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: 811-06318
Consulting Group Capital Markets Funds
(Exact name of registrant as specified in charter)
222 Delaware Avenue, Wilmington, DE 19801
(Address of principal executive offices) (Zip code)
Paul F. Gallagher,
Secretary & Chief Legal Officer
Citigroup Investment Advisory Services Inc.
222 Delaware Avenue, 7th Floor
Wilmington, DE 19801
(302) 888 - 4103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 451-2010
Date of fiscal year end: August 31
Date of reporting period: July 1, 2007 to June 30, 2008
Item 1. Proxy Voting Record
The following Series of the Registrant did not hold any voting securities and accordingly
did not vote any proxies during the reporting period:
Core Fixed Income Investments
International Fixed Income Investments
Municipal Bond Investments
Money Market Investments
***********************************************************************
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06318 Reporting Period: 07/01/2007 - 06/30/2008 Consulting Group Capital Markets Funds ========== CONSULTING GROUP CAPITAL MARKETS FUNDS - CORE FIXED INCOME ========== ========== INVESTMENTS ========== ========= CONSULTING GROUP CAPITAL MARKETS FUNDS - EMERGING MARKETS =========== ========== EQUITY INVESTMENTS =========== ACER INC. Ticker: 2353 Security ID: Y0004E108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J.T. Wang with ID No. N100617427 as For For Management Director 1.2 Elect Stan Shih with ID No. N100407449 as For For Management Director 1.3 Elect Gianfranco Lanci with ID No. For For Management Y401054 as Director 1.4 Elect Walter Deppeler with ID No. For For Management F1486368 as Director 1.5 Elect Hsin-I Lin with ID No. D100805018 For For Management as Director 1.6 Elect a Representative of Hung Rouan For For Management Investment Corp. with ID No. 12505363 as Director 1.7 Elect Philip Peng, a Representative of For For Management Smart Capital Corp.with ID No. 27368182 as Director 1.8 Elect Carolyn Yeh with ID No. A202395907 For For Management as Supervisor 1.9 Elect George Huang with ID No. A101313365 For For Management as Supervisor 2 Accept 2007 Business Report and Financial For For Management Statements 3 Approve 2007 Profit Distribution Plan For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Merger Agreement For For Management 6 Amend Articles of Association For For Management 7 Approve Employee Stock Option Plan For For Management 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Foreign Exchange Risk Management For For Management Policy and Guidelines 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- ACUCAR GUARANI SA Ticker: Security ID: P0088R108 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Executive For For Management Officer Position 2 Amend Articles to Change Fiscal Year End For For Management 3 Approve Acquisition of Usina Tanabi Ltda For For Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve 2007 Operating Results For For Management 4 Accept Financial Statements For For Management 5 Authorize Issuance of Debentures Not For For Management Exceeding THB 14 Billion 6 Approve Dividend Payment of THB 6.30 Per For For Management Share 7.1.1 Reelect Paiboon Limpaphayom as Director For For Management 7.1.2 Reelect Vasukree Klapairee as Director For For Management 7.1.3 Reelect Vikrom Sriprataks as Director For For Management 7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management 7.2 Approve Somprasong Boonyachai, Vikrom For For Management Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Allotment of 1.3 Million For Against Management Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 11 Other Business For Against Management - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: ASXCF Security ID: Y00153109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Articles of Association For For Management 8 Amend Details of Investment to Mainland For Against Management China 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP) Ticker: ABL Security ID: S01035112 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ellerine Holdings For For Management Ltd. 2 Place Authorized But Unissued Shares For For Management under Control of Directors for the Purpose of a BEE Transaction - -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL Ticker: ARI Security ID: S01680107 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect MMM Bakane-Tuoane as Director For For Management 2.2 Reelect JA Chissano as Director For For Management 2.3 Reelect MW King as Director For For Management 2.4 Reelect AK Maditsi as Director For For Management 2.5 Reelect JC Steenkamp as Director For For Management 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AGILE PPTY HLDGS LTD Ticker: Security ID: G01198103 Meeting Date: JUN 5, 2008 Meeting Type: Annual General Meeting Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the audited financial statements For For Management for the YE 31 DEC 2007together with the Directors' report and the Auditors' report thereon 2.i Re-elect Mr. Chan Cheuk Yin as a Director For For Management 2.ii Re-elect Mr. Chan Cheuk Hei as a Director For For Management 2.iii Re-elect Mr. Kwong Che Keung, Gordon as a For For Management Director 2.iv Authorize the Remuneration Committee to For For Management fix the remuneration ofthe Executive Directors 3. Approve the remuneration of HKD 288,750 For For Management to be paid to each ofthe Non-Executive Directors of the Company for the YE 31 DEC2008, provided that such remuneration will be paid in proportion tothe period of service in the case of a Director who has not serveda 4. Declare a final dividend for the YE 31 For For Management DEC 2007 5. Re-appoint PricewaterhouseCoopers as the For For Management Auditors of theCompany and authorize the Directors to fix their remuneration 6.A Authorize the Directors of the Company For For Management during the relevant period,to repurchase shares of the Company on The Stock Exchange ofHong Kong Limited [the Stock Exchange] or on any other stockexchange on which the shares of the Company may be listed andrecogniz 6.B Authorize the Directors of the Company, For For Management to allot, issue and dealwith additional shares in the capital of the Company and to makeand grant offers, agreements and options [including warrants,bonds, debentures, notes and other securities which carry rightsto 6.C Approve, subject to the passing of For For Management Resolutions 6.A and 6.B, toextend the aggregate nominal amount of share capital that may beallotted or agreed conditionally or unconditionally to the Directorsof the Company, pursuant to Resolution 6.B by addition theret - -------------------------------------------------------------------------------- AGRA EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P01049108 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Expand the Nature of Business of the For For Management Company to Include the Administration of Real Estate Properties 2 Amend Article 3 to Reflect the New Nature For For Management of Business of the Company 3 Ratify the Minutes of the General Meeting For For Management of Shareholders Held June 1, 2007 - -------------------------------------------------------------------------------- AGRA EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P01049108 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- AGRENCO LTD Ticker: Security ID: G0130G118 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income Re: For For Management Allocation to Legal Reserve Account 3 Approve Allocation of Income Re: For For Management Allocation to Contingency Reserve Account 4 Ratify KPMG as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Elect Five Directors For Against Management 7 Approve Discharge of Management and For For Management Oversight Bodies - -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council and Grant For For Management Authorization to Sign Meeting Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Ratify Appointment of Bulent Adanir as For For Management Director 6 Amend Articles Re: Board Related For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Charitable None None Management Donations 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Elect Directors and Internal Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: ALLL11 Security ID: 01643R606 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Directors and Supervisory Board For Did Not Management Members Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Ticker: Security ID: 01643R606 Meeting Date: APR 28, 2008 Meeting Type: MIX Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve to take the knowledge of the For For Management Directors accounts, theCompany's consolidated financial statements and the accountingstatements for the FYE 31 DEC 2007 A.2 Approve to allocate the net profits from For For Management the FY and the distributionfrom the dividends A.3 Elect the members of the Board of For For Management Directors and FinanceCommittee A.4 Approve to set the global remuneration of For For Management the Board of Directorsand of the financing committee E.1 Amend the wording of the main part of the For For Management Article 25 E.2 Amend the wordings of items A and B of For For Management the Article 31, all of theCorporate Bylaws of the Company - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Discretionary Bonus to Directors, For For Management Supervisors and Other Senior Management of the Company 3 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Amend Articles Re: Share Capital For For Management Structure 3 Amend Articles of Association For For Management 4 Approve Whitewash Waiver For For Management 5 Authorize Board to Implement Merger For For Management Proposal and Matters Contemplated Thereunder 6 Approve Revised Annual Caps for the For For Management Mutual Supply Agreement 7 Approve Interim Dividend of RMB 0.137 Per For For Management Share 8 Approve Special Dividend of RMB 0.013 Per For For Management Share - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For For Management Company and Baotou Aluminum 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXVF Security ID: P0280A101 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMERICAN BANKNOTE SA, BRAZIL Ticker: Security ID: P0282R102 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Transtex SA For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- AMIL PARTICIPACOES SA Ticker: Security ID: P0R997100 Meeting Date: JAN 21, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to change the frequency of the For For Management regular meetings of theBoard of Directors for the Company, so that they come to be heldonce each quarter and amend the main part of Article 16 of theCorporate By-Laws of the Company, so as to reflect the decisionment - -------------------------------------------------------------------------------- AMIL PARTICIPACOES SA Ticker: AMIL3 Security ID: P0R997100 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Frequency of Board For For Management Meetings - -------------------------------------------------------------------------------- AMIL PARTICIPACOES SA Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspaper to Publish Meeting For For Management Notices and Other Corporate Announcements - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD Ticker: Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Authorize the Company, subject to the For For Management passing of OrdinaryResolution 2, the approvals of any relevant regulatory authoritiesand parties [where required] and the sanction of the High Court ofMalaya for the scheme of arrangement as described hereunder, topar 2. Authorize the Directors of the Company, For For Management subject to the passing ofOrdinary Resolution 1, the approval of the Securities Commission,and the approval-in-principle of Bursa Malaysia Securities Berhadfor the issue and listing of and quotation for the new Ordin 3. Approve to renew, the shareholders' For For Management mandate for the Companyand/or its subsidiaries to enter into recurrent related partytransactions of a revenue or trading nature with AmcorpGroupBerhad and any of its subsidiary and/or associated Companies[Amcorp Group] 4. Approve to renew, the shareholders' For For Management mandate for the Companyand/or its subsidiaries to enter into recurrent related partytransactions of a revenue or trading nature with AMDB Berhadand any of its subsidiary and/or associated Companies [AMDBGroup] which ar 5. Approve to renew, the shareholders' For For Management mandate for the Companyand/or its subsidiaries to enter into recurrent related partytransactions of a revenue or trading nature with AmInvestmentGroup Berhad and any of its subsidiary and/or associatedCompanies [AIGB G 6. Approve to renew, the shareholders' For For Management mandate for the Companyand/or its subsidiaries to enter into recurrent related partytransactions of a revenue or trading nature with UnigayaProtection System Sdn Bhd and any of its subsidiary and/orassociated Companies 7. Approve to renew, the shareholders' For For Management mandate for the Companyand/or its subsidiaries to enter into recurrent related partytransactions of a revenue or trading nature with Modular Corp (M)Sdn Bhd and any of its subsidiary and/or associated Companies[Modular 8. Authorize the Company and/or its For For Management subsidiaries to enter intorecurrent related party transactions of a revenue or trading naturewith AmcorpGroup Berhad and any of its subsidiary and/orassociated Companies [Amcorp Group] which are necessary forthe day-to-day 9. Authorize the Company and/or its For For Management subsidiaries to enter intorecurrent related party transactions of a revenue or trading naturewith Australia and New Zealand Banking Group Limited and anyof its subsidiary and/or associated Companies [ANZ Group] whichare ne S.1 Amend the Articles of Association of the For For Management Company, as specified - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD Ticker: Security ID: Y0122P100 Meeting Date: SEP 26, 2007 Meeting Type: Annual General Meeting Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial statements For For Management for the FYE 31 MAR2007 and the reports of the Directors and the Auditors thereon 2. Approve a first and final dividend of For For Management 5.0% less tax for the FYE 31MAR 2007 3. Approve the payment of the Directors' For For Management fees for the FYE 31 MAR2007 4. Re-elect Mr. Y. Bhg Tan Sri Dato' Azman For For Management Hashim as a Director,who retires by rotation pursuant to Article 89 of the Company'sArticles of Association 5. Re-elect Mr. Y. A. Bhg Tun Mohammed Hanif For For Management Omar as a Director,who retires by rotation pursuant to Article 89 of the Company'sArticles of Association 6. Re-elect Mr. Y. Bhg Tan Sri Datuk For For Management Clifford Francis Herbert as aDirector, who retires by rotation pursuant to Article 89 of theCompany's Articles of Association 7. Re-elect Mr. Cheah Tek Kuang as a For For Management Director, who retires byrotation pursuant to Article 89 of the Company's Articles ofAssociation 8. Re-elect Dr. Robert John Edgar as a For For Management Director, who retirespursuant to Article 97 of the Company's Articles of Association 9. Re-elect Mr. Peter John Hodgson as a For For Management Director, who retirespursuant to Article 97 of the Company's Articles of Association 10. Re-elect Mr. Owen James Wilson [alternate For For Management Director to Dr. RobertJohn Edgar and Mr. Peter John Hodgson] as a Director, whoretires pursuant to Article 97 of the Company's Articles ofAssociation 11. Re-appoint Messrs. Ernst & Young, the For For Management retiring Auditors, andauthorize the Directors to determine their remuneration 12. Authorize the Board of Directors, subject For For Management to the approvals from therelevant authorities, where such approval is necessary, pursuantto Section 132D of the Companies Act, 1965, to issue shares inthe capital of the Company at any time upon such terms andcond - -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Approve Allocation of Income For For Management 6 Elect Directors and Internal Auditors and For For Management Approve Their Remuneration 7 Receive Information on Charitable None None Management Donations 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved at Companies with Similar Corporate Purpose 10 Close Meeting None None Management - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Supply of Materials and For Against Management Services Agreement and Relevant Monetary Caps of 2008 and 2009 2 Approve Revision of 2007 Annual Caps of For Against Management the Support Services 3 Approve Revision of 2007 Annual Caps of For Against Management the Financial Services 4 Elect Wen Baoman as Member of Supervisory For For Management Committee - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal for For For Management the Year Ended Dec. 31, 2007 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Zhong Rui Yue Hua Certified For For Management Public Accountants and Zhong Rui Yue Hua Hong Kong (Nelson Wheeler) Certified Public Accountants as the Overseas and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect CB Carroll as Director For For Management 2.2 Reelect RJ King as Director For For Management 2.3 Reelect R Medori as Director For For Management 2.4 Reelect MV Moosa as Director For For Management 2.5 Reelect AE Redman as Director For For Management 2.6 Reelect SEN Sebotsa as Director For For Management 2.7 Reelect DG Wanblad as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Remuneration of Directors For For Management 5.3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Creation of 1.5 Million New For For Management Class A Shares 2 Amend Articles of Association Re: Rights For For Management and Conditions of Class A Shares 3 Authorize Directed Share Repurchase For For Management Program for Class A Shares 4 Approve Employee Participation Scheme For For Management 5 Approve Issuance of Shares of 504,260 A1 For For Management Shares; 504,260 A2 Shares; 504,260 A3 Shares; and 1 Million Shares for Cash without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Acquisitions of Three Educational For For Management Institutions 6 Approve Increase in Share Capital as For For Management Previously Approved by the Board - -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL Ticker: Security ID: P0355L123 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KMPG as Valuation Firm for For For Management Appraisal of Yanchep Participoes 2 Approve Appraisal Report from Item 1 For For Management Above 3 Approve Protocol and Justification Re: For For Management Incorporation of Yanchep 4 Approve Incorporation of Assets of For For Management Yanchep into Company Without Increase in Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to Incorporation - -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect LP Mondi as Director For For Management 2.2 Reelect EK Diack as Director For For Management 2.3 Reelect DCG Murray as Director For For Management 2.4 Reelect MJN Njeke as Director For For Management 2.5 Reelect NMC Nyembezi-Heita as Director For For Management 2.6 Reelect LGJJ Bonte as Director For For Management 3 Approve Remuneration of Directors for For For Management 2007 4 Approve Remuneration of Directors for For For Management 2008 5 Ratify Auditors For For Management 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Elect Directors and Supervisors (Bundled) For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Ticker: Security ID: Y04327105 Meeting Date: OCT 30, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve the plan of spin off ASUS'S Unknown Abstain Management Original Design Manufacturer[ODM] for PC related business A.2 Approve the plan of spin off ASUS'S Unknown Abstain Management Original Design Manufacturer[ODM] for Chassis Research and Development as well as otherNon-PC related business A.3 Other issues and extraordinary proposals Abstain Abstain Management - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: SEP 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Computer Related Departments to a Wholly-Owned Subsidiary. 2 Approve Transfer of the Company's Chassis For For Management Production Facilities and Non-Computer Related Businesses to a Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Issue 7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management No. 71 as Director 7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management ID No. 25370 as Director 7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management No. 80 as Director 7.4 Elect Hung Hung-Chang with Shareholder ID For For Management No. 185 as Director 7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management 10 as Director 7.6 Elect Chen Chih-Hsiung with Shareholder For For Management ID No. 217726 as Director 7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 135 as Director 7.8 Elect Yang Tze-Kaing with ID No. For For Management A102241840 as Supervisor 7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management No. 264008 as Supervisor 7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management No. 185 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAY 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For For Management Allocation 5 Approve Discharge of Directors and For For Management Internal Auditors 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Elect Advisory Board and Approve Their For For Management Remuneration 8 Amend Company Articles For For Management 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: Y0451X104 Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 2007 Business Report. None Did not Management vote 1.2 Audit Committees Report. None Did not Management vote 1.3 Report of indirect investments in China None Did not Management in 2007. vote 1.4 Report of the revisions to the Rules for None Did not Management Meetings of the Board ofDirectors. vote 2.1 Accept 2007 Business Report and Financial For For Management Statements. 2.2 Accept the proposal for the distribution For For Management of 2007 profits. 2.3 Approve the proposal for the For For Management capitalization of 2007 stock dividendsand employee stock bonus. 2.4 Approve the proposal for the revisions to For For Management the Rules for the Electionof Directors and Supervisors. 2.5 Approve the proposal for releasing the For For Management Directors from non-competition restrictions. 3 Extraordinary Motions. Abstain Abstain Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AVENG LTD Ticker: Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Court Meeting Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve, with or without modification, a For For Management scheme of arrangement[scheme] between the Applicant, Richtrau No. 191 [Proprietary]Limited [Richtrau], the Applicant's wholly-owned subsidiary, andthe Applicant's shareholders, which scheme will be submitted toth - -------------------------------------------------------------------------------- AVENG LTD Ticker: Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Ordinary General Meeting Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor S.1 Authorize the Company, its wholly-owned For For Management subsidiary, Richtrau No.191 [Proprietary] Limited [Richtrau], in terms of Sections 85(2) and89 of the Companies Act, 1973 [Act 61 of 1973], as amended [theCompanies Act], the Listings requirements of the JSE Limited S.2 Authorize the Company, in terms of For For Management Section 85(2) of the CompanyAct, the Listings requirements of the JSE Limited and Article 43(iv)of the Company's Articles of Association, to acquire from RichtrauNo. 191 [Proprietary] Limited [Richtrau], all the ordinar S.3 Approve the acquisitions by the Company For For Management and/or any subsidiary ofthe Company, from time to time, of the issued ordinary shares ofthe Company, upon such terms and conditions and in suchamounts as the Directors of the Company may from time to timedetermine, O.1 Authorize the Director of the Company or For For Management the Company Secretary,subject to Special Resolutions 1, 2 and 3 to be proposed at themeeting at which this ordinary resolution will be considered, beingpassed and becoming effective, on behalf of the Company, to do - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase from For For Management Rand Merchant Bank 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect DR Gammie as Director For For Management 2 Reelect C Grim as Director For For Management 3 Reelect DG Robinson as Director For For Management 4 Reelect RL Hogben as Director For For Management 5 Reelect NL Sowazi as Director For For Management 6 Reelect PK Ward as Director For For Management 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase of For For Management 55.4 Million Shares by Company and its Wholly-Owned Subsidiary, Richtrau No. 191 (Pty) Ltd., in Terms of the Scheme of Arrangement 2 Authorize Directed Share Repurchase from For For Management Richtrau No. 191 (Pty) Ltd. 3 Authorize General Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AVENG LTD. Ticker: AEG Security ID: S0805F103 Meeting Date: JAN 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sceheme of Arrangement with For For Management Richtrau No. 191 (Pty) Ltd., the Company's Wholly-Owned Subsidiary - -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None For Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and Management 4.2.1 Ratify the Declaration of a 20 percent For For Management Stock Dividend to All Holders of Common Shares of the Corporation 4.2.2 Ratify the Re-Issuance and For For Management Reclassification of the Redeemed 1.2 Billion Preferred 'A' and 'AA' Shares Into 12 Million New Preferred 'A' Shares; and Amendment of Article Seventh of the Amended Articles of Incorporation 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice and Determination of None None Management Quorum 2 Ratification of the Resolutions of the For For Management Board of Directors Adopted on July 5, 2007 Re: Increase in Authorized Capital Stock, Amendment of Article Seventh of the Amended Articles of Incorporation, and Offering of 13.034 Billion Preferred Shares - -------------------------------------------------------------------------------- AYALA LAND INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice and Determination of None None Management Quorum 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Approve Annual Report of Management For For Management 4.1 Ratify Acts and Resolutions of the Board For For Management of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year 4.2.1 Approve Issuance of Up to 1 Billion For For Management Shares for a Private Placement 4.2.2 Amend Amended Articles of Incorporation For For Management of the Corporation 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- AYGAZ Ticker: AYGAZ Security ID: M1548S101 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Approve Dividends For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting - -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Accept Financial Statements and Receive For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Approve Allocation of Income For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Number of Executive For Did Not Management Officers Vote 2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management and 33A Re: Management of the Company Vote 3 Amend Article 13 Re: Eligibility of For Did Not Management Administrators Vote 4 Amend Article 41 Re: Financial Reporting For Did Not Management Vote 5 Amend Article 33 Re: Audit Committee For Did Not Management Vote 6 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Article 23 re: Size of Executive For For Management Officer Board - -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Ticker: Security ID: P11427112 Meeting Date: OCT 23, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor I. Approve the optional bringing forward of For For Management the exercise of the SeriesC warrants to the month of NOV 2007 II. Approve the inclusion of Article 33B in For For Management the Corporate By-Laws todeal with the BANCO DO BRASIL OMBUDSMAN, in compliancewith CMN instruction 3477 dated 26 JUN 2007 - -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Ticker: Security ID: P11427112 Meeting Date: JAN 24, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Amend Article 7 of the Corporate Bylaws, For For Management contemplating theincrease of the share capital and the increase in the quantity ofshare that make up the shareholders base, as a result of the earlyexercise of the Series C Subscription Warrants 2. Amend Article 33 of the Corporate Bylaws, For For Management including impedimentrules relative to the dynamic of functioning and the exercise of aposition on the audit committee of Banco Do Brasil - -------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Ticker: Security ID: P11427112 Meeting Date: APR 17, 2008 Meeting Type: MIX Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve the Board of Directors, financial For For Management statements, ExternalAuditors and of the Finance Committee and documents opinionreport relating to FYE 31 DEC 2007 A.2 Approve to deliberate on the distribution For For Management of the FY's net profits anddistribution of dividends A.3 Elect the Members of the Finance For For Management Committee A.4 Approve to set the members of Finance For For Management Committee remuneration A.5 Approve to set the Directors remuneration For For Management E.1 Amend the Article 23 of the Corporate For For Management ByLaws relating to thenumber of Members of the Executive Committee of Banco DoBrasil S.A - -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL -BANRISUL BRSR Ticker: Security ID: P12553247 Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Ratify Increase in Share Capital from BRL For For Management 1.23 Billion to BRL 2.03 Billion, as Previously Approved by the Board 6 Approve Increase in Share Capital from For For Management BRL 2.03 Billion to BRL 2.30 Billion, without Issuance of New Shares 7 Amend Articles to Reflect Change in For For Management Capital 8 Amend Articles re: General Matters For For Management 9 Consolidate Articles For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- BANCO ITAU HLDG FINANCEIRA S A Ticker: Security ID: P1391K111 Meeting Date: APR 23, 2008 Meeting Type: Annual General Meeting Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. To take knowledge of the Board of None Did not Management Directors' report and theopinions of the vote fi-nance committee, the Independent Auditors andthe internal controls committee,-and examine for approval thebalance sheets, accounts and explanatory notes f-or the FYE 31DEC 2007 2. To delebrate on the distribution of the None Did not Management FY's net profits vote 3. Elect the Members of the Board of For For Management Directors 4. Elect the Members of the Finance For For Management Committee and respectivesubstitute 5. To set the Directors, Board of Directors, None Did not Management consultative andinternational vote consu-ltative councils and Finance Committeeremuneration - -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: P1391K111 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Cancel Treasury Shares For For Management 7 Authorize Capitalization of Reserves for For For Management Bonus Issue 8 Install Capital and Risks Management For For Management Committee and the Accounting Policies Committee and Ratify Adhesion of the Company to the Ombudsman?s Office of the subsidiary Banco Itau SA 9 Amend Articles re: General Matters For For Management 10 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO PATAGONIA S.A. Ticker: Security ID: P14999125 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and Cash For For Management Dividends in Amount of ARS 66.5 Million for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Board and Internal For For Management Statutory Auditors 5 Approve Remuneration of Directors for For For Management Fiscal Year Ended Dec. 31, 2007 6 Approve Remuneration of Internal For For Management Statutory Auditors 7 Appoint Internal Statutory Auditors for For For Management Fiscal Year 2008 8 Approve External Auditors for Fiscal Year For For Management 2008 9 Approve Budget of Audit Committee For For Management - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: JUL 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of Audit For Did Not Management Committee Vote 2 Approve Stock Option Plan For Did Not Management Vote 3 Elect Supervisory Board Members and For Did Not Management Determine Their Remuneration Vote - -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve their For For Management Remuneration 4 Reinstall Fiscal Council Members for For For Management Upcoming Fiscal Year 5 Elect Fiscal Council Members and For For Management Determine Their Remuneration 6 Approve Remuneration of Audit Committee For For Management Members 7 Approve Remuneration of Executive For For Management Officers 8 Amend Articles re: General Matters For For Management 9 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividends of THB 3.0 Per Share 6.1 Reelect Prachet Siridej as Director For For Management 6.2 Reelect Kanung Luchai as Director For For Management 6.3 Reelect Kovit Poshyananda as Director For For Management 6.4 Reelect Vira Ramyarupa as Director For For Management 6.5 Reelect Teera Aphaiwongse as Director For For Management 6.6 Reelect Charn Sophonpanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- BANK ALFALAH Ticker: Security ID: Y06460102 Meeting Date: MAR 25, 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 Statutory For For Management Reports 3 Approve Board Recommendation of 23 For For Management Percent Bonus Shares and 15 Percent Cash Dividend 4 Approve Auditors for 2008 Fiscal Year and For For Management Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Capital For Against Management from INR 8 Billion to INR 15 Billion; Amend Clause V of the Memorandum of Association 6 Approve and Ratify Bank Al-Falah's For For Management subscription rights for 7.45 Million Shares at INR 10 each of its Associate Company Alfalah GHP Investment Management Limited 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements For Year None None Management 2006 2.1 Reappoint Oded Sarig as Director For For Management 2.2 Reappoint Mali Baron as External Director For For Management 2.3 Reappoint Leslie Littner as External For For Management Director 2.4 Reappoint Nir Ziklinski as Director For For Management 2.5 Reappoint Ronen Israel as Director For For Management 3 Approve Remuneration of Directors For For Management 3.1 Approve Remuneration of Efrat Peled and For For Management Nir Ziklinski 3.1a Indicate Personal Interest in Proposed None Abstain Management Agenda Item 4 Approve Director/Officer Liability and For For Management Indemnification Agreements 4.1 Approve Director/Officer Liability and For For Management Indemnification Agreements of Efrat Peled and Nir Ziklinski 4.1a Indicate Personal Interest in Proposed None Abstain Management Agenda Item 5.