneration For For Management 16 Ratify Auditor and Approve Auditor's For For Management Remuneration for 2008/2009 17 Approve Report on Corporate Governance For For Management -------------------------------------------------------------------------------- EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO) Ticker: PHAR Security ID: EGS38081C013 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report for Fiscal For For Management Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EID PARRY (INDIA) LTD Ticker: Security ID: INE126A01023 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint S.B. Mathur as Director For For Management 4 Reappoint R.A. Savoor as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K. Raghunandan as Director For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: Security ID: CLP3697U1089 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect or Ratify Directors For For Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 6 Approve External Auditors for Fiscal For For Management Year 2009 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORAS ARCA, S.A.B. DE C.V. Ticker: Security ID: MX01AR2E0007 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2008; Report of the External Auditors; Report of the Audit and Statutory Committee and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Approve their For For Management Remuneration and Elect Secretaries 5 Approve Remuneration of Board Committee For For Management Members; Elect Chairman of the Audit and Social Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FEDERAL BANK LIMITED Ticker: Security ID: INE171A01011 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUL 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint C.A.S. Santhanakrishnan as For For Management Director 4 Reappoint A.M. Salim as Director For For Management 5 Approve Varma & Varma and Price Patt & For For Management Co. as Joint Auditors in Place of Retiring Joint Auditors, Sundaram & Srinivasan and Brahmayya & Co. and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- FREEWORLD COATINGS LTD. Ticker: Security ID: ZAE000109450 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2008 2.1 Reelect RM Godsell as Director For For Management 2.2 Reelect MM Ngoasheng as Director For For Management 2.3 Reelect DB Ntsebeza as Director For For Management 2.4 Reelect PM Surgey as Director For For Management 2.5 Reelect E Links as Director For For Management 2.6 Reelect B Ngonyama as Director For For Management 2.7 Reelect NDB Orleyn as Director For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 15 Percent of Issued Capital 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: TH0834010017 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Development and Financing of For For Management GHECO-One Co., Ltd.'s Coal-Fired Power Generating Plant 3 Approve Acquisition of 60-Percent For For Management Equity Interest in Houay-Ho Power Co. Ltd. from Stopper Finance B.V. and 49-Percent Equity Interest in Houay-Ho Thai Co. Ltd. from Suez-Energy Asia Co. Ltd. for a Total Consideration of $44.74 Million 4 Other Business For Against Management 4.1 Approve Resignation of Peter Valere For For Management Germain Termote as Chief Executive Officer (CEO) and Director and Approve Appointment of Esa Pauli Heiskanen as New CEO -------------------------------------------------------------------------------- GMA RESOURCES PLC Ticker: Security ID: GB0032875873 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Francois Gauthier as Director For For Management 3 Re-elect Richard Linnell as Director For For Management 4 Re-elect David Netherway as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise the Company to Use Electronic For For Management Communications 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,561,395 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 380,000 in Respect of the Right to Convert Loan Stock Issued on 25 May 2007; Otherwise up to GBP 355,000 -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING LTD. Ticker: Security ID: INE017A01032 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.V. Sheth as Director For For Management 3 Reappoint K. Mistry as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Revision in Remuneration of For For Management K.M. Sheth, Executive Chairman 6 Approve Revision in Remuneration of For For Management B.K. Sheth, Deputy Chairman & Managing Director 7 Approve Revision in Remuneration of For For Management R.K. Sheth, Executive Director 8 Approve Commision Remuneration of K.M. For For Management Sheth, Executive Chairman; B.K. Sheth, Deputy Chairman & Managing Director; and R.K. Sheth, Executive Director -------------------------------------------------------------------------------- GRINDEKS Ticker: Security ID: LV0000100659 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Executive Board, For For Management Supervisory Board, and Auditor 2 Approve Annual Reports For For Management 3 Approve Allocation of Income For For Management 4 Elect Auditor and Approve Auditor's For For Management Remuneration 5 Establish Company's Audit Committee For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: Security ID: TH0324A10Z10 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Performance Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Payment of Dividend of THB 1.20 For For Management Per Share 5.1 Elect Richard David Han as Director For For Management 5.2 Elect Martin Enno Horn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Offset of Excess Cost of For For Management Investments Over Net Book Value of the Subsidiary Companies of up to THB 155 Million 9 Other Business For Against Management -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: HCLI Security ID: INE236A01020 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 8.00 Per Share For For Management 3 Reappoint D.S. Puri as Director For For Management 4 Reappoint E.A. Kshirsagar as Director For For Management 5 Reappoint V.N. Koura as Director For For Management 6 Appoint Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management A. Chowdhry, Chairman and Chief Executive Officer 8 Approve Increase in Remuneration of For For Management J.V. Ramamurthy, Executive Director and Chief Operating Officer -------------------------------------------------------------------------------- HONGGUO INTERNATIONAL HOLDINGS LTD Ticker: Security ID: BMG458401087 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Miao Bingwen as Director For For Management 3 Reelect Huo Li as Director For For Management 4 Approve Directors' Fees of SGD 170,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 170,000) 5 Reappoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares Pursuant to For Against Management the Hongguo Share Option Scheme -------------------------------------------------------------------------------- HONGGUO INTERNATIONAL HOLDINGS LTD Ticker: Security ID: BMG458401087 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUS MOTORS CO. Ticker: Security ID: PK0054501017 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2008 2 Approve Final Cash Dividend of PKR 6.5 For For Management Per Share Bringing the Total Dividend to PKR 10.5 Per Share 3 Reappoint A.F. Fergunson and Co., For For Management Chartered Accountants until Jun. 30, 2009 and Fix Their Respective Remuneration -------------------------------------------------------------------------------- INDUS MOTORS CO. Ticker: Security ID: PK0054501017 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect 9 Directors to the Board For For Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO. Ticker: 54800 Security ID: KR7054800008 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 280 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Public Offering, Suspension Period of Shareholder Registry, Convertible Bonds, Bond with Warrants and Public Notice for Shareholder Meeting 3 Elect Three Inside Directors and One For For Management Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IPEK MATBAACILIK SANAYI VE TICARET AS Ticker: IPMAT Security ID: TRAIPMAT92D2 Meeting Date: AUG 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Corporate Purpose For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- J.K. CEMENT LTD Ticker: Security ID: INE823G01014 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint R.K. Lohia as Director For For Management 4 Reappoint A. Karati as Director For For Management 5 Reappoint A. Sharma as Director For For Management 6 Approve P.L. Tandon & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board from For For Management Ten to 12 8 Appoint K.B. Agarwal as Director For For Management -------------------------------------------------------------------------------- J.K. CEMENT LTD Ticker: Security ID: INE823G01014 Meeting Date: SEP 6, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Jaykaycem Ltd with J.K. Cement Ltd -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMA Security ID: TRAKRDMR91G7 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Express Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNMG Security ID: MYL7164OO006 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For Did Not Vote Management Director 2 Elect Lee Hui Leong as Director For Did Not Vote Management 3 Elect Chew Fook Sin as Director For Did Not Vote Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of MYR 613,000 for the Financial Year Ended Dec. 31, 2008 5 Approve KPMG as Auditors and Authorize For Did Not Vote Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For Did Not Vote Management Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association as Set For Did Not Vote Management Out in Appendix II of the Statement/Circular to Shareholders Dated June 2, 2009 -------------------------------------------------------------------------------- KOREA POLYOL CO LTD Ticker: Security ID: KR7025000001 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Change Company Name -------------------------------------------------------------------------------- LEWIS GROUP LIMITED Ticker: LEW Security ID: ZAE000058236 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2.1 Reelect Hilton Saven as Director For For Management Appointed During the Year 2.2 Reelect Alan James Smart as Director For For Management Appointed During the Year 3 Approve Remuneration of Directors for For For Management 2008 4 Approve Remuneration of Directors for For For Management 2009 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: 980 Security ID: CNE1000003P2 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Audited Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.15 Per Share 5 Reappoint Shanghai Certified Public For For Management Accountants as the PRC Auditors and PricewaterhouseCoopers as the International Auditors and Authorize the Board to Fix Their Remuneration 6 Declare Interim Dividend for the Six For For Management Months Ended 2009 Provided that the Aggregate Amount of which Shall Not Exceed 30 Percent of the Net Profit(After Taxation) of the Company for the Same Period 7a Elect Ma Xinsheng as Non-Executive For For Management Director 7b Elect Xu Bo as Non-Executive Director For Against Management 8 Elect Chen Jianjun as Supervisor For For Management 9 Reappoint Shanghai Certified Public None Against Shareholder Accountants as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize the Board to Fix Their Remuneration 10 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves For For Management 2 Amend Articles For For Management 3 Ratify Credit to Reserve Account to For For Management Correct Improper Debit 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Capital Budget for Upcoming For For Management Fiscal Year 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For Abstain Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: BRRENTACNOR4 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: Security ID: BMG5695X1092 Meeting Date: AUG 25, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wong Wai Sheung as Director For For Management 3a2 Reelect Law Tim Fuk, Paul as Director For Against Management 3a3 Reelect Hui King Wai as Director For For Management 3a4 Reelect Hui Chiu Chung as Director For For Management 3a5 Reelect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 3c Authorize Board to Appoint Additional For Against Management Directors Up to a Maximum of 20 Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: Security ID: INE271B01025 Meeting Date: SEP 27, 2008 Meeting Type: Annual Record Date: SEP 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint U.C. Agarwal as Director For For Management 4 Reappoint D.K. Parikh as Director For For Management 5 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 7 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Capital 8 Approve Revision of Remuneration of For For Management S.P. Raj, Executive Director -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: Security ID: BRPOMOACNPR7 Meeting Date: APR 7, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008, and Approve Allocation of Income 2 Elect Fiscal Council Members and For For Management Approve their Remuneration 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Amend Article 37 re: Allocation of For For Management Income -------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Ticker: Security ID: BRMRFGACNOR0 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Board Size and Elect For For Management Directors 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Articles For For Management 6 Amend Stock Option Plan For Against Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker: Security ID: ZAE000022745 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital by For For Management 1 Billion Ordinary Shares of $0.10 each 2 Approve Issue of Shares for Cash to For For Management Allan Gray 3 Approve Issue of Shares for Cash to For For Management Coronation 4 Approve Issue of Shares for Cash to the For For Management IDC 5 Approve Issue of Shares for Cash to For For Management Minersa 6 Approve Issue of Shares for Cash to the For For Management PIC 7 Approve Issue of Shares for Cash to For For Management Beankin 8 Approve Issue of Shares for Cash to For For Management Standard Bank 9 Approve Issue of Shares for Cash to For For Management Stanlib 10 Authorize Directors to Do All Such For For Management Things Necessary to Give Effect to the Above Resolutions -------------------------------------------------------------------------------- MISUNG POLYTECH CO LTD. Ticker: Security ID: KR7094700002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: Security ID: KYG6382M1096 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Note Retirement By Rotation of For For Management Directors 4 Elect Chen Yiy Fon as Non-Executive For For Management Director 5 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ended Dec. 31, 2008 and the Year Ending Dec. 31, 2009 6 Reappoint BDO McCabe Lo Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEOPHARM CO. Ticker: Security ID: KR7092730001 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 125 per Share 2 Elect Inside Director For For Management 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LTD Ticker: Security ID: KYG659661063 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.065 Per For For Management Share 3a Reelect Yang Bin as Executive Director For Against Management 3b Reelect Lee Cheuk Yin, Dannis as For For Management Non-Executive Director 3c Reelect Zhang Jian Chun as Independent For For Management Non-Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: Security ID: BRODPVACNOR4 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Controlling Stake For Did Not Vote Management in Care Plus Dental Ltda 2 Approve Acquisition of Care Plus Denta For Did Not Vote Management Ltdal, Biodent Assistencia Odontologica SA, and SRJSPE Empreendimentos e Participacoes Ltda -------------------------------------------------------------------------------- OGK-4 Ticker: Security ID: RU000A0JNGA5 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2.1 Elect Lutz Feldmann as Director None Against Management 2.2 Elect Frank Siebert as Director None Against Management 2.3 Elect Artem Bikov as Director None For Management 2.4 Elect Lev Ketkin as Director None Against Management 2.5 Elect Yury Sablukov as Director None Against Management 2.6 Elect Sergey Tazin as Director None Against Management 2.7 Elect Igor Yurgens as Director None For Management 2.8 Elect Dmitry Mints as Director None Against Management 2.9 Elect Reiner Hartmann as Director None Against Management 2.10 Elect Mike Winkel as Director None Against Management 2.11 Elect Gunter Rummler as Director None Against Management 2.12 Elect Karl-Heinz Feldmann as Director None Against Management 3.1 Elect Michael Wilhelm as Audit For For Management Commission Member 3.2 Elect Stanislav Patrikeyev as Audit For For Management Commission Member 3.3 Elect Andreas Kolpatzik as Audit For For Management Commission Member 3.4 Elect Mario Mazidowski as Audit For For Management Commission Member 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Amend Charter For For Management 6 Amend Regulations on Board of Directors For For Management 7 Amend Regulations on Management Board For For Management -------------------------------------------------------------------------------- OLYMPIC ENTERTAINMENT GROUP AS Ticker: OEG1T Security ID: EE3100084021 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Armin Karu as Supervisory Board For For Management Member 2 Elect Mart Relve as Supervisory Board For For Management Member 3 Recall Kaia Karu from Supervisory Board For For Management -------------------------------------------------------------------------------- PAINTS & CHEMICAL INDUSTRIES CO. Ticker: Security ID: EGS38311C014 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board of Directors' Report on For For Management Corporate Activities for Fiscal Year ending June 30, 2008 2 Authorize Auditor's Report for Fiscal For For Management Year ending June 30, 2008 3 Accept Financial Statements and Ending For For Management Balances for Fiscal Year ending June 30, 2008 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board for Fiscal For For Management Year ending June 30, 2008 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Directors' Allowances For For Management 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- PAKISTAN STATE OIL (PSO) Ticker: PSO Security ID: PK0022501016 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of AGM Held on Sept. For For Management 18, 2007 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Jun. 30, 2008 3 Elect A.F. Ferguson & Company KPMG For For Management Taseer Hadi & Company Chartered Accountants for Fiscal Year Ending Jun. 30, 2009 4 Approve Final Dividend of 125 Percent For For Management in Addition to the Interim Dividend Paid of 110 Percent 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: Security ID: LU0275164910 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Ring as Chariman of Meeting For For Management 1.2 Elect Frederic Collot as Scrutineer of For For Management Meeting 2 Receive and Approve Directors' and For For Management Auditors' Reports 3 Accept Consolidated Financial For For Management Statements and Financial Statements 4.1 Approve Allocation of Income and For For Management Omission of Dividends 4.2 Approve Setting Off Loss in Its For For Management Entirety Against Share Premium Account 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Ratify Deloitte SA as Auditors For For Management 7 Ratify Cooptation of Bernhard Lipinski For For Management as Director 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Remuneration of Executive For For Management Directors 10.1 Approve Bonus Paid to Executive For For Management Directors for Fiscal Year 2008 as Approved by 2008 General Meeting 10.2 Authorize Board to Split Bonus Paid to For For Management Executive Directors Among Executive Directors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED (FORMERLY MORARJEE REALTIES LTD ) Ticker: Security ID: INE138A01028 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.50 Per Share and on Equity Shares of INR 0.80 Per Share 3 Reappoint C.M. Hattangdi as Director For For Management 4 Reappoint B. Doshi as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint S. Khanna as Director For For Management 7 Appoint D. Summanwar as Director For For Management 8 Approve Remuneration of R. Jaggi, For For Management Managing Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: PFH Security ID: BMG7000R1088 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of RMB 0.105 Per For For Management Share 3 Reelect Ow Chin Hock as Director For For Management 4 Reelect Chan Kin Sang as Director For For Management 5 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended Dec. 31, 2008 (2007: RMB 728,300) 6 Reappoint Grant Thorton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES INC Ticker: Security ID: PHY6837G1032 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and of Quorum None None Management 3 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on Nov. 29, 2007 4 Receive President's Report for Fiscal For For Management Year 2007-2008 5 Approve Audited Financial Statements For For Management for the Year Ended June 30, 2008 6 Ratify Acts of the Board of Directors For For Management and Management for 2007-2008 7 Elect Directors For For Management 8 Approve Payment of Annual Directors' For For Management Fee 9 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PHARMSTANDARD OJSC Ticker: Security ID: RU000A0JP7F5 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends For For Management 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve Regulations on Board of For Against Management Directors -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: TRAPNSUT91A5 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: TRAPNSUT91A5 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For For Management Discharge of Board and Auditors 5 Ratify External Auditors For For Management 6 Approve Director Remuneration For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Internal Auditor Remuneration For For Management 9 Receive Information on Charitable None None Management Donations 10 Approve Allocation of Income For For Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Advance Payment of