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 5.1a Indicate Personal Interest in Proposed None Abstain Management Agenda Item 5.2 Approve Extension of Director/Officer For For Management Liability and Indemnification Insurance 5.2a Indicate Personal Interest in Proposed None Abstain Management Agenda Item 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Employment Agreement of Board For For Management Chairman Including Grant of Options - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: LUMI Security ID: M16043107 Meeting Date: JAN 17, 2008 Meeting Type: Special Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Amend Employment Agreement of Board For For Management Chairman 3 Elect Israel Gilead as External Director For For Management 3a Indicate If You Are a Controlling None Abstain Management Shareholder 4 Approve Compensation of Directors and For For Management External Directors 5 Approve Dividend For For Management - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: LUMI Security ID: M16043107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles: Authorization to Allot For For Management Shares 5 Approve Bonus Payment of Board Chairman For For Management 6a Elect Rami Avraham Guzman as Director For For Management 6b Elect Jacob Mashaal as Director For For Management 6c Elect Zvi Koren as Director For For Management 6d Elect Miriyam Katz as Director For For Management 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 8 Approve Disclosure of Holding Positions For For Management and Officers - -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Zaiqun as Executive Director For For Management - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: PEO Security ID: X0641X106 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: JUL 18, 2007 # 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 Elect Members of Vote Counting Commission For For Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board For For Management 7 Amend Statute Re: Corporate Purpose For For Management 8 Approve Final Edition of Statute For For Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK PRZEMYSLOWO HANDLOWY SA Ticker: BPH Security ID: X0491V101 Meeting Date: JAN 16, 2008 Meeting Type: Special Record Date: JAN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5.1 Amend Statute Re: Special Powers of State For Against Management Treasury Concerning Appointment and Recall of Supervisory Board Members 5.2 Approve Uniform Text of Statute For Against Management 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Company's 2007 Performance For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5.1a Reelect Montri Mongkolswat as Director For For Management 5.1b Reelect Rutt Phanijphan as Director For For Management 5.1c Reelect Chanin Vongkusolkit as Director For For Management 5.1d Reelect Metee Auapinyakul Director For For Management 5.2 Elect Krirk-Krai Jirapaet as New Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve PricwaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: BAW Security ID: S08470189 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Freeworld Coatings For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final and Final Special Dividend For For Management 3a Reelect Bai Jin Rong as Director For For Management 3b Reelect Zhou Si as Director For For Management 3c Reelect E Meng as Director For For Management 3d Reelect Robert A. Theleen as Director For For Management 3e Reelect Lam Hoi Ham as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management and Authorize Signing of Meeting Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Dividends For For Management 5 Approve Discharge of Directors and For For Management Internal Auditors 6 Elect Directors and Approve Their For For Management Remuneration 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Receive Information on Charitable None None Management Donations 9 Ratify External Auditors For For Management 10 Close Meeting None None Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: JUN 23, 2008 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 Amend Company Articles For For Management 3 Close Meeting None None Management - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Ticker: Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to take over CMEG Brazil 2 For For Management Participacoes LTDA, aCompany with Corporate Taxpayer ID CNPJ number09.285.747/0001 08 [CMEG2], under the terms of the mergerprotocol and justification entered into by the administrators of theCompany and the shareholders 2. Elect 2 new Members for the Board of For For Management Directors, 1 beingcharacterized as an Independent and the other appointed by CMEGroup Inc., increasing the number of Members of the Board ofDirectors of the Company from 9 to 11 3. Amend the Corporate Bylaws of the For For Management Company: i) Article 5, with theincrease in the amount of Corporate capital, from BRL901,877,292.00 to BRL 1,010,785, 800.00, divided into1,010,785,800 common shares, as a result of the increase incapital decided by the Bo - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO Ticker: Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Board of Directors annual For For Management report, the financialstatements and Independent Auditor's report relating to FYE 31DEC 2007 2. Approve to decide on the allocation of For For Management the result of the FY and onthe distribution of dividends - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CMEG Brazil 2 For For Management Participacoes Ltda in Accordance with the Merger Agreement between the Company and CMEG 2 Elect Directors, Increasing the Board For For Management Size from 9 to 11 3 Amend Articles Re: General Matters For For Management - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. Ticker: BMEF3 Security ID: P1728M103 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Whereby BM&F For For Management Shares Will be Exchanged for Nova Bolsa Shares 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Independent Appraisal of Merger For For Management 4 Approve Merger For For Management 5 Authorize Directors and Top Executives to For For Management Partake in the Nova Bolsa's Stock Option Plan - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430168 Meeting Date: MAR 18, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Principle and Alternate Members of For For Management Fiscal Council and Determine their Remuneration 4 Approve Global Remuneration of Directors For For Management and Executive Officers - -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430168 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Legal Dispute For For Management Signed Between the Company, Telemar Norte Leste SA and Opportunity Fund 2 Determine How the Company Will Vote on For For Management the EGM of Brasil Telecom SA - -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Ticker: Security ID: P18445158 Meeting Date: MAR 18, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Determine their Remuneration 4 Elect Principal and Alternate Members of For For Management the Board of Directors 5 Elect Chairman and Vice-Chairman of the For For Management Board 6 Approve Global Remuneration of Directors For For Management and Executive Officers - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: Y1002C102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.25 Per For For Management Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 3 Elect Md Nor Md Yusof as Director For For Management 4 Elect Nazir Razak as Director For For Management 5 Elect Mohd Shukri Hussin as Director For For Management 6 Elect Hiroyuki Kudo as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BUSAN BANK (FORMERLY PUSAN BANK) Ticker: 5280 Security ID: Y0695K108 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 570 per Share 2 Amend Articles of Incorporation to Issue For Against Management Convertible Bonds and Redeemable Bonds 3 Elect Three Outside Directors (Bundled) For For Management 4 Approve Stock Option Grants Previously For For Management Granted by Board - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: Y1148A101 Meeting Date: SEP 10, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Authorize the Board of Directors to For Against Management pursue right issue on commonstock in order to participate issuing depositary receipt or local rightissue or ECB issue at proper timing - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: 2474 Security ID: Y1148A101 Meeting Date: SEP 10, 2007 Meeting Type: Special Record Date: AUG 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Other Business For Against Management - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CATHAY FINL HLDG LTD Ticker: Security ID: 14915V205 Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive the report of the business For For Management operations of the year 2007 I.2 Receive the Audit Committee's review of For For Management financial report of 2007 I.3 Receive the report of the revision of the For For Management rules governing theproceedings of the Board of Directors II.1 Approve the business operations report For For Management and the financialstatements of 2007 II.2 Approve the 2007 earning distribution For For Management III.1 Approve the issuance of new shares to For For Management distribute the partial 2007earning III.2 Approve the relief of the non-competition For For Management obligation of theDirectors - -------------------------------------------------------------------------------- CATHAY FINL HLDG LTD Ticker: Security ID: Y11654103 Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 The 2007 business operations None Did not Management vote A.2 The 2007 audited reports None Did not Management vote A.3 The revision to the rules of the Board None Did not Management meeting vote B.1 Approve the 2007 business reports and For For Management financial statements B.2 Approve the 2007 profit distribution: For For Management cash dividend: TWD 2.5 pershare B.3 Approve to issue the new shares: stock For For Management dividend: 50 for 1,000shares held B.4 Approve to release the prohibition on the For For Management Directors fromparticipation in competitive business B.5 Other issues and Extraordinary motions For Against Management - -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: Security ID: 151290889 Meeting Date: APR 24, 2008 Meeting Type: Ordinary General Meeting Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the report of the Chief Executive For Did Not Management Officer, including theCompany's financial Vote statements, report of variations of capitalstock, and the report of the Board of Directors, for the FYE 31DEC 2007, as required by the Mexican Securities Market Law;and i 2. Approve the allocation of profits and the For Did Not Management maximum amount offunds to be used for the Vote purchase of the Company shares 3. Approve to increase the capital stock of For Did Not Management the Company in itsvariable portion Vote through capitalization of retained earnings 4. Appoint the Directors, and Members and For Did Not Management President of the Auditand Corporate Vote Practices Committee 5. Approve the compensation of Directors and For Did Not Management Members of the Auditand Corporate Vote Practices Committee 6. Appoint the delegates to formalize the For Did Not Management resolutions adopted at themeeting Vote - -------------------------------------------------------------------------------- CENCOSUD SA Ticker: Security ID: P2205J100 Meeting Date: APR 25, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the increase of the number of For For Management Directors to 10 Directors,and the modification of By-Laws in everything necessary toadequate them to the present number of Directors 2. Approve the increase of capital stock by For For Management means of the issue of40,000,000 of registered shares, non par value stocks, and withthe same value each, and the modification of By-Laws ineverything necessary to reflect the agreed amount 3. Approve the reserve a part of the shares For For Management corresponding to suchincrease of capital to compensation programs for workers of thecompany and its affiliates, under the terms of Article 24 of the Law18.046 as regards to stock companies 4. Grant authority to carry out the For For Management Resolutions decided in the meeting - -------------------------------------------------------------------------------- CENCOSUD SA Ticker: Security ID: P2205J100 Meeting Date: APR 25, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report, balance sheet For For Management and financial statementsof the FY concluded as of 31 DEC 2007, and of the reports ofexternal Auditors corresponding to the same period 2. Approve the distribution of profits of FY For For Management 2007 and distribution ofdividends 3. Approve the explanation of dividend For For Management policy 4. Elect the Board of Directors For For Management 5. Approve the fixing of remuneration to For For Management Directors for year 2008 6. Approve the fixing of remuneration for For For Management the Directors committeeand its budget for year 2008 7. Approve the report on expenses incurred For For Management by the Board ofDirectors and Directors committee during FY 2007 8. Appoint the external Auditors for year For For Management 2008 9. Approve the appointment of rating For For Management companies 10. Approve the report on transactions with For For Management related parties consideredin Article 44 of stock Companies Law 11. Approve the designation of the newspaper For For Management where legalpublications will be made 12. Other matters None Did not Management vote - -------------------------------------------------------------------------------- CHELYABINSK PIPE WORKS Ticker: Security ID: X12019109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Aleksander Fedorov as Director None For Management 2.2 Elect Pavel Pelyugin as Director None For Management 2.3 Elect Sergey Moyseev as Director None For Management 2.4 Elect Victor Skriabin as Director None For Management 2.5 Elect Oleg Seleznev as Director None For Management 2.6 Elect Aleksander Pribludov as Director None For Management 2.7 Elect Oleg Kustikov as Director None For Management 3 Elect Members of Audit Commission For For Management 4 Ratify Auditor For For Management 5 Approve Related-Party Transactions For Against Management 6 Approve Related-Party Transaction with For Against Management European Bank for Reconstruction and Development - -------------------------------------------------------------------------------- CHINA AIRLINES LTD Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Offset of Accumulated Losses For For Management Against Legal Reserves 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: Y1434L100 Meeting Date: SEP 7, 2007 Meeting Type: Special Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Authorize Board to Determine and Deal For For Management with at its Discretion and with Full Authority, the Matters in Relation to the A Share Issue; and to Sign or Execute All Necessary Documents and Take All Other Necessary Actions for the Completion of the A Share Issue 3 Amend Articles Re: Establishment of a For For Management Nomination Committee 4 Adopt Articles of Association For For Management 5 Approve Rules of Procedures for For For Management Shareholders' General Meetings 6 Approve Rules and Procedures for the For For Management Meetings of the Board of Directors 7 Approve Rules of Procedures for For For Management Supervisory Committee 8 Approve Report of Feasibility Analysis on For For Management the Use of Proceeds 9 Approve System of Independent Director's For For Management Work 10 Approve Administrative Measures on the For For Management Application of Funds Raised by the Issue of A Share 11 Approve Administrative Measures on For For Management Connected Transactions 12 Approve Administrative System of Security For For Management in Favor of External Parties - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: 1898 Security ID: Y1434L100 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.0894 For For Management Per Share 2 Approve Resignation of YueHua CPAs Ltd. For For Management and Appoint Pricewaterhousecooper Zhong Tian CPAs Ltd. Co. as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2008 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of a 100 Percent For For Management Equity Interest in Dongpo Coal from China Coal Imp. & Exp. 9 Approve Acquisition of a 5 Percent Equity For For Management Interest in Qinhuangdao Imp. & Exp. from China Coal Trade and Industry 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Ticker: Security ID: Y14369105 Meeting Date: JUN 18, 2008 Meeting Type: Annual General Meeting Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company forthe year 2007 2. Approve the report of the Supervisory For For Management Committee of the Companyfor the year 2007 3. Approve the audited consolidated For For Management financial statements of theCompany for the YE 31 DEC 2007 4. Approve the profit distribution and For For Management dividend distribution plan for theyear 2007 as recommended by the Board of Directors of theCompany 5. Appoint Mr. Zhang Changfu as a For For Management Non-Executive Director of theCompany 6. Appoint Mr. Zou Qiao as a Independent For For Management Non-Executive Director ofthe Company 7. Re-appoint PricewaterhouseCoopers as the For For Management Company'sinternational Auditors and PricewaterhouseCoopers Zhong TianCPAs Limited Company as the Company's domestic Auditors for aterm ending at the next AGM of the Company and authorize theBoard of Directors of S.8 Authorize the Board of Directors of the For For Management Company to allot, issueand deal with additional H shares and domestic shares of theCompany, either separately or concurrently, and to make or grantoffers, agreements and options in respect thereof, subject to thefol - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: 1800 Security ID: Y14369105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution and Dividend For For Management Distribution Plan 5 Elect Zhang Changfu as Non-Executive For For Management Director 6 Elect Zou Qia as Independent For For Management Non-Executive Director 7 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities for Issue; For For Management Nominal Value; Rights Attached; Number of A Shares for Issue; Target Subscribers; Issue Method; Pricing Method; Proposed Stock Exchange for Listing; Use of Proceeds and Plan of Distribution of Accumulated Profits 1b Authorize Board to Decide on and For For Management Implement Specific Schemes of the A Share Issue and Listing 1c Approve Validity Regarding Issue and For For Management Listing 2 Amend Articles of Association For For Management 3 Approve Rules of Procedure for the For For Management Shareholders' General Meeting 4 Approve Rules of Procedure for the Board For For Management of Directors 5 Approve Rules of Procedure for the Board For For Management of Supervisors 6 Elect Jenny Shipley as Independent For For Management Non-Executive Director 7 Elect Wong Kai-Man as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: JUN 12, 2008 Meeting Type: Annual General Meeting Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the 2007 report of the Board of For For Management Directors 2. Approve the 2007 report of the Board of For For Management Supervisors 3. Approve the 2007 final financial accounts For For Management 4. Approve the 2008 capital expenditure For For Management budget 5. Approve the Profit Distribution Plan for For For Management the second half of 2007and 2008 interim profit distribution policy 6. Appoint the Auditors for 2008 For For Management 7. Approve the 2007 Final Emoluments For For Management Distribution Plan for theDirectors and the Supervisors S.8 Approve the proposed resolution on the For For Management issue of SubordinatedBonds 9. Appoint Ms. Xin Shusen as an Executive For For Management Director of the Bank - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Capital Expenditure Budget for For For Management 2008 5 Approve Profit Distribution Plan for the For For Management Second Half of 2007 and 2008 Interim Profit Distribution Policy 6 Appoint Auditors For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Issuance of Subordinated Bonds For For Management 9 Elect Xin Shusen as an Executive Director For Against Shareholder - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua CPA as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Wei Jiafu as Director and Authorize For For Management Board to Fix His Remuneration 6b Elect Zhang Fusheng as Director and For Against Management Authorize Board to Fix His Remuneration 6c Elect Chen Hongsheng as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Xu Lirong as Director and Authorize For For Management Board to Fix His Remuneration 6f Elect Zhang Liang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Sun Yueying as Director and For For Management Authorize Board to Fix Her Remuneration 6h Elect Li Boxi as Director and Authorize For For Management Board to Fix Her Remuneration 6i Elect Alexander Reid Hamilton as Director For Against Management and Authorize Board to Fix His Remuneration 6j Elect Cheng Mo Chi as Director and For For Management Authorize Board to Fix His Remuneration 6k Elect Teo Siong Seng as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Li Yunpeng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Elect Li Zonghao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Yu Shicheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 7d Elect Kou Wenfeng as Supervisor and For For Management Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Between China COSCO For Against Management Holdings Co. Ltd. as Guarantor and Shandong Province Branch of Bank of China as the Lender for a Guarantee Amount of $69.8 Million 2 Approve Eight Agreements Entered Between For For Management COSCO Container Lines Co. Ltd. as Buyer and Nantong COSCO KHI Ship Engineering Co. Ltd. (NACKS) as Builder, in Relation to the Construction of Eight 13,350 TEU Vessels 3 Approve Nine Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, COSCO International as Original Buyer and Transferor and COSCO Shipyard Group as Builder for COSCO International's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK 4 Approve Eight Agreements Among COSCO Bulk For For Management and COSCO HK Shipping as Transferees, Ching Tung and PMSL as Original Buyers and Transferors and NACKS as Builders for Ching Tung's and PMSL's Transfer of Rights and Obligations to COSCO Bulk and COSCO HK Shipping - -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Tang Shuangning as Director For For Management 3b Reelect Zang Qiutao as Director For For Management 3c Reelect Chen Shuang as Director For For Management 3d Reelect Xu Haoming as Director For For Management 3e Reelect Tang Chi Chun, Richard as For For Management Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA LIFE INS CO LTD Ticker: Security ID: Y1477R204 Meeting Date: MAY 28, 2008 Meeting Type: Annual General Meeting Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company forthe year 2007 2. Approve the report of the Supervisory For For Management Committee of the Companyfor the year 2007 3. Approve the audited financial statements For For Management of the Company andAuditor's report for the YE 31 DEC 2007 4. Approve the profit distribution and Cash For For Management Dividend distribution planof the Company for the year 2007 5. Approve the Interim Management Measures For For Management on remuneration ofthe Directors, Supervisors and Senior Management Officers of theCompany 6. Approve the remuneration of the Directors For For Management and the Supervisors ofthe Company 7. Re-appoint PricewaterhouseCoopers Zhong For For Management Tian Certified PublicAccountants Company Limited, Certified Public Accountants, andPricewaterhouseCoopers, Certified Public Accountants,respectively, as the PRC Auditor and International Auditor of theCompany for th 8. Approve the continued donations to the For For Management China Life Charity Fund 9. Approve to review the duty report of the For For Management Independent Directors forthe year 2007 10. Approve to review the report on the For For Management status of connectedtransactions and execution of connected transactionsManagement System of the Company for the year 2007 S.11 Authorize the Board of Directors of the For For Management Company to allot, issueand deal with domestic shares and overseas listed foreign shares["H Shares"] independently or concurrently, according to themarket conditions and the needs of the Company, provided thatthe res - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 5 Approve the Interim Management Measures For For Management on Remuneration of Directors, Supervisors and Senior Management Officers 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd., Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Donations for Charitable Purpose For For Management 9 Approve Duty Report of the Independent None For Management Directors for the Year 2007 10 Approve Report on the Status of Connected None For Management Transactions and Execution of Connected Transactions Management Systems of the Company for the Year 2007 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Sun Yubin as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Jianxin as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 72.0 Million For For Management Shares in Inner Mongolia Mengniu Dairy Co. Ltd. from the Sellers and Related Transactions - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve H-Share Appreciation Rights For For Management Scheme for the Senior Management 1 Approve Connected Transaction with a For For Management Related Party and Revised Annual Cap 2 Elect Yi Xiqun as Independent For For Management Non-Executive Director 3 Approve Board Authorization for External For For Management Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Accept Audited Financial Report For For Management 4 Accept Final Financial Report For For Management 5 Approve Proposed Profit Appropriation and For For Management Final Dividend Distribution 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 8 Accept Assessment Report on the Duty For For Management Performance of Directors 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 10 Accept Related Party Transaction Report For For Management 11 Approve Acquisition of a Portion of the For For Management Equity Interest in CIGNA & CMC Life Insurance Company Ltd. 12 Approve Acquisition of Wing Lung Bank For For Shareholder Ltd. Including the Subsequent Possible General Offer 13a Approve Issuance of Subordinated Bonds For Against Shareholder (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) 13b1 Approve Principal Amount of the Bonds For Against Shareholder 13b2 Approve Maturity of the Bonds For Against Shareholder 13b3 Approve Interest Rate of the Bonds For Against Shareholder 13b4 Approve Target Subscribers of the Bonds For Against Shareholder 13b5 Approve Use of Proceeds from the Bonds For Against Shareholder Issue 13b6 Approve Validity of the Resolution in For Against Shareholder Relation to the Bonds Issue 13b7 Approve Authorization in Respect of the For Against Shareholder Bonds Issue 13c Approve Matters in Relation to the Bonds For Against Shareholder Issue in the Overseas Market - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE LTD Ticker: Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial statements For For Management and the reports of theDirectors and the Auditors of the Company and its subsidiaries forthe YE 31 DEC 2007 2.i Declare an ordinary final dividend for For For Management the YE 31 DEC 2007 2.ii Declare a special final dividend for the For For Management YE 31 DEC 2007 3.i Re-elect Mr. Lu Xiangdong as a Director For For Management 3.ii Re-elect Mr. Xue Taohai as a Director For For Management 3.iii Re-elect Mr. Huang Wenlin as a Director For For Management 3.iv Re-elect Mr. Xin Fanfei as a Director For For Management 3.v Re-elect Mr. Lo Ka Shui as a Director For For Management 4. Re-appoint Messrs. KPMG as the Auditors For For Management and authorize theDirectors to fix their remuneration 5. Authorize the Directors, to purchase For For Management shares of HKD 0.10 each inthe capital of the Company including any form of depositaryreceipt representing the right to receive such shares [Shares] andthe aggregate nominal amount of Shares which may bepurchased on The 6. Authorize the Directors to allot, issue For For Management and deal with additionalshares in the Company [including the making and granting ofoffers, agreements and options which might require shares to beallotted, whether during the continuance of such mandate orthereafter 7. Authorize the Directors, to issue, allot For For Management and deal with shares by thenumber of shares repurchased up to 10% of the aggregatenominal amount of the share capital of the Company in issue atthe date of passing this resolution, as specified in Resolution 6 - -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan, For For Management Distribution of Final and Special Dividend 5 Approve for Interim Dividend for the Year For For Management 2008 6 Reappoint Deliotte Touche Tohmatsu CPA For For Management Ltd. and Deliotte Touche Tohmatsu, Certified Public Accountants, as Domestic and International Auditors, Respectivley, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Ticker: Security ID: Y1503Z105 Meeting Date: JUN 6, 2008 Meeting Type: Annual General Meeting Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company [theBoard] for the YE 31 DEC 2007 2. Approve the report of the supervisory For For Management committee of the Companyfor the YE 31 DEC 2007 3. Approve the audited consolidated For For Management financial statements and theauditor's report of the Company for the YE 31 DEC 2007 4. Approve the profit distribution plan and For For Management the distribution of the finaldividend and special dividend of the Company for the YE 31 DEC2007 5. Authorize the Board to deal with all For For Management matters in relation to theCompany's distribution of interim dividend for the year 2008 in itsabsolute discretion [including, but not limited to, determiningwhether to distribute interim dividend for the year 2008] 6. Re-appoint Deloitte Touche Tohmatsu CPA For For Management Limited and DeloitteTouche Tohmatsu, Certified Public Accountants, as the Domesticand Overseas Auditors of the Company for the year 2008respectively, to hold office until the conclusion of the next AGMand authorize 7. Authorize the Board to fix the For For Management remuneration of the Directors andthe Supervisors of the Company for the year 2008 8. Other business [if any] Abstain Abstain Management S.9 Authorize the Board to issue, allot and For For Management deal with additionalDomestic Shares not exceeding 20% of the Domestic Shares inissue on the date of passing of this special resolution andadditional H Shares not exceeding 20% of the H Shares in issueon the date of - -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Ticker: Security ID: Y15045100 Meeting Date: JUN 30, 2008 Meeting Type: Annual General Meeting Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the report of the For For Management Board of Directors of theCompany [the 'Board'] for the YE 31 DEC 2007 2. Receive and approve the report of the For For Management Supervisory Committee ofthe Company for the YE 31 DEC 2007 3. Receive and approve the report of the For For Management Auditors and auditedfinancial statements of the Company for the YE 31 DEC 2007 4. Approve the profit distribution plan and For For Management the final dividenddistribution plan of the Company for the YE 31 DEC 2007 and toauthorize the Board to distribute such final dividend to theshareholders of the Company 5. Approve the authorization of the Board to For For Management deal with all matters inrelation to the Company's distribution of interim dividend for theyear 2008 in its absolute discretion [including, but not limited to,determining whether to distribute interim dividend for 6. Authorize the Board to determine the For For Management appointment of the PRCAuditors and the international Auditors and to fix theirremuneration 7.a Elect Mr. Song Zhiping as a Executive For For Management Director of the Company tohold office with effect from the date of the passing of thisresolution until 30 JUN 2011 7.b Elect Mr. Cao Jianglin as an Executive For For Management Director of the Company tohold office with effect from the date of the passing of thisresolution until 30 JUN 2011 7.c Elect Mr. Li Yimin as a Executive For For Management Director of the Company to holdoffice with effect from the date of the passing of this resolutionuntil 30 JUN 2011 7.d Elect Mr. Peng Shou as an Executive For For Management Director of the Company tohold office with effect from the date of the passing of thisresolution until 30 JUN 2011 7.e Elect Ms. Cui Lijun as a Non-Executive For For Management Director of the Companyto hold office with effect from the date of the passing of thisresolution until 30 JUN 2011 7.f Elect Mr. Huang Anzhong as a For For Management Non-Executive Director of theCompany to hold office with effect from the date of the passing ofthis resolution until 30 JUN 2011 7.g Elect Mr. Zuo Fenggao as a Non-Executive For For Management Director of theCompany to hold office with effect from the date of the passing ofthis resolution until 30 JUN 2011 7.h Elect Mr. Zhang Renwei as a Independent For For Management Non-Executive Directorof the Company to hold office with effect from the date of thepassing of this resolution until 30 JUN 2011 7.i Elect Mr. Zhou Daojiong as a Independent For For Management Non-Executive Directorof the Company to hold office with effect from the date of thepassing of this resolution until 30 JUN 2011 7.j Elect Mr. Chi Haibin as a Independent For For Management Non-Executive Director ofthe Company to hold office with effect from the date of the passingof this resolution until 30 JUN 2011 7.k Elect Mr. Lau Ko Yuen, Tom as an For For Management Independent Non-ExecutiveDirector of the Company to hold office with effect from the date ofthe passing of this resolution until 30 JUN 2011 8.a Elect Mr. Shen Anqinu as a Supervisor of For For Management the Company to holdoffice with effect from the date of of the passing of this resolutionuntil 30 JUN 2011 8.b Elect Ms. Zhou Guoping as a Supervisor of For For Management the Company to holdoffice with effect from the date of the passing of this resolutionuntil 30 JUN 2011 8.c Elect Mr. Liu Chijin as a Independent For For Management Supervisor of the Companyto hold office with effect from the date of the passing of thisresolution until 30 JUN 2011 8.d Approve the appointment of Mr. Ma For For Management Zhongzhi as a IndependentSupervisor of the Company to hold office with effect from the dateof the passing of this resolution until 30 JUN 2011 9. Authorize the Board to fix the For For Management remuneration of the second sessionof the Directors and the second session of the Supervisors of theCompany S.10 Authorize the Board of Directors of the For For Management Company to allot, issueand deal with, either separately or concurrently, additionalDomestic Shares and H Shares and to make or grant offers,agreements, options and rights of exchange or conversion whichmight require S.11 Amend Article 15.3 of the Articles of For For Management Association of the Companyto reflect the change in the composition of the SupervisoryCommittee pursuant to the requirements of the Company Law ofthe PRC as specified - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: 1893 Security ID: Y15048104 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Ticker: Security ID: Y15004107 Meeting Date: JUN 12, 2008 Meeting Type: Annual General Meeting Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the audited financial For For Management statements and thereports of the Directors and the Auditors for the YE 31 DEC 2007 2.A Re-elect Mr. Hao Jian Min as a Director For For Management 2.B Re-elect Mr. Wu Jianbin as a Director For For Management 2.C Re-elect Mr. Lam Kwong Siu as a Director For For Management 2.D Re-elect Dr. Wong Ying Ho, Kennedy as a For For Management Director 3. Authorize the Board to fix the For For Management remuneration of the Directors 4. Declare a final dividend for the YE 31 For For Management DEC 2007 of HKD 7 centsper share 5. Re-appoint Deloitte Touche Tohmatsu as For For Management the Auditors andauthorize the Board to fix their remuneration 6. Authorize the Directors of the Company to For For Management purchase shares in thecapital of the Company during the relevant period, on The StockExchange of Hong Kong Limited [the Stock Exchange] or anyother stock exchange recognized for this purpose by theSecurities and F 7. Authorize the Directors of the Company, For For Management pursuant to Section 57Bof the Companies Ordinance [Chapter 32 of the Laws of HongKong] to allot, issue and deal with additional shares in the capitalof the Company and to make or grant offers, agreements, optionsand 8. Approve, conditional upon the passing of For For Management the Resolutions 6 and 7to extend the general mandate granted to the Directors of theCompany pursuant to the Resolution 7, by an amountrepresenting the aggregate nominal amount of share capital of theCompany purchas - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Hao Jian Min as Director For For Management 2b Reelect Wu Jianbin as Director For For Management 2c Reelect Lam Kwong Siu as Director For For Management 2d Reelect Wong Ying Ho, Kennedy as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: NOV 15, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance Size of the Bonds with For For Management Warrants 1b Approve Issuance Price of the Bonds with For For Management Warrants 1c Approve Issuance Target, Method of For For Management Issuance and Arrangement of Sale to Existing Shareholders of the Bonds with Warrants 1d Approve Term of the Bonds For For Management 1e Approve Interest Rate of the Bonds with For For Management Warrants 1f Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1g Approve Term of Redemption of the Bonds For For Management with Warrants 1h Approve Guarantee of the Bonds with For For Management Warrants 1i Approve Term of the Warrants For For Management 1j Approve Conversion Period of the Warrants For For Management 1k Approve Proportion of Exercise Rights for For For Management the Warrants 1l Approve Exercise Price of the Warrants For For Management 1m Approve Adjustment of the Exercise Price For For Management of the Warrants 1n Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1o Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1p Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Resolution Relating to the For For Management Feasibility of the Projects to be Invested With the Proceeds from the Proposed Issuance 3 Approve Resolution Relating to the For For Management Description Prepared by the Board of Directors on the Use of Proceeds from the Previous Issuance - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Working Report of the Board of For For Management Directors 3 Accept Working Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Proposal For For Management 6 Reappoint Ernst & Young, Hong Kong For For Management Certified Accountants and Ernst & Young Hua Ming as the External Auditors 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Registered Capital of For For Management the Company - -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the Independent For For Management Directors 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of the Independent For For Management Directors 7 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 8 Approve Provision of Guarantees to Lince For For Management Railway Co., Ltd. and China Railway Sunnit Engineering Co., Ltd. 9 Approve Provision of Guarantees by For Against Management Various Subsidiaries of the Company 10a Amend Articles Re: Registered Capital of For For Management the Company 10b Amend Articles Re: Power of Appointment For For Management or Replacement of Directors and Supervisors who are not Representatives of the Company and the General Manager of the Relevant Subsidiaries of the Company 10c Amend Articles Re: Power to Recommend For For Management Candidates for Shareholders' Representatives and the Directors and Supervisors who are Shareholder Representatives and the General Manager of the Relevant Subsidiaries of the Company - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Wang Xiao Bin as Director For For Management 3c Reelect Wu Jing Ru as Director For For Management 3d Reelect Chen Ji Min as Director For For Management 3e Reelect Chen Xiao Ying as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 16, 2008 Meeting Type: Annual General Meeting Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the report of the Board of For For Management Directors of the Company forthe YE 31 DEC 2007 2. Receive the report of the Board of For For Management Supervisors of the Company forthe YE 31 DEC 2007 3. Approve the Audited financial statements For For Management of the Company for theYE 31 DEC 2007 4. Approve the Company's profit distribution For For Management plan for the YE 31 DEC2007 5. Approve the remuneration of the Directors For For Management and the Supervisors ofthe Company in 2007 6. Re-appoint KPMG Huazhen and KPMG as the For For Management PRC andInternational Auditors respectively of the Company for 2008; andauthorize the Committee appointed by the Board comprisingMessrs. Chen Biting and Ling Wen, all being Directors of theCompany, to determine their 7. Approve the amendments to the "Connected For For Management Transaction DecisionSystem of China Shenhua Energy Company Limited" - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: Y1513C104 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Plan for Distribution of For For Management Distributable Profit Before the A Share Issue 3 Elect Shen Zhongying as Independent For For Management Non-Executive Director 4 Approve Removal of Yao Guojian as For For Management Supervisor 5 Amend Articles Re: A Share Issue For For Management 6 Approve Rules of Procedure of For For Management Shareholders' General Meetings 7 Approve Rules of Procedure of Meetings of For For Management the Board of Directors 8 Approve Rules of Procedure of Meeting of For For Management the Supervisory Committee 9 Approve Fair Decision-Making System for For For Management Connected Transactions - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: Y1513C104 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Plan for Distribution of For For Management Distributable Profit Before the A Share Issue - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: JAN 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Jianqing as Non-Executive For For Management Director - -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Reports For For Management of Auditors 2 Approve Profit Distribution Proposal for For For Management the Year Ended Dec. 31, 2007 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International Certified For For Management Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Increase in Remuneration of For For Management Directors and Supervisors 10 Elect Kou Laiqi as Supervisor and Approve For For Management Resignation of Tu Shiming as Supervisor 11 Amend Articles Re: Parts of the Methods For For Management of the H Share Appreciation Rights Scheme - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements For For Management Between the Company, Dalian Shipbuilding Industry Co. Ltd. and China Shipbuilding International Trading Co. Ltd. Each for the Construction of One Very Large Iron Ores Carrier (VLOC) for a Total of Four VLOCs 2 Approve Four Construction Agreements For For Management