Dividends For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: ID1000068604 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Payment of Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT PANIN LIFE TBK Ticker: Security ID: ID1000095607 Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4.1 Approve Delegation of Duties of For For Management Directors 4.2 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 1 Ratify the Decision on the Company's For For Management Shareholder Meeting Dated June 30, 2008 Regarding the Amendment of the Company's Articles of Association 2 Approve Increase in Issued and Paid Up For For Management Capital 3 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- RAYA HOLDING FOR TECHNOLOGY AND COMMUNICATIONS Ticker: Security ID: EGS690C1C010 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Transfer Company Lands in New Cairo For Did Not Vote Management City to Raya Capital Lease Sublease Subsidiary -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 178 Security ID: KYG7814S1021 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports for the Year Ended March 31, 2008 2 Approve Final and Special Dividend For For Management 3a1 Reelect Kwok Siu Ming, Simon as For For Management Executive Director 3a2 Reelect Kwok Law Kwai Chun, Eleanor as For For Management Executive Director 3a3 Reelect Look Guy as Executive Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4a1 Reelect Chan Yuk Shee as Independent For For Management Non-Executive Director 4a2 Reelect Leung Kwok Fai, Thomas For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: TRESLEC00014 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Ratify External Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Close Meeting None None Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 56190 Security ID: KR7056190002 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 1,400 per Share 2.1 Amend Articles of Incorporation to For Did Not Vote Management Establish Audit Committee 2.2 Amend Articles of Incorporation For Did Not Vote Management Regarding Statutory Changes and Remuneration and Severance Pay of Directors 3.1 Elect Bae Hyo-Jeom as Inside Director For Did Not Vote Management 3.2 Elect Han Sang-Gyun as Inside Director For Did Not Vote Management 3.3 Elect Kim Yeong-Min as Inside Director For Did Not Vote Management 4.1 Elect Choi Chang-Ho as Outside Director For Did Not Vote Management 4.2 Elect Han Chang-Su as Outside Director For Did Not Vote Management 4.3 Elect Kim Jin-Hyeon as Outside Director Against Did Not Vote Shareholder 5.1 Elect Jin Dae-Jae as Member of Audit For Did Not Vote Management Committee 5.2 Elect Choi Chang-Ho as Member of Audit For Did Not Vote Management Committee 5.3 Elect Han Chang-Su as Member of Audit For Did Not Vote Management Committee 5.4 Elect Kim Jin-Hyeon as Member of Audit Against Did Not Vote Shareholder Committee 6.1 Appoint Park Gyu-Seok as Internal For Did Not Vote Management Auditor 6.2 Appoint Jo Hyeon-Seung as Internal Against Did Not Vote Shareholder Auditor 7 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Ticker: 2345 Security ID: CNE100000445 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Liu Zhenduo as Executive For For Management Director 1b Reelect Zhu Weiming as Executive For For Management Director 1c Reelect Hu Kang as Executive Director For For Management 1d Reelect Ye Fucai as Executive Director For For Management 1e Reelect Zhu Xi as Executive Director For For Management 1f Reelect Deng Yuntian as Executive For For Management Director 1g Reelect Chan Chun Hong (Thomas) as For For Management Independent Non-Executive Director 1h Reelect Zhou Feida as Independent For For Management Non-Executive Director 1i Reelect Liu Huangsong as Independent For For Management Non-Executive Director 2a Reelect Chen Jiaming as Supervisor For For Management 2b Reelect Hu Peiming as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Ticker: Security ID: CNE100000445 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividend 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Remuneration Policy for For For Management Directors and Supervisors for the Year 2009 and Ratify Remunerations Paid to Directors and Supervisors During the Year 2008 7 Amend Articles Re: Notices and Reports, For For Management and Capital Structure -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY Ticker: Security ID: CNE100000494 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of A Shares to be Issued For For Management 1b Approve Nominal Value of A Shares For For Management 1c Approve Issuance of Not More than 500 For For Management Million A Shares 1d Approve Shanghai Stock Exchange as the For For Management Proposed Stock Exchange of Listing for the A Share Issue 1e Approve Target Persons for the A Share For For Management Issue 1f Approve Price Range and Price For For Management Determination Method for the A Share Issue 1g Approve Use of Proceeds from the A For For Management Share Issue 1h Approve Validity Period for the A Share For For Management Issue 1i Authorize Board to Do All Such Acts to For For Management Implement the A Share Issue 2 Amend Articles of Association For For Management 3 Adopt Rules of Procedures for General For For Management Meetings 4 Adopt Rules of Procedures for Board For For Management Meetings 5 Adopt Rules of Procedures for the For For Management Supervisory Committee 6 Adopt Working Rules for Independent For For Management Directors 7 Adopt Decision Making Principles on For For Management Connected Transactions 8 Adopt Method for Investment Management For For Management 9 Adopt Method of Management on Fund For For Management Transfers with Connected Persons, Guarantees and Utilization of Raised Proceeds 10 Authorize Board to Establish Special For For Management Committees in Respect of Strategy, Audit, Nomination, Remuneration and Appraisal for a Period of 12 Months 1 Elect Liu Xianfu as Executive Director For For Management 2 Approve Resignation of Nie Xinquan as For For Management Director 3 Elect Luo Yi as Supervisor For For Management 4 Approve Resignation of Liu Xianfu as For For Management Supervisor -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY Ticker: Security ID: CNE100000494 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of A Shares to be Issued For For Management 1b Approve Nominal Value of A Shares For For Management 1c Approve Issuance of Not More than 500 For For Management Million A Shares 1d Approve Shanghai Stock Exchange as the For For Management Proposed Stock Exchange of Listing for the A Share Issue 1e Approve Target Persons for the A Share For For Management Issue 1f Approve Price Range and Price For For Management Determination Method for the A Share Issue 1g Approve Use of Proceeds from the A For For Management Share Issue 1h Approve Validity Period for the A Share For For Management Issue 1i Authorize Board to Do All Such Acts to For For Management Implement the A Share Issue -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD Ticker: Security ID: CNE100000494 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Budget Implementation For For Management Report for the Year 2008 2 Approve Profit Distribution Proposal For For Management for the Year 2008 3 Approve Cash Dividends Distribution for For For Management the Three Years Upon A Share Issue 4 Accept Audited Financial Report for the For For Management Year 2008 5 Accept Report of the Board of Directors For For Management for the Year 2008 6 Accept Report of the Supervisory For For Management Committee for the Year 2008 7 Approve Financial Budget Proposal for For For Management the Year 2009 8 Reappoint Sichuan Jun He Accountants For For Management and Ernst & Young, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD Ticker: Security ID: CNE100000494 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Relation to the Acquisition of the Entire Interest in Sichuan Chengle Expressway Co. Ltd. from Sichuan Highway Development Holding Co. and Leshen City Xing Yuan Traffic Development Holding Co. 2 Approve Modification of Use of Proceeds For For Management of the A Share Issue -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD Ticker: Security ID: CNE100000494 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Use of Proceeds For For Management of the A Share Issue -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: Security ID: INE672A01018 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reappoint K.A. Chaukar as Director For For Management 4 Reappoint F.N. Subedar as Director For For Management 5 Increase Authorized Share Capital from For Against Management INR 500 Million to INR 600 Million by Creation of 10 Million Ordinary Shares of INR 10.00 Each and Amend Clause V of Memorandum of Association to Reflect Increase in Capital 6 Amend Article 6 of the Articles of For Against Management Association to Reflect Increase in Capital 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: Security ID: INE672A01018 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account of up to INR 350 Million 2 Approve Utilization of Securities For For Management Premium Account Following the Compulsory Conversion of Part A of the Zero Coupon Convertible Bonds of up to INR 1 Billion -------------------------------------------------------------------------------- TECHMEX S.A. Ticker: Security ID: PLTECMX00011 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member For Did Not Vote Management 5.2 Elect Supervisory Board Member For Did Not Vote Management 6 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TECHMEX S.A. Ticker: Security ID: PLTECMX00011 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None For Management 2 Acknowledge Proper Convening of Meeting None For Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For For Management 5.2 Elect Supervisory Board Member For For Management 6 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 7 Close Meeting None For Management -------------------------------------------------------------------------------- TECHMEX S.A. Ticker: Security ID: PLTECMX00011 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman; Prepare List of For For Management Participating Shareholders 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Waive Secrecy When Electing Members of For For Management Vote Counting Commission 5.2 Elect Members of Vote Counting For For Management Commission 6 Receive Management and Supervisory None None Management Board Reports on Company's Operations in Fiscal 2008 7.1 Approve Financial Statements For For Management 7.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2008 7.3 Approve Supervisory Board Report on Its For For Management Activities in Fiscal 2008 7.4 Approve Allocation of Income and For For Management Omission of Dividends 7.5a Approve Discharge of Jacek Studencki For Against Management (CEO) 7.5b Approve Discharge of Zbigniew For Against Management Wilczynski (Management Board) 7.5c Approve Discharge of Bogumila Jakubiec For Against Management (Management Board) 7.5d Approve Discharge of Andrzej Gola For Against Management (Management Board) 7.6a Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board) 7.6b Approve Discharge of Franck Bergonzo For For Management (Supervisory Board) 7.6c Approve Discharge of Pawel Gorczyca For For Management (Supervisory Board) 7.6d Approve Discharge of Marcin Gizewski For For Management (Supervisory Board) 7.6e Approve Discharge of Dominik Wilczynski For For Management (Supervisory Board) 7.6f Approve Discharge of Teresa Studencka For For Management (Supervisory Board) 7.6g Approve Discharge of Jan Wozniak For For Management (Supervisory Board) 7.6h Approve Discharge of Mateusz For For Management Rodzynkiewicz (Supervisory Board) 7.7a Recall All Members of Management Board For Abstain Management Due to Expiration of Board's Term of Office 7.7b Elect Management Board Member for New For Abstain Management Three-Year Term of Office 7.7c Elect Management Board Member for New For Abstain Management Three-Year Term of Office 7.7d Elect Management Board Member for New For Abstain Management Three-Year Term of Office 7.7e Elect Management Board Member for New For Abstain Management Three-Year Term of Office 8 Receive Management and Supervisory None None Management Board Reports on Group's Operations in Fiscal 2008 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2008 10 Amend Statute Re: Size of Management For For Management Board 11 Close Meeting None None Management -------------------------------------------------------------------------------- TECHNO SEMICHEM CO. Ticker: Security ID: KR7036830008 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Directors For Against Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Statutory Auditor -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management IPSCO Tubulars Inc. Re: Loan Agreement 1.2 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.3 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.4 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.5 Approve Related-Party Transaction with For For Management Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement 1.6 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.7 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.8 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement 1.9 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.10 Approve Related-Party Transaction with For For Management OJSC TAGMET Re: Loan Agreement 1.11 Approve Related-Party Transaction with For For Management OJSC VTZ Re: Loan Agreement 1.12 Approve Related-Party Transaction with For For Management OJSC STZ Re: Loan Agreement 1.13 Approve Related-Party Transaction with For For Management OJSC SinTZ Re: Loan Agreement -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: US87260R2013 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 1.44 per Share 3.1 Elect Andrey Kaplunov as Director None Against Management 3.2 Elect Thomas Pickering as Director None For Management 3.3 Elect Josef Marous as Director None Against Management 3.4 Elect Sergey Papin as Director None Against Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Audit For For Management Commission Member 4.2 Elect Aleksandr Vorobyev as Audit For For Management Commission Member 4.3 Elect Nina Pozdnyakova as Audit For For Management Commission Member 5 Ratify Auditor For For Management 6 Amend Charter For For Management 7 Approve Typical Agreement with Members For Against Management of Board of Directors 8 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Datasul For Did Not Vote Management SA, TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 3 Approve Independent Firm's Appraisal of For Did Not Vote Management Proposed Acquisition 4 Approve Acquisition of Datasul SA, For Did Not Vote Management TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda 5 Authorize Administrators to Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: BRTOTSACNOR8 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Include Concession For Did Not Vote Management and Franchising as Part of the Company's Business Description -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final and Special Dividend for the Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Opening of an Investment For For Management Account 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TULIP TELECOM LTD Ticker: Security ID: INE122H01019 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint S. Bedi as Director For For Management 4 Reappoint J.S. Rai as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: TREVKFB00019 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Elect Directors For Against Management 10 Appoint Internal Auditors For For Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations 14 Express Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPETROL BAHAMAS LTD Ticker: ULTR Security ID: P94398107 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF FINANCIAL STATEMENTS OF For For Management THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. 2 RE-ELECTION OF THE DIRECTOR: FELIPE For For Management MENENDEZ ROSS 3 RE-ELECTION OF THE DIRECTOR: RICARDO For For Management MENENDEZ ROSS 4 RE-ELECTION OF THE DIRECTOR: JAMES F. For For Management MARTIN 5 RE-ELECTION OF THE DIRECTOR: KATHERINE For For Management A. DOWNS 6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For For Management HOSKINSON 7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For For Management HAGAN 8 RE-ELECTION OF THE DIRECTOR: GEORGE For For Management WOOD 9 TO RATIFY AND CONFIRM ALL ACTS, For For Management TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: Security ID: INE692A01016 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 5.00 Per Share For For Management -------------------------------------------------------------------------------- VEROPHARM Ticker: VRPH Security ID: RU000A0JL475 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Counting Commission For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Omission of Dividends For For Management 5 Elect Directors via Cumulative Voting None Against Management 6 Elect Members of Audit Commission For For Management 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: Security ID: KYG9463P1081 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3(a) Reelect Wang Xue Xin as Director For For Management 3(b) Reelect Liao Xue Dong as Director For For Management 3(c) Reelect Hui Wing Kuen as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASION GROUP LTD. Ticker: Security ID: KYG9463P1081 Meeting Date: SEP 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Wasion Group For For Management Holdings Limited -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.027 Per For For Management Share to be Satisfied by the Allotment of Shares without Offering Any Right to Elect to Receive Such Dividend in Cash 3a Reelect Liu Ji Qiang as Director For For Management 3b Reelect Shi Wei Chen as Director For For Management 3c Reelect Wong Kai Ming as Director For For Management 3d Reelect Sun Xinhu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Entire Amount For For Management Standing to the Credit of the Share Premium Account to Zero Balance -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Crystalline Fructose Supply For For Management Agreement and Related Annual Caps 2 Approve New Pharmaceutical-Grade For For Management Glucose Supply Agreement and Related Annual Caps 3 Approve New Corn Starch Supply For For Management Agreement and Related Annual Caps 4 Approve New Crystalline Glucose Supply For For Management Agreement and Related Annual Caps 5 Approve New Packaging Bags Purchase For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- YBMSISA.COM Ticker: Security ID: KR7057030009 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Yeong-Jae as Inside Director For For Management -------------------------------------------------------------------------------- YBMSISA.COM Ticker: Security ID: KR7057030009 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation to For For Management Reflect Statutory Changes 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YESCO CO. Ticker: Security ID: KR7015360001 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Public Notice for Shareholder Meeting, and Audit Committee 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL CAYMAN LTD Ticker: 2788 Security ID: KYG984571078 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Wen-Tao as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Liao Kuo-Ming as Director and For For Management Authorize the Board to Fix His Remuneration 3c Reelect Lai I-Jen as Director and For For Management Authorize the Board to Fix His Remuneration 3d Reelect Wu Shu-Ping as Director and For For Management Authorize the Board to Fix Her Remuneration 3e Reelect Chiang Hsiang-Tsai as Director For For Management and Authorize the Board to Fix His Remuneration 3f Reelect Chou Chih-Ming as Director and For For Management Authorize the Board to Fix His Remuneration 3g Reelect Lai Chung-Hsiung as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUZHURALNICKEL Ticker: Security ID: RU0004887991 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Powers of For For Management Managing Company Mechel LLC as Managing Company 2 Approve Transfer of Powers of General For For Management Director to Managing Company Mechel-Ferrosplavy LLC -------------------------------------------------------------------------------- YUZHURALNICKEL Ticker: Security ID: RU0004887991 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Amend Charter Re: Editorial Changes For For Management 5 Ratify Auditor For For Management 6.1 Elect Aleksey Ivanushkin as Director None For Management 6.2 Elect Ivan Neshchadin as Director None For Management 6.3 Elect Gennady Ovchinnikov as Director None For Management 6.4 Elect Sergey Zhilyakov as Director None For Management 6.5 Elect Vladimir Prokudin as Director None For Management 6.6 Elect Yury Snitko as Director None For Management 6.7 Elect Olga Yakunina as Director None For Management 6.8 Elect Yaroslav Markov as Director None For Management 7 Elect Members of Audit Commission For For Management -------------------------------------------------------------------------------- ZHONGDE WASTE TECHNOLOGY AG Ticker: Security ID: DE000ZDWT018 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 6 Approve Remuneration of Supervisory For For Management Board for Fiscal 2007 7 Elect Hans-Joachim Zwarg, Joachim For Against Management Ronge, and Quan Hao as Supervisory Board Members 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 11 Approve Creation of EUR 6.5 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ZHONGDE WASTE TECHNOLOGY AG Ticker: Security ID: DE000ZDWT018 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Elect Bernd Neukirchen to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 10 Approve Creation of EUR 6.5 Million For Against Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 195 Million 12 Approve Creation of EUR 3.3 Million For Against Management Pool of Capital without Preemptive Rights 13 Approve Creation of EUR 3.3 Million For Against Management Pool of Capital without Preemptive Rights ======================= TEMPLETON FRONTIER MARKETS FUND ======================== AIR ARABIA PJSC Ticker: Security ID: AE000A0MX9U4 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 