Between the Company, CSSC Guangzhou Longxue Shipbuilding Co., Ltd. and China Shipbuilding Trading Co. Ltd. Each for the Construction of One VLOC for a Total of Four VLOCs 3 Approve Four Bareboat Charterparties For For Management 4 Approve Five Bareboat Charterparties For For Management 5 Approve Bareboat Charterparty Between For For Management Shanghai Maritime Enterprises Corp., and the Company 6 Approve Bareboat Charterparty Between For For Management China Shipping (Hong Kong) Holdings Co., Ltd. and Xi Chuan Shipping S.A. Shanghai Maritime Enterprises Corp., and the Company 7 Elect Zhu Yongguang as Independent For For Management Non-Executive Director 8 Elect Yu Shicheng as Supervisor For For Management 9 Approve Purchase of Liability Insurance For For Management Policy for Directors, Supervisors and Senior Management 10 Amend Articles to Change Size of For For Management Supervisory Board - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: 1138 Security ID: Y1503Y108 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements with For For Management Independent Third Parties in Relation to the Construction of One Very Large Iron Ores Carrier Each 2 Approve Ten Construction Agreements with For For Management Related Parties in Relation to the Construction of One Dry Bulk Carriers Each 3 Approve Change of Domestic and For For Management International Auditors to Vocation International Certified Public Accountant Co., Ltd. and Tianzhi (H.K.) C.P.A., Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend Distribution Plan For For Management 5 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management for the Year 2008 6 Reappoint Vocation International For For Management Certified Public Accountant Co. Ltd. and UHY Vocation (H.K.) C.P.A. Ltd. as Domestic and International Auditors, Repectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA STEEL CORP Ticker: Security ID: Y15041109 Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Report on the operations of 2007 None Did not Management vote 1.2 Report on Supervisors review of the None Did not Management finalized financial statementsof 2007 vote 1.3 Report on the revision of Rules Governing None Did not Management the conduct of theBoard of Director-s vote 2.1 Approve the 2007 business report and For For Management financial statements 2.2 Approve the distribution of 2007 profits For For Management [Cash dividend TWD 3.5per share, Stock dividend 30 shares per 1,000 shares from retainearnings subject to 20% withholding Tax] 3.1 Approve the capitalization of 2007 For For Management dividends sharing 3.2 Amend the Articles of Incorporation For For Management 3.3 Approve the exchange of shares of China For For Management Steel Corporation andDragon Steel Corporation 3.4 Approve to issue new shares for For For Management exchanging shares of DragonSteel Corporation 3.5 Approve the amendments to Rules Governing For For Management the conduct of theshareholders meeting 3.6 Approve the amendments to the procedures For For Management for acquisition ordisposal of assets 3.7 Approve the removal of the prohibition For For Management against the holdings of thesame or similar positions in Chung hung Steel Corporation andetc; for Chairman of Board of Directors Mr. Wen-Yuan Lin 4. Extemporary motions None Did not Management vote - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Acquisition of Dragon Steel For For Management Corporation Through Sale Swap Agreement 6 Approve Issuance of New Shares in For For Management Relation to The Share Swap Agreement with Dragon Steen Corporation 7 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: AUG 7, 2007 Meeting Type: Special Record Date: JUL 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited 2 Amend Articles Re: Notice or Document For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Huang Wenlin as For For Management Executive Director 2 Elect Zhang Chenshuang as Executive For For Management Director - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreements For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Equity For For Management Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) 2 Amend Articles Re: Business Scope of the For For Management Company 3 Approve Merger of the Company with For For Management Beijing Telecom by Way of Absorption After Completion of the Acquisition - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Approve KPMG and KPMG Huazhen as Auditors For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures Including For Against Management Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion 4b Approve and Authorize the Board to Deal For Against Management with Matters in Relation to the Proposed Debenture Issue 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: DEC 6, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve and ratify the Revised Cap for For For Management the "Provision ofexploration and support services" category of continuingconnected transactions, as specified 2. Approve the Non-exempt Continuing For For Management Connected Transactions asspecified, which the Company expects to occur on a regular andcontinuous basis in the ordinary and usual course of business ofthe Company and its subsidiaries, as the case may be, and to beconduct 3. Approve and ratify the Proposed Caps for For For Management each category of theNon-exempt Continuing Connected Transactions, as specified - -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Caps for the Provision of For For Management Exploration and Support Services Category of Continuing Connected Transactions 2 Approve Non-Exempt Continuing Connected For For Management Transactions with a Related Party 3 Approve Proposed Caps for Each Category For For Management of the Non-Exempt Continuing Connected Transactions - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual General Meeting Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor a.1 Receive the audited statement of accounts For For Management together with thereports of the Directors and the Auditors thereon for the YE 31DEC 2007 a.2 Declare a final dividend for the YE 31 For For Management DEC 2007 a.3.1 Re-elect Mr. Fu Chengyu as a Executive For For Management Director a.3.2 Re-elect Mr. Zhou Shouwei as a Executive For For Management Director a.3.3 Re-elect Mr. Yang Hua as a Executive For For Management Director a.3.4 Re-elect Professor Lawrence J. Lau as a For For Management Independent Non-Executive Director a.3.5 Elect Mr. Wang Tao as a new Independent For For Management Non-ExecutiveDirector a.3.6 Authorize the Board of Directors to fix For For Management the remuneration of each ofthe Directors a.4 Re-appoint the Company's Independent For For Management Auditors and authorizethe Board of Directors to fix their remuneration b.1 Authorize the Directors of the Company, For For Management subject to paragraph (b)below, the exercise by the Directors during the Relevant Period[as hereinafter defined] of all the powers of the Company torepurchase shares in the capital of the Company on The StockExchange b.2 Authorize the Directors of the Company, For For Management subject to the followingprovisions of this resolution, the exercise by the Directors duringthe Relevant Period [as hereinafter defined] of all the powers ofthe Company to allot, issue and deal with additional shares b.3 Authorize the Directors, subject to the For For Management passing of the resolutionsB1 and B2 as specified to allot, issue and deal with additionalshares or the Company pursuant to resolution B2 specified in thisnotice by the addition to it of an amount representing theagg - -------------------------------------------------------------------------------- CNOOC LTD Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statutory For For Management Reports 1b Approve Final Dividend For For Management 1c1 Reelect Fu Chengyu as Executive Director For For Management 1c2 Reelect Zhou Shouwei as Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c5 Elect Wang Tao as Independent For For Management Non-Executive Director 1c6 Approve Remuneration of Directors For For Management 1d Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 2a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Elect Director For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELET.(TRAN ELETRPAULISTA) Ticker: Security ID: P30576113 Meeting Date: MAR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Principal and Alternate Members of For For Management Fiscal Council 4 Elect Directors For For Management 5 Approve Global Remuneration of Directors, For For Management Executive Officers and Fiscal Council Members 6 Other Business For Against Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: Security ID: P96609139 Meeting Date: AUG 30, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor I. Amend the By Laws of the Company, i) For For Management inclusion of a soleparagraph in Article 12, so as to authorize the holding of meetingsof the Board of Directors, exceptionally in a location other than theheadquarters of the Company; ii) the main part of Article 26, s II. Approve, the split of shares issued by For For Management the Company, in whicheach ordinary and preferred share issued by the Company willcome to be represented by two shares of the same type andclass, with the consequent amendment of Articles 5 and 6 of theCorporate By la III. Approve, the consolidation of the For For Management amendments of the CorporateBy Laws, mentioned in Resolutions I and II IV. Ratify, in accordance with the terms of For For Management Article 256(1) of law6404/76, the acquisition of share control of AMCI HoldingsAustralia by the Company V. Approve, the substitution of a full For For Management Member of the Board ofDirectors - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: Security ID: P96609139 Meeting Date: APR 29, 2008 Meeting Type: MIX Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 Recieve the Board of Directors' annual For For Management report, the financialstatements, relating to FYE 31 DEC 2007 A.2 Approve the distribution of the FY's net For For Management profits and the budget ofcapital for the year of 2007 A.3 Elect the Members of the Finance For For Management Committee A.4 Approve to set the Directors' and Finance For For Management Committee's globalremuneration E.1 Amend the Articles 224 and 225 of Law For For Management Number 6404/76, andtakeover protocol and justification of Ferro Gusa Carajas S.A. a fulsubsidiary of this Company E.2 Ratify the nomination of Deloitte Touche For For Management tohmatsu auditoresindependentes, the specialized Company contracted to carry outthe appraisal of Ferro Gusa Carajas S.A. E.3 Approve the respective appraisal report, For For Management prepared by thespecialized Company E.4 Approve to takeover, without increasing For For Management the share capital andwithout issuing new shares, of Ferro Gusa Carajas S.A. by thisCompany - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec.31, 2007 and Discharge Directors 2 Elect or Remove Directors (Bundled) For For Management 3 Elect External Auditors for Fiscal Year For For Management 2008 4 Approve Dividend Policy For For Management 5 Amend Company By-laws Re: Changes in For Against Management Share Capital, Shareholders' Equity, and Investment Share Account 6 Approve 2:1 Stock Split of ADRs For For Management simultaneously with 2:1 Stock Split of Common Investment Shares and Subsequent Reduction in Nominal Value from PEN 20 to PEN 10; Amend Article 5 Accordingly - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: SEP 4, 2007 Meeting Type: Special Record Date: JUN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 EARLY TERMINATION OF POWERS OF THE For For Management MEMBERS OF JSC COMSTAR-UTS BOARD MEMBERS. 2 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: ABUGOV, ANTON VLADIMIROVICH 3 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: AKIMENKO, ANATOLY DMITRIYEVICH 4 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: VASIN, VLADISLAV SERGEYEVICH 5 ELECTION OF THE MEMBER OF THE BOARD OF None For Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: KUHNT, DIETMAR 6 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: KURMASHOV, SHAMIL RAVILYEVICH 7 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: PRIDANTSEV, SERGEY VLADIMIROVICH 8 ELECTION OF THE MEMBER OF THE BOARD OF None For Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: REDLING, YNGVE 9 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: UVAKIN, VLADIMIR MIKHAILOVICH 10 ELECTION OF THE MEMBER OF THE BOARD OF None Abstain Management DIRECTORS OF JSC COMSTAR-UNITED TELESYSTEMS: USTINOV, DMITRY VLADIMIROVICH 11 EARLY TERMINATION OF POWERS OF THE For For Management MEMBERS OF JSC COMSTAR-UTS AUDIT COMMISSION MEMBERS. 12 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management COMMISSION MEMBER: MOTALOVA NATALYA VLADIMIROVNA 13 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management COMMISSION MEMBERS: PLATOSHIN VASSILY VASSILYEVICH 14 ELECTION OF JSC COMSTAR-UTS AUDIT For For Management COMMISSION MEMBERS: POTAPENKO IGOR ALEXANDROVICH - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: DEC 24, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF For For Management AFFILIATION OF CJSC SOCHITELECOMSERVICE TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC SOCHITELECOMSERVICE AFFILIATION TO JSC COMSTAR-UTS. 2 RESTRUCTURE JSC COMSTAR-UTS BY WAY OF For For Management AFFILIATION OF CJSC PORT TELECOM TO JSC COMSTAR-UTS. APPROVE AGREEMENT ON CJSC PORT TELECOM AFFILIATION TO JSC COMSTAR-UTS. 3 AMEND JSC COMSTAR-UTS CHARTER IN TERMS OF For For Management INCORPORATION IN JSC COMSTAR-UTS CHARTER OF THE INFORMATION ON LEGAL SUCCESSION OF JSC COMSTAR-UTS IN RESPECT OF ALL RIGHTS AND LIABILITIES OF CJSC SOCHITELECOMSERVICE. 4 APPROVE THE BYLAWS ON REMUNERATION For For Management PAYABLE TO THE MEMBERS OF JSC COMSTAR-UTS BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 FUNCTIONS OF THE CHAIRMAN OF THE GENERAL For For Shareholder MEETING OF JSC COMSTAR- UTS SHAREHOLDERS SHALL BE PERFORMED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. 2 FUNCTIONS OF THE SECRETARY OF THE GENERAL For Shareholder MEETING OF JSC COMSTAR-UTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 EARLY TERMINATION OF POWERS OF THE For For Shareholder MEMBERS OF JSC COMSTAR- UTS BOARD MEMBERS. 4 Elect Anatoly Akimenko via Cumulative For Against Shareholder Voting 5 Elect Anna Goldin via Cumulative Voting For Against Shareholder 6 Elect Sergey Drozdov via Cumulative For Against Shareholder Voting 7 Elect Dietmar Kuhnt via Cumulative Voting For For Shareholder 8 Elect Andrey Matyuhov via Cumulative For Against Shareholder Voting 9 Elect Sergey Pridantsev via Cumulative For Against Shareholder Voting 10 Elect Yngve Redling via Cumulative Voting For For Shareholder 11 Elect Vitaly Saveliev via Cumulative For Against Shareholder Voting 12 Elect Dmitry Ustinov via Cumulative For Against Shareholder Voting - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: JUN 30, 2008 Meeting Type: Written Consent Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 0.15 per Common For For Management Share 4.1 Elect Anatoly Akimenko as Director None Against Management 4.2 Elect Anna Goldin as Director None Against Management 4.3 Elect Jan Dauman as Director None Against Management 4.4 Elect Sergey Drozdov as Director None Against Management 4.5 Elect Andrey Matyukhov as Director None Against Management 4.6 Elect Sergey Pridantsev as Director None Against Management 4.7 Elect Yngve Redling as Director None For Management 4.8 Elect Vitaly Savelyev as Director None Against Management 4.9 Elect Dmitry Ustinov as Director None Against Management 5.1 Elect Igor Potapenko to Audit Commission For For Management 5.2 Elect Natalya Motalova to Audit For For Management Commission 5.3 Elect Vasily Platoshin to Audit For For Management Commission 6 Ratify CJSC Deloitte and Touche CIS as For For Management Auditor 7 Amend Stock Option Plan For Against Management 8 Amend Charter For For Management - -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: Security ID: P3142Z108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Amend Articles For For Management - -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: Security ID: P3142C117 Meeting Date: MAR 14, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. PROPOSAL AND, IF RELEVANT, APPROVAL TO For For Management AMENDVARIOUS ARTICLES OF THE CORPORATE BYLAWS. 2. DESIGNATION OF DELEGATES WHO WILL CARRY For Did Note Management OUT ANDFORMALIZE THE RESOLUTIONS PASSED Vote BY THE ANNUALGENERAL MEETING. - -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: Security ID: P3142C117 Meeting Date: MAR 14, 2008 Meeting Type: Ordinary General Meeting Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. PRESENTATION OF THE REPORT OF THE BOARD For For Management OFDIRECTORS UNDER THE TERMS OF ARTICLE 172 OF THEGENERAL MERCANTILE COMPANY LAW AND ARTICLE 28,SUBSECTION IV OF THE SECURITIES MARKET LAWCONCERNING THE OPERATIONS AND RESULTS OFTHECOMPANY AND THE OPERATIONS AND ACTI 2. REPORT OF THE DIRECTOR-GENERAL IN For For Management ACCORDANCEWITH ARTICLE 172 OF THE GENERAL MERCANTILECOMPANY LAW, ACCOMPANIED BY THE OPINION OF THEEXTERNAL AUDITOR AND THE OPINION OF THE BOARD OFDIRECTORS CONCERNING THE REPORT OF THEDIRECTOR-GENERAL, IN COMPLIANCE WITH 3. PRESENTATION OF THE ANNUAL REPORT OF THE For For Management AUDITAND CORPORATE PRACTICES COMMITTEE ON ITSACTIVITIES IN ACCORDANCE WITH ARTICLE 36,SUBSECTION IV, PARAGRAPH A, OF THE CORPORATEBYLAWS AND ARTICLE 28 OF THE SECURITIES MARKETLAW. 4. PROPOSAL CONCERNING THE ALLOCATION OF For For Management RESULTSFROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31,2007. 5. SETTING OF THE MAXIMUM AMOUNT OF FUNDS For For Management THATMAYBE ALLOCATED TO THE PURCHASE OF THECOMPANY'S OWN SHARES UNDER THE TERMS OF ARTICLE22 OF THE CORPORATE BYLAWS AND ARTICLE 56 OF THESECURITIES MARKET LAW. 6. NOMINATION AND/OR RATIFICATION OF THE For For Management MEMBERS OFTHE BOARD OF DIRECTORS, SECRETARY AND ALTERNATEECRETARY OF THE COMPANY. 7. DESIGNATION AND/OR RATIFICATION OF THE For For Management CORPORATEPRACTICES COMMITTEE. NOMINATION AND IF RELEVANTRATIFICATION OF THE PRESIDENT OF EACH OF THEMENTIONED COMMITTEES IN COMPLIANCE WITH THATWHICH IS PROVIDED BY ARTICLE 43 OF THE SECURITIESMARKET LAW. 8. REMUNERATION OF THE MEMBERS OF THE BOARD For For Management OFDIRECTORS OF THE COMPANY, FULL AND SUBSTITUTE,SECRETARY AND MEMBERS OF THE AUDIT ANDCORPORATE PRACTICE COMMITTEE. 9. DESIGNATION OF DELEGATES WHO WILL CARRY For For Management OUT ANDFORMALIZE THE RESOLUTIONS PASSED BY THE ANNUALGENERAL MEETING. - -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Ticker: Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Shipbuilding Contracts For For Management entered into between Cosco[Zhoushan] and the Buyers to build the Vessels for the Buyers atan aggregate contract price of approximately USD 669 million andauthorize the Directors to take such steps, approve all matters an - -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Ticker: Security ID: Y1764Z208 Meeting Date: SEP 25, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor S.1 Amend the Memorandum of Association of For For Management the Company in themanner and to the extent as specified S.2 Amend the Articles of Association of the For For Management Company in the mannerand to the extent as specified - -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LTD Ticker: Security ID: Y1764Z208 Meeting Date: APR 15, 2008 Meeting Type: Annual General Meeting Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the Directors' report For For Management and audited FinancialStatements for the FYE 31 DEC 2007 and the Auditors' reportthereon 2. Declare a first and final dividend of SGD For For Management 0.04 per ordinary share[one-tier tax] for the YE 31 DEC 2007 as recommended by theDirectors 3. Declare a special dividend of SGD 0.03 For For Management per ordinary share [one-tier tax] for the YE 31 DEC 2007 as recommended by theDirectors 4. Approve the payment of Directors' fees of For For Management SGD 170,000 for theYE 31 DEC 2007 5. Re-elect Mr. Ji Hai Sheng as a Director, For For Management who retires under Article98 of the Articles of Association of the Company 6. Re-elect Mdm. Sun Yue Ying as a Director, For For Management who is retires underArticle 98 of the Articles of Association of the Company 7. Re-elect Mr. Wang Xing Ru as a Director, For For Management who is retires underArticle 98 of the Articles of Association of the Company 8. Re-elect Mr. Ang Swee Tian, who is For For Management retires under Article 84 of theArticles of Association of the Company 9. Re-appoint Mr. Tom Yee Lat Shing as a For For Management Director of the Company,pursuant to Section 153(6) of the Companies Act, Chapter 50, tohold office until the next AGM 10. Re-appoint Messrs. PricewaterhouseCoopers For For Management as the Auditors andauthorize the Directors to fix their remuneration 11. Authorize the Directors to issue shares For For Management or convertible securities,that pursuant to Section 161 of the Companies Act [Chapter 50]and the Listing Rules of the Singapore Exchange SecuritiesTrading Limited [the 'Listing Rules'], grant authority to theDirect 12. Authorize the Directors to allot and For For Management issue shares under the CoscoGroup employees Share Option Scheme 2002 [Scheme], approvebe and is hereby given to the Directors to offer and grant options[options] in accordance with the provisions of the Cosco Groupempl 13. Approve, the renewal of the mandate for For For Management the purposes of Chapter9 of the Listing Manual of the SGX-ST, for the Company, itssubsidiaries and associated companies or any of them to enterinto any of the transactions falling within the types of interestedperso - -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3(a) Elect Yeung Kwok Keung as Director For Against Management 3(b) Elect Su Rubo as Director For For Management 3(c) Elect Zhang Yaoyuan as Director For For Management 3(d) Elect Shek Lai Him, Abraham as Director For For Management 3(e) Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007. 2 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. 3 TO ELECT THE BOARD OF DIRECTORS FOR A For Against Management THREE YEAR PERIOD. 4 TO DETERMINE THE REMUNERATION OF THE For Against Management BOARD OF DIRECTORS OF THE COMPANY. - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado Listing For For Management Requirements 2 Other Business For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Incorporation between For Did Not Management CCP Empreendimentos and CCP Investimentos Vote 2 Ratify Terco Grant Thornton as the Asset For Did Not Management Assessment Company of CCP Investimentos Vote and Approve the Assessment 3 Ratify Apsis Consultoria Empresarial as For Did Not Management the Asset Assessment Company of CCP Vote Investimentos and CCP Empreendimentos, and Approve the Assessment Done at Market Prices 4 Approve Acquisition of CCP Investimentos For Did Not Management by CCP Empreendimentos, in Accordance Vote with the Protocol of Incorporation 5 Amend Articles to Reflect Changes in For Did Not Management Capital of CCP Empreendimentos Vote 6 Other Business Pertinent to CCP For Did Not Management Empreendimentos Vote - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Employee Bonuses For For Management - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Ticker: Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statements For For Management 2. Approve the partial amendment to the For For Management Articles of Incorporationregarding the addition of business objective 3. Elect Mr. Jong Kuk Park as an Internal For For Management Director and Messrs. IkSoo Kim, Jin Woong Lee, Jang Sik Sin, Soon Kun Oh, Ki Sin Kimas the External Directors 4. Elect Messrs. Jin Woong Lee, Jang Sik For For Management Sin, Soo Kun Oh as theMembers of the Auditors Committee 5. Approve the remuneration limit for the For For Management Directors - -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: Y1860N109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2400 Per Common Share 2 Amend Articles of Incorporation For For Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Earnings Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management BE, OF THE MAXIMUM AMOUNT THAT COULD BE USED TO REPURCHASE OF STOCK OF THE COMPANY 2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management OPTION PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM 3 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HXM Security ID: 25030W100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management THE CASE MAY BE, OF THE REPORTS OF THE BOARD OF DIRECTORS ON THE COMPANY S REVIEW PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES LAW. 2 RESOLUTION OVER THE APPLICATION OF THE For For Management RESULTS OBTAINED IN SUCH FISCAL YEAR. 3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION. 4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. - -------------------------------------------------------------------------------- DIALOG TELEKOM LTD Ticker: Security ID: Y2064K107 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports for Fiscal Year Ended Vote Dec. 31, 2007 2 Approve Final Dividend For Did Not Management Vote 3 Reelect Yusof Annuar Bin Yaacob as Board For Did Not Management Member Vote 4 Reelect Sri Mohammed Shazalli Bin Ramyl For Did Not Management as Board Member Vote 5 Reelect Jayantha Cudah Bandara Danapala For Did Not Management as Board Member Vote 6 Reelect Moksevi Rasingh Prelis as Board For Did Not Management Member; Resolve that Age Limit of 70 Vote Years Not be Applicable 7 Reelect PricewaterhouseCoopers Chartered For Did Not Management Accountants as Auditors Vote 8 Approve Donations for 2008 For Did Not Management Vote - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAR 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix I of the Circular to Shareholders Dated Feb. 19, 2008 - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.05 Per For For Management Share Less 26 Percent Income Tax and Single-Tier Exempt Dividend of MYR 0.55 Per Share for the Financial Year Ended Dec. 31, 2007 3 Elect Arve Johansen as Director For For Management 4 Elect Ab. Halim Bin Mohyiddin as Director For For Management 5 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Reelect PK Harris as Director Appointed For For Management During the Year 3 Reelect A Pollard as Director Appointed For For Management During the Year 4 Reelect SB Epstein as Director For For Management 5 Reelect MI Hilkowitz as Director For For Management 6 Reelect S Zilwa as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify PricewaterhouseCoopers, Inc. as For For Management Auditors 9 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: Security ID: S2192Y109 Meeting Date: DEC 6, 2007 Meeting Type: Annual General Meeting Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the annual financial For For Management statements for the YE30 JUN 2007 and the report of the Directors and the Auditorsthereon 2. Approve to confirm the appointment of Mr. For For Management P.K. Harris as aDirector 3. Approve to confirm the appointment of Mr. For For Management A. Pollard as a Director 4. Re-elect Mr. S.B. Epstein as a Director, For For Management who retires in accordancewith the Company's Articles of Association 5. Re-elect Mr. M.I. Hilkowitz as a For For Management Director, who retires inaccordance with the Company's Articles of Association 6. Re-elect Ms. S. Zilwa as a Director, who For For Management retires in accordance withthe Company's Articles of Association 7. Approve to confirm the Directors' fees For For Management paid by the Company forthe YE 30 JUN 2007 as per the notes of the annual financialstatements 8. Approve to confirm the re-appointment For For Management ofPricewaterhouseCoopers Inc. as the Auditors, until theforthcoming AGM 9. Authorize the Directors to fix and pay For For Management the Auditors' remunerationfor the YE 30 JUN 2007 - -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 5830 Security ID: Y2096K109 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect Eom Hong-Ryeol as Outside Director For For Management 3 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- DP WORLD LTD Ticker: Security ID: M2851H104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Auditor's For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Dividends of $0.0133 per Share For For Management in Respect of the Period Ended Dec. 31, 2007 3 Reelect John Parker as a Director For For Management 4 Reelect Mohammed Sharaf as a Director For For Management 5 Reelect Yuvraj Narayan as a Director For For Management 6 Reelect KPMG LLP as Independent Auditor For For Management from May 29, 2008 AGM until the Next AGM 7 Authorize Board to Fix Remuneration of For For Management KPMG LLG as Independent Auditor 8 Authorize Board to Issue Shares Up to For For Management $553.33 Million or Equal to One-Third of the Issued Share Capital of the Company; This Authority Expires on the Conclusion of the Next AGM and May 28, 2013 9 Eliminate Preemptive Rights Up to $83 For For Management Million, Representing Five Percent of the Nominal Value of the Current Issued Share Capital 10 Authorize Share Repurchase Up to 581 For For Management Million Shares at $0.10 Each Through the DIFX; This Authority Expires at the Conclusion of the next AGM or within 15 Months of Passing of this Resolution - -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DGO Security ID: G2828W132 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Re-elect Hussain M Sultan as Director For For Management 2b Re-elect Jeremy J Key as Director For For Management 2c Re-elect Nigel McCue as Director For For Management 2d Re-elect Ahmad Sharaf 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles Re: Electronic For For Management Communication - -------------------------------------------------------------------------------- DUFRY SOUTH AMERICA LTD Ticker: Security ID: 264340209 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For Against Management Dividends 3 Appoint Ernst & Young as External For For Management Auditors 4 Elect Directors For For Management 5 Approve Discharge of Board of Directors For Against Management 6 Amend Bylaws For For Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- EFG HERMES HOLDINGS Ticker: HRHO Security ID: M3047P109 Meeting Date: APR 24, 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 Dec. 31, 2007 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Charitable Donations For Against Management - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 of the Company's For Against Management Basic Decree 2 Approve New Motivation Scheme for For Against Management Employees 3 Include New Articles Detailing New For Against Management Motivation Scheme for Employees 4 Authorize Board to Make Necessary Changes For Against Management that Government Institutions Deem Necessary for the Motivation Scheme and Concluding the Motivation Scheme Contracts - -------------------------------------------------------------------------------- EL-SEWEDY CABLES Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Activities for 2007 2 Review Auditor's Report from KPMG for For For Management 2007 3 Accept Financial Statements and Company's For For Management Budget for 2007 4 Approve Allocation of Income For For Management 5 Discharge Directors and CEO For For Management 6 Notify on Changes to the Board For Against Management 7 Approve Bonus for Directors For Against Management 8 Authorize Directors to Conclude all For Against Management Contracts Including Compensation Contracts that were Signed in 2007 9 Approve Alternatives and Transportation For For Management Allowances for Directors for 2008 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration for 2008 11 Approve Charitable Donations for 2008 For Against Management - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: ESLT Security ID: M3760D101 Meeting Date: AUG 13, 2007 Meeting Type: Annual Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Moshe Arad as Director For For Management 1b Elect Avraham Ashri as Director For For Management 1c Elect Rina Baum as Director For For Management 1d Elect David Federmann as Director For For Management 1e Elect Michael Federmann as Director For For Management 1f Elect Yigal Ne'eman as Director For For Management 1g Elect Dov Ninveh as Director For For Management 2 Reappoint Kost Forer Gabay and Kasierer For For Management as Auditors - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: MAR 23, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New By-Laws For For Management 2 Reelect Nathan Sharony as External For For Management Director 2.1 Indicate If You Are a Controlling None Abstain Management Shareholder 3 Approve Bonus/Compensation/Remuneration For For Management of Directors - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: Security ID: P36476151 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SA EDENOR Ticker: EDN Security ID: 29244A102 Meeting Date: SEP 19, 2007 Meeting Type: Special Record Date: AUG 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Elect Three Principal and Alternates For For Management Board Members 3 Elect One Supervisory Board Member and For For Management Respective Alternate - -------------------------------------------------------------------------------- ENGRO CHEMICAL PAKISTAN LTD Ticker: ENGRO Security ID: Y2295N102 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from PKR 2 Billion to PKR 3 Billion; Amend Article 5 Accordingly 2 Authorize Board to Acquire 60 Million For For Management Ordinary Shares from Associated Company Engro Polymer & Chemicals Limited at PKR 10 Per Share 3 Authorize Board to Acquire 4.67 Million For For Management Share at PKR 31.5 Per Share from Subsidiary Engro Innovative Automation (Private) Limited; Approve Guarantee of Finance Facilities in the Amount of PKR 385 Million 4 Extend Subordinated Loan of USD 17 For For Management Million to Subsidiary Engro Energy (Private) Limited 5 Approve Employee Share Option Scheme; For For Management Allocation of 5 Million Share and Exercise Price of PKR 277 - -------------------------------------------------------------------------------- ENGRO CHEMICAL PAKISTAN LTD Ticker: ENGRO Security ID: Y2295N102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Year Ended Dec. 31, 2007 2 Approve Final Dividend Payment of PKR For For Management 3.00 Per Share for the Fiscal Year Ended Dec. 31, 2007 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Article 61 Re: Special Resolution For For Management on Director's Fees for Attending Board and Committee Meetings - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: SEP 21, 2007 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 Approve Amendments to Articles of For For Management Association as Approved by Authorities 4 Wishes None None Management - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Approve Financial Statements and For For Management Discharge of Board and Auditors 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 14 Close Meeting None None Management - -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H120 Meeting Date: FEB 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For Against Management Equity of PCP Energia and CEMAR 2 Approve Independent Appraisal of PCP For Against Management Energia and CEMAR 3 Approve Acquisition Agreement Between the For Against Management Company and PCP Energia 4 Approve Share Swap in Connection with the For Against Management Acquisition 5 Approve Acquisition For Against Management 6 Ratify Clause 5.2 of Stock Option Plan For Against Management 7 Ratify Remaining Clauses of Stock Option For Against Management Plan 8 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 9 Approve Conversion of the Company's For For Management Preferred Shares into Common Shares 10 Determine the Value to be Paid to For For Management Shareholders Who Exercise their Right of Withdrawal in Connection to the Conversion of Shares 11 Approve Reverse Stock Split For For Management 12 Approve Treatment of Fractions Resulting For For Management from the Reverse Stock Split 13 Amend Articles Re: Compliance to Novo For For Management Mercado Rules 14 Approve Entry into Novo Mercado of For For Management Bovespa 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: Security ID: P3773H120 Meeting Date: FEB 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Covert All Preferred Shares into Common For For Management Shares, in the Proportion of One Common for One Preferred Share - -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Approve Dividends and Interest on Capital For For Management Payments 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Directors For For Management 6 Elect Fiscal Council Members For For Management 7 Amend Article 2 re: Business Description For For Management 8 Amend Article 5 re: Reflect Changes in For Against Management Capital 9 Amend Article re: General Matters For For Management 10 Consolidate Articles For Against Management 11 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For For Management Allocation 5 Increased Authorized Capital For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Directors and For For Management Internal Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Elect Directors For For Management 10 Appoint Internal Auditors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: Security ID: P3784E116 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Deliberation Made During the EGM For For Management of July 25, 2007 in Order to Allocate BRL 96.5 Million to the Capital Reserve 2 Amend Article 5 Re: Change in the For For Management Comapny's Share Capital 3 Consolidate Articles For For Management 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Designate Assessment Company to Evaluate For For Management the Assets of Irep Sociedade de Ensino Superior, Medio e Fundamental Ltda, and Faculdade Radial de Curitiba Sociedade Ltda; and Approve its Assessment Report 6 Approve Acquisition of Irep Sociedade de For For Management Ensino Superior, Medio e Fundamental Ltda, and Faculdade Radial de Curitiba Sociedade Ltda 7 Ratify all of the Deliberations by the For For Management Board of Directors Relative to the Acquisition and Authorize the Board to Take the Necessary Steps to Execute the Transaction 8 Ratify Assessment Company to Evaluate the For For Management Issuer's Own Assets 9 Determine the Value to be Paid to Those For For Management Shareholders that Exercise their Right of Withdrawal 10 Publish Instructions for Shareholders For For Management Contemplating the Right of Withdrawal - -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: Security ID: P3784E116 Meeting Date: OCT 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of New For Against Management Executive Officer Board Position 2 Amend Article 22 Re: Specification CEO's For Against Management Duties 3 Consolidate Articles For Against Management 4 Elect Director For For Management - -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: Security ID: P3784E116 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Include Provisions under the Board's For For Management Responsibilities in Article 16 in Order to Grant the Board Powers to Carry Out Repurchase of Shares to be Held in Treasury, and its Subsequent Cancellation, and/or Disposal 2 Amend Article 16 to Reflect the New For For Management Responibilities of the Board - -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: Security ID: P3784E116 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Ratify the Appointment of Plinio Simoes For For Management Barbosa and Victorio Fernando Bhering Cabral as Directors 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Amend Article 2 re: Company Headquarters For For Management 8 Amend Article 30 re: Creation of a For For Management Contingency Reserve 9 Ratify Election of Francisco Borges de For For Management Souza Dantas as an Independent Director - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board of Directors to For For Management Appoint the CEO Without Prior Authorization of the Shareholders; Amend the First Paragraph of Art. 11 Accordingly 2 Modify the Date of the Annual Meeting; For For Management Amend Art. 15 Accordingly 3 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reports of the Board of Directors For For Management and of the Statutory Auditor for the Year Ending on Dec. 31, 2007 1.2 Accept Financial Statements For For Management 2.1 Approve Allocation of Income and For For Management Dividends 3.1 Approve Reports of the Board of Directors For For Management and of the External Auditor on the Consolidated Financial Statements on Dec. 31, 2007 3.2 Accept Consolidated Financial Statements For For Management for the Years Ending on Dec. 31, 2007 4 Approve Discharge of Directors and For For Management Auditors 5 Amend Articles 6: Increase Number of For For Management Directors 6.1.a Elect Alexander Abramov, Otari Arshba, For For Management Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Schvidler, Eugene Tenenbaum as Directors (Bundled) 6.1.b Ratify Alexandra Trunova as Statutory For For Management Auditors 6.1.c Ratify ERNST & YOUNG as External Auditors For For Management 6.2 Approve Remuneration of Directors For For Management 6.3 Approve Remuneration of Alexander V. For Against Management Frolov as Chairman of the Board and as CEO 6.