2 Approve Auditors' Report for Fiscal For Did Not Vote Management Year ending Dec. 31, 2008 3 Approve Balance Sheet and Profit and For Did Not Vote Management Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For Did Not Vote Management 5 Approve Board of Directors' Bonus For Did Not Vote Management 6 Approve Discharge of Directors and For Did Not Vote Management Auditors 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: JO1302311013 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 4 Discuss Company's Financial Data and For For Management Approve Dividend Distribution 5 Approve Discharge of Board For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ARAB POTASH CO. (THE) Ticker: APOT Security ID: JO4104311017 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 4 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 5 Approve Dividends For For Management 6 Approve Discharge of Board For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 8 Other Business For Against Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: Security ID: AE000A0F6D54 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities and Financial Position for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Company's Balance Sheet and For For Management Profit and Loss Account for Fiscal Year ending Dec. 31, 2008 4 Approve Distribution of Bonus Shares For For Management 5 Approve Discharge of Directors and For For Management Auditors and Director's Remuneration for Fiscal Year ending Dec. 31, 2008 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 7 Elect Director For For Management 1 Amend Articles of Association to Comply For Against Management with ESCA Corporate Governance Guidelines 2 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: Security ID: AE000A0F6D54 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to Comply For Against Management with ESCA Corporate Governance Guidelines 2 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management STATEMENTS FOR THEFISCAL YEAR ENDED DECEMBER 31, 2008 (PROPOSAL 1) 2 TO APPOINT DELOITTE AS THE BANK S For For Management INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 2) 3a.i DIRECTOR GONZALO MENENDEZ DUQUE For For Management 3a.ii DIRECTOR JAIME RIVERA For For Management 3b DIRECTOR WILL C. WOOD For For Management 4a TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: CHANGE THE BANK'S NAME 4b TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: MODIFY THE DEFINITION OF THE BUSINESS PURPOSE OF THE BANK 4c TO APPROVE THE PROPOSED AMENDMENTS TO For Against Management THE ARTICLES OF INCORPORATION OF THE BANK TO: ALLOW THE ISSUANCE OF PREFERRED SHARES 4d TO APPROVE THE PROPOSED AMENDMENTS TO For Against Management THE ARTICLES OF INCORPORATION OF THE BANK TO: AUTHORIZE A NEW CLASS OF COMMON SHARES 5 TRANSACT OTHER BUSINESS (NON-VOTING) None None Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: SAN Security ID: 05965X109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Allocation of Income and For For Management Dividends of CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves 3 Approve External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2009 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN) Ticker: Security ID: OM0001214044 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 22 and 38 For Did Not Vote Management 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Company's Corporate Governance For Did Not Vote Management Statement for Fiscal Year ending Dec. 31, 2008 3 Approve Auditors' Report, Balance Sheet For Did Not Vote Management and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 4 Approve Dividends For Did Not Vote Management 5 Authorize Issuance of Convertible Bonds For Did Not Vote Management 6 Approve Attendance Fees for Board of For Did Not Vote Management Director and Committee Meetings 7 Aprove Remuneration of Directors for For Did Not Vote Management Fiscal Year ending Dec. 31, 2008 8 Approve Related Party Transactions for For Did Not Vote Management Fiscal Year ending Dec. 31, 2008 9 Approve Lease of Properties For Did Not Vote Management 10 Elect Two Provisional Members to the For Did Not Vote Management Board of Directors 11 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration Auditors -------------------------------------------------------------------------------- BANK OF GEORGIA Ticker: Security ID: US0622692046 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2008 3 Amend Charter Re: Fix Number of For For Management Supervisory Board Members at Seven 4.1 Elect Ian Hague as Director None For Management 4.2 Elect Irakli Gilauri as Director None For Management 4.3 Elect David Morrison as Director None For Management 5.1 Approve Remuneration of David Morrison For For Management as as Supervisory Board Member 5.2 Approve Remuneration of Allan Hirst as For For Management Supervisory Board Member 5.3 Approve Remuneration of Kakha For For Management Kiknavelidze as Supervisory Board Member 5.4 Approve Share Bonuses for Allan Hirst For For Management and Kakha Kiknavelidze 6.1 Approve Increase in Share Capital via For For Management Issuance of Shares without Preemptive Rights 6.2 Disapply Preemptive Rights on Newly For For Management Issued Shares 7 Indicate If You Control 10 Percent or None For Management Less of Company's Outstanding Share Capital -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: PHY0967S1694 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jaime Augusto Zobel de Ayala II For For Management as a Director 1.2 Elect Aurelio R. Montinola III as a For For Management Director 1.3 Elect Fernando Zobel de Ayala as a For For Management Director 1.4 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 1.5 Elect Emily A. Abrera as a Director For For Management 1.6 Elect Lilia R. Bautista as a Director For For Management 1.7 Elect Romeo L. Bernardo as a Director For For Management 1.8 Elect Chng Sok Hui as a Director For For Management 1.9 Elect Rebecca G. Fernando as a Director For For Management 1.10 Elect Octavio V. Espiritu as a Director For For Management 1.11 Elect Xavier P. Loinaz as a Director For For Management 1.12 Elect Ma Yuen Lin Annie as a Director For For Management 1.13 Elect Mercedita S. Nolledo as a For For Management Director 1.14 Elect Oscar S. Reyes as a Director For For Management 1.15 Elect Wong Ann Chai as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 3, 2008 3 Approve Annual Report of Management for For For Management the Year Ended Dec. 31, 2008 4 Approval and Confirmation of All Acts For For Management and Resolution During the Past Year of the Board of Directors and Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Directors' Bonus For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA Ticker: Security ID: ROBRDBACNOR2 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company and Group Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends (Proposed Dividend RON 0.72828/Share) 4 Approve Budget and Strategy for Fiscal For For Management Year 2009 5 Approve Remuneration of Directors for For For Management Fiscal 2009 6 Ratify Auditors and Fix Duration of For For Management Auditor Contract 7 Approve May 15, 2009, as Record Date For For Management for Effectiveness of This Meeting's Resolutions -------------------------------------------------------------------------------- BRD GROUPE SOCIETE GENERALE SA Ticker: Security ID: ROBRDBACNOR2 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws According to the Annex to For For Management the Meeting Notice; Authorize Chairman/CEO Patrick Gelin to Sign the Amended Bylaws 2 Approve Issuance of Bonds Up to EUR 600 For For Management Million in 2009-2010 3 Approve May 15, 2009, as Record Date For For Management for Effectiveness of This Meeting's Resolutions -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: COMI Security ID: EGS60121C018 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and For For Management Determine Their Bonuses for Fiscal Year ending Dec. 31, 2008 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Charitable Donations For Against Management 8 Approve Annual Bonus for Subcommittees For For Management 9 Approve Changes on Board of Directors For Against Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve External Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELTA SUGAR COMPANY Ticker: Security ID: EGS30201C015 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report and Auditors' For For Management Report for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Approve Directors' Transportation and For For Management Attendance Allowances 5 Approve Discharge of Board For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Charitable Donations For Against Management 8 Expense EGP 1.5 Million for Employees For Against Management of Housing Association 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- EGYPTIAN FINANCIAL & INDUSTRIAL COMPANY Ticker: EFIC Security ID: EGS38381C017 Meeting Date: APR 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO) Ticker: PHAR Security ID: EGS38081C013 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report for Fiscal For For Management Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- FAUJI FERTILIZER CO. Ticker: Security ID: PK0053401011 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of 31st Annual General For For Management Meeting Held on Feb. 27, 2009 2 Authorize Capitalization of Reserves For For Management for 10 Percent Bonus Issue 3 Amend Memorandum of Assocation For For Management 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FIRST GULF BANK Ticker: FGB Security ID: AE000A0LF3V8 Meeting Date: FEB 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 8 Elect Directors (Bundled) For For Management 1 Amend Stock Ownership Limitations For Against Management 2 Authorize Issuance of Non-Convertible For Against Management Notes -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: VGG379591065 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from 125,000,000 Ordinary Shares to 200,000,000 Ordinary Shares; Authorise Geneva Management Group (BVI) Ltd to File an Amended and Restated Memorandum and Articles of Association 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 750,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 750,000 4 Approve the Terms of the Placing at the For For Management Issue Price of 100 Pence for Each New Ordinary Share 5 Approve the Subscription by Lansdowne For For Management Partners Limited of 10,500,000 New Shares at the Issue Price of 100 Pence for Each Such New Share 6 Approve Waiver on Tender-Bid For For Management Requirement For the Purpose of the Placing -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: VGG379591065 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Alan Ashworth as Director For For Management 7 Re-elect Dave Elzas as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 919,852 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 68,989 10 Authorise 13,797,785 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- GEMADEPT CORPORATION Ticker: Security ID: VN000000GMD0 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on Business Results for For For Management the Fiscal Year Ended 2008 2 Approve Provisionary Budget and For For Management Strategy for Fiscal Year 2009 3 Approve Report of Control Board For For Management 4 Transact Other Business Discussion on For For Management the issues in the Meeting Agenda 5 Other Business For For Management -------------------------------------------------------------------------------- GLOBE TELECOM INC Ticker: GLO Security ID: PHY272571498 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None Did Not Vote Management 2 Approve Minutes of Previous Shareholder For Did Not Vote Management Meeting 3 Approve Report of Officers For Did Not Vote Management 4.1 Ratify All Acts and Resolutions of the For Did Not Vote Management Board of Directors and Management Adopted During the Preceding Year 5.1 Elect Jaime Augusto Zobel de Ayala as a For Did Not Vote Management Director 5.2 Elect Delfin L. Lazaro as a Director For Did Not Vote Management 5.3 Elect Chang York Chye as a Director For Did Not Vote Management 5.4 Elect Gerardo C. Ablaza, Jr. as a For Did Not Vote Management Director 5.5 Elect Romeo L. Bernardo as a Director For Did Not Vote Management 5.6 Elect Koh Kah Sek as a Director For Did Not Vote Management 5.7 Elect Fernando Zobel de Ayala as a For Did Not Vote Management Director 5.8 Elect Xavier P. Loinaz as a Director For Did Not Vote Management 5.9 Elect Guillermo D. Luchangco as a For Did Not Vote Management Director 5.10 Elect Ernest L. Cu as a Director For Did Not Vote Management 5.11 Elect Roberto F. de Ocampo as a For Did Not Vote Management Director 6 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration 7 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- GRINDEKS Ticker: Security ID: LV0000100659 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Executive Board, For Did Not Vote Management Supervisory Board, and Auditor 2 Approve Annual Reports For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Elect Auditor and Approve Auditor's For Did Not Vote Management Remuneration 5 Establish Company's Audit Committee For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PROD JSC Ticker: Security ID: US48666V2043 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Vote Counting For For Management Commission 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Annual Report For For Management 5 Receive Results of Shareholders Appeals For For Management on Actions of Company and Its Officials 6 Receive Report on Remuneration of For For Management Directors and Members of Management Board in 2008 7 Receive Report on Activities of Board For For Management of Directors and Management Board in Fiscal 2008 8 Ratify Auditor For For Management -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LFL Security ID: 501723100 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE REPORT, BALANCE SHEET For For Management AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 2 APPROVAL OF THE DISTRIBUTION OF For For Management DEFINITIVE DIVIDEND TO BE CHARGED TO THE EARNINGS FOR FISCAL YEAR 2008, ALL AS MORE FULLYDESCRIBED IN THE PROXY STATEMENT. 3 DETERMINATION OF THE COMPENSATION FOR For For Management THE BOARD OF DIRECTORS FOR FISCAL YEAR 2009. 4 DETERMINATION OF THE COMPENSATION FOR For For Management THE DIRECTOR S COMMITTEE AND THEIR BUDGET FOR FISCAL YEAR 2009. 5 DESIGNATION OF EXTERNAL AUDITORS; For For Management DESIGNATION OF RISK ASSESSORS; ACCOUNTS OF THE MATTERS REFERRED TO IN ARTICLE 44 OF LAW 18046ON CORPORATIONS. 6 INFORMATION REGARDING THE COST OF For For Management PROCESSING, PRINTING AND DISTRIBUTION OF THE INFORMATION AS REFERRED TO IN CIRCULARN.1494 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE. 7 ANY OTHER MATTER OF PUBLIC INTEREST For Against Management THAT SHOULD BE KNOWN FOR THE SHAREHOLDERS MEETING. -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES S.A.E. Ticker: Security ID: EGS44012C010 Meeting Date: MAR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For For Management Balance Sheet and Ending Balances for Fiscal Year ending Dec. 31, 2008 4 Approve Underwriting Premium For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- METOREX LIMITED (FORMERLY CONS. MURCHISON LTD.) Ticker: Security ID: ZAE000022745 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Capital by For For Management 1 Billion Ordinary Shares of $0.10 each 2 Approve Issue of Shares for Cash to For For Management Allan Gray 3 Approve Issue of Shares for Cash to For For Management Coronation 4 Approve Issue of Shares for Cash to the For For Management IDC 5 Approve Issue of Shares for Cash to For For Management Minersa 6 Approve Issue of Shares for Cash to the For For Management PIC 7 Approve Issue of Shares for Cash to For For Management Beankin 8 Approve Issue of Shares for Cash to For For Management Standard Bank 9 Approve Issue of Shares for Cash to For For Management Stanlib 10 Authorize Directors to Do All Such For For Management Things Necessary to Give Effect to the Above Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: ZAE000042164 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: ZAE000042164 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: Security ID: KYG6382M1096 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Note Retirement By Rotation of For For Management Directors 4 Elect Chen Yiy Fon as Non-Executive For For Management Director 5 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ended Dec. 31, 2008 and the Year Ending Dec. 31, 2009 6 Reappoint BDO McCabe Lo Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: AE000A0J2WU6 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Authorize Company's Balance Sheet and For For Management Profit and Loss Statement for Fiscal Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors (Bundled) For For Management 7 Elect Directors (Bundled) For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors -------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI Ticker: NBAD Security ID: AE000A0J2WU6 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- NEW MAURITIUS HOTEL Ticker: Security ID: MU0036N00007 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Michel Pitot as Director For Against Management 3 Reappoint Louis Rivalland and For Against Management Jean-Pierre Montocchio as Directors 4 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH KINH DO FOOD PROCESSING Ticker: Security ID: VN000000NKD0 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on 2008 Business Result For For Management and 2009 Strategy Plan 2 Receive/Approve Supervisory Board For For Management Report 3 Other Business For Against Management -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORSMY Security ID: US68554W2052 Meeting Date: JUN 7, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 3 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Jan. 31, 2009 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and Board For For Management of Directors 6 Approve Remuneration of Directors for For For Management the 2009 Fiscal Year 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Authorize Board to Conclude Related For Against Management Party Agreements with Subsidiaries and Affiliates 9 Authorize Board to Conclude Loans and For Against Management Mortgages and to Issue Securities to Lenders of the Company and Related Companies 10 Approve Charitable Donations For Against Management 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PAINTS & CHEMICAL INDUSTRIES CO. Ticker: Security ID: EGS38311C014 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board of Directors' Report on For For Management Corporate Activities for Fiscal Year ending June 30, 2008 2 Authorize Auditor's Report for Fiscal For For Management Year ending June 30, 2008 3 Accept Financial Statements and Ending For For Management Balances for Fiscal Year ending June 30, 2008 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board for Fiscal For For Management Year ending June 30, 2008 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Directors' Allowances For For Management 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: ID1000057607 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: ID1000094204 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Approve Employee/Management Stock For Against Management Option Program -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: ID1000094204 Meeting Date: MAY 25, 2009 Meeting Type: Annual/Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Accept Financial Statements For For Management 1.3 Accept Commissioners' Report For For Management 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Commissioners For For Management 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Delegation of Duties of For For Management Directors 6 Appoint Auditors For For Management 7 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 1 Approve Acquisition of Additional For For Management Shares in PT Adira Dinamika Multi Finance Tbk 2 Approve Acquisition of Shares in PT For For Management Asuransi Adira Dinamika -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: ID1000068604 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Payment of Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT PANIN LIFE TBK Ticker: Security ID: ID1000095607 Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4.1 Approve Delegation of Duties of For For Management Directors 4.2 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 1 Ratify the Decision on the Company's For For Management Shareholder Meeting Dated June 30, 2008 Regarding the Amendment of the Company's Articles of Association 2 Approve Increase in Issued and Paid Up For For Management Capital 3 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: SMGR Security ID: ID1000106800 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Company's Power For For Management Plant Development Plan 2 Approve Adjustment in the AGM Results For For Management for the Year 2006 and 2007 Re: Tantiem and Partnership and Community Development Program 3 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 4 Ratify Share Repurchase Program For For Management 5 Approve Report on the Development Plan For For Management of a New Cement Plant in West Sumatera -------------------------------------------------------------------------------- PT SEMEN GRESIK TBK Ticker: Security ID: ID1000106800 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Report on the For For Management Duties of Commissioners, and the Annual Report on the Partnership and Community Development Program (PCDP) for the Year 2008 2 Approve Financial Statements of the For For Management Company and Its PCDP and Discharge of Directors and Commissioners for the Year 2008 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 1 Approve Plan to Build a New Factory in For For Management West Sumatera 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: ID1000099104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- SNP PETROM S.A. Ticker: Security ID: ROSNPPACNOR9 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Adjust 2008 Budget For For Management from RON 6.125 Million to RON 6.41 Million 2 Approve Jan. 7, 2009, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 3 Authorize CEO Mariana Gheorghe