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- EVRAZ GROUP SA, LUXEMBOURG Ticker: Security ID: 30050A202 Meeting Date: MAY 15, 2008 Meeting Type: Annual General Meeting Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the report of the Statutory For For Management Auditor and the ExternalAuditor and of the Board of Directors on the stand alone accountsof the Company as per 31 DEC 2007 1.2 Approve the stand-alone account audited For For Management by the External Auditorof the Company as per 31 DEC 2007 2. Approve to allocate the results for the For For Management period ending on 31 DEC2007 as follows: a] in order to comply with applicable laws, theCompany will procure allocation of 5% of net profit to the legalreserve until such legal reserve reach 10% of the share capital; 3.1 Approve the reports of the Board of For For Management Directors and of the ExternalAuditor on the consolidated accounts as per 31 DEC 2007 3.2 Approve the consolidated accounts audited For For Management by the ExternalAuditor for the year ending 31 DEC 2007 4. Grant discharge to the Members of the For For Management Board of Directors of theCompany, to the Statutory Auditor and to the External Auditor forthe execution of their mandate performed until 31 DEC 2007 5. Amend the Articles of Association of the For For Management Company in order toincrease the number of Directors of the Company from 9 to 10persons starting from 15 MAY 2008 and the first paragraph ofArticle 6 of the Articles of Association of the Company as specified 6.1.a Elect Messrs. Alexander Abramov, Otari For For Management Arshba, GennadyBogolyubov, James W. Campbell, Philippe Delaunois, AlexanderFrolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Shvidler,Eugene Tenenbaum, as the Directors for a perind endingimmediately after the appr 6.1.b Elect Ms. Alexandra Trunova, as the For For Management Statutory Auditor of theCompany until approval of the annual accounts of the Companycovering the period of 01 JAN to 31 DEC 2008 6.1.c Elect Ernst & Young, as the External For For Management Auditor of the Company untilthe approval of the annual accounts of the Company covering theperiod of 01 JAN-31 DEC 2008 6.2 Approve to determine the level of For For Management remuneration of all Directors ofthe Company [with exception for Mr. Otari Arshba] to be fixed forall Management services rendered in respect of each FY andbeing a flat annual fee of USD 150,000, payable by monthlyinstallm 6.3 Approve to determine the remuneration of For For Management Mr. Alexander V. Frolov[as the Chairman of the Board of Directors and as Chief ExecutiveOfficer, subject to his election by the Board of Directors at themeeting immediately following the AGM] consisting of thefollo 6.4 Authorize the Chairman of the Board of For For Management the Company to sign theManagement service agreements [including any amendments andmodifications thereto] with Mr. James Campbell, Mr. PhilippeDelaunois and Mr. Terry J. Robinson [as Independent Directors ofthe Compan - -------------------------------------------------------------------------------- EXXARO RES LTD Ticker: Security ID: S26949107 Meeting Date: APR 25, 2008 Meeting Type: Annual General Meeting Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the annual financial For For Management statements for the YE 31DEC 2007 2. Re-appoint Deloitte and Touche as the For For Management Auditors 3. Authorize the Directors to determine the For For Management Auditors remuneration 4.1 Re-elect Mr. U. Khumalo as a Director For For Management 4.2 Re-elect Dr. D. Konar as a Director For For Management 4.3 Re-elect Mr. R.P. Mohring as a Director For For Management 4.4 Re-elect Mr. P.K.V. Ncetezo as a Director For For Management 5. Approve the Non-Executive Directors For For Management remuneration for the period01 JAN 2008 to 31 DEC 2008 6. Grant authority to allot and issue shares For For Management 7. Grant authority to allot and issue shares For For Management for cash 8. Grant authority to repurchase Company For For Management shares - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: EXX Security ID: S26949107 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect U Khumalo as Director For For Management 4.2 Reelect D Konar as Director For For Management 4.3 Reelect RP Mohring as Director For For Management 4.4 Reelect PKV Ncetezo as Director For For Management 5 Approve Remuneration of Directors for For For Management 2008 6 Place Authorized But Unissued Shares For Against Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES SA Ticker: Security ID: P3912H106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES SA Ticker: Security ID: P3912H106 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Elect Director For For Management - -------------------------------------------------------------------------------- FALABELLA SOCIEDAD ANOMINA COMERCIAL E INDUSTRIAL Ticker: Security ID: P3880F108 Meeting Date: APR 29, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report, balance sheet, For For Management financial statementsand reports of External Auditors corresponding to the FYE 31DEC 2007 2. Approve the allocation of profits of For For Management fiscal year 2007 3. Approve the dividends policy For For Management 4. Approve to fix the remunerations of the For For Management Board of Directors 5. Appoint the External Auditors and rating For For Management Company for fiscal year2008 6. Approve to designate the newspaper on For For Management which the publications ofthe Company will be published 7. Approve the reports of the operations For For Management performed by the Companyreferred to in Article 44 of the Law 18.046 8. Approve the reports on the Directors For For Management Committee 9. Other matters None Did not Management vote - -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Capitalization of Reserves for For For Management Bonus Issue - -------------------------------------------------------------------------------- FERTILIZANTES HERINGER SA Ticker: Security ID: P40228101 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Management Vote 2 Reduce the Number of Mandatory Board For Did Not Management Meetings Vote 3 Amend Article 14 to Reflect the New For Did Not Management Number of Mandatory Baord Meetings Vote - -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None For Management 2 Certification of Notice and Quorum None For Management 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on May 25, 2007 4 Presentation of the President's Report For For Management and Approval of Audited Financial Statements for the Year Ended 2007 5 Ratification of the Acts and Resolutions For For Management of the Board of Directors and the Management for 2007 6 Election of the Members of the Board of For For Management Directors to Serve for the Year 2008-2009 7 Appointment of External Auditors For For Management - -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM Ticker: Security ID: P4173S104 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One or More Credits Via the For Against Management Issuance of Certificates and/or Other Debt Instruments Through a Public Offer on the Stock Market 2 Amend Article 20 of the Company Bylaws For Against Management 3.a Approve CEO Report in Accordance with For For Management Article 172-B of the Company Law for the Period Ended Dec. 31, 2007 3.b Approve Opinion of the Board Re: CEO For For Management Report Discussed in Previous Agenda Item 3.c Approve Board Report Re: Principal For For Management Policies and Accounting Policies in the Preparation of the Financial Reports in Accordance with Article 172-B of the Company Law and Article 28 of the Market Securities Law 3.d Approve Report on Operations and For For Management Activities of the Board of Directors for Fiscal Year 2007 in Accordance with Article 28 of the Market Securities Law 3.e Approve Report on Operations and For For Management Activities of the Audit Committee and the Corporate Practices Committee for the Fiscal Year 2007 4 Approve Report on the Company's Tax For For Management Obligations in Accordance with Article 86 of the Income Tax Law 5 Approve Allocation of Income For For Management 6 Approve Dividends of MXN 0.75 Per Share For For Management to be Paid Out Quarterly in the Amount of MXN 0.1875 7 Elect Directors, Classify Independent For For Management Directors and Fix their Remuneration for Fiscal Year Started Jan. 1, 2008 8 Elect/Ratify Members of the Audit For For Management Committee and Corporate Practices Committee and Determine their Remuneration for Fiscal Year Started Jan. 1, 2008 9 Approve Report on Share Repurchase; Set For For Management Aggregate Maximum Amount of Share Repurchase Reserve in Accordance with Article 56 of the Market Securities Law 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale the Company's Stake in For For Management Discovery to RMBH, Discovery 's Senior Management, and the Discovery Share Trust - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Approve Final Dividend of ZAR 0.43 Per For For Management Share 3.1 Reelect GT Ferreira as Director For For Management 3.2 Reelect DM Falck as Director For For Management 3.3 Reelect N Gwagwa as Director For For Management 3.4 Reelect G Moloi as Director For For Management 3.5 Reelect F van Zyl Slabbert as Director For For Management 3.6 Reelect RA Williams as Director For For Management 4.1 Reelect RK Store as Director Appointed For For Management During the Year 5 Approve Remuneration of Directors for For For Management 2007 6 Approve Remuneration of Directors for For For Management 2008 7 Ratify PricewaterhouseCoopers as Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Approve Issuance of Shares Pursuant to For For Management the FirstRand Outperformance Share Incentive Schemes 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Preference Shares For For Management without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: Security ID: S5202Z131 Meeting Date: NOV 7, 2007 Meeting Type: Ordinary General Meeting Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve, subject to and conditional upon: For For Management (i) this resolution beingpassed by a majority of FirstRand shareholders excluding anyrelated party or any associates of any related party, as specified inthe Listing Requirements, or any share trust or scheme, ass - -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: Security ID: S5202Z131 Meeting Date: NOV 29, 2007 Meeting Type: Annual General Meeting Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 Receive and adopt the audited annual For For Management financial statements of theCompany and the Group for the YE 30 JUN 2007 including thereports of the Directors and the Auditors 2.O.2 Approve to confirm the final dividend of For For Management 43.0 cents per ordinaryshare declared 17 SEP 2007 3O3.1 Re-elect Mr. Gerrit Thomas Ferreira as a For For Management Non-ExecutiveChairman 3O3.2 Re-elect Mr. Denis Martin Falck as a For For Management Non-Executive Director 3O3.3 Re-elect Mr. Nolulamo [Lulu] Gwagwa as an For For Management Independent Non-Executive Director 3O3.4 Re-elect Mr. Gugu Moloi as an Independent For For Management Non-ExecutiveDirector 3O3.5 Re-elect Mr. Frederik van Zyl Stabbert as For For Management an Independent Non-Executive Director 3O3.6 Re-elect Mr. Robert Albert Williams as an For For Management Independent Non-Executive Director 4.O.4 Re-elect Mr. Ronald Keith Store as an For For Management Independent Non-Executive Director, who retires in terms of the Company's Articlesof Association 5.O.5 Approve the remuneration of the Directors For For Management for YE JUN 2007 6.O.6 Approve to increase the fees of the For For Management Directors by approximately 6%as specified 7.O.7 Re-appoint PricewaterhouseCoopers Inc as For For Management the Auditors of theCompany, until the next AGM 8.O.8 Authorize the Directors to fix and pay For For Management the Auditors remunerationfor the YE 30 JUN 2007 9.O.9 Approve to place all the authorized but For For Management unissued shares in theCompany under the control of the Directors until the forthcomingAGM and authorize them to allot and issue shares in theCompany upon such terms and conditions as they may deem fit,subject to the 10O10 Authorize the Board of Directors of the For For Management Company, by way of arenewable authority and subject to the Companies Act and theListing Requirements of the JSE, to issue ordinary shares in theauthorized but unissued share capital of the Company for cash,not excee 11O11 Authorize the Board of Directors of the For For Management Company, by way of arenewable general authority to issue the unissued but authorizedB variable rate, non-cumulative, non redeemable preferenceshares of the Company for cash, subject to the Companies Actand the Listi 12.S1 Authorize the Directors of the Company, For For Management in terms of theCompany's Articles of Association and by way of generalauthority, to repurchase shares issued by the Company or permita subsidiary of the Company to do the same, on the open marketof JSE, as determin - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Approve Special Dividend For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO Security ID: M7608S105 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Approve Dividends For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Close Meeting None None Management - -------------------------------------------------------------------------------- FORMOSA CHEMICAL & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management - -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Articles of Association For Against Management 4 Amend Election Rules of Directors and For Against Management Supervisors 5 Other Business For Against Management - -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Other Business For Against Management - -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business For Against Management 5 Elect Directors and Supervisors (Bundled) For For Management - -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker: FOS Security ID: S29260122 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Ratify KPMG as Auditors For For Management 3 Reelect SE Abrahams as Director For For Management 4 Reelect WV Cuba as Director For For Management 5 Reelect LF Bergman as Director For For Management 6 Reelect AD Murray as Director For For Management 7 Approve Stock Option Scheme For For Management 8 Approve Issuance of Shares Pursuant to For For Management the Shares Option Scheme 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker: GAZ Security ID: 36829G107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Amend Charter For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 5.40 per Share 5.1 Elect Nikolay Dubik as Director None For Management 5.2 Elect Alexander Dyukov as Director None For Management 5.3 Elect Valery Golubev as Director None For Management 5.4 Elect Andrey Kruglov as Director None For Management 5.5 Elect Marco Alvera as Director None For Management 5.6 Elect Alexey Miller as Director None For Management 5.7 Elect Alexander Mikheev as Director None For Management 5.8 Elect Olga Pavlova as Director None For Management 5.9 Elect Vasily Podiuk as Director None For Management 5.10 Elect Kirill Seleznev as Director None For Management 5.11 Elect Stefano Cao as Director None For Management 5.12 Elect Konstantin Chuychenko as Director None For Management 6.1 Elect Andrey Belobrov as Member of Audit For For Management Commission 6.2 Elect Rafael Ishutin as Member of Audit For For Management Commission 6.3 Elect Vitaliy Kovalov as Member of Audit For For Management Commission 7.1 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 7.2 Ratify LLC Ernst & Young as Auditor For Against Management 7.3 Ratify CJSC KPMG as Auditor For Against Management 8 Approve Related-Party Transactions For For Management 9 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- GAZPROM O A O Ticker: Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect AKIMOV ANDREI IGORIEVICH to the For For Management Board of Directors ofOAO Gazprom. 13.2 Elect ANANENKOV ALEXANDER GEORGIEVICH to For For Management the Board ofDirectors of OAO Gazprom. 13.3 Elect BERGMANN BURCKHARD to the Board of For For Management Directors ofOAO Gazprom. 13.4 Elect GAZIZULLIN FARIT RAFIKOVICH to the For For Management Board of Directorsof OAO Gazprom. 13.5 Elect DEMENTIEV ANDREI VLADIMIROVICH to For For Management the Board ofDirectors of OAO Gazprom. 13.6 Elect ZUBKOV VIKTOR ALEKSEEVICH to the For For Management Board of Directorsof OAO Gazprom. 13.7 Elect KARPEL ELENA EVGENIEVNA to the For For Management Board of Directors ofOAO Gazprom. 13.8 Elect MEDVEDEV YURIY MITROFANOVICH to the For For Management Board ofDirectors of OAO Gazprom. 13.9 Elect MILLER ALEXEY BORISOVICH to the For For Management Board of Directors ofOAO Gazprom. 13.10 Elect NABIULLINA ELVIRA SAKHIPZADOVNA to For For Management the Board ofDirectors of OAO Gazprom. 13.11 Elect NIKOLAEV VIKTOR VASILIEVICH to the For For Management Board of Directorsof OAO Gazprom. 13.12 Elect POTYOMKIN ALEXANDER IVANOVICH to For For Management the Board ofDirectors of OAO Gazprom. 13.13 Elect SEREDA MIKHAIL LEONIDOVICH to the For For Management Board of Directorsof OAO Gazprom. 13.14 Elect FEDOROV BORIS GRIGORIEVICH to the For For Management Board ofDirectors of OAO Gazprom. 13.15 Elect FORESMAN ROBERT MARK to the Board For For Management of Directors ofOAO Gazprom. 13.16 Elect KHRISTENKO VIKTOR BORISOVICH to the For For Management Board ofDirectors of OAO Gazprom. 13.17 Elect SHOKHIN ALEXANDER NIKOLAEVICH to For For Management the Board ofDirectors of OAO Gazprom. 13.18 Elect YUSUFOV IGOR KHANUKOVICH to the For For Management Board of Directorsof OAO Gazprom. 13.19 Elect YASIN EVGENIY GRIGORIEVICH to the For For Management Board of Directorsof OAO Gazprom. 14.1 Elect ARKHIPOV DMITRY ALEXANDROVICH to For For Management the AuditCommission of OAO Gazprom. 14.2 Elect ASKINADZE DENIS ARKADIEVICH to the For For Management AuditCommission of OAO Gazprom. 14.3 Elect BIKULOV VADIM KASYMOVICH to the For For Management Audit Commissionof OAO Gazprom. 14.4 Elect ISHUTIN RAFAEL VLADIMIROVICH to the For For Management AuditCommission of OAO Gazprom. 14.5 Elect KOBZEV ANDREY NIKOLAEVICH to the For For Management Audit Commissionof OAO Gazprom. 14.6 Elect LOBANOVA NINA VLADISLAVOVNA to the For For Management AuditCommission of OAO Gazprom. 14.7 Elect LOGUNOV DMITRY SERGEEVICH to the For For Management AuditCommission of OAO Gazprom. 14.8 Elect MIKHAILOVA SVETLANA SERGEEVNA to For For Management the AuditCommission of OAO Gazprom. 14.9 Elect NOSOV YURY STANISLAVOVICH to the For For Management Audit Commissionof OAO Gazprom. 14.10 Elect OSELEDKO VIKTORIYA VLADIMIROVNA to For Did Not Management the AuditCommission of OAO Gazprom. Vote 14.11 Elect FOMIN ANDREY SERGEEVICH to the For Did Not Management Audit Commission ofOAO Gazprom. Vote 14.12 Elect SHUBIN YURY IVANOVICH to the Audit For Did Not Management Commission ofOAO Gazprom. Vote - -------------------------------------------------------------------------------- GAZPROM O A O Ticker: Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Annual Report of OAO Gazprom For For Management for 2007. 2. Approve the annual accounting statements, For For Management including the profitand loss report of the Company based on the results of 2007. 3. Approve the distribution of profit of the For For Management Company based on theresults of 2007. 4. Approve the amount of, time period and For For Management form of payment ofannual dividends on the Companys shares that have beenproposed by the Board of Directors of the Company. 5. Approve Closed Joint Stock Company For For Management PricewaterhouseCoopersAudit as the Companys external auditor. 6. Pay remuneration to members of the Board For For Management of Directors and AuditCommission of the Company in the amounts recommended by theBoard of Directors of the Company. 7. Approve the amendments to the Charter of For For Management OAO Gazprom. 8. Approve the amendments to the Regulation For For Management on the GeneralShareholders; Meeting of OAO Gazprom. 9. Approve the amendments to the Regulation For For Management on the Board ofDirectors of OAO Gazprom. 10. Approve the amendment to the Regulation For For Management on the ManagementCommittee of OAO Gazprom. 11. In accordance with Articles 77 and 83 of For For Management the Federal Law &; OnJoint Stock Companies,&; determine that, on the basis of themarket value as calculated by ZAO Mezhdunarodnyi BiznesTsentr: Konsultatsii, Investitsii, Otsenka (CJSC InternationalBusiness Center: 12.1 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.2 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.3 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.4 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.5 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.6 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.7 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.8 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.9 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.10 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.11 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.12 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.13 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.14 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.15 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.16 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.17 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.18 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.19 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.20 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.21 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.22 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.23 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.24 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.25 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.26 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.27 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.28 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.29 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.30 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.31 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.32 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.33 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.34 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.35 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.36 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.37 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.38 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.39 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.40 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.41 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.42 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.43 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.44 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.45 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.46 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.47 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.48 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.49 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.50 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.51 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.52 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.53 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.54 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.55 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.56 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.57 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.58 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.59 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.60 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.61 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.62 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.63 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.64 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.65 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.66 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.67 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.68 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.69 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.70 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.71 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.72 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.73 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.74 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.75 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine 12.76 Approve, in accordance with Chapter XI of For For Management the Federal Law OnJoint Stock Companies and Chapter IX of the Charter of OAOGazprom, the following interested-party transactions that may beentered into by OAO Gazprom in the future in the ordinary courseof busine - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Against Management Commission 13.8 Elect Svetlana Mikhailova as Member of For Against Management Audit Commission 13.9 Elect Yury Nosov as Member of Audit For Against Management Commission 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Against Management Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Alexander Ananenkov as Director For Against Management 13.3 Elect Burkhard Bergmann as Director None Against Management 13.4 Elect Farit Gazizullin as Director None Against Management 13.5 Elect Andrey Dementyev as Director None Against Management 13.6 Elect Victor Zubkov as Director None Against Management 13.7 Elect Elena Karpel as Director For Against Management 13.8 Elect Yury Medvedev as Director None Against Management 13.9 Elect Alexey Miller as Director For Against Management 13.10 Elect Elvira Nabiullina as Director None Against Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For Against Management 13.14 Elect Boris Fedorov as Director None Against Management 13.15 Elect Robert Foresman as Director None Against Management 13.16 Elect Victor Khristenko as Director None Against Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None Against Management 13.19 Elect Evgeny Yasin as Director None For Management - -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL SA Ticker: Security ID: P4810R105 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a New Director For For Management - -------------------------------------------------------------------------------- GENERAL SHOPPING BRASIL SA Ticker: Security ID: P4810R105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- GENTING BHD Ticker: GENT Security ID: Y26926116 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.043 Per For For Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 812,125 for the Financial Year Ended Dec. 31, 2007 4 Elect R. Thillainathan as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Elect Chin Kwai Yoong as Director For For Management 7 Elect Mohd Amin bin Osman, as Director For For Management 8 Elect Hashim bin Nik Yusoff as Director For Against Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Part C of the Document to Shareholders Dated May 30, 2008 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Exemption to Kien Huat Realty Sdn For For Management Bhd from the Obligation to Undertake Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFIOF Security ID: S31755101 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2 Reelect G Marcus as Director For For Management 3 Reelect K Ansah as Director For For Management 4 Reelect PJ Ryan as Director For For Management 5 Place Authorized But Unissued Shares For Against Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of the Number of Securities in that Class 7 Award Non-Executive Directors with Share For For Management Rights in Accordance with the 2005 Non-Executive Share Plan 8 Approve Increase in Directors' Fees For For Management 9 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 10 Approve Increase in Authorized Capital For For Management 11 Approve Addition of Article 37 to For For Management Articles of Association Re: Preference Shares 12 Authorize Repurchase of Up to 20 Percent For For Management of Issued Ordinary Shares - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: Security ID: V39076126 Meeting Date: FEB 15, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve that, on and with effect from the For For Management books closure datedetermined or to be determined by the Directors of the Company,every 1 ordinary share of par value USD 0.05 each in theauthorized and issued and paid-up ordinary share capital of theCompany be su - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD. Ticker: Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the Directors and the For For Management Auditors reports and theaudited financial statements 2. Declare a final dividend For For Management 3. Approve the Directors fees For For Management 4. Re-elect Mr. Simon Lim as a Director For For Management 5. Re-elect Mr. Hong Pian Tee as a Director For For Management 6. Re-elect Mr. Lew Syn Pau as a Director For For Management 7. Re-appoint Mr. Marie Joseph Raymond For For Management Lamusse as a director 8. Re-appoint the Auditors and authorize the For For Management Directors to fix theirremuneration 9. Authorize the directors to allot and For For Management issue shares 10. Approve to renew of the shareholders For For Management mandate for interestedperson transactions 11. Approve to renew the share purchase For For Management mandate - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD. Ticker: Security ID: ADPV11073 Meeting Date: APR 29, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor S.1 Approve the proposed alterations to the For For Management existing Memorandumand Articles of Association of the Company [the New Constitution]as specified and adopt the new Constitution of the Company - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Du Juan as Director For For Management 3b Reelect Chen Xiao as Director For For Management 3c Reelect Ng Kin Wah as Director For For Management 3d Reelect Sun Qiang Chang as Director For Against Management 3e Reelect Sze Tsai Ping, Michael as For Against Management Director 3f Reelect Chan Yuk Sang as Director For Against Management 3g Reelect Mark Christopher Greaves as For Against Management Director 3h Reelect Liu Peng Hui as Director For For Management 3i Reelect Yu Tung Ho as Director For For Management 3j Reelect Thomas Joseph Manning as Director For For Management 3k Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.10 Each in the Capital of the Company into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V. Ticker: PAC Security ID: 400506101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report For For Management 2 Receive Chairman's Opinion on CEO's For For Management Report 3 Report on Financial Statements and For For Management Statutory Reports 4 Present Report Prepared by the Chairman For For Management of the Audit Committee and Corporate Practices 5 Present Report of Compliance with Fiscal For For Management Obligations 6 Approve Report on Activities and other For For Management Operations Carried Out by the Board 7 Approve Financial Statements and For For Management Auditors' Report for the Year Ended December 31, 2007 8 Approve Allocation of Income in the For For Management Amount of MXN 1.4 Billion for the Year Re: Allocatin of 5 Percent or MXN 70.1 Million to the Legal Reserves and MXN 1.3 Billion to Retained Earnings 9 Approve Allocation of MXN a.12 Billion to For For Management Dividends or MXN 2.0 Per Share: 1st Payment of MXN 864 Million or MXN 1.54 Per Share Payable from May 26, 2008, 2nd Payment of MXN 258 Million or MXN 0.46 Per Share Payable from October 31, 2008 10 Authorize Repurchase of Shares and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve at MXN 55 Million in Accordance With Article 56 Section IV of Stock Market Law 11 Designate of the Four Members of the For For Management Board of Directors and their Respective Alternates by Series "BB" Shareholders 12 To Discuss and Propose the Election of For For Management Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital 13 Designate Directors by Series "B" For For Management Shareholders by Proposal of the Nominating and Compensation Committee 14 Elect Laura Diez Barroso Azcarraga as For For Management President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws in Substitution of Eduardo Sanchez Navarro 15 Approve Remuneration of Directors ihat For For Management Integrated the Board During 2007 and the Remuneration of those that will Integrate the Board in 2008 16 Elect Two Members to the Nominating and For For Management Compensation Committee in Accordance With Article 28 of Corporate Bylaws 17 Approve Board of Directors Candidate For For Management Proposed by Series "B" and Ratified by Series "BB" Shareholders to Integrate the Nominating and Compensation Committee 18 Ratify Audit Committee Chairman For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- GRUPO CLARIN S.A. Ticker: GCLA Security ID: 40052A100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 in Accordance With Article 234, Section 1 of Law 19.550 3 Approve Discharge of Management Board For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration to Members of For For Management Supervisory Board 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors (Bundled) and Their For For Management Alternates 9 Elect Supervisory Board Members (Bundled) For For Management 10 Approve Audit Committee's Budget For For Management 11 Elect External Auditors For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.45 Per Share For For Management 2 Accept Auditor's Report on the Company's For For Management Tax Situation 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of the Company's By-Laws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Ticker: Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor I. Amend the Article 2 of the Corporate For For Management Bylaw so as to omit as anentity that makes up part of the Financial Group AarrendadorayFactor Banorte S. A. De C. V., a multipurpose, regulated entity,financial Company, Banorte Financial Group in virtue of its mergerw II. Approve to designate an Inspector or For For Management ShareholderRepresentative[s] to formalize and execute if relevant, theresolutions passed by the meeting III. Approve the meeting minutes For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Ticker: Security ID: P49501201 Meeting Date: OCT 3, 2007 Meeting Type: Ordinary General Meeting Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor I. Approve to pay a cash dividend in the For For Management amount of MXN 0.45 pershare II. Approve the report of the External For For Management Auditor regarding the financialsituation of the Company III. Approve the designation of a delegate or For For Management delegates to formalizeand execute if relevant, the resolutions passed by the meeting IV. Approve the meeting minutes For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Ticker: Security ID: P49501201 Meeting Date: OCT 29, 2007 Meeting Type: Ordinary General Meeting Record Date: OCT 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor I. Approve to change the composition of the For For Management Members of the Boardof Directors of the Company II. Appoint the delegate or delegates to For For Management formalize and execute if therelevant resolutions passed by the meeting III. Approve the meeting minutes For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Ticker: Security ID: P49501201 Meeting Date: APR 29, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Approve the reports that are referred to For For Management in the Article 28, Part IV,of the Securities Market Law, for the FYE on 31 DEC 2007 II. Approve the allocation of profits For For Management III. Approve the designation of the Members of For For Management the Board of Directorsof the Company and determine their independence and theircompensation IV. Approve the designation of the Members of For For Management the Audit and theCorporate Practices Committee, including the appointment of theChairperson of said Committee and determine their compensation V. Approve the report from the Board of For For Management Directors regarding theoperations done with own shares during 2007, as well asdetermine the maximum amount of funds that can be allocated tothe purchase of own shares for the 2008 FY VI. Grant authority to carry out a collation For For Management of the Corporate By-Laws VII. Approve the designation of the delegate For For Management or delegates to formalizeand carry out, if relevant, the resolutions passed by the meeting VIII. Approve the meeting minutes For For Management - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008; Approve Policy Related to Acquisition of Own Shares 5 Elect/Ratify Directors (Bundled); VVerify For For Management Independecy of Board Members; Elect/Ratify Chairmen and Members of the Board Committees; Approve Discharge of Directors 6 Approve Remuneration of Directors and For For Management Members of Board Committees 1 Approve 3:1 Stock Split of Class B Shares For For Management to Increase Amount of Circulating Shares from 2.59 Billion Million to 7.78 Billion 2 Amend Clause Six of the Bylaws