to For For Management Ratify Approved Resolutions on Behalf of Shareholders, and Carry Out Formalities for Their Registration and Implementation -------------------------------------------------------------------------------- SNP PETROM S.A. Ticker: Security ID: ROSNPPACNOR9 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Jan. 7, 2009, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 3 Authorize CEO Mariana Gheorghe, to For For Management Ratify on Behalf of Shareholders Approved Resolutions, and Carry Out Formalities for their Registration and Implementation -------------------------------------------------------------------------------- SNP PETROM S.A. Ticker: Security ID: ROSNPPACNOR9 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles According to the Annex For For Management to the Meeting Notice 2 Approve May 14, 2009, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 3 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- SNP PETROM S.A. Ticker: Security ID: ROSNPPACNOR9 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Distribution of Dividends For For Management for Fiscal 2008 4 Approve Budget for Fiscal Year 2009 For For Management 5 Approve Discharge of Management and For For Management Supervisory Board 6 Elect Supervisory Board Members for a For For Management Four-Year Term 7 Approve Remuneration of Supervisory For For Management Board Members 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve May 14, 2009, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 10 Authorize Filing of Required Documents For For Management -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: EGS48031C016 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Dividends For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Discharge of Board For For Management 7 Approve Charitable Donations For Against Management 8 Approve Attendance and Transportation For For Management Allowance for Directors 9 Extend Term of Abdel Hamid Hamdy for a For For Management Period of One Year as of Aug. 4, 2009 -------------------------------------------------------------------------------- UNION NATIONAL BANK Ticker: UNB Security ID: AE000A0LF333 Meeting Date: MAR 21, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 and Auditors' Report 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year ending Dec. 31, 2008 3 Approve Cash Dividends and Bonus Shares For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration Auditors 6 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- UNION NATIONAL BANK Ticker: UNB Security ID: AE000A0LF333 Meeting Date: MAR 21, 2009 Meeting Type: Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Issue For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Convert Liquidity Support Loan to Tier For For Management 2 Capital Loan -------------------------------------------------------------------------------- VIMETCO N V Ticker: Security ID: US92718P2039 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman of None None Management Meeting, and Receive Announcements 2 Receive Reports of Management Board and None None Management Auditors 3 Approve Financial Statements For For Management 4 Approve No Dividends For For Management 5 Amend Articles For For Management 6a Approve Discharge of Existing Directors For For Management 6b Approve Discharge of Resigning For For Management Directors 7a Reelect Vitaliy L. Machitski as For Against Management Non-Executive Director 7b Reelect James M. Currie as For For Management Non-Executive Director 7c Reelect Bernard Zonneveld as For For Management Non-Executive Director 7d Reelect Gary G.B. Zhang as For Against Management Non-Executive Director 7e Reelect Valery N. Krasnov as For Against Management Non-Executive Director 7f Reelect Vyacheslav M. Agapkin as For Against Management Non-Executive Director 7g Elect Frank Muller as Executive For For Management Director 7h Elect Denis Sedyshev as Non-Executive For Against Management Director 7i Elect Igor Sventski as Non-Executive For Against Management Director 8 Ratify Deloitte and Touche as Auditors For For Management 9 Approve Remuneration Report Containing For Against Management Remuneration Policy for Executive Directors 10 Authorize Repurchase of Up to 50 For Against Management Percent of Issued Share Capital 11 Close Meeting None None Management ============================ TEMPLETON INCOME FUND ============================= AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director Virgis W. Colbert For Against Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For Against Management 1.14 Elect Director Charles O. Rossotti For Against Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against For Shareholder 9 Report on Predatory Lending Policies Against Against Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against Against Shareholder -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For Did Not Vote Management 2 Elect Anthony Froggatt as Director For Did Not Vote Management 3 Approve Remuneration Report for the For Did Not Vote Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For Did Not Vote Management Retention Plan 5 Approve Grant of up to 629,007 Options For Did Not Vote Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For Did Not Vote Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For Did Not Vote Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For Did Not Vote Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For Against Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 3 Elect Andrew Griffith as Director For For Management 4 Elect Daniel Rimer as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Allan Leighton as Director For For Management 7 Re-elect James Murdoch as Director For For Management 8 Re-elect Lord Wilson of Dinton as For For Management Director 9 Re-elect David DeVoe as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 17 Adopt New Articles of Association For For Management 18 Approve British Sky Broadcasting Group For For Management 2008 Long-Term Incentive Plan -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Distributions to For For Management Unitholders 2 Amend Trust Deed Re: Rights Issues For For Management 3 Amend Trust Deed Re: Distribution For For Management Reinvestment Arrangements 4 Amend Trust Deed Re: Calculation of the For For Management Trustee's Fees 5 Amend Trust Deed Re: Underwriting of For For Management the Offers of Units and/or Convertible Instruments 6 Amend Trust Deed Re: Ownership of For For Management Special Purpose Vehicles 7 Amend Trust Deed Re: Incorporation or For For Management Acquisition of More Than Two Layers of Special Purpose Vehicles 8 Amend Trust Deed Re: Notification of For For Management Closure of the Register of Unitholders 9 Amend Trust Deed Re: Arrangements that For For Management Apply Where the Sole Survivor of Joint Unitholders is a Minor 10 Amend Trust Deed Re: Insurance For For Management Arrangements for Real Estate Investments 11 Amend Trust Deed Re: Calculation of For For Management Champion REIT's Leverage Ratio 12 Amend Trust Deed Re: Repurchase or For For Management Redemption of Units by the REIT Manager 13 Amend Trust Deed Re: Publication For For Management Methods for Notices to Unitholders 14 Amend Trust Deed Re: Editing Changes For For Management 1 Amend Distribution Policy of Champion For For Management REIT 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHT Security ID: 17133Q304 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management OF THE CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. 2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management CASH OF THE COMPANY. -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHT Security ID: 17133Q403 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acceptance Of 2008 Business Report And For For Management Financial Statements 2 Approval Of The Proposal For The For For Management Distribution Of 2008 Earnings 3 Revision Of The Articles Of For For Management Incorporation 4 Proposed Conversion Of The Capital For For Management Surplus Into Capital Stock Ofthe Company And Issuance Of New Shares 5 Proposed Capital Deduction And Issuance For For Management Of Cash Dividends 6 Revision Of The Procedures For For For Management Acquisition Or Disposal Of Assets 7 Revision Of The Procedures For Lending For For Management Of Capital To Others 8 Revision Of The Procedures For For For Management Endorsements And Guarantees -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: Y16907100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management as Director 8.2 Elect John Kevin Medica with ID No. For For Management 562334 as Director 8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management Director 8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management Director 8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management as Director 8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management Director 8.7 Elect Representative of Kinpo For For Management Electronics Inc with Shareholder ID No 85 as Director 8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management as Director 8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management as Director 8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management Director 8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management Director 8.12 Elect Chi-Lin Wea with ID No. For For Management J100196868 as Director 8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management Supervisor 8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management Supervisor 8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: G25508105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect W.P. Egan as Director For For Management 3b Reelect J.M. de Jong as Director For For Management 3c Reelect M. Lee as Director For For Management 3d Reelect G.A. Culpepper as Director For For Management 3e Reelect A. Manifold as Director For For Management 3f Reelect W.I. O'Mahony as Director For For Management 3g Reelect M.S. Towe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Increase in Authorized Share Capital For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase For For Management 9 Amend Articles of Association Re: For For Management Treasury Shares 10 Authorize Reissuance of Treasury Shares For For Management 11 Approve Scrip Dividend Program For For Management 12 Approve Notice of Period for For For Management Extraordinary General Meetings 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the For For Management Supervisory Board 9b Elect Henning Kagermann to the For For Management Supervisory Board 9c Elect Stefan Schulte to the Supervisory For For Management Board 10 Amend Articles Re: Proxy Voting and For For Management Location of General Meeting -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: AUG 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Review Authorization of Chairman to For For Management Impose Any Amendments Proposed by Governmental Parties on Meeting Decisions and the Company's Basic Decree Amendment 3 Review Authorization of KPMG Hazem For For Management Hassan in Taking All Necesssary Procedures for Authorizing the Meeting Reports and