to Reflect For For Management Class B Shares Split, Requested in Item 1 Of Special Meeting Agenda 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: Security ID: P49538112 Meeting Date: APR 30, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the report from the Executive For For Management President of the Companyfor the FY that ran from 01 JAN 2007 to 31 DEC 2007; discussionand approval, if relevant, of the consolidated financial statementsof the Company and of its subsidiaries to 31 DEC 2007;presentat 2. Approve the reading of the report For For Management regarding the fulfillment of thetax obligations that are referred to in Article 86, part xx, of theIncome Tax Law during the 2007 FY 3. Approve the allocation of profits from For For Management the FY that ended on 31DEC 2007 4. Receive the report that is referred to in For For Management Article 60,part iii, of theprovisions of a general nature applicable to the issuers ofsecurities and other participants in the securities market, includinga report regarding the application of the resource allocat 5. Approve the ratification of the acts done For For Management by the Board of Directors,the Executive President and its Committees during the FY that ranto 31 DEC 2007; appoint or reelect, if relevant, of the Members ofthe Board of Directors of the Company and determination 6. Approve the designation Delegates who For For Management will carry out andformalize the resolutions passed at this meeting - -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: Security ID: P49538112 Meeting Date: APR 30, 2008 Meeting Type: MIX Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Approve the proposal to carry out a split For For Management of the 2,595,000,000series b shares, fully subscribed for and paid in, that represent theshare capital of the company, at the ratio of three new shares foreach one of the shares currently in circulation, such that II. Amend Article 6 of the Bylaws of the For For Management Company to make the splitthat is referred to in item I above effective; resolutions in thisregard III. Approve the designation of delegates that For For Management will carry out andformalize the resolutions passed by this meeting; resolutions inthis regard - -------------------------------------------------------------------------------- GRUPO TELEVISA SA Ticker: Security ID: P4987V137 Meeting Date: APR 30, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Resolution regarding the cancellation of None Did not Management shares and regarding theconsequent vote r-eduction of the capital and amendment of Article 6of the Corporate ByLaws II. Amendment of Article 27 of the Corporate None Did not Management ByLaws, resolutions inthis regard vote III. Designation of delegates to carry out and None Did not Management formalize the resolutionspassed by-this vote meeting - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP Ticker: Security ID: Y2901E108 Meeting Date: MAR 7, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the balance sheet, income For For Management statement and theappropriation of income and YE dividend of KRW 1,650 per share 2. Amend the Articles of Incorporation to For For Management expand BusinessObjectives 3. Elect Mr. Huh Chang Soo and Mr. Kim Kap For For Management Ryul as the InternalDirectors, and Mr. Kim Jong Bin, Mr. Jung Byung Chul and Mr.Lee Chang Se as the External Directors 4. Elect 2 Members of the Audit Committee For For Management 5. Approve the remuneration of the Executive For For Management Directors andIndependent Non-Executive Directors - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: Y2901E108 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Helen as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang For Against Management Wan Site 8b Approve Acquisition of Foshan Yu He Road For Against Management Site 9a Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a For For Management Period of 12 Months 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of A Share Issue for a For For Management Period of 12 Months - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Approve Financial Statements and Income For For Management Allocation 6 Approve Discharge of Directors and For For Management Internal Auditors 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 in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Ticker: Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the 3rd income statement and For For Management balance sheet 2. Approve the statement of appropriation of For For Management unappropriated retainedearnings 3. Approve the partial amendment to the For For Management Articles of Incorporation 4.1 Elect the Directors For For Management 4.2 Elect the Member for Audit Committee For For Management 5. Approve the Director remuneration limit For For Management for the year 2008 6. Approve to grant the stock option For For Management regarding holding Company andits associated Company's Executive Director and Staff - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 86790 Security ID: Y29975102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 3 Amend Articles of Incorporation Regarding For Against Management Outside Director's Service Term and Nominating Committee for Audit Committee Members 4.1 Elect Five Inside Directors and Nine For For Management Outside Directors (Bundled) 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 97230 Security ID: Y3052L107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation to Expand For For Management Business Objectives 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: 3480 Security ID: Y3053D104 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Lee Sang-ho as Outside Director For For Management 3 Elect Lee Sang-Ho as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAR 7, 2008 Meeting Type: Special Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhi-sen as Supervisor For For Management - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: 1133 Security ID: Y30683109 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of RMB 0.091 Per Share For For Management 5 Authorize Board to Appoint Any Person to For For Management Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Authorize the Board of Directors to For For Management Determine the Appointment of Auditors and Fix Their Remuneration - -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LTD, GRA Ticker: Security ID: G44403106 Meeting Date: JUN 18, 2008 Meeting Type: Annual General Meeting Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the audited financial For For Management statements and thereports of the Directors of the Company and the Auditors of theCompany for the YE 31 DEC 2007 2. Declare the final dividend of RMB 8.4 For For Management cents per share for the YE31 DEC 2007 3. Re-elect Mr. Xian Yang as an Executive For For Management Director 4. Re-elect Mr. Sun Jiankun as an Executive For For Management Director 5. Re-elect Mr. Wang Rong as an Executive For For Management Director 6. Re-elect Mr. Chan Chi Hing as an For For Management Independent Non-ExecutiveDirector 7. Re-elect Mr. Wang Zhiguo as an For For Management Independent Non-ExecutiveDirector 8. Re-elect Mr. Huang Rongsheng as an For For Management Independent Non-ExecutiveDirector 9. Authorize the Board of Directors [the For For Management 'Board'] to fix the Directors'remuneration 10. Re-appoint Deloitte Touche Tohmatsu as For For Management the Auditors of theCompany and authorize the Board to fix their remuneration 11. Authorize the Directors, pursuant to the For For Management Rules Governing theListing of Securities on The Stock Exchange of Hong KongLimited [Stock Exchange] to allot, issue and deal with additionalshares in the capital of the Company and make or grant offers,agreements a 12. Authorize the Director to repurchase its For For Management shares on the StockExchange or any other stock exchange on which the shares of theCompany may be listed and recognized by the Securities andFutures Commission of Hong Kong ["Securities and FuturesCommission"] and t 13. Approve conditional upon the passing of For For Management Resolutions 11 and 12, toextend the general mandate granted to the Directors to allot, issueand deal with any additional shares and to make or grant offers,agreements and options which might require the exercise of - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: 2498 Security ID: Y3194T109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HON HAI PRECISION IND LTD Ticker: Security ID: 438090201 Meeting Date: JUN 2, 2008 Meeting Type: Annual General Meeting Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Acknowledge the 2007 business operation For For Management report and the 2007audited financial statements, as specified 2. Acknowledge the distribution of 2007 For For Management profits, as specified 3. Approve the new shares issuance for For For Management capital increase by earningsre-capitalization, as specified 4. Approve the Global Depository Receipts For For Management [DRs] issuance, asspecified 5. Amend the Rule and Procedure for Asset For For Management Acquisition or Disposal,as specified 6. Amend the Company's Articles of For For Management Incorporation, as specified 7. Extraordinary motions None Did not Management vote - -------------------------------------------------------------------------------- HON HAI PRECISION IND LTD Ticker: Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual General Meeting Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 The 2007 business operations None Did not Management vote A.2 The 2007 audited reports None Did not Management vote A.3 The status of joint-venture in People's None Did not Management Republic of China vote A.4 The establishment for the rules of the None Did not Management Board Meeting vote A.5 Other presentations None Did not Management vote B.1 Approve the 2007 financial statements For For Management B.2 Approve the 2007 profit distribution For For Management B.3 Approve to issue new shares from retained For For Management earnings B.4 Approve the proposal of capital injection For For Management to issue global depositaryreceipt B.5 Approve to revise the Articles of For For Management Incorporation B.6 Approve to revise the procedures of asset For For Management acquisition or disposal B.7 Other issues and extraordinary motions Abstain Abstain Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Elect Independent Director For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Ticker: Security ID: Y38306109 Meeting Date: MAR 21, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement For For Management 2. Approve the partial amendment to the For For Management Articles of Incorporation 3. Elect the Directors For For Management 4. Elect the Audit Committee Member For For Management 5. Approve the limit of remuneration for the For For Management Directors 6. Approve the limit of remuneration for the For For Management Auditors - -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 69960 Security ID: Y38306109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation Regarding For For Management Outside Director Nominating Committee and Audit Committee 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Ticker: Security ID: Y38397108 Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement(s), 31st For For Management income statement,balance sheet, proposed disposition of retained earning 2. Elect the Directors [1 Standing Director, For For Management 1 External Director] 3. Elect the Member for Audit Committee who For For Management is External Director 4. Approve the limit of remuneration for the For For Management Directors - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: 12630 Security ID: Y38397108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For For Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Ticker: Security ID: Y3838M106 Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the 34th financial statement For For Management 2. Approve the partial amendment to the For For Management Articles of Incorporation 3. Elect the Directors: 2 Executive For For Management Directors, 3 Outside Directors 4. Elect the Audit Committee Member: 2 For For Management Outside Directors 5. Approve the limit of remuneration for the For For Management Directors - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 9540 Security ID: Y3838M106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 7500 Per Share 2 Amend Articles of Incorporation Regarding For Against Management Business Objectives, Stock Certificates, Convertible Bonds, and Bonds with Warrants. 3 Elect Two Inside Directors and Three For For Management outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 10620 Security ID: Y3844T103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 7,500 Per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Will Also For For Management Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For Against Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI STEEL CO. (FRMLY INI STEEL CO.) Ticker: 4020 Security ID: Y38383108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Elect One Inside Director and One Outside For Against Management Director 3 Elect Ahn Tae-Sik as Member of Audit For Against Management Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of up to MYR 922.25 For For Management Million from the Share Premium Account to Set-off Against the Impairment to the Company's Cost of Investment in Road Builder (M) Holdings Bhd - -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: JUN 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For For Management Interest in IJM Properties Sdn Bhd to RB Land Holdings Bhd (RB Land) for a Total Cash Consideration of MYR 354 Million 2 Approve Disposal of a Piece of 99-Year For For Management Leasehold Land Together to RB Land for a Total Cash Consideration of MYR 7 Million 3 Approve Disposal of the Entire Equity For For Management Interest in RB Development Sdn Bhd to RB Land for a Total Cash Consideration of MYR 4.7 Million 4 Approve Distribution of up to 88.47 For For Management Million Warrants of RB Land on the Basis of One Warrant for Every Ten Ordinary Shares 5 Authorize Issuance of 60 Million Warrants For For Management to Eligible Employees of the Company and Its Subsidiaries at an Offer Price of MYR 0.39 Per Warrant 1 Approve the Ff: Bonus Issue of up to For For Management 442.3 Million New Ordinary Shares of MYR 1.00 Each; and Capital Reduction Through the Cancellation of up to MYR 442.3 Million of the Issued Share Capital - -------------------------------------------------------------------------------- IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND Ticker: Security ID: Y3882M101 Meeting Date: AUG 29, 2007 Meeting Type: Annual General Meeting Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial statements For For Management for the YE 31 MAR 2007together with the reports of the Directors and the Auditors thereon 2. Elect Mr. Tan Sri Dato' (Dr) Haji Murad For For Management Bin Mohamad Noor as aDirector, who retires 3. Elect Mr. Dato' Tan Boon Seng alias For For Management Krishnan as a Director, whoretires 4. Elect Mr. Dato' Goh Chye Koon as a For For Management Director, who retires 5. Elect Mr. Tan Sri Abdul Halim bin Ali as For For Management a Director, who retires 6. Elect Mr. A. K. Feizal Ali as a Director, For For Management who retires 7. Elect Mr. Datuk Lee Teck Yuen as a For For Management Director, who retires 8. Elect Mr. Dato' David Frederick Wilson as For For Management a Director, who retires 9. Re-appoint PricewaterhouseCoopers as the For For Management Auditors andauthorize the Directors to fix their remuneration 10. Approve that the Directors' fees of MYR For For Management 220,875 for the YE 31MAR 2007, be divided amongst the Directors in such manner asthey may determine 11. Authorize the Directors, pursuant to For For Management Section 132D of theCompanies Act 1965, to allot and issue not more than 10% of theissued share capital of the Company at any time up on such termsand conditions and for such purposes as the Directors in theirabsolute d - -------------------------------------------------------------------------------- IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND Ticker: Security ID: Y3882M101 Meeting Date: AUG 29, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Authorize the Directors to purchase its For For Management ordinary shares of MYR 1each on the market of the Bursa Malaysia Securities Berhad[Bursa Securities] at any time upon such terms and conditions asthe Directors in their absolute discretion deem fit provided that: i) 2. Authorize the Directors to enter into and For For Management give effect to specifiedrecurrent transactions of a revenue or trading nature with specifiedclasses of related parties [as specified 2.1(ii)(a) of the Circular toShareholders dated 31 JUL 2007 [Circular]] which ar 3. Authorize the Directors to enter into and For For Management give effect to specifiedrecurrent transactions of a revenue or trading nature with specifiedclasses of Related Parties [as specified 2.1(ii)(b) of the Circular toShareholders dated 31 JUL 2007 [Circular]] which ar S.4 Amend the Articles of Association as For For Management specified and adopt the newArticles of Association in substitution for and to supersede all theexisting Articles of Association of the Company - -------------------------------------------------------------------------------- IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND Ticker: Security ID: Y3882M101 Meeting Date: NOV 21, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the set-off of the impairment to For For Management the Company's cost ofinvestment in Road Builder [M] Holdings BHD of up to MYR922,254,582 from the share premium account of the Company - -------------------------------------------------------------------------------- IMPALA PLATINUM HLDGS LTD Ticker: Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual General Meeting Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Re-elect Mr. F. J. P. Roux as a Director For For Management 2. Re-elect Mr. J. M. McMahon as a Director For For Management 3. Appoint Mr. D. Earp as a Director For For Management 4. Appoint Mr. F. Jakoet as a Director For For Management 5. Appoint Mr. D.S. Phiri as a Director For For Management 6. Approve to determine the remuneration of For For Management the Directors 7.S1 Authorize the Director of the Company, in For For Management terms of the Company'sArticles of Association, by way of a general authority torepurchase issued shares in the Company or to permit asubsidiary of the Company to purchase shares in the Company,as and when deemed 8.S2 Approve and adopt the new Articles of For For Management Association of theCompany as specified - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ticker: Security ID: ADPV10024 Meeting Date: OCT 26, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor S.1A Approve the Sale and Purchase Agreement For For Management dated 29 AUG 2007[the Sale and Purchase Agreement] entered into among Industrialand Commercial Bank of China Limited [ICBC] as the purchaserand Sociedade de Turismo e Diversoes de Macau, S.A. and Mr.Huen Wing Ming, S.1B Approve the Shareholders' Agreement to be For For Management entered into amongICBC, Mr. Huen Wing Ming, Patrick and Seng Heng Bank Limited,pursuant to which, among other things, certain rights, including aput option over 30,100 ordinary shares of Seng Heng BankLimited, ar - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10024 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: DEC 13, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor s.1 Approve the implementation and For For Management subscription agreement dated 25OCT 2007 [the Implementation Agreement] and entered intobetween Industrial and Commercial Bank of China Limited [ICBC]and Standard Bank Group Limited [SBG], pursuant to which, ICBCagreed to acq - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: Security ID: ADPV10686 Meeting Date: JUN 5, 2008 Meeting Type: Annual General Meeting Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the 2007 report of the Board of For For Management Directors of the Bank 2. Approve the 2007 report of the Board of For For Management Supervisors of the Bank 3. Approve the Bank's 2007 audited accounts For For Management 4. Approve the Bank's 2007 Profit For For Management Distribution Plan 5. Approve the Bank's 2008 fixed assets For For Management investment budget 6. Re-appoint Ernst & Young as International For For Management Auditors of the Bankfor 2008 and Ernst & Young Hua Ming as the Domestic Auditors ofthe Bank for 2008 and authorize the Board of Directors of theBank to fix their remuneration 7. Authorize the Board of Directors of the For For Management Bank to deal with mattersrelating to the purchase of Directors', Supervisors' and Officers'liability insurance 8. Appoint Mr. Zhao Lin as a Supervisor of For For Management the Bank 9. Approve to increase the proposed level of For For Management external donations forthe YE 31 DEC 2008 and authorize the Board of Directors of theBank for supporting the areas affected by the WenchuanEarthquake on 12 MAY 2008 - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 - -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: Y3994L108 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 575 per Common Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. 3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5 Approve Cancellation of the Issuance of For For Management Preferred Shares for a Private Placement in 2007 6 Approve Issuance of Shares for Preferred For For Management Shares for a Private Placement 7 Authorize Issuance of Convertible Bonds For Against Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INPAR SA, BRAZIL Ticker: Security ID: P5627A102 Meeting Date: JAN 24, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Approve the Stock Option Plan for the For For Management Executives, Administratorsand the Employees of the Company [Plan] as decided by theBoard of Directors of the Company in a meeting held on 18 DEC2007 II. Ratify the signing by INPAR S.A., on 14 For For Management DEC 2007 of a publicpurchase and sale deed for 251 Lots located at Residencial 7 uo7,in the city of Rio de Janeiro, Rio De Janeiro state in book SB 136,pages 002 to 026, between the Lagoa Dos InglesesEmpreendimentos - -------------------------------------------------------------------------------- INPAR SA, BRAZIL Ticker: Security ID: P5627A102 Meeting Date: APR 29, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Approve the financial statements relating For For Management to the FYE on 31 DEC2007 II. Approve the destination of the year end For For Management results of 2007 and thedistribution of dividends III. Elect the Members of the Board of For For Management Directors IV. Approve to set the global remuneration of For For Management the Directors V. Approve to update the monetary amount of For For Management the share capital of theCompany in light of the increases in share capital decided by theBoard of Directors in 2007 within the authorized share capital limit - -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: MAR 25, 2008 Meeting Type: Special Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles/Bylaws Re: Address Change For For Management 1b Amend Articles Re: Voting Standards For For Management 1c Amend Articles Re: Staggered Board of For Against Management Directors 1d Amend Articles Re: Staggered Board of For Against Management Directors 1e Amend Articles Re: Fix Minimum Board Size For For Management to Seven Directors 1f Amend Articles Re: Authorize Board to For For Management Fill Vacancies 1g Amend Articles Re: Removal of Directors For Against Management 2a Elect John Bowler Fitzgibbons as Director For For Management 2b Elect John Kennedy as Director For For Management 2c Elect Felix Lubashevsky as Director For For Management 2d Elect Neil Gaskell as Director For For Management 2e Elect Iosif Bakaleynik as Director For For Management 2f Elect Mark Sadykhov as Director For For Management 2g Elect J. Robert Maguire as Director For For Management 3a Designate Neil Gaskell as Year One For For Management Director 3b Designate John Kennedy as Year One For For Management Director - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: INL Security ID: S39081138 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Samuel Ellis Abrahams as Director For For Management 2 Reelect George Francis Onslow Alford as For For Management Director 3 Reelect Glynn Robert Burger as Director For For Management 4 Reelect Hugh Sidney Herman as Director For For Management 5 Reelect Donn Edward Jowell as Director For For Management 6 Reelect Robert Kantor as Director For For Management 7 Reelect Alan Tapnack as Director For For Management 8 Reelect Peter Richard Suter Thomas as For For Management Director 9 Reelect Fani Titi as Director For For Management 10 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 11 Approve Remuneration of Directors for For For Management Year Ended March 31, 2007 12 Approve Interim Dividend on Investec For For Management Limited's Ordinary Shares for the Six-Month Period Ended September 30, 2006 13 Approve Interim Dividend on Investec For For Management Limited's Preference Shares for the Six-Month Period Ended September 30, 2006 14 Approve Final Dividend for the Year Ended For For Management March 31, 2007 15 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Determine their Remuneration 16 Reappoint KPMG as Auditors and Authorize For For Management the Board to Determine their Remuneration 17 Place 10 Percent of the Authorized But For For Management Unissued Ordinary Shares under Control of Directors 18 Place 10 Percent of the Authorized But For For Management Unissued Class A Preference Shares under Control of Directors 19 Place Remaining Authorized But Unissued For For Management Shares under Control of Directors 20 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Approve Issuance of Class A Preference For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Class A Preference Shares 22 Authorize Repurchase of Up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Director Elections 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions 25 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 26 Approve Remuneration Report for the Year For For Management Ended March 31, 2007 27 Approve Interim Dividend on Investec For For Management plc's Ordinary Shares for the Six-Month Period Ended September 30, 2006 28 Approve Final Dividend for the Year Ended For For Management March 31, 2007 29 Reappoint Ernst & Young as Auditors and For For Management Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Director Elections 34 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Lee Yeow Chor as Director For For Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 410,000 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association as Set Out For For Management in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $600 Million For For Management Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LIMITED Ticker: ICL Security ID: M5920A109 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors Reports for Year 2006 2 Reappoint Y. Rosen, N. Gilad, N. Yatziv, For For Management A. Paz, C. Erez, V. Medina, M. Vidman, A. Shada, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Amend Articles Re: Adopt Changes to For Against Management Israeli Companies Law 6 Amend Director/Officer Indemnification For For Management Provisions - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Ticker: Security ID: M5920A109 Meeting Date: AUG 30, 2007 Meeting Type: Annual General Meeting Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the financial statements and the For For Management Directors' report for theyear 2006 2. Re-appoint the Officiating Directors; the For For Management External Directorscontinue in office by provision of Law 3. Appoint the Accountant-Auditors for 2007 For For Management and authorize the Boardto fix their fees 4. Approve the purchase of D&O Insurance For For Management Cover in two layers; thefirst layer jointly with Israel Corporation Ltd. in the amount of USD20 million [the premium for this layer will be split 45% IsraelCorporation, 55% the Company], and the second layer for theCo 5. Amend the various provisions of the For For Management Articles of Associationincluding, inter alia, the provisions relating to D&O liabilityinsurance, indemnity and exemption in accordance withamendments to the Companies Law [the amendment does notobligate a limit to the a 6. Amend the indemnity undertakings For For Management previously granted [withapproval by general meeting] to D&O so as to include theamendments to the Companies Law and also to increase theaggregate limit of indemnity from USD 220 to 300 million - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 11, 2008 Meeting Type: Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Directors For For Management - -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2007 2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management Paz, C. Erez, V. Medina, M. Vidman, A. Sheda, A. Shochat, and I. Isaacson as Directors 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt H-Share Appreciation For For Management Rights Scheme - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Renminbi (RMB) For For Management Bonds with Warrants 1a Approve Issuance Size of the RMB Bonds For For Management with Warrants 1b Approve Issuance Price of the RMB Bonds For For Management with Warrants 1c Approve Issuance Target of the RMB Bonds For For Management with Warrants 1d Approve Method of Issuance and For For Management Arrangement of Placing to Existing Shareholders 1e Approve Term of the Bonds For For Management 1f Approve Interest Rate of the Bonds with For For Management Warrants 1g Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds For For Management 1i Approve Guarantee of Bonds with Warrants For For Management 1j Approve Term of the Warrants For For Management 1k Approve Conversion Period of Warrants For For Management 1l Approve Proportion of Exercise Rights for For For Management the Warrants 1m Approve Exercise Price of the Warrants For For Management 1n Approve Adjustment of the Exercise Price For For Management of the Warrants 1o Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1p Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds For For Management with Warrants 1r Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants 2 Approve Acquisition Agreement between the For For Management Company and Jiangxi Copper Corporation at an Aggregate Consideration of RMB 2.1 Billion and Related Transactions 3 Approve Feasibility Report for the Use of For For Management Proceeds from the Proposed Issuance of Bonds with Warrants 3a Approve Use of Proceeds from the Issuance For For Management of the Bonds 3a1 Approve Use of Proceeds from the Issuance For For Management of Bonds for the Acquisition 3a2 Approve Use of Proceeds from the Issuance For For Management of Bonds for the Repayment of the Company's Outstanding Borrowings from Financial Institutions 3b Approve Use of Proceeds from the Exercise For For Management of Warrants 3b1 Approve Use of Proceeds from the Exercise For For Management of Warrants for the Expansion and Upgrading of Mining Technology Facility for Dexing Copper Mine 3b2 Approve Use of Proceeds from the Exercise For For Management of Warrants for the Acquisition of Shares of Northern Peru Copper Corp. 3b3 Approve Use of Proceeds from the Exercise For For Management of Warrants for Tender for the Exploration Rights of Aynak Copper Mine and Development 3b4 Approve Use of Proceeds from the Exercise For For Management of Warrants for Supplemental Working Capital 4 Approve Report on Use of Previous For Against Management Proceeds of the Company 5 Approve Subscription by Jiangxi Copper For For Management Corp. (JCC) of Bonds with Warrants for an Amount of Not More than RMB 3.2 Billion 6 Waive Requirement for JCC from its For For Management Obligations to Make a Mandatory General Offer for all Issued Shares in the Company not Already Owned by it Upon Exercise of the Rights Attached to the Warrants Pursuant to the JCC Subscription - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Renminbi (RMB) For For Management Bonds with Warrants 1a Approve Issuance Size of the RMB Bonds For For Management with Warrants 1b Approve Issuance Price of the RMB Bonds For For Management with Warrants 1c Approve Issuance Target of the RMB Bonds For For Management with Warrants 1d Approve Method of Issuance and For For Management Arrangement of Placing to Existing Shareholders 1e Approve Term of the Bonds For For Management 1f Approve Interest Rate of the Bonds with For For Management Warrants 1g Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds with Warrants 1h Approve Term of Redemption of the Bonds For For Management 1i Approve Guarantee of Bonds with Warrants For For Management 1j Approve Term of the Warrants For For Management 1k Approve Conversion Period of Warrants For For Management 1l Approve Proportion of Exercise Rights for For For Management the Warrants 1m Approve Exercise Price of the Warrants For For Management 1n Approve Adjustment of the Exercise Price For For Management of the Warrants 1o Approve Use of Proceeds from the Proposed For For Management Issuance of Bonds with Warrants 1p Approve Validity of the Resolution for For For Management the Issuance of Bonds with Warrants 1q Approve Meeting for Holders of the Bonds For For Management with Warrants 1r Authorize Board to Complete the Specific For For Management Matters of the Proposed Issuance of Bonds with Warrants - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For For Management 5 Approve Resignation of Kang Yi as For For Management Independent Non-Executive Director 6 Elect Wu Jianchang as Independent For For Management Non-Executive Director 7 Approve Resignation of Wang Maoxian as For For Management Supervisor 8 Elect Wu Jimeng as Supervisor For For Management 9 Elect Liu Qianming as Supervisor For For Management 10 Approve Ernst & Young Hua Ming and Ernst For For Management & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- K T & G CORP Ticker: Security ID: Y49904108 Meeting Date: MAR 14, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement For For Management 2. Elect 2 Executive Directors For For Management 3. Elect 3 Outside Directors For For Management 4. Elect the Outside Director as Audit For For Management Committee Member 5. Approve the limit of remuneration for the For For Management Directors - -------------------------------------------------------------------------------- KALINA CONCERN Ticker: Security ID: X1549N109 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 10.14 Per Share For For Management for First Half of Fiscal 2007 - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S A Ticker: Security ID: X45213109 Meeting Date: FEB 14, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Opening of the meeting For For Management 2. Elect the meeting Chairman For For Management 3. Acknowledge proper convening of meeting For For Management 4. Approve agenda of meeting For For Management 5. PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder SHAREHOLDERPROPOSAL: Approve the changes in the composition of theSupervisory Board 6. Closing of the meeting For For Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S A Ticker: Security ID: X45213109 Meeting Date: JUN 26, 2008 Meeting Type: Annual General Meeting Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Opening of the meeting For For Management 2. Appoint of the meeting's Chairman For For Management 3. Approve to state if the meeting's has For For Management been convened in conformityof regulations and assuming its capability to pass valid resolutions 4. Approve the agenda For For Management 5. Approve to consideration the management's For For Management report on Company'sactivity in 2007 and the financial statements for 2007 6. Approve the Management Boards motion on For For Management allocation of the profitfor 2007 and cover of the loss from previous years 7. Approve the Supervisory Boards report on For For Management evaluation of theManagement Boards report on the activity of the Company for2007 and financial statement of the Company for 2007 as well asManagement Board motion regarding distribution of the profit forfinancial y 8.A Adopt the management's report on For For Management Company's activity in 2007 8.B Adopt the financial statement for 2007 For For Management 8.C Adopt the profit for 2007 distribution For For Management 8.D Adopt the coverage of losses from priot For For Management years 9.A Adopt the vote of acceptance to the For For Management Management Board 9.B Adopt the vote of acceptance to the For For Management Supervisory Board 10. Approve the consideration of the For For Management Management's report on activityof the Company's capital group in 2007 and the consolidatedfinancial statement of the capital Group for 2007 11. Approve the consideration of the For For Management Supervisory Board's report onexamination of the consolidated financial statement of capitalGroup 12.A Adopt the Management's report on activity For For Management of the capital Group in2007 12.B Adopt the consolidated financial For For Management statement of the capital Group for2007 13.A Adopt the resolution on confirmation of For For Management the validity of the electionsof Members of the Supervisory Board chosen by the employees ofthe Company 13.B Adopt the resolution on appointment of For For Management the Supervisory BoardMembers 14. Closure of the meeting For For Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: JUL 2, 2007 # 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 Amend May 30, 2007, AGM, Resolution Re: For For Management Allocation of Income and Approval of Dividends 6 Close Meeting None None Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # 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 5.1 Shareholder Proposal: Recall Supervisory None For Shareholder Board Member(s) 5.2 Shareholder Proposal: Elect Supervisory None For Shareholder Board Member(s) 6.1 Cancel June 15, 2005, AGM, Resolution Re: For For Management Settlement of Effects of Hyperinflationary Revaluation of Share Capital to Be Presented in Group's Consolidated Financial Statements 6.2 Decrease Company's Share Capital For For Management Presented in Separate Financial Statements and Transfer Funds Accumulated in Share Capital to Supplemental Capital 7 Close Meeting None None Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: FEB 14, 2008 Meeting Type: Special Record Date: FEB 7, 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 5.1 Shareholder Proposal: Recall Supervisory None Against Shareholder Board Member(s) 5.2 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member(s) 6 Close Meeting None None Management - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of 8.3 Million Shares For For Management in Companhia Setim de Empreendimentos e Participacoes SA 2 Approve Transforming Companhia Setim into For For Management One of the Company's Subsidiaries 3 Approve the Relevant Protocol of For For Management Acquisition Document 4 Ratify Asset Assessment Company and For For Management Endorse its Assessment 5 Approve Increase in the Company's Share For For Management Capital Due to the Acquisition 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Approve Increase in the Maximum Size of For For Management the Board of Directors from Six to Seven Members 8 Amend Article 12 to Reflect the Increase For For Management in Board Size 9 Elect a New Director For For Management - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Directors For For Management 6 Amend Article 5 to Reflect Change in For For Management Capital 7 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: MAY 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 3 Million For For Management Treasury Shares - -------------------------------------------------------------------------------- KLABIN SEGALL S.A Ticker: Security ID: P61239102 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Headquarters and Amend For For Management Article 2 Accordingly - -------------------------------------------------------------------------------- KOC HOLDING Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management of Meeting 2 Approve Merger by Absorption For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Presiding Council to Sign For For Management Minutes of Meeting 5 Close Meeting None None Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KBNKF Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,450 per Share 2 Amend Articles of Incorporation Regarding For For Management Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Cheong Yong-Hwa as Member of Audit For For Management Committee Who Is Not Executive 5 Elect Five Members of Audit Committee Who For For Management Are Independent 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOOKMIN BANK, SEOUL Ticker: Security ID: Y4822W100 Meeting Date: OCT 31, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Mr. Kang Chung-Won as an Inside For For Management Director 2. Elect Mr. Kim Chee-Joong as an Outside For For Management Director - -------------------------------------------------------------------------------- KOOKMIN BANK, SEOUL Ticker: Security ID: Y4822W100 Meeting Date: MAR 20, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement For For Management 2. Amend the Articles of Incorporation For For Management 3. Elect the Directors For For Management 4. Elect a candidate of Audit Committee For For Management Member who is not anoutside Director 5. Elect a candidate of Audit Committee For For Management Member who is one ofoutside Directors 6. Approve the limit of remuneration of the For For Management Directors - -------------------------------------------------------------------------------- KOREA EXCHANGE BK Ticker: Security ID: Y48585106 Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement For For Management 2. Approve the partial amendment to the For For Management Articles of Incorporation 3. Elect 1 Executive Director and 2 Outside For For Management Directors 4. Elect the Audit Committee Member as the For For Management Outside Director 5. Approve the previous granted stock option For For Management - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: 71050 Security ID: Y4862P106 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 950 Per Common Share 3 Amend Articles of Incorporation Regarding For Against Management Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation 4 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 5 Elect Member of Audit Committee For For Management 6 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA KUMHO PETROCHEMICAL CO. Ticker: 11780 Security ID: Y49212106 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 Per Common Share 2 Amend Articles of Incorporation to Change For Against Management Company's Name and Convertible Bonds and Bonds with Warrants 3 Elect One Inside Director and Two Outside For For Management Directors Who Will Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 10130 Security ID: Y4960Y108 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 Per Share 2 Amend Articles of Incorporation to For Against Management Shorten Board Meeting Notification Period and to Create Audit Committee and Outside Director Candidate Nominating Committee 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 3490 Security ID: Y4936S102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Outside Director Who Will Also Be For For Management Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote 4 Approve Stock Option Plan For Did Not Management Vote 5 Authorize Board to Execute Stock Option For Did Not Management Plan Vote - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividends on Preference Shares of THB 0.45 Per Share and on Ordinary Shares of THB 0.30 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Aswin Kongsiri as Director For For Management 6.3 Elect Suri Buakhom as Director For For Management 6.4 Elect Pichit Likitkijsomboon as Director For For Management 7 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: Y49904108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,600 Per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Outside Director For For Management Who Is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Sept. 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 26 Percent Malaysian Income Tax for the Financial Year Ended Sept. 30, 2007 3 Elect Lee Oi Hian as Director For For Management 4 Elect Abdul Rahman bin Mohd. Ramli as For For Management Director 5 Elect Roy Lim Kiam Chye as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect R. M. Alias as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 704,000 for the Financial Year Ended Sept. 30, 2007 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to $300 Million For For Management Five-Year Unsecured Guaranteed Exchangeable Bonds by KLK Capital Resources (L) Ltd with an Over-Allotment Option to Increase the Issue by $100 Million - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2 Reeletc Deloitte & Touche as External For For Management Auditors 3.1 Reelect PM Baum as Director For For Management 3.2 Reelect GS Gouws as Director For For Management 3.3 Reelect PB Matlare as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Place Authorized but Unissued Shares For Against Management under Control of Directors up to 5 Percent of Issued Ordinary Share Capital 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 7 Authorize Repurchase of up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG For For Management Petrochemical - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2000 Per Common Share 2 Elect Kang Yoo-Sik as Inside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 850 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG FASHION CORP Ticker: 93050 Security ID: Y5275J108 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 Per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG PETROCHEMICAL CO. Ticker: Security ID: Y5276X106 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG Chem For For Management - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: LGL Security ID: S44330116 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Remuneration of Chairman For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Remuneration of Chairman of Audit For For Management & Actuarial Committee 5 Approve Remuneration of Members of Audit For For Management & Actuarial Committee 6 Approve Remuneration of Chairman of Risk For For Management Committee 7 Approve Remuneration of Members of Risk For For Management Committee 8 Approve Remuneration of Chairman of For For Management Remuuneration Committee 9 Approve Remuneration of Members of For For Management Remuuneration Committee 10 Approve Remuneration of Chairman of For For Management Transformation Committee 11 Approve Remuneration of Members of For For Management Transformation Committee 12 Approve Remuneration of Members of For For Management Directors' Affairs Committee 13 Reelect AWB Band as Director For For Management 14 Reelect SJ Macozoma as Director For For Management 15 Reelect A Romanis as Director For For Management 16 Reelect TDA Ross as Director For For Management 17 Place Authorized But Unissued Shares For Against Management under Control of Directors 18 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 19 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 20 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: P6401A102 Meeting Date: OCT 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Amend Article 5 Re: Change Share Capital For For Management Figure to Reflect IPO - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: P6401A102 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition DCNDB Overseas SA For For Management 2 Designate Company to Assess Equity of For For Management DCNDB Overseas SA to be Transferred to Lon-In Logistica - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: P6401A102 Meeting Date: JAN 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 20, and 22 of the For For Management Company's Bylaws - -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL SA Ticker: Security ID: P6401A102 Meeting Date: APR 8, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Appraisal Report of Proposed For For Management Acquisition Prepared by Deloitte Touche Tohmatsu Auditores Independentes 5 Approve Acquisition of DCNDB Overseas SA For For Management by Log-In - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Fiscal Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Directors and Executive Officers 4 Elect Fiscal Council Members and Approve For For Management their Remuneration - -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: Security ID: P6332C102 Meeting Date: MAR 31, 2008 Meeting Type: Annual General Meeting Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor A. Approve the financial statements relating For For Management to the FYE on 31 DEC2007 B. Approve the distribution of the profits For For Management from the FY and to distributedividends C. Elect the Members of Board of Directors For For Management and to set thecompensation of the Administrators D. Elect the Members of the Finance For For Management Committee and set theirremuneration - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Acquisition of Actual For Did Not Management Negocios Imobiliarios Ltda EPP in Vote Accordance with Article 256 of Law 6,4040/76 - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Acquisition of Sergio For Did Not Management Miranda Negocios Imobiliarios Ltda Vote 2 Amend Article 23 Re: Who May Officially For Did Not Management Represent the Company Vote - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Acquisition of Capucci & For For Management Bauer Consultoria Imobiliaria Ltda 2 Amend Article 19 to Reflect Increase in For For Management Limit Set forth to Obligations, Liabilities or Disbursement of Funds to BRL 2 Million from BRL 1 Million - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Patrimovel For For Management Consultoria Imobiliaria SA and RVI Empreendimentos Imobiliarios SA 2 Approve Partial Acquisition of Royal For For Management Empreendimentos Imobiliarios Ltda - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: JAN 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Contract Signed between the For For Management Company, SATI-Assessoria Imobiliaria Ltda, and Banco Itau Holding Financeira SA 2 Add Article 52 to Company Bylaws Re: For For Management Above Mentioned Contract - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: FEB 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Acquisition of Immobilis For For Management Empreendimentos Imobiliarios Ltda 2 Amend Article 5 of Bylaws to Reflect For For Management Increase in Authorized Capital by 20 Million Shares Re: Acquisition of Patrimovel Consultoria Imobiliaria SA and RVI Empreendimentos Imobiliarios SA, and Stock Option Plan - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Select the Chairman For For Management and Vice-Chairman 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Approve Bonus Payments for Executive For Against Management Officers and Non-Executive Directors Relative to the Formation of SATI - -------------------------------------------------------------------------------- LS CABLE CO. (FORMERLY LG CABLE) Ticker: 6260 Security ID: Y5274S109 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LS CABLE CO. (FORMERLY LG CABLE) Ticker: 6260 Security ID: Y5274S109 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Elect Two Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation Regarding For Against Management Company Name Change, Business Objectives, Public Offerings, and Share Issuance to Third Party - -------------------------------------------------------------------------------- LSR GROUP Ticker: Security ID: 50218G107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Fix Number of Directors For Did Not Management Vote 5.1 Elect Igor Levit as Director None Did Not Management Vote 5.2 Elect Mikhail Romanov as Director None Did Not Management Vote 5.3 Elect Elena Tumanova as Director None Did Not Management Vote 5.4 Elect Dmitry Goncharov as Director None Did Not Management Vote 5.5 Elect Lauri Ratia as Director None Did Not Management Vote 5.6 Elect Sergey Skatershchikov as Director None Did Not Management Vote 5.7 Elect Seppo Juha Remes as Director None Did Not Management Vote 6.1 Elect Dmitry Kutuzov as Member of Audit For Did Not Management Commission Vote 6.2 Elect Yury Terentev as Member of Audit For Did Not Management Commission Vote 6.3 Elect Dmitry Trenin as Member of Audit For Did Not Management Commission Vote 7 Ratify Audit Service Auditor for For Did Not Management Financial Statements Prepared According Vote to Russian Accounting Standards (RAS) 8 Ratify ZAO KPMG as Auditor for Financial For Did Not Management Statements Prepared According to Vote International Financial Reporting Standards (IFRS) 9 Approve Related-Party Transactions For Did Not Management Vote 10 Elect Igor Levit as General Director For Did Not Management Vote - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Donald Evert Wallette as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Oleg Kutafin as Director None Against Management 2.6 Elect Andrey Kostin as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Against Management 2.11 Elect Igor Sherkunov as Director None Against Management 2.12 Elect Alexander Shokhin as Director None For Management 3.1 Elect Lubov Ivanonva as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of Audit For For Management Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4 Approve Remuneration of Directors and For For Management Members of Audit Commission 5 Ratify CJSC KPMG as Auditor For For Management 6.1 Approve Related-Party Transaction with For For Management Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with For For Management Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Determine Value of Company Assets in Connection with Large-Scale Transaction Proposed under Item 2 2 Approve Related-Party Transaction Re: For For Management Underwriting Agreement 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management General Director - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends on Ordinary Shares; Approve Remuneration of Directors and Members of Audit Commission 2.1 Elect Andrey Arutiunian as Director None For Management 2.2 Elect Pier Bruno Bush as Director None For Management 2.3 Elect Mathias Westman as Director None For Management 2.4 Elect Sergey Galitsky as Director None For Management 2.5 Elect Vladimir Gordeichuk as Director None For Management 2.6 Elect Khachatur Pombukhchan as Director None For Management 2.7 Elect Dmitry Chenikov as Director None For Management 3.1 Elect Valery Butenko as Member of Audit For For Management Commission 3.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Denis Fedotov as Member of Audit For For Management Commission 4 Ratify Faber Leks LLC as Auditor to Audit For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 5 Ratify CJSC Deloitte & Touche CIS as For For Management Auditor to Audit Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards 6 Transfer Functions of Counting Commission For For Management to OJSC ORK 7.1 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.2 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.3 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.4 Approve Related-Party Transactions with For For Management CJSC Tander Re: Loan Agreements 7.5 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.6 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.7 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.8 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.9 Approve Related-Party Transaction with For For Management CJSC Commercial Bank Societe Generale and CJSC Tander Re: Guarantee Agreement - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: MTEL Security ID: X5215H163 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Management of Company, Business Policy, Business Operations, and Company's Financial Situation 2 Approve Board of Directors' Report on For For Management Company's Business Operations in 2006; Present Supervisory Board and Auditor Reports 3 Approve 2007 Financial Statements, For For Management Company's Governance and Management Report, and Discharge of Board of Directors 4 Approve Allocation of Income For For Management 5 Amend Articles of Association For Against Management 6 Amend Rules of Procedure of Supervisory For Against Management Board 7 Elect Members of Board of Directors For For Management 8 Elect Supervisory Board Members For For Management 9 Elect Members of Audit Committee For For Management 10 Ratify Auditor and Approve Auditor's For For Management Remuneration 11 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: MAIN Security ID: M67888103 Meeting Date: OCT 8, 2007 Meeting Type: Annual/Special Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report for Year 2006 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Yitzhak Menor as Directors For For Management 3.5 Elect Raanan Cohen as Director For For Management 3.6 Elect Chaim Gabrieli as Director For For Management 3.7 Elect Ami Arael as Director For For Management 3.8 Elect Oren Lidar as Director For For Management 3.9 Elect Avi Fisher as Director For For Management 3.10 Elect Dov Pekelman as Director For For Management 3.11 Elect Charmona Shorek as Director For For Management 4 Amend Articles Re: Director/Officer For For Management Indemnification/Liability 5 Amend Articles For For Management 6 Approve Grant of Indemnity Undertakings For For Management to Non-Controlling Shareholder Directors 7 Approve Grant of Indemnity Undertakings For For Management to Controlling Shareholder Directors - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: MAIN Security ID: M67888103 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as CEO For Did Not Management Vote 1a Indicate If You Are a Controlling None Did Not Management Shareholder Vote - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: FEB 17, 2008 Meeting Type: Special Record Date: JAN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Service Regarding For For Management Management Agreement with Company Owned by Board Chairman 2 Amend Terms of Outstanding Options For For Management 3 Approve Grant of Options For For Management - -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAY Security ID: Y54671105 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve Final Dividend of MYR 0.40 Per For For Management Share Less 27 Percent Income Tax for the Financial Year Ended June 30, 2007 3 Elect Mohamed Basir bin Ahmad as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Zainun Aishah binti Ahmad as For For Management Director 6 Elect Haji Mohd Hashir bin Haji Abdullah For For Management as Director 7 Elect Teh Soon Poh as Director For For Management 8 Approve Remuneration of Directors in the For For Management Amount of MYR 1.23 Million for the Financial Year Ended June 30, 2007 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration For the Year Ended June 30, 2008 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 1 Amend Articles of Association as Set Out For For Management in Appendix 1 Attached to the Annual Report 2007 - -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAY Security ID: Y54671105 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of up to MYR 987.3 For For Management Million from the Share Premium Reserve for Bonus Issue of up to 987.3 Million New Shares on the Basis of One New Share for Every Four Existing Shares Held - -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAY Security ID: Y54671105 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Acquisition of 55.6 For For Management Percent Equity Interest in PT Bank Internasional Indonesia TBK (BII) through Acquisition of Entire Equity Interest in Sorak Financial Holdings Pte Ltd; and Offer for the Remaining 44.4 Percent Equity Interest in BII - -------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Ticker: Security ID: P6459Z108 Meeting Date: DEC 27, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Ratify, in accordance with the terms of For For Management Article 256 of Law 6404/76,of the acquisition of 100% of the quotas of the controllingcompany that holds 70.51% of the shares of Quickfood S.A. and100% of the quotas of the controlling companies ofEstabelecimentos C - -------------------------------------------------------------------------------- MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA Ticker: Security ID: P6459Z108 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions of the Controlling For For Management Shareholders in Quickfood SA, Estabelecimentos Colonia SA, and Frigorifico Mabela Ltda - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Reelect KD Dlamini as Director For For Management 3 Reelect NN Gwagwa as Director For For Management 4 Reelect JC Hodkinson as Director For For Management 5 Reelect MJ Lamberti as Director For For Management 6 Reelect P Langeni as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify 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 Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MCB BANK (FRMLY MUSLIM COMMERCIAL BANK) Ticker: MCB Security ID: Y61898105 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Extraordinary For For Management General Meeting Held on March 28, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007; Approve 'Post Facto' Approval of Remuneration of Chairman in the Amount of PKR 6 Million 3 Approve 50 Percent Cash Dividend at PKR For For Management 5.00 per Share; In Addition to the 75 Percent Interim Dividends Already Paid 4 Appoint Auditors KPMG Taseer Hadi & Co., For For Management Chartered Accountants and Riaz Ahmad & Co., Chartered Accountants and Fix their Remuneration 5 Approve the Bank's Reimbursement of First For Against Management Class Air Fare and Cost of Renting Chartered Plane and Other Expenses; Approve Director Pay of PKR 30,000 6 Approve to Pay Directors the Boarding, For Against Management Lodging, and Transportation for Stopover Travel between Pakistan and Destinations beyond Europe 7 Approve Remuneration of Directors for For For Management Board and Committee Meetings of PKR 30,000 8 Approve the Substitution of 5,000 for For Against Management 30,000 in First Sentence of Article 94 of the Articles of Association 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Edition of Charter For Against Management 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Revised Edition of Regulations on For For Management General Director 4 Approve Related-Party Transactions For For Management 5 Approve Regulations on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Against Management 2 Amend Regulations on Board of Directors For Against Management 3 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Par Value, Type and For For Management Rights of Company Shares 2 Amend Charter For For Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 6, 2008 Meeting Type: Special Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transactions Re: For For Management Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement 2 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTL Security ID: 583840103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect A.David Johnson None For Management 4.2 Elect Alexander E. Yevtushenko None For Management 4.3 Elect Igor V. Zyuzin None Against Management 4.4 Elect Alexey G. Ivanushkin None Against Management 4.5 Elect Igor S. Kozhuhovsky None Against Management 4.6 Elect Serafim V. Kolpakov None For Management 4.7 Elect Vladimir A. Polin None Against Management 4.8 Elect Valentin V. Proskurnya None Against Management 4.9 Elect Roger I. Gale None For Management 5.1 Elect Markov Yaroslav Anatolyevich as For For Management Member of Audit Commission 5.2 Elect Mikhailova Natalia Grigoryevna as For For Management Member of Audit Commission 5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management Member of Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transactions For Against Management - -------------------------------------------------------------------------------- MEDIAL SAUDE S.A Ticker: Security ID: P6499S106 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 2 Approve Protocols of Incorporation Signed For For Management with Athenas Empreendimentos e Participacoes Ltda, Delpho Empreendimentos e Participacoes Ltda, and Antares Empreendimentos e Participacoes Ltda 3 Ratify Deloitte Touche Tohmatsu to Value For For Management the Assets of Athenas Empreendimentos e Participacoes, Delpho Empreendimentos e Participacoes, and Antares Empreedimentos e Participacoes 4 Approve the Asset Assessments Made by For For Management Deloitte 5 Approve Acquisition of Athenas For For Management Empreendimentos e Participacoes Ltda, Delpho Empreendimentos e Participacoes Ltda, and Antares Empreendimentos e Participacoes Ltda 6 Amend Articles Re: Changes in the For For Management Executive Officer Board 7 Amend Article 10 Re: Company For For Management Representation 8 Amend Article 15 Re: Nomination of For For Management Substitute Directors - -------------------------------------------------------------------------------- MEDIAL SAUDE S.A Ticker: Security ID: P6499S106 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Amend Articles re: Size of the Executive For For Management Officer Board - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MEDIATEK INCORPORATION Ticker: Security ID: Y5945U103 Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 To report the business of 2007. None Did not Management vote 1.2 Statutory supervisors report of 2007. None Did not Management vote 2.1 To accept 2007 business report and For For Management financial statements. 2.2 To approve the proposal for distribution For For Management of 2007 profits (cashdividend: TWD 19.0 per share, stock dividend: 10/1000 shs). 3.1 Discussion on issuing new shares from For For Management distribution of profits andemployee bonus. 4.1 Other proposals and extraordinary Abstain Abstain Management motions. - -------------------------------------------------------------------------------- MEGACABLE HOLDINGS S.A.B. DE C.V Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on the CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports from Chairmen of the For For Management Audit and Corporate Practices Committees 5 Approve Allocation of Income For For Management 6 Receive Information on the Amount by For For Management Which Capital was Increased Following the Issuance of CPOs 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Elect Directors, Secretaries, and their For For Management Respective Alternates (Bundled) 9 Classification of Proprietary and For For Management Alternate Board Members' Independence 10 Elect Chairmen of the Audit and Corporate For For Management Practices Committees 11 Approve Remuneration of Directors, For For Management Secretary, and Members of the Audit and Corporate Practices Committees 12 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: Security ID: P57908132 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For For Management Committee and Corporate Practice Committee Reports, and CEO's Report on Compliance of Fiscal Obligations for 2006 Fiscal Year 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect/Ratify Directors and Alternates For For Management (Bundled); Elect Secretary Deputy Secretary; Elect Audit and Corprate Practices Committees Members 5 Approve Remuneration of Directors; For For Management Approve remuneration of Audit and Corprate Practices Committees Members 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for 2008 7 Present Board Report on Company's Share For For Management Repurchase Program 8 Approve Stock Option Plan for Executive For Against Management Employees 9 Allocation of Treasury Shares For Against Management 10 Aprove Plan of Acquisitions For For Management 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: Security ID: P57908132 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split; Amend Company For For Management Articles to Reflect Stock Split 2 Approve Increase of Capital Via Issuance For Against Management of New Shares for Public Offering 3 Approve Public Offering For Against Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA) Ticker: Security ID: P57908132 Meeting Date: NOV 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.52 Per Share For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT) Ticker: Security ID: Y6069M133 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report and Directors' For For Management Report for 2007 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Pratana Manomaiphiboon as For For Management Director 5.2 Reelect Michael Sagild as Director For For Management 5.3 Elect Khunying Jada Wattanasiritham as For For Management Director 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve ProcewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 15 Billion 9 Approve Issuance of up to 1.4 Million For For Management Shares for Warrant Ratio Adjustment 10 Approve Allotment of 7.76 Million Units For Against Management of Warrants to Directors and/or Employees of the Company and/or Subsidiaries under the Employee Stock Ownership Program No. 3 (ESOP 3) 11 Approve Employee Stock Ownership Program For For Management No. 4 (ESOP 4) 12 Approve Issuance of 20 Million Units of For For Management Warrants to Directors and/or Employees of the Company and/or Subsidiaries and/or Holding Agent under the ESOP 4 13 Approve Increase in Registered Capital to For For Management THB 3.34 Billion By the Creation of Additional 349.2 Million New Ordinary Shares of THB 1.00 Each 14 Approve Allotment of Shares Pursuant to For For Management the Issuance of Stock Dividends and Exercise of Warrants under the ESOP 15 Other Business For Against Management - -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H113 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended March 31, 2007 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended March 31, 2007 3 Elect Wan Abdul Aziz bin Wan Abdullah as For For Management Director 4 Elect Shamsul Azhar bin Abbas, Nasarudin For Against Management bin Md Idris, and Kalsom binti Abd Rahman as Director 5 Approve Remuneration of Directors for the For For Management Financial Year Ended March 31, 2007 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Liang Kim Bang as Director For For Management 8 Amend Articles of Association as For For Management Contained in Appendix I of the 2007 Annual Report - -------------------------------------------------------------------------------- MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.)) Ticker: ACL Security ID: S51418101 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Name Change For For Management 2 Approve Capital Distribution out of For For Management Stated Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Directors 2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder as Director 2.2 Shareholder Proposal: Elect Elena None Against Shareholder Bulavskaya as Director 2.3 Shareholder Proposal: Elect Vladimir None For Shareholder Dolgikh as Director 2.4 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder as Director 2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder as Director 2.7 Shareholder Proposal: Elect Kirill None Against Shareholder Parinov as Director 2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Razumov as Director 2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder Salnikova as Director 2.11 Shareholder Proposal: Elect Michael None Against Shareholder Sosnovski as Director 2.12 Shareholder Proposal: Elect Sergey None Against Shareholder Stefanovich as Director 2.13 Shareholder Proposal: Elect Kirill None For Shareholder Ugolnikov as Director 2.14 Shareholder Proposal: Elect Heinz None For Shareholder Schimmelbusch as Director 2.15 Shareholder Proposal: Elect Guy de None For Shareholder Selliers as Director 3 Approve Early Termination of Powers of For For Management Audit Commission 4 Elect Members of the Audit Commission: For For Management Marina Vdovina, Vadim Meshcheryakov, Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on For For Management General Meetings 6 Approve Membership in National For For Management Association of Nickel and Precious Metals Producers - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management 2.1 Elect Yulia Vasilievna Basova as Director None Withhold Management 2.2 Elect Andrei Evgenievich Bougrov as None Withhold Management Director 2.3 Elect Elena Evgenievna Bulavskaya as None Withhold Management Director 2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management Director 2.5 Elect Anton Igorevich Klekovkin as None Withhold Management Director 2.6 Elect Dmitri Ruslanovich Kostoev as None Withhold Management Director 2.7 Elect Dmitri Aleksandrovich Kuskov as None Withhold Management Director 2.8 Elect Pavel Borisovich Matveev as None Withhold Management Director 2.9 Elect Aleksei Vasilievich Matvienko as None Withhold Management Director 2.10 Elect Kirill Yurievich Parinov as None Withhold Management Director 2.11 Elect Dmitry Valerievich Razumov as None Withhold Management Director 2.12 Elect Aleksandre Viktorovich Raskatov as None Withhold Management Director 2.13 Elect Yuri Stepanovich Sablukov as None Withhold Management Director 2.14 Elect Ekaterina Mikhailovna Salnikova as None Withhold Management Director 2.15 Elect Michael Aleksandrovich Sosnovski as None Withhold Management Director 2.16 Elect Sergei Anatolievich Stefanovich as None Withhold Management Director 2.17 Elect Sergei Afanasievich Tazin as None Withhold Management Director 2.18 Elect David Alexander Herne as Director None Withhold Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 108 Per Share For For Management for First Nine Months of Fiscal 2007 - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Amend Charter Against Against Shareholder 2 Shareholder Proposal: Approve Early Against Against Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder Burt as Director 3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder as Director 3.3 Shareholder Proposal: Elect Elena Against Against Shareholder Bulavskaya as Director 3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder Bulygin as Director 3.5 Shareholder Proposal: Elect Victor Against Against Shareholder Vekselberg as Director 3.6 Shareholder Proposal: Elect Guy de For For Shareholder Selliers de Moranville as Director 3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder Dolgikh as Director 3.9 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 3.10 Shareholder Proposal: Elect Michael Against Against Shareholder Levitt as Director 3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder as Director 3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder as Director 3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder Parinov as Director 3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder Prokhorov as Director 3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder Salnikova as Director 3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder Sosnovky as Director 3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder Stefanovich as Director 3.19 Shareholder Proposal: Elect Kirill For Against Shareholder Ugolnikov as Director 3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder Charlier as Director 3.21 Shareholder Proposal: Elect Heinz For For Shareholder Schimmelbusch as Director - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: MNOD Security ID: 46626D108 Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 112 per Ordinary For For Management Share for Last Three Months of Fiscal 2007 3.1 Elect Tye Winston Burt as Director None Against Management 3.2 Elect Andrey Bugrov as Director None Against Management 3.3 Elect Alexander Bulygin as Director None Against Management 3.4 Elect Victor Vekselbarg as Director None Against Management 3.5 Elect Guy De Selliers as Director None For Management 3.6 Elect Oleg Deripaska as Director None Against Management 3.7 Elect Andrey Klishas as Director None Against Management 3.8 Elect Michael Levitt as Director None Against Management 3.9 Elect Kirill Parinov as Director None Against Management 3.10 Elect Vladimir Potanin as Director None Against Management 3.11 Elect Mikhail Prokhorov as Director None Against Management 3.12 Elect Kirill Ugolnikov as Director None Against Management 3.13 Elect Heinz Schimmelbusch as Director None For Management 4.1 Elect Marina Vdovina as Member of Audit For For Management Commission 4.2 Elect Elena Gavrilova as Member of Audit For For Management Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Elena Nazarova as Member of Audit For For Management Commission 4.5 Elect Olga Rompel as Member of Audit For For Management Commission 5 Ratify Rosekspertiza LLC as Auditor For For Management 6.1 Amend Charter Re: Independence of For For Management Candidates to Board of Directors 6.2 Amend Charter Re: General Meetings For For Management 6.3 Amend Charter Re: Increase Board Size to For For Management 13 6.4 Amend Charter Re: Conduct of Members of For For Management Board of Directors 6.5 Amend Charter Re: Meetings of Board of For For Management Directors 6.6 Amend Charter Re: Director Independence For For Management Criteria 6.7 Amend Charter Re: Board Committees For For Management 6.8 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.9 Amend Charter Re: Responsibilities of For For Management Board of Directors 6.10 Amend Charter Re: Board of Directors' For For Management Authority to Approve Related-Party Transactions 6.11 Amend Charter Re: Responsibilities of For For Management Management 6.12 Amend Charter Re: Disclosure Practices For For Management 6.13 Amend Charter Re: Significant Corporate For For Management Actions 7 Approve New Edition of Regulations on For For Management Board of Directors 8.1 Approve Fixed Quarterly Remuneration of For For Management Independent Directors in Amount of RUB 1.25 million 8.2 Approve Stock Option Plan for Independent For For Management Directors 9 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Price of Liability Insurance for For For Management Directors and Executives 12 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives 1 Approve Annual Report, Financial For Did Not Management Statements, and Allocation of Income Vote 2 Approve Dividends of RUB 112 per Ordinary For Did Not Management Share for Last Three Months of Fiscal Vote 2007 3.1 Elect Tye Winston Burt as Director None Did