Executing All the Meeting Decisions as well as the Company's Basic Decree Amendment -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: AUG 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report for Fiscal Year For For Management ending June 30, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending June 30, 2008 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year ending June 30, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Report Changes on the Board for Fiscal For For Management Year ending June 30, 2008 -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: DEC 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Sep. 30, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Sep. 30, 2008 3 Authorize Financial Statements for For For Management Fiscal Year ending Sep. 30, 2008 4 Approve Allocation of Income for Fiscal For For Management Year ending Sep. 30, 2008 5 Authorizing the Board of Directors For Against Management Changes for Last Period -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 of the Company's Basic For Against Management Decree 2 Authorize KPMG Hazem Hassan in Taking For Against Management All Necesssary Procedures to Certify Meeting Documentation and Amending Article 26 of the Company's Basic Decree -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For For Management Activities for Fiscal Year ending Dec. 31, 2008 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2008 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2008 4 Approve Allocation of Income For For Management 5 Report Changes on Board of Directors For For Management for Fiscal Year 2008 6 Approve Discharge of Board For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Execute Compensation For Against Management Contracts with Company Shareholders and Board Members 9 Approve Charitable Donations For Against Management 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against Against Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For For Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For For Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors 1 Amend Company Bylaws to Comply with For For Management Bank of Italy's Regulation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For Against Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For Against Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against Against Shareholder 9 Stock Retention/Holding Period Against Against Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: Y46007103 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Elect Kevin O'Byrne as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Michael Hepher as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Increase in Authorised Share For For Management Capital from GBP 475,000,000 to GBP 624,285,660 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 14 Authorise 236,083,523 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: Y4822W100 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2 Reelect IN Mathews as Director For For Management 3 Reelect DNM Mokhobo as Director For For Management 4 Reelect GM Pattison as Director For For Management 5 Reelect MJ Rubin as Director For For Management 6 Reelect CS Seabrooke as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Authorize for the Sale of 100,000 For For Management Shares to the Black Non-Executive Directors 1 Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Authorize the Giving of Financial For For Management Assistance for the Purchase of Shares by the Black Non-Executive Directors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Procedure For Conducting For For Management The Agm 2 Approve Mts Ojsc Annual Report; Annual For For Management Financial Statements Of Mts Ojsc, Including The Profit & Loss Statement Of Mts Ojsc; Distribution Of Profits And Losses Of Mts Ojsc Based On 2008 Fy Results 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Mohanbir Gyani as Director None For Management 3.4 Elect Sergey Drozdov as Director None Against Management 3.5 Elect Ron Sommer as Director None Against Management 3.6 Elect Tatiana Yevtushenkova as Director None Against Management 3.7 Elect Danial Crawford as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Approve Mts Ojsc Auditor For For Management 6 Approve Mts Ojsc Charter As Amended And For For Management Restated 7 Approve The Rules And Regulations Of For For Management Mts Ojsc Board Of Directors As Amended And Restated 8 Approve The Rules And Regulations Of For For Management Mts Ojsc Management Board As Amended And Restated 9 Approve The Rules And Regulations Of For For Management Remunerations And Compensations Payable To Mts Ojsc Board Of Directors As Amended And Restated -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management For For Management Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management For For Management Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management For For Management Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management For For Management Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management For For Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management For For Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board For For Management Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory For For Management Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory For For Management Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory For For Management Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory For For Management Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory For For Management Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory For For Management Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory For For Management Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory For For Management Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory For For Management Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory For For Management Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory For For Management Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board 12 Amend Articles Re: Decision Making of For For Management General Meeting -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Registered Capital in ACCA at a Consideration of RMB 788 Million and State-Owned Land Use Right with a Site Area of 5,332.54 Sq.m. and 8 Buildings Erected Thereon at a Consideration of RMB 212 Million From CTHC 2 Authorize Board to Deal with Matters in For For Management Relation to the Issuance of 174.5 Million New Domestic Shares to CTHC Pursuant to the Terms of the Acquisition Agreement 3 Amend Articles Re: Issuance of Domestic For For Management Shares 4 Approve Eastern Airlines Agreement and For For Management Related Annual Caps 5 Approve Air China Agreement and Related For For Management Annual Caps 6 Approve International Air Transport For For Management Association Agreement and Related Annual Caps -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ding Weiping as For Against Management Executive Director; and the Election of Cui Zhixiong as Executive Director and Authorize Board to Fix His Remuneration 2 Approve Resignation of Song Jinxiang as For For Management Executive Director; and the Election of Xiao Yinhong as Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board-Related and For For Management Number of Supervisors 2 Authorize Repurchase of Up to Ten For For Management Percent of Issued H Share Capital 3 Approve Resignation of Gong Guokui as For For Management Non-Executive Director, Appointment of Cao Guangfu (Cao) as Non-Executive Director, and Authorise Board to Fix Cao's Remuneration 4 Approve Resignation of Zhu Xiaoxing as For For Management Executive Director, and Rong Gang, Sun Yongtao, Liu Dejun, Xia Yi, and Song Jian as Non-Executive Directors 5 Approve Resignation of Jing Gongbin and For For Management Zhang Yakun as Shareholder Representative Supervisors; and Wang Xiaomin and Zhang Xin as Staff Representative Supervisors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps for the For For Management Transactions Under the Airline Services Agreement Dated Nov. 5, 2004 Between the Company and Shanghai Airlines Co. Ltd. for the 10 Months Ending Oct. 31, 2009 2 Approve Renewed Sichuan Airline For For Management Services Agreement and Related Annual Caps 3 Approve Renewed Air China Airline For For Management Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hainan Airline Services For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final and Special Dividend for the Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Opening of an Investment For For Management Account 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase Through the For For Management Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For Withhold Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: G9835W104 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Condron as Director For For Management 5 Re-elect John Davis as Director For For Management 6 Re-elect Lyndon Lea as Director For For Management 7 Re-elect Lord Powell of Bayswater as For For Management Director 8 Re-elect Robert Scott as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Joachim Eberhardt as Director For For Management 11 Re-elect Richard Hooper as Director For For Management 12 Re-elect Tim Bunting as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,592,204 16 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 390,550 19 Authorise 78,109,963 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: G98803144 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Production For For Management Agreement and Related Annual Caps 2 Approve Second Supplemental PCC For For Management Management Service Agreement and Related Annual Caps 3 Approve Second Supplemental PCC For For Management Services Agreement and Related Annual Caps 4 Approve Supplemental PCC Connected For For Management Sales Agreement and Related Annual Caps 5 Approve Supplemental PCC Connected For For Management Purchases Agreement and Related Annual Caps 6 Approve Supplemental Pou Chien Lease For For Management Agreement and Related Annual Caps 7 Approve Supplemental Pou Yuen Lease For For Management Agreement and Related Annual Caps 8 Approve Supplemental Yue Dean Lease For For Management Agreement and Related Annual Caps 9 Approve Pou Chien Technology Lease For For Management Agreement and Related Annual Caps 10 Approve Barits Leather Splitting For For Management Agreement and Related Annual Caps 11 Approve Second Supplemental GBD For For Management Management Service Agreement and Related Annual Caps 12 Approve Second Supplemental GBD Tenancy For For Management Agreement and Related Annual Caps 13 Approve Second Supplemental Godalming For For Management Tenancy Agreement and Related Annual Caps 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) TEMPLETON GLOBAL INVESTMENT TRUST By (Signature and Title)*/s/LAURA F. FERGERSON ------------------------------------------------------ Laura F. Fergerson, Chief Executive Officer - Finance and Administration Date AUGUST 27, 2009 ---------------- * PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.