Not Management Vote 3.2 Elect Guy De Selliers as Director None Did Not Management Vote 4.1 Elect Marina Vdovina as Member of Audit For Did Not Management Commission Vote 4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management Commission Vote 4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management Commission Vote 4.4 Elect Elena Nazarova as Member of Audit For Did Not Management Commission Vote 4.5 Elect Olga Rompel as Member of Audit For Did Not Management Commission Vote 5 Ratify Rosekspertiza LLC as Auditor For Did Not Management Vote 6.1 Amend Charter Re: Independence of For Did Not Management Candidates to Board of Directors Vote 6.2 Amend Charter Re: General Meetings For Did Not Management Vote 6.3 Amend Charter Re: Increase Board Size to For Did Not Management 13 Vote 6.4 Amend Charter Re: Conduct of Members of For Did Not Management Board of Directors Vote 6.5 Amend Charter Re: Meetings of Board of For Did Not Management Directors Vote 6.6 Amend Charter Re: Director Independence For Did Not Management Criteria Vote 6.7 Amend Charter Re: Board Committees For Did Not Management Vote 6.8 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.9 Amend Charter Re: Responsibilities of For Did Not Management Board of Directors Vote 6.10 Amend Charter Re: Board of Directors' For Did Not Management Authority to Approve Related-Party Vote Transactions 6.11 Amend Charter Re: Responsibilities of For Did Not Management Management Vote 6.12 Amend Charter Re: Disclosure Practices For Did Not Management Vote 6.13 Amend Charter Re: Significant Corporate For Did Not Management Actions Vote 7 Approve New Edition of Regulations on For Did Not Management Board of Directors Vote 8.1 Approve Fixed Quarterly Remuneration of For Did Not Management Independent Directors in Amount of RUB Vote 1.25 million 8.2 Approve Stock Option Plan for Independent For Did Not Management Directors Vote 9 Approve Value of Assets Subject to For Did Not Management Compensation of Expenses Agreement with Vote Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Management Compensation of Expenses to Directors and Vote Executives 11 Approve Price of Liability Insurance for For Did Not Management Directors and Executives Vote 12 Approve Related-Party Transactions Re: For Did Not Management Liability Insurance for Directors and Vote Executives - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JUL 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Elect Independent Director to Replace For For Management Jose Luiz Alqueres - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:20 Stock Split and Amend For For Management Article 5 Accordingly - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve the Creation of a Future Earnings For For Management Reserve, and Determine the Capital Budget for Upcoming Fiscal Year 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Change Location of Headquarters For For Management 6 Approve Sale Agreement Signed Between the For For Management Company, LLX Logistica SA, and IronX Mineracao SA 7 Appoint Independent Firm to Appraise For For Management Proposed Sale 8 Approve Appraisal by Independent Firm For For Management 9 Approve Sale of Company Assets For For Management 10 Amend Articles For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: MOL Security ID: X5462R112 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2007 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2007 Income 1.2 Receive Auditor's Report None None Management 1.3 Receive Supervisory Board Report on 2007 None None Management Financial Statements and on Allocation of Income Proposal 1.4a Accept Financial Statements and Statutory For For Management Reports 1.4b Approve Allocation of Income, Including For For Management Dividends of HUF 85 Billion in Aggregate 1.5 Approve Corporate Governance Statement For For Management 2 Ratify Ernst & Young Kft. as Auditor; For For Management Approve Auditor's Remuneration 3 Authorize Share Repurchase Program For Against Management 4.1 Elect Zsolt Hernadi as Member of Board of For Against Management Directors 4.2 Elect Gyorgy Mosonyias as Member of Board For Against Management of Directors 4.3 Elect Iain Paterson as Member of Board of For For Management Directors 4.4 Elect Gabor Horvath as Member of Board of For For Management Directors 4.5 Elect Mulham Basheer Abdullah Al Jarf as For Against Management Member of Board of Directors 5.1 Approve Remuneration of Members of Board For For Management of Directors in Amount of EUR 31,250 for Chairmen of Board Committees, and EUR 25,000 for Other Directors 5.2 Approve Incentive System for Members of For For Management Board of Directors Based on Company's Results 6 Elect Gyula David as New Member of Board For For Management of Directors Appointed by Hungarian Energy Office 7 Elect Istvan Gergel as New Member of For For Management Supervisory Board Appointed by Hungarian Energy Office 8.1 Amend Articles of Association Re: Share For For Management Transfer 8.2 Amend Articles of Association Re: For For Management Shareholder Register 8.3 Amend Articles of Association Re: General For For Management Meeting Authority 8.4 Amend Articles of Association Re: For For Management Location of General Meetings 8.5 Amend Articles of Association Re: Place For For Management Discharge of Board of Directors on AGM Agenda 8.6 Amend Articles of Association Re: Removal For Against Management of Minimum and Maximum Limits on Size of Board of Directors 8.7 Amend Articles of Association Re: For Against Management Decision-Making by Board of Directors 8.8 Amend Articles of Association Re: For Against Management Convening of General Meetings if Number of Members of Board of Directors Falls Below Nine 8.9 Amend Articles of Association Re: For For Management Reduction of Share Capital 8.10 Amend Articles of Association Re: For For Management Attendance at General Meetings 8.11 Amend Articles of Association Re: Minutes For For Management of General Meetings 8.12 Amend Articles of Association Re: Board For For Management of Directors' Right to Represent Company 8.13 Amend Articles of Association Re: For For Management Supervisory Board 9 Approve Discharge of Board of Directors For Against Management 10.1 Gain Approval by Holders of Series A For Against Management Shares of Reduction in Share Capital Proposed under Item 10.2 10.2 Approve Reduction in Share Capital via For Against Management Cancellation of Treasury Shares 11 Shareholder Proposal: Appoint Special None For Shareholder Auditor to Examine Company's 2007 Annual Report and Management Actions During Last Two Years - -------------------------------------------------------------------------------- MPX ENERGIA SA Ticker: Security ID: P6986Q100 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Increase in Share Capital and For For Management Amend Article 5 Accordingly 3 Authorize Change of Address of Company For For Management Headquarters - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.o.1 Receive and adopt the annual financial For For Management statements of the Groupand the Company for the YE 31 DEC 2007 including the reportother Directors and the external Auditors 2.o.2 Re-appoint Mr. KP Kalyan as a Director of For For Management the Company 3.o.3 Re-appoint Mr. RD Nisbet as a Director of For For Management the Company 4.o.4 Re-appoint Mr. JHN Strydom as a Director For For Management of the Company 5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a For For Management Director of theCompany 6.o.6 Authorize the Company, the all the For For Management unissued ordinary shares of0,01 cent it each in the share capital of the Company be and arehereby placed at the disposal arid under the control of theDirectors, to allot, issue and otherwise to dispose of and/or toundert 7.s.1 Approve the Company, or a subsidiary of For For Management the Company, and is byway of a general authority contemplated in sections 85(2), 85(3)and 89 of the Companies Act, to repurchase shares issued by theCompany upon such terms and conditions and in such amountsas the D - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: Security ID: P69913104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors and Approve Remuneration For For Management of Non-Executive Directors and Executive Officers 4 Approve Stock Option Plan For Against Management 5 Amend Articles to Allow Board to For Against Management Repurchase Shares - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: MUR Security ID: S52800133 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2.1 Reelect SE Funde as Director For For Management 2.2 Reelect NM Magau as Director For For Management 2.3 Reelect JM McMahon as Director For For Management 2.4 Reelect AA Routledge as Director For For Management 2.5 Reelect SP Sibisi as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: NPN Security ID: S5340H118 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2007 2 Approve Dividends for Ordinary N and A For Against Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5 Ratify H.S.S. Willemse as Director For For Management Appointed During the Year 6.1 Reelect T Vosloo as Director For For Management 6.2 Reelect N P van Heerden as Director For For Management 6.3 Reelect L N Jonker as Director For For Management 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Unissued Shares up to For For Management a Maximum of Five Percent of Issued Capital for Cash 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Class A Issued For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting Held For For Management on Apr. 2, 2007 2 Elect One Board Member Representative of For For Management Private Share Holders for a Three Year-Term Beginning Dec. 29, 2007 3 Review/Ratify Enhancement of Directors For Against Management Remuneration 4 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: FEB 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting Held For For Management on Apr. 2, 2007 2 Elect One Board Member Representative of For For Management Private Share Holders for a Three Year-Term Beginning Feb. 16, 2008 3 Review/Ratify Enhancement of Directors For Against Management Remuneration 4 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: NBP Security ID: Y6212G108 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Extraordinary For For Management Meeting held on Feb. 16, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve External Auditors for Fiscal Year For For Management 2008 and Authorize Board to Fix Their Remuneration 4 Approve 75 Percent Cash Dividend and 10 For For Management Percent Bonus Shares 5 Approve or Ratify Revision on For For Management Remuneration of Directors 6 Approve Charitable Donations in the For For Management Amount of PKR 534,695, PKR 199,175 to University of Karachi, and PKR 95,000 to Hasrat Mohani Memorial Library 7 Transact Other Business For Against Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: G65318100 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Gao Jing as Director For For Management 3a5 Reelect Lau Chun Shun as Director For For Management 3a6 Reelect Tam Wai Chu, Maria as Director For For Management 3a7 Reelect Chung Shui Ming, Timpson as For For Management Director 3a8 Reelect Cheng Chi Pang as Director For For Management 3a9 Reelect Wang Hong Bo as Director For For Management 3b Fix Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: OCT 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Last General Meeting For For Management 2 Approve Financial Statements and For For Management Statutory Reports For Fiscal Year Ended June 30, 2007 3 Approve Payment of Final Cash Dividends For Against Management of PKR 2.50 Per Share 4 Reelect M/s Riaz Ahmad & Company, For For Management Chartered Accountants as Auditors for Fiscal Year 2007 to 2008 and Fix their Remuneration 5a Approve Investment of Up to 5 Million For Against Management Ordinary Shares of Adamjee Insurance Company Ltd. Through Open Stock Market at Prevailing Market Rate 5b Authorize CEO to Execute the Investment For Against Management on the Shares of Adamjee Insurance Company Ltd. from any Recognized Registered Stock Exchange Member, and to Sell Out Any or All of the Shares Purchased by the Company 5c Authorize Nax Mansha, Chief Executive and For Against Management Khalid Mahmood Chohan to Implement Previous Resolutions 6 Other Business For Against Management - -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reelect Mian Umer Mansha to the Board of For For Management Directors of the Company for the Next Three-Year Term 3 Reelect Mian Hassan Mansha to the Board For For Management of Directors of the Company for the Next Three-Year Term 4 Elect Muhammad Nawaz Tishna GNominee NITp For For Management as Board Member for the Next Three-Year Term 5 Reelect Khalid Qadeer Qureshi to the For For Management Board of Directors of the Company for the Next Three-Year Term 6 Reelect Muhammad Azam to the Board of For For Management Directors of the Company for the Next Three-Year Term 7 Reelect Rana Muhammad Mushtaq to the For For Management Board of Directors of the Company for the Next Three-Year Term 8 Reelect Nabiha Shahnawaz Cheema to the For For Management Board of Directors of the Company for the Next Three-Year Term 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per For For Management Share 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Ruben Vardanian as Director None For Management 2.3 Elect Mark Gyetvay as Director None For Management 2.4 Elect Vladimir Dmitriev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Kirill Seleznev as Director None For Management 2.8 Elect Ilja Yuzhanov as Director None For Management 3.1 Elect Maria Konovalova as Member of Audit For For Management Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of Audit For For Management Commission 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audit For For Management Commission - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: Security ID: 67011E204 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 3 Per Share For For Management 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 Fyodorov as Director None Against Management 3 Elect Alexey Lapshin as President For For Management 4.1 Elect Nadezhda Biziaeva as Member of For Did Not Management Audit Commission Vote 4.2 Elect Tatiana Gorbunova as Member of For For Management Audit Commission 4.3 Elect Lyudmila Kladienko as Member of For Did Not Management Audit Commission Vote 4.4 Elect Valergy Kulikov as Member of Audit For For Management Commission 4.5 Elect Larisa Ovsiannikova as Member of For For Management Audit Commission 4.6 Elect Galina Shipilova as Member of Audit For For Management Commission 5 Ratify CJSC PricewaterhouseCoopers as For For Management Auditor 6.1 Approve Related-Party Transaction with For For Management OJSC Stoilensky GOK Re: Iron Ore Supply Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC Altai-Koks Re: Coke Supply Agreement 6.3 Approve Related-Party Transaction with For For Management Duferco SA Re: Coke Supply Agreement 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Ticker: Security ID: 67011E204 Meeting Date: JUN 6, 2008 Meeting Type: Annual General Meeting Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the annual report, financial For No Action Management statements and the allocationof income 1.2 Approve the dividends of RUB 3 per share For No Action Management 2.1 Elect Mr. Oleg Bagrin as a Director For No Action Management 2.2 Elect Mr. Bruno Bolfo as a Director For No Action Management 2.3 Elect Mr. Nikolay Gagarin as a Director For No Action Management 2.4 Elect Mr. Dmitry Gindin as a Director For No Action Management 2.5 Elect Mr. Karl Doering as a Director For No Action Management 2.6 Elect Mr. Vladimir Lisin as a Director For No Action Management 2.7 Elect Mr. Randolph Reynolds as a Director For No Action Management 2.8 Elect Mr. Vladimir Skorokhodov as a For No Action Management Director 2.9 Elect Mr. Igor Fyodorov as a Director For No Action Management 3. Elect Mr. Alexey Lapshin as a President For No Action Management 4.1 Elect Mr. Nadezhda Biziaeva as a Member For No Action Management of the AuditCommission 4.2 Elect Mr. Tatiana Gorbunova as a Member For No Action Management of the AuditCommission 4.3 Elect Mr. Lyudmila Kladienko as a Member For No Action Management of the AuditCommission 4.4 Elect Mr. Valergy Kulikov as a Member of For No Action Management the Audit Commission 4.5 Elect Ms. Larisa Ovsiannikova as a Member For No Action Management of the AuditCommission 4.6 Elect Ms. Galina Shipilova as a Member of For No Action Management the Audit Commission 5. Ratify CJSC PricewaterhouseCoopers as the For No Action Management Auditor 6.1 Approve the related-party transaction For No Action Management with OJSC Stoilensky GOKregarding Iron Ore Supply Agreement 6.2 Approve the related-party transaction For No Action Management with OJSC Altai-Koksregarding Coke Supply Agreement 6.3 Approve the related-party transaction For No Action Management with Duferco SA regardingCoke Supply Agreement 7. Approve the remuneration of the Directors For No Action Management - -------------------------------------------------------------------------------- ODONTOPREV SA Ticker: Security ID: P7344M104 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial as For For Management Independent Appraisal Firm for Dentalcorp 2 Approve Equity Evaluation Report of For For Management Dentalcorp 3 Approve Acquisition Protocol of For For Management Dentalcorp 4 Approve Acquisition of Dentalcorp by For For Management Odontoprev, as Established in the Protocol, without an Increase in Share Capital 5 Authorize Board to Execute Approved For For Management Resolutions - -------------------------------------------------------------------------------- OIL & GAS DEVELOPMENT CO. Ticker: OGDC Security ID: Y6448X107 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of AGM Held on Sept. 29, For For Management 2006 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended June 30, 2007 3 Approve Final Cash Dividend PKR 3.50 per For For Management Share for Fiscal Year Ended June 30, 2007 in Addition to Three Interim Cash Dividends Paid during the Year 4 Approve Auditors and Fix their For For Management Remuneration 5 Other Business For Against Management - -------------------------------------------------------------------------------- OIL CO LUKOIL Ticker: Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual General Meeting Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report of OAO "LUKOIL" For For Management for 2007 and theannual financial statements, including the income statements[profit and loss accounts] of the Company, and the distribution ofprofits 2.1 Elect Mr. Alekperov, Vagit Yusufovich as For For Management a Member of the Boardof Directors of OAO "LUKOIL" 2.2 Elect Mr. Belikov, Igor Vyacheslavovich For For Management as a Member of the Boardof Directors of OAO "LUKOIL" 2.3 Elect Mr. Wallete (Jr), Donald Evert as a For For Management Member of the Board ofDirectors of OAO "LUKOIL" 2.4 Elect Mr. Grayfer, Valery Isaakovich as a For For Management Member of the Board ofDirectors of OAO "LUKOIL" 2.5 Elect Mr. Kutafin, Andrey Leonidovich as For For Management a Member of the Boardof Directors of OAO "LUKOIL" 2.6 Elect Mr. Kostin, Andrey Leonidovich as a For For Management Member of the Board ofDirectors of OAO "LUKOIL" 2.7 Elect Mr. Maganov, Ravil Ulfatovich as a For For Management Member of the Board ofDirectors of OAO "LUKOIL" 2.8 Elect Mr. Matzke, Richard Herman as a For For Management Member of the Board ofDirectors of OAO "LUKOIL" 2.9 Elect Mr. Mikhailov, Sergei Anatolievich For For Management as a Member of the Boardof Directors of OAO "LUKOIL" 2.10 Elect Mr. Tsvetkov, Nikolai Alexandrovich For For Management as a Member of theBoard of Directors of OAO "LUKOIL" 2.11 Elect Mr. Sherkunov, Igor Vladimirovich For For Management as a Member of the Boardof Directors of OAO "LUKOIL" 2.12 Elect Mr. Shokhin, Alexander Nikolaevich For For Management as a Member of theBoard of Directors of OAO "LUKOIL" 3.1 Elect Mr. Ivanova, Lyubov Gavrilovna to For For Management the Audit Commission 3.2 Elect Mr. Kondratiev, Pavel Gennadievich For For Management to the AuditCommission 3.3 Elect Mr. Nikitenko, Vladimir Nikolaevich For For Management to the Audit Commission 4. Approve, to pay remuneration and For For Management reimburse expenses to theMember of the Board of Directors and the Audit Commission ofOAO "LUKOIL", and to establish remuneration for newly electedMembers of the Board of Directors and the Audit Commission ofOAO "LUKOIL" , 5. Approve the Independent Auditor of OAO For For Management "LUKOIL" closed jointstock Company KPMG 6.1 Approve the shareholder loan agreement For For Management between OAO "LUKOIL"(Lender) and OOO Naryanmarneftegaz (Borrower) 6.2 Approve the provision of a loan by OAO For For Management "LUKOIL" (Lender) toOAO YuGK TGC-8 (Borrower) 6.3 Approve the receipt of a loan by OAO For For Management "LUKOIL" (Borrower) toOAO YuGK TGC-8 (Lender) 6.4 Approve the receipt of a loan by OAO For For Management "LUKOIL" (Borrower) toOAO YuGK TGC-8 (Lender) 6.5 Approve the policy (contract) on insuring For For Management the liability of theDirectors, Officers and Corporations between OAO "LUKOIL"(Policyholder) and OAO Kapital Strakhovanie (Insurer) - -------------------------------------------------------------------------------- OIL CO LUKOIL Ticker: Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual General Meeting Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report of OAO "LUKOIL" For Did Not Management for 2007 and theannual financial Vote statements, including the income statements[profit and loss accounts] of the Company, and the distribution ofprofits 2.1 Elect Mr. Alekperov, Vagit Yusufovich as For Did Not Management a Member of the Boardof Directors of OAO Vote "LUKOIL" 2.2 Elect Mr. Belikov, Igor Vyacheslavovich For Did Not Management as a Member of the Boardof Directors of Vote OAO "LUKOIL" 2.3 Elect Mr. Wallete (Jr), Donald Evert as a For Did Not Management Member of the Board ofDirectors of OAO Vote "LUKOIL" 2.4 Elect Mr. Grayfer, Valery Isaakovich as a For Did Not Management Member of the Board ofDirectors of OAO Vote "LUKOIL" 2.5 Elect Mr. Kutafin, Andrey Leonidovich as For Did Not Management a Member of the Boardof Directors of OAO Vote "LUKOIL" 2.6 Elect Mr. Kostin, Andrey Leonidovich as a For Did Not Management Member of the Board ofDirectors of OAO Vote "LUKOIL" 2.7 Elect Mr. Maganov, Ravil Ulfatovich as a For Did Not Management Member of the Board ofDirectors of OAO Vote "LUKOIL" 2.8 Elect Mr. Matzke, Richard Herman as a For Did Not Management Member of the Board ofDirectors of OAO Vote "LUKOIL" 2.9 Elect Mr. Mikhailov, Sergei Anatolievich For Did Not Management as a Member of the Boardof Directors of Vote OAO "LUKOIL" 2.10 Elect Mr. Tsvetkov, Nikolai Alexandrovich For Did Not Management as a Member of theBoard of Directors of Vote OAO "LUKOIL" 2.11 Elect Mr. Sherkunov, Igor Vladimirovich For Did Not Management as a Member of the Boardof Directors of Vote OAO "LUKOIL" 2.12 Elect Mr. Shokhin, Alexander Nikolaevich For Did Not Management as a Member of theBoard of Directors of Vote OAO "LUKOIL" 3.1 Elect Mr. Ivanova, Lyubov Gavrilovna to For Did Not Management the Audit Commission Vote 3.2 Elect Mr. Kondratiev, Pavel Gennadievich For Did Not Management to the AuditCommission Vote 3.3 Elect Mr. Nikitenko, Vladimir Nikolaevich For Did Not Management to the Audit Commission Vote 4. Approve, to pay remuneration and For Did Not Management reimburse expenses to theMember of the Vote Board of Directors and the Audit Commission ofOAO "LUKOIL", and to establish remuneration for newly electedMembers of the Board of Directors and the Audit Commission ofOAO "LUKOIL" , 5. Approve the Independent Auditor of OAO For Did Not Management "LUKOIL" closed jointstock Company KPMG Vote 6.1 Approve the shareholder loan agreement For Did Not Management between OAO "LUKOIL"(Lender) and OOO Vote Naryanmarneftegaz (Borrower) 6.2 Approve the provision of a loan by OAO For Did Not Management "LUKOIL" (Lender) toOAO YuGK TGC-8 Vote (Borrower) 6.3 Approve the receipt of a loan by OAO For Did Not Management "LUKOIL" (Borrower) toOAO YuGK TGC-8 Vote (Lender) 6.4 Approve the receipt of a loan by OAO For Did Not Management "LUKOIL" (Borrower) toOAO YuGK TGC-8 Vote (Lender) 6.5 Approve the policy (contract) on insuring For Did Not Management the liability of theDirectors, Officers Vote and Corporations between OAO "LUKOIL"(Policyholder) and OAO Kapital Strakhovanie (Insurer) - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: DEC 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stock in Orascom For For Management Building Material Holdings to French Company Lafarge for Approximately USD 12.9 Billion 2 Approve Acquisition of 22.5 Million of For For Management New Shares in Lafarge in Accordance with Seeling Agreement by Nassef Onsi Sawiris and Other Shareholders 3 Authorize Selling Contract Between OCI For For Management and Lafarge; Approve Share Subscription in Lafarge Capital Increase, and OCI Shareholders; Approve Acquisition of Shares; Approve Cooperation Agreement between OCI and Lafarge 4 Authorize the Board and CEO to Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For For Management ending Dec. 31, 2007 2 Receive Auditor's Report for Fiscal Year For For Management ending Dec. 31, 2007 3 Approve Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Approve Decisions taken by Board during For For Management Fiscal Year 2007 6 Approve Discharge of Board For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Charitable Donations For Against Management 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Approve Increase in Share Capital in For For Management Connection with Acquisition 4 Waive Preemptive Share Issue Rights in For For Management Connection with Acquisition 5 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: ORHD Security ID: M7525K102 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Joud Fund and For Against Management Approve Increase in Issued Capital by Adding Credit Balance from Investment 2 Approve Increase in Issued Capital of 4.7 For Against Management Million Shares from the Recorded Credit Balance 3 Authorized Transfer of Priority Rights to For Against Management the Old Shareholders 4 Approve Increase in Capital to Acquire For Against Management Shares Owned by the National Investment Bank 5 Amend Articles Re: Motivation and Reward For Against Management for Workers and Managers - -------------------------------------------------------------------------------- ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD) Ticker: ORHD Security ID: M7525K102 Meeting Date: MAY 3, 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 Dec. 31, 2007 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Discharge of Board of Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Charitable Donations For Against Management - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For For Management 2 Authorize Budget for 2007 For For Management 3 Authorize Auditor's Report on the Budget For For Management and Financial Statements for 2007 4 Approve Allocation of Income For For Management 5 Discharge Directors For For Management 6 Approve Bonuses and Allowances for For Against Management Directors for 2008 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration for 2008 8 Authorize Board of Directors to Sign For Against Management Compensation Contracts with Related Companies 9 Authorize Board of Directors to Sign Loan For Against Management and Mortgage Contracts and also to Issue Guarantees to Lenders for the Company and Related Companies 10 Approve Charitable Donations Made in 2007 For Against Management 11 Ratify the Changes Made to the Board of For For Management Directors During Fiscal Year Ended 2007 - -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2006 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3a Elect A. Pinchas as Director and Fix His For Against Management Remuneration 3b Elect A. Shacham as Director and Fix His For Against Management Remuneration 3c Elect T. Lapidot as Director and Fix His For Against Management Remuneration 3d Elect Y. Bronitzki as Director and Fix For Against Management His Remuneration 4a Elect. T. Trop as External Director and For For Management Fix His Remuneration 4b Elect A. Gonan as External Director and For For Management Fix His Remuneration - -------------------------------------------------------------------------------- OTP BANK RT Ticker: OTP Security ID: X60746181 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Corporate Governance Statement For For Management 3 Assess Board of Directors' Performance in For For Management Fiscal 2007; Approve Discharge of Members of Board of Directors 4 Approve Board of Directors Report on For For Management Company's Business Policy for 2008 5 Ratify Auditor and Fix Auditor's For For Management Remuneration 6 Amend Articles of Association For For Management 7 Elect Board of Directors For For Management 8 Elect Supervisory Board For For Management 9 Elect Members of Audit Committee For For Management 10 Approve Remuneration of Members of Board For For Management of Directors, Supervisory Board, and Audit Committee 11 Receive Briefing on Sale of OTP Garancia For Against Management Insurance Ltd; Approve Management Incentive Scheme Related to Sale 12 Amend Incentive Program for Management For Against Management Approved at Company's April 28, 2006, AGM 13 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: Security ID: Y6606T104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements and For For Management Statutory Reports (Voting) 2 Accept 2006 Financial Statements and For For Management Statutory Reports (Voting) 3 Accept 2007 Financial Statements and For For Management Statutory Reports (Voting) 4 Approve Offset of Accumulated Losses For For Management Against Legal Reserves - -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-07 2 Approve Payment of Final Dividend of PKR For For Management 6.5 Per Ordinary Share; Ratify Interim Dividend of PKR 4.5 Per Ordinary Share and PKR 3.5 Per Preference Share 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Issuance of Bonus Shares in the For For Management Proportion of One Ordinary Share for Every 10 Shares Currently Held 5 Approve Changes in Bylaws Re: Statement For For Management under Section 160 of Pakistan Company Law of 1984 Pertaining to Special Business - -------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD. Ticker: PPL Security ID: Y6611E100 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- PAKISTAN STATE OIL (PSO) Ticker: PSO Security ID: Y66744106 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Held on For For Management September 21, 2006 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-07 3 Elect A.F. Fergunson Company & Ford, For For Management Rhodes, Sidat Hyder Co., Chartered Accountants as Auditors 4 Approve Payment of 110 Percent as Final For For Management Dividend in Addition to the Interim Dividend of 100 Percent Per Share 5 Other Business For Against Management - -------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION CO. Ticker: PTC Security ID: Y66756100 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of AGM Held on Oct. 31, For For Management 2006 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-07 3 Approve Final Cash Dividend of PKR 2 Per For For Management Share 4 Reelect A.F. Fergunson & Co., Chartered For For Management Accountants and KPMG Tasser Hadi &Co., Chartered Accountants; Fix Their Respective Remuneration for Fiscal Year Ending Jun. 30, 2008 5 Authorize the Board to Dispose of the For For Management Company's Undertaking in the Partner Limited, a Wholly Owned Subsidiary of the Company, by Way of Dissolution 6 Other Business For Against Management - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: G69370107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of RMB0.38 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Werner Josef Studer as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement whereby the For For Management Company would Acquire MP Holding 2 SA 2 Designate Acal Consultoria to Assess the For For Management Value of Companies Involved in the Transaction 3 Approve Value Assessment For For Management 4 Approve Acquisition of MP Holding 2 SA For For Management 5 Approve Issuance of 1.14 Million New For For Management Ordinary Shares in Connection with the MP Holding 2 Acquisition 6 Approve Acquisition Agreement whereby the For For Management Company would Acquire CHL XXXIV Incorporacoes SA 7 Designate Acal Consultoria to Assess the For For Management Value of Companies Involved in the Transaction 8 Approve Value Assessment For For Management 9 Approve Acquisition of CHL XXXIV For For Management Incorporacoes SA 10 Approve Issuance of 3.2 Million New For For Management Ordinary Shares in Connection with the CHL XXXIV Incorporacoes Acquisition 11 Amend Articles to Reflect Changes in For For Management Capital 12 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Ticker: Security ID: P7649U108 Meeting Date: SEP 28, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the protocol and justification of For For Management merger of Mp HoldingLtda. [Holding] by the Company [Protocol and Justification] 2. Approve and ratify the appointment and For For Management hiring of Acl Consultoria EAuditoria S/S [Acal] which is responsible for preparing the bookvaluation report of net worth of the Holding, to be merged into theCompany 3. Approve the book valuation report of the For For Management net worth of the Holding 4. Approve the merger of the Holding into For For Management the Company, under theterms and conditions established in the Protocol and Justification 5. Approve the increase of the share capital For For Management of the Companybecause of the merger of the Holding, through the transfer of thebook net worth of the Holding to the Company, with the issuanceof 681,818 new, common, nominative book entry shares withoutpar value 6. Amend the main part of Article 5 of the For For Management Corporate By-Laws of theCompany, which deals with the share capital, as a result of thedecisions above, with this going from BRL 688,426,487.12 to BRL691,764,896.12, represented by 118,396,171 common shares 7. Approve the transfer of the Corporate For For Management Headquarters to Praia DeBotafogo, 501, 2nd floor, suite 203, Torre Pao De Acucar, CentroEmpresarial Mourisco, in the city of Rio De Janeiro, state of RioDe Janeiro 8. Amend the main part of Article 2 of the For For Management Corporate By-Laws of theCompany, which deals with the Corporate Headquarters, becauseof the Resolution 7 9. Approve the inclusion of (i) the For For Management provision of services for thecollection of receivables, (ii) the acquisition of real estate forrental, (iii) the acquisition of real estate for real estatedevelopment, and (iv) the development of real estate in theCorporat 10. Amend the main part of Article 3 of the For For Management Corporate By-Laws of theCompany, which deals with the Corporate purpose, because ofthe Resolution 9 11. Approve the consolidation of the For For Management Corporate By-Laws of theCompany, because of the amendments specified above 12. Approve the total and annual amounts of For For Management compensation for theMembers of the Board of Directors and of the ExecutiveCommittee to be paid until the next AGM of the Company 13. Authorize the Administration of the For For Management Company to do the actsnecessary for the implementation and the formalization of theoperations to be decided on in the meeting to which this call noticerefers - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Ticker: Security ID: P7649U108 Meeting Date: DEC 21, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor I. Approve the protocol and the For For Management justification for the merger operationof MP Holding 2 S.A. II. Approve and ratify the appointment and For For Management hiring of Acal ConsultoriaE Auditoria S/S, responsible for the preparing of the accountingvaluation report of the net assets of MP Holding 2 S.A., to betransferred to the Company III. Approve the accounting valuation report For For Management of the net assets of MPHolding 2 S.A. IV. Approve the merger of MP Holding 2 S.A. For For Management by the Company underthe terms and conditions provided in the protocol and justificationfor the merger operation of MP Holding 2 S.A. by PDG Realty S.A.Empreendimentos E Participacoes v. Approve the increase in the share capital For For Management of the Company as aresult of the merger of MP Holding 2 S.A., through the transfer ofthe net accounting assets of MP Holding 2 S.A. to the Company,with the assurance of 1,136,364 new, registered, common bookentry VI. Approve the protocol and justification For For Management for the merger operation ofCHL XXXIV Incorporacoes Ltda., by PDG Realty S.A.Empreendimentos E Participacoes, in the light of the merger bythe Company of the CHL XXXIV Incorporacoes Ltda VII. Approve and ratify the appointment and For For Management hiring of Acal ConsultoriaE Auditoria S/S, responsible for the preparing of the accountingvaluation report of the net assets of CHL XXXIV IncorporacoesLtda, to the transferred to the Company VIII. Approve the accounting valuation report For For Management of the net assets of CHLXXXIV Incorporacoes Ltda IX. Approve the merger of MP Holding 2 S.A. For For Management by the Company underthe terms and conditions provided in the protocol and justificationfor the merger operation of CHL XXXIV Incorporacoes Ltda, byPDG Realty S.A Empreendimentos E Participacoes X. Approve to increase the share capital of For For Management the Company as a resultof the merger of CHL XXXIV Incorporacoes Ltda, through thetransfer of the net accounting assets of CHL XXXIV IncorporacoesLtda, to the company, with the issuance of 3,200,000 new,registered, XI. Amend the main part of Article 5 of the For For Management Corporate By-laws of theCompany which deals with the Company's share capital, to reflectthe increases in capital approved by the Board of Directors of theCompany, within the authorized capital limit, to reflect the XII. Approve, as a result of the carrying out For For Management of any public offering ofCompany shares on 23 OCT 2007, the administration's proposalfor the amendment of the Stock Option Plan approved in the EGMheld on 09 JAN 2007 [Stock Option] - -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO Ticker: Security ID: P7649U108 Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Approve to take the accounts of the For For Management Director's and vote thefinancial statements relating to FYE 31 DEC 2007 II. Approve the allocation of the result of For For Management the FY and the distributionof dividends III. Elect the Members of the Board of For For Management Directors IV. Approve the Global remuneration of the For For Management Board of Directors - -------------------------------------------------------------------------------- PDG REALTY SA, SAO PAULO Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Protocol of Incorporation For For Management Document for the Acquisition of MP Holding Ltda 2 Designate ACAL Consultoria e Auditoria as For For Management the Asset Assessment Company for the Transaction 3 Approve ACAL's Asset Assessment For For Management 4 Approve Acquisition of MP Holding Ltda For For Management 5 Approve Increase in Share Capital Due to For For Management the Issuance of 681,818 New Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Change Location of Headquarters For For Management 8 Amend Article 2 to Reflect the For For Management Headquarters Change 9 Expand Company's Business Activity For For Management 10 Amend Article 3 to Reflect Expansion of For For Management Business Activity 11 Consolidate Articles For For Management 12 Approve Remuneration of Directors and For For Management Executive Officers 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Final Dividend For For Management 6 Approve Interim Dividend for the Year For For Management 2008 7 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 8a Elect Jiang Jiemin as Director For For Management 8b Elect Zhou Jiping as Director For For Management 8c Elect Duan Wende as Director For For Management 8d Elect Wang Yilin as Director For For Management 8e Elect Zeng Yukang as Director For For Management 8f Elect Wang Fucheng as Director For For Management 8g Elect Li Xinhua as Director For For Management 8h Elect Liao Yongyuan as Director For For Management 8i Elect Wang Guoliang as Director For For Management 8j Reelect Jiang Fan as Director For For Management 8k Elect Chee-Chen Tung as Independent For For Management Non-Executive Director 8l Elect Liu Hongru as Independent For For Management Non-Executive Director 8m Elect Franco Bernabe as Independent For For Management Non-Executive Director 8n Elect Li Yongwu as Independent For For Management Non-Executive Director 8o Elect Cui Junhui as Independent For For Management Non-Executive Director 9a Elect Chen Ming as Supervisor For For Management 9b Elect Wen Qingshan as Supervisor For For Management 9c Elect Sun Xianfeng as Supervisor For For Management 9d Elect Yu Yibo as Supervisor For For Management 9e Elect Wu Zhipan as Independent Supervisor For For Management 9f Elect Li Yuan as Independent Supervisor For For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Rules and Procedures of For For Management Shareholders' General Meeting 12 Approve Rules and Procedures of the Board For For Management 13 Approve Rules and Procedures of the For For Management Supervisory Committee 14 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331140 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Chairman of the Board of Directors For For Management 6 Elect Principal and Alternate Fiscal For For Management Council Members 7 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors, as Well as the Remuneration for Fiscal Council Members 8 Authorize Capitalization of Reserves For For Management Without Issuing New Shares and Amend Article 4 Accordingly - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- PHARMSTANDARD OJSC Ticker: Security ID: 717140206 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements and For For Management Allocation of Income 2 Approve Omission of Dividends for Fiscal For For Management 2007 3.1 Elect Elena Arhangelskay as Director None For Management 3.2 Elect Roman Gorynov as Director None For Management 3.3 Elect Sergei Dushelihinskiy as Director None For Management 3.4 Elect Igor Krilov as Director None For Management 3.5 Elect Egor Kulkov as Director None For Management 3.6 Elect Pavel Mileyko as Director None For Management 3.7 Elect Alexander Pevzner as Director None For Management 3.8 Elect Olga Pokrovskay as Director None For Management 3.9 Elect Ivan Tirishkin as Director None For Management 3.10 Elect Viktor Fedlyk as Director None For Management 3.11 Elect Viktor Haritonin as Director None For Management 4.1 Elect Andrey Kuznetsov as Member of Audit For For Management Commission 4.2 Elect Nataliy Russkih as Member of Audit For For Management Commission 4.3 Elect Elena Chernova as Member of Audit For For Management Commission 5 Ratify PRADO LLC as Russian Auditor and For For Management Ernst & Young LLC as International Auditor 6 Approve New Edition of Charter For Against Management 7 Approve Regulations on Management For Against Management 8.1 Approve Related-Party Transactions For Against Management 8.2 Approve Related-Party Transactions For Against Management - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252604 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements for For For Management the Fiscal Year Ended Dec. 31, 2007 2.1 Elect Bienvenido F. Nebres as Director For For Management 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred V. Ty as Director For For Management 2.5 Elect Helen Y. Dee as Director For For Management 2.6 Elect Ray C. Espinosa as Director For For Management 2.7 Elect Tatsu Kono as Director For For Management 2.8 Elect Takashi Ooi as Director For For Management 2.9 Elect Napoleon L. Nazareno as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Corazon S. de la Paz-Bernardo as For For Management Director 2.12 Elect Albert F. del Rosario as Director For For Management 2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issuance of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants 3 Approve Feasibility Study Report on the For Against Management Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants 4 Approve Distribution of the Undistributed For For Management Retained Profits of the Company Accrued Before the Completion of the A Share Placing 5 Approve Report on the Use of Proceeds of For Against Management the Initial Public Offerings of A Shares of the Company 6 Approve Connected Transaction with a For Against Management Related Party - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 5, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Placing A For For Management Shares 1b Approve Allotment and Issuance of Not For For Management More Than 1.2 Billion A Shares 1c Approve Issue Mechanism of Placing A For For Management Shares 1d Approve Target Subscribers of Placing A For For Management Shares 1e Approve Ranking of Placing A Shares For For Management 1f Approve Pricing of Placing A Shares For For Management 1g Approve Use of Proceeds of A Share For For Management Placing 1h Approve Validity of Resolution Relating For For Management to the A Share Placing 1i Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing 2a Approve Issuance of Not More Than 412.0 For For Management Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion 2b Approve Denomination of A Share Bonds For For Management 2c Approve Target Subscribers of A Share For For Management Bonds 2d Approve Issue Mechanisms of A Share Bonds For For Management with Warrants 2e Approve Interest of A Share Bonds For For Management 2f Approve Maturity of A Share Bonds For For Management 2g Approve Redemption of A Share Bonds at For For Management the Option of the Company 2h Approve Redemption of A Share Bonds at For For Management the Option of the Holders of A Share Bonds 2i Approve Guarantee of A Share Bonds with For For Management Warrants 2j Approve Term of the Warrants For For Management 2k Approve Conversion Period of the Warrants For For Management 2l Approve Conversion Ratio of the Warrants For For Management 2m Approve Conversion Price of the Warrants For For Management 2n Approve Adjustment Principles of the For For Management Warrants 2o Approve Use of Proceeds of the Issuance For For Management of A Share Bonds with Warrants 2p Approve Validity of Resolution Relating For For Management to the Issue of A Share Bonds with Warrants 2q Authorize Board to Take Any Action and For For Management Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- PKO BANK POLSKI S.A., WARSZAWA Ticker: Security ID: X6919X108 Meeting Date: FEB 26, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Opening of the meeting For For Management 2. Elect the Chairman For For Management 3. Acknowledge proper convening of the For For Management meeting and its ability toadopt resolutions 4. Approve the agenda For For Management 5. Approve the changes in the Supervisory For For Management Board 6. Closing of the meeting For For Management - -------------------------------------------------------------------------------- POLNORD S.A., GDANSK Ticker: Security ID: X6671C102 Meeting Date: AUG 31, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Opening the meeting and elect the For For Management Chairman 2. Approve the stating if the meeting has For For Management been convened inconformity of regulations and assuming its capability to pass validresolutions 3. Approve the agenda and the current For For Management general meeting ofshareholders regulations 4. Elect the Voting Commission For For Management 5.A Approve to review the Management Boards For For Management report on PolnordCapital Group activity in 2006 5.B Approve to review the Polnord Capital For For Management Groups consolidatedfinancial statement for 2006 6. Approve the Polnord Capital Groups For For Management consolidated financialstatement for 2006 7. Closing of the meeting For For Management - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: PKN Security ID: X6922W204 Meeting Date: FEB 7, 2008 Meeting Type: Special Record Date: JAN 30, 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 None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6.1 Shareholder Proposal: Fix Number of None For Shareholder Supervisory Board Members 6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder Board Member(s) 6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member(s) 6.4 Shareholder Proposal: Elect Independent None For Shareholder Supervisory Board Member 7 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 26, 2007 Meeting Type: Special Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Prepare List of Shareholders None Did Not Management Vote 5 Amend Statute For Did Not Management Vote 6 Approve Application of Capital Reserves For Did Not Management Designated as 'Central Restructuring Fund Vote for 2005-2007' for One-Time Payments to Former Employees of ZUN Naftomet Sp. z o.o. of Krosno 7.1 Recall One Supervisory Board Member For Did Not Management Vote 7.2 Elect One Supervisory Board Member For Did Not Management Vote 8 Approve Terms and Manner of Sale of For Did Not Management Shares in PP-UiH TURGAZ Vote 9 Approve Terms and Manner of Sale of For Did Not Management Shares in NYSAGAZ Vote 10 Transact Other Business (Voting) For Did Not Management Vote 11 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 18, 2007 Meeting Type: Special Record Date: OCT 10, 2007 # 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 Prepare List of Shareholders None None Management 5 Approve Increase in Share Capital of For For Management PGNiG Norway AS (Subsidiary) and Acquire Newly Issued Shares in Increased Share Capital of PGNiG Norway AS 6 Transact Other Business (Voting) For Against Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: DEC 5, 2007 # 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 Prepare List of Shareholders None None Management 5 Approve Annex 1 to 'Program for For Against Management Employment Restructuring and Spinoff of Certain Functions from PGNiG Group in 2005-2007' 6 Extend Period for Maintaining Capital For For Management Reserve 'Central Restructuring Fund for 2005-2007' until Dec. 31, 2008 7 Approve Increase in Share Capitals of For For Management Distribution System Operators by Contributing Non-Current Assets in Form of Transmission and Distribution Grid Components Excluded from Lease (Stage 1) 8 Approve Disposal of Non-Current Assets of For For Management Currently Constructed Torun-Lisewo High Pressure Pipeline 9 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Prepare List of Shareholders None Did Not Management Vote 5 Approve Allocation of Reserve Capital of For Did Not Management 'Central Restructuring Fund for Years of Vote 2005-2007' among Former Employees of ZUF Naftomet Sp. z o.o. in Krosno 6 Approve Purchase of Real Estate Located For Did Not Management at 25A Kasprzaka Street in Warsaw Vote 7 Approve Aquisition of New Shares of For Did Not Management Geofizyka Krakow Sp. z o.o. Vote 8 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date: FEB 8, 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 Prepare List of Shareholders None None Management 5 Shareholder Proposal: Approve Changes to None Against Shareholder Composition of Supervisory Board 6 Close Meeting None None Management - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 Per Share 2.1 Elect Ahn Chul-Su (Charles) as For For Management Independent Non-Executive Director 2.2.1 Elect Son Wook as Independent For For Management Non-Executive Director and Audit Committee Member 2.2.2 Elect Park Sang-Yong as Independent For For Management Non-Executive Director and Audit Committee Member 2.3 Elect Choi Jong-Tae as Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For Against Management Supervisors 6.1 Elect D.K Tsai with Shareholder ID No. For Against Management 641 as Director 6.2 Elect David Sun, a Representative of For Against Management KTC-TU Corporation, with Shareholder ID No. 33709 as Director 6.3 Elect J.Y.Hung, a Representative of For Against Management KTC-TU Corporation with Shareholder ID No. 33709 as Director 6.4 Elect Brian Shieh, a Representative of For Against Management Shi Ren Investment Stock Ltd. with Shareholder ID No. 2329 as Director 6.5 Elect Eisuke Itoh, a Representative of For Against Management Toshiba Memory Semiconductor Taiwan Corp. with Shareholder ID No. 2509 as Director 6.6 Elect Yasushi Takahashi, a Representative For Against Management of KTC-TU Corporation with Shareholder ID No. 33709 as Director 6.7 Elect Bing Yeh, a Representative of For Against Management Silicon Storage Technology Inc., with Shareholder ID No.19522 as Director 6.8 Elect Quincy Lin with ID No. D100511842 For For Management as Director 6.9 Elect Wan-Lai Cheng with Shareholder ID For For Management No. 195 as Director 6.10 Elect Mike Chan, a Representative of For For Management KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor 6.11 Elect Tim Yeh, a Representative of For For Management KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor 6.12 Elect Jason Liang, a Representative of For For Management KTC-SUN Corporation with Shareholder ID No. 33710 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Meeting Chairman For Did Not Management Vote 3 Acknowledge Proper Convening of Meeting For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5.1 Recall Supervisory Board Members None Did Not Shareholder Vote 5.2 Elect Supervisory Board Members None Did Not Shareholder Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT CO. LTD. Ticker: PPC Security ID: S63820112 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Sept. 30, 2007 2.1 Reelect NB Langa-Royds as Director For For Management 2.2 Reelect ZJ Kganyago as Director For For Management 2.3 Reelect S Abdul Kader as Director For For Management 2.4 Reelect MJ Shaw as Director For For Management 2.5 Reelect J Shimbambo as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Ratify Deloitte & Touche as Auditors For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- PRIARGUN MINING & CHEMICAL AS Ticker: PGHO Security ID: X69392102 Meeting Date: JAN 31, 2008 Meeting Type: Special Record Date: NOV 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Against Shareholder Termination of Powers of Board of Directors 2 Shareholder Proposal: Fix Number of None Against Shareholder Supervisory Board Members 3 Shareholder Proposal: Elect Directors via None Against Shareholder Cumulative Voting - -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: Security ID: P7913E103 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Newspaper to Publish Meeting For Did Not Management Announcements, and Amend Articles Vote Accordingly - -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related Party For Against Management Re: Share Acqusition in Herald Resources Ltd. - -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and the Annual For For Management Report of the Partnership and Community Development Program 2 Accept Financial Statements of the For For Management Company and the Partnership and Community Development Program 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Financial For For Management Statements of the Company and the Partnership and Community Development Program 6 Approve the Increase in the Pension For Against Management Benefit for the Company's Pensioners 7 Amend Articles of Association For For Management 8 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: Security ID: Y7116Q119 Meeting Date: MAY 22, 2008 Meeting Type: MIX Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve the annual report and ratify the For For Management financial report for thebook year 2007 A.2 Approve the profit allocation of the For For Management Company A.3 Approve to determine the Board of For For Management Directors and Commissionersremuneration A.4 Appoint the Public Accountant and approve For For Management to determine theirHonorarium for the book year 2008 A.5 Approve to change the Structure For For Management Management E.1 Approve to solve the problem related of For For Management the Companys Plantationagainst Mining areal of Pt Adaro Indonesia E.2 Approve to revise the Articles of For For Management Association of the Company asrefer to Government regulations No 40 years 2007 Corporateaction - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For For Management 3b Elect Commissioners For For Management 3c(i) Approve Remuneration of Directors For Against Management 3c(ii Approve Remuneration of Commissioners For Against Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Payment of Interim Dividend For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 22, 2008 Meeting Type: Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement with PT Grand For For Management Indonesia - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Sinar For Against Management Harapan Bali 2 Accept Report on Liquidation Process of For Against Management PT Bank Merincorp, PT Bank Paribas BBD and PT Bank Indovest Tbk - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements and Statutory Reports, and Annual Report on Partnership and Community Development Program 2 Approve Allocation of Income For For Management 3 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on Partnership and Community Development Program 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Authorized and For For Management Paid-Up Capital 6 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: SEP 5, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the acquisition of PT Bank Jasa For For Management Arta 2. Approve the spin off Company's business For For Management Syariah Unit 3. Approve to change the Board of For For Management Commissioners and the Directors - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank Jasa Arta For Against Management 2 Approve Spin-Off Agreement For Against Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Aprove Remuneration of Directors and For For Management Commissioners 4 Approve Auditors for the Company's For For Management Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development 5 Authorize Commissioners to Approve the For For Management Increase in Authorized Capital 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Chembulk Tankers For For Management LLC 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2a Approve Allocation of Income for Reserve For For Management Fund 2b Approve Allocation of Income for Payment For For Management of Final Dividend 2c Approve Allocation of Income for Retained For For Management Earnings 3 Approve Osman Bing Satrio & Rekan For For Management (Deloitte Touche Tohmatsu) as Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Henrianto Kuswendi as Director For For Management 4b Reelect Wong Kevin as Director For For Management 4c Reelect Siana Anggraeni Surya as Director For For Management 5a Approve Remuneration of Directors in the For For Management Amount of IDR 16.5 Billion for the Financial Year 2008 5b Approve Remuneration of Commissioners in For For Management the Amount of IDR 8 Billion for the Financial Year 2008 6 Approve Increase in Registered Capital to For For Management IDR 286.83 Billion Divided into 4.59 Billion Ordinary Shares of IDR 62.5 Each - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition in Herald For For Management Resources Ltd by Calipso Investment Pte Ltd, a Wholly-Owned Subsidiary of the Company 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For Against Management 4 Approve Stock Option Plan Grants Under For Against Management the MESOP - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: APR 30, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to revise the purchase price of For For Management takeover transaction,through its wholly owned subsidiary, Calipso Investment Pte, LTD,a Company incorporated under the laws of Singapore over HeraldResource Limited [HR] shares, a Company incorporated inAustralia an - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Transaction Price For For Management of the Acquistion by Calipso Investment Pte Ltd of the Entire Equity Interest in Herald Resources Ltd - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: MIX Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve the Company's performance report For For Management 2007 A.2 Ratify the financial statement 2007 For For Management A.3 Approve the Profit allocation For For Management A.4 Appoint the Public Accountant for For For Management financial report 2008 A.5 Approve the bonus and remuneration to the For For Management Board of Director andCommissioner E.1 Approve to change the Articles of For For Management Association to comply with theUU No. 40 th 2007 E.2 Grant authority to buy back Company's For For Management share - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Elect Directors (Bundled) For For Management 6 Elect Commissioners (Bundled) For For Management 7 Aprove Remuneration of Commissioners For For Management 8 Aprove Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: Y7136Y100 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonuses for Directors and For For Management Commissioners 2 Approve Remuneration of Directors and For For Management Commissioners 3 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: Y7136Y100 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Stock Split For For Management 3 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: Y7136Y100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Report on For For Management Partnership and Community Development Program 2 Approve Report on Partnership and For For Management Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Aprove Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management 2 Approve Purchase of Government of For Against Management Republic of Indonesia's Stake in PT Pelayaran Bahtera Adhiguna (Persero) 3 Approve Railway and Port Project For For Management 4 Amend Articles of Association For For Management 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 4.00 Per Share 5.1 Reelect Prasert Bunsumpun as Director For For Management 5.2 Elect Witoon Simachokedee as Director For For Management 5.3 Reelect Paibulya Punyavutti as Director For For Management 5.4 Reelect Prajya Phinyawat as Director For For Management 5.5 Reelect Roongrote Rangsiyopash as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PTT Security ID: Y6883U113 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of Shares in For For Management Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 6.50 Per Share 4.1 Reelect Ampon Kittiampon as Director For For Management 4.2 Reelect Suchart Thada-Thamrongvech as For For Management Director 4.3 Elect Naris Chaiyasoot as Director to For For Management Replace the Retiring Director, Puntip Surathin 4.4 Elect Chulayuth Hirunyavasit as Director For For Management to Replace the Retiring Director, Apichart Penkitti 4.5 Elect Nontigorn Kanchanachitra as For For Management Director to Replace the Retiring Director, Praipol Koomsup 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Acknowledge Compliance with the Judgement For For Management of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd 8 Other Business For Against Management - -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: ADPV10266 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # 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 3.75 per Common Share 3 Elect Dmitry Sergeyev as Member of Audit For For Management Commission 4 Ratify Auditor For For Management 5 Approve Transfer of Powers of General For For Management Director to Managing Company 6 Amend Charter For For Management 7.1 Elect Alexander Abramov as Director None Against Management 7.2 Elect Alexander Frolov as Director None Against Management 7.3 Elect Alexander Vagin as Director None Against Management 7.4 Elect Gennady Kozovoj as Director None Against Management 7.5 Elect Ilya Lifshitz as Director None Against Management 7.6 Elect Jeffery Townsend as Director None For Management 7.7 Elect Christian Shafalitsky de Makadel as None For Management Director - -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Current Chairman For Did Not Management and Elect New Director Vote 2 Elect New Independent Director For Did Not Management Vote 3 Designate New Chairman For Did Not Management Vote - -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: General Matters For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration of Directors For For Management 3 Reelect PE Beyers as Director For For Management 4 Reelect WE Buhrmann as Director For For Management 5 Reelect PK Harris as Director For For Management 6 Reelect J Malherbe as Director For For Management 7 Reelect MM Morobe as Director For For Management 8 Reelect D Prins as Director For For Management 9 Reelect M Ramos as Director For For Management 10 Reelect MH Visser as Director For For Management 11 Place Authorized But Unissued Shares For Against Management under Control of Directors 12 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 13 Authorize Company to Enter into For For Management Derivative Transactions - -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker: RNB Security ID: Y7368M113 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.036 Per For Against Management Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors in the For For Management Amount of MYR 755,900 for the Financial Year Ended Dec. 31, 2007 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 6 Elect Alwi Jantan as Director For For Management 7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management as Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association as Set Out For For Management in Part C of Document to Shareholders Dated May 30, 2008 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Exemption to Genting Bhd from the For For Management Obligation to Undertake Mandatory Take-Over Offer on Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program - -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 5.1 Elect Tai Chung-Hou with Shareholder ID For Against Management No. 8 as Director 5.2 Elect Hsieh Shwu-Liang with Shareholder For Against Management ID No. 2 as Director 5.3 Elect Liu Jing-Meng with Shareholder ID For Against Management No. 4 as Director 5.4 Elect Lia Shih-Fung with Shareholder ID For Against Management No. 3 as Director 5.5 Elect Tai Liang-Pin with Shareholder ID For Against Management No. 14 as Director 5.6 Elect Wu Jung-Sheng with ID No. For For Management P102060007 as Independent Director 5.7 Elect Ma Chia-Ying with ID No. Q102972343 For For Management as Independent Director 5.8 Elect a Representative of Li Chung For Against Management Investment Corp. with Shareholder ID No. 104 as Supervisor 5.9 Elect Wu Cheng-Chung with Shareholder ID For Against Management No. 27961 as Supervisor 5.10 Elect Shen Yang-Pin with iD No. For For Management R121151258 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: RICHT Security ID: X3124R133 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Voting For For Management Machine for Official Counting of Votes 2 Allow Sound Recording of Meeting For For Management 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Supervisory Board Report Re: For For Management Approval of Resolutions Proposed by Board of Directors for this EGM 5 Approve Nov. 14, 2007, Agreement with For For Management Genefar BV Re: Acquisition of 99.7 Percent of Shares in Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 6 Acknowledge Information Submitted by For For Management Board of Directors Re: Nov. 14, 2007, Agreement Concerning Acquisition of OJSC Akrikhin Pharmaceuticals Company (Subject to Approval of All Remaining Resolutions) 7 Approve Issuance of Shares to Genefar BV For For Management in Connection with Acquisition of Zaklady Farmaceutyczne Polpharma S.A. (Subject to Approval of All Remaining Resolutions) 8 Disapply Shareholders' Preemptive Rights For For Management in Connection with Increase in Share Capital Proposed under Item 7 (Subject to Approval of All Remaining Resolutions) 9 Approve Listing of Shares Issued under For For Management Item 7 on Budapest and Luxembourg Stock Exchanges (Subject to Approval of All Remaining Resolutions) 10 Approve Listing of 593,684 New Registered For For Management Series D Shares on Budapest and Luxembourg Stock Exchanges to Be Issued by Resolution of Board of Directors Subject to Closing of Akrikhin Agreement (Subject to Approval of All Remaining Resolutions) 11 Recall Gyorgy Biro from Board of For For Management Directors (Subject to Approval of All Remaining Resolutions) 12 Recall Jeno Koltay from Board of For For Management Directors (Subject to Approval of All Remaining Resolutions) 13 Elect Jerzy Starak to Board of Directors For For Management (Subject to Approval of All Remaining Resolutions) 14 Elect Gabriel Wujek to Board of Directors For For Management (Subject to Approval of All Remaining Resolutions) 15 Elect Markus Sieger to Board of Directors For For Management (Subject to Approval of All Remaining Resolutions) 16 Reelect William de Gelsey to Board of For For Management Directors (Subject to Approval of All Remaining Resolutions) 17 Reelect Erik Bogsch to Board of Directors For For Management (Subject to Approval of All Remaining Resolutions) 18 Elect Piotr Bardzik to Supervisory Board For For Management (Subject to Approval of All Remaining Resolutions) 19 Amend Statutes (Subject to Approval of For For Management All Remaining Resolutions) 20 Incorporate Any Approved Amendments into For For Management Company Statutes and Approve Uniform Text of Statutes (Subject to Approval of All Remaining Resolutions) - -------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: RICHT Security ID: X3124R133 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Voting For For Management Machine for AGM 2 Approve Use of Sound Recording for Minute For For Management Preparation 3 Elect Chairman and Other Meeting For For Management Officials 4 Accept Auditor's Report, Supervisory For For Management Board Report, and Board of Directors Report on Company's Business Operations in 2007 5 Approve Dividends of HUF 450 per Share For For Management 6 Approve Allocation of HUF 25.4 Billion to For For Management Reserve Capital 7 Approve Annual Report and Financial For For Management Statements 8 Accept Auditor's Report, Supervisory For For Management Board Report, and Board of Directors Report on Group's Operations in 2007 9 Approve Corporate Governance Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Amend Dec. 18, 2007, EGM, Resolutions Re: For Against Management Series D Shares 12 Amend Articles of Association For Against Management 13 Approve Unified Text of Statute For Against Management 14 Reelect William de Gelsey as Member of For For Management Board of Directors 15 Reelect Erik Bogsch as Member of Board of For For Management Directors 16 Reelect Laszlo Kovacs as Member of Board For For Management of Directors 17 Reelect Tamas Meszaros as Member of Board For For Management of Directors 18 Reelect Gabor Perjes as Member of Board For For Management of Directors 19 Elect Szilveszter Vizi as Member of Board For For Management of Directors 20 Approve Remuneration of Board of For For Management Directors 21 Approve Remuneration of Supervisory Board For For Management Members 22 Ratify Deloitte Ltd. as Auditor For For Management 23 Approve Auditor Remuneration For For Management 24 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.60 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Denis Askinadze as Director None Against Management 6.2 Elect Andrey Belousov as Director None Against Management 6.3 Elect Sergey Bogdanchikov as Director None Against Management 6.4 Elect Sergey Naryshkin as Director None Against Management 6.5 Elect Gleb Nikitin as Director None Against Management 6.6 Elect Yury Petrov as Director None Against Management 6.7 Elect Andrey Reus as Director None Against Management 6.8 Elect Vladimir Salamatov as Director None Against Management 6.9 Elect Igor Sechin as Director None Against Management 6.10 Elect Andrey Kostin as Director None For Management 6.11 Elect Alexander Nekipelov as Director None For Management 6.12 Elect Hans-Joerg Rudloff as Director None For Management 7.1 Elect Sergey Zhuravlev as Member of Audit For For Management Commission 7.2 Elect Andrey Kobzev as Member of Audit For For Management Commission 7.3 Elect Dmitry Logunov as Member of Audit For For Management Commission 7.4 Elect Victoria Oseledko as Member of For For Management Audit Commission 7.5 Elect Andrey Fomin as Member of Audit For For Management Commission 8 Ratify Auditor For For Management 9 Amend Charter For For Management 10 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S A Ticker: Security ID: P8172J106 Meeting Date: MAR 3, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to split all common shares For For Management representative of the sharecapital of the Company at the ratio of 1 for 2, for each 1 share tocome to be represented by 2 shares after the split and amend theArticles 5 and 6 of the Corporate By Laws of the Company, so t 2. Amend and consolidation of the Corporate For For Management By Laws to: a) theChapter II share capital of the wording of the main part of theArticles 5 and 6 to update the subscribed capital, to reflect the splitapproved in Item 1 of the agenda and to change the amount of t 3. Approve the Stock Option Plan For For Management - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S A Ticker: Security ID: P8172J106 Meeting Date: MAR 12, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve to split all common shares For For Management representing the Company'sshare capital at the rate of 1 for 2, for each 1 share comes to berepresented by 2 shares after the split and amend the Articles 5and 6 of the Corporate By Laws of the Company, so that theshare 2. Amend and consolidation of the Corporate For For Management By Laws to: A) theChapter II share capital of the wording of the main part of theArticles 5 and 6 to update the subscribed capital, to reflect the splitapproved in Item 1 of the agenda and to change the amount of t - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S A Ticker: Security ID: P8172J106 Meeting Date: MAR 18, 2008 Meeting Type: Ordinary General Meeting Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Directors accounts, and For For Management Company's consolidatedfinancial statements for the FYE 31 DEC 2007 2. Approve the allocation of the net profits For For Management from the FY anddistribution of dividends in the total amount of BRL 31,238,285.60equivalent to BRL 0.20 per common share, already taking intoaccount the splitting of shares at the rate of 1 to 2 to be approvedby t 3. Authorize the payment of profit sharing For For Management to the administrators of theCompany for the FY 2007 4. Elect the Members of the Board of For For Management Directors 5. Approve to set the Directors' For For Management remuneration - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: SPSB Security ID: Y8132G101 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2007 2 Approve Final Dividend of MYR 0.15 Per For For Management Share Less 26 Percent Tax for the Financial Year Ended Oct. 31, 2007 3 Elect Abdul Rashid bin Abdul Manaf as For For Management Director 4 Elect Ismail bin Adam as Director For For Management 5 Elect Yap Kok Weng as Director For For Management 6 Elect Chang Khim Wah as Director For For Management 7 Elect Teow Leong Seng as Director For For Management 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions as Specified in Section 2.13(A) to (C) of the Circular to Shareholders Dated Feb. 4, 2008 10 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions as Specified in Section 2.13(D) of the Circular to Shareholders Dated Feb. 4, 2008 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: P8711W105 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 re: Number of Executive For For Management Officer Positions 2 Ratify Acquisitions of Big Foods For For Management Industria de Produtos Alimenticios Ltda, and Avicola Industrial Buriti Alegre Ltda 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors and Determine the For For Management Remuneration of Directors, and Executive Officers 6 Elect Fiscal Council Members, and For For Management Determine their Remuneration - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker: 3938 Security ID: G7782K107 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3.1a Reelect Yaw Chee Ming as Director For Against Management 3.1b Reelect Cheam Dow Toon as Director For For Management 3.2 Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SAMLING GLOBAL LTD Ticker: 3938 Security ID: G7782K107 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Jelalong and Lana Agreements For Against Management - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Ticker: Security ID: 796050888 Meeting Date: MAR 28, 2008 Meeting Type: Ordinary General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the appropriation of income and For For Management year-ends dividends ofKRW 7.500 per common share 2. Approve the remuneration of the Executive For For Management Directors and the NonExecutive Directors - -------------------------------------------------------------------------------- SAMSUNG ELECTRS LTD Ticker: Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement, 39th For For Management income statement, balancesheet, proposed disposition of retained earning, appropriation ofincome and YE dividends of KRW 7,500 per common share 2. Approve the limit of remuneration for the For For Management Executive [Inside]Directors and Independent Non-Executive [Outside] Directors - -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 28050 Security ID: Y7472L100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One Outside For For Management Director (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Ticker: Security ID: Y7473H108 Meeting Date: JUN 5, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement(s) For For Management 2. Elect the Directors For For Management 3. Approve the remuneration limit of the For For Management Directors - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: Y7473H108 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 10140 Security ID: Y7474M106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Choi Hang-Soon as Outside Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE) Ticker: 12450 Security ID: Y7470L102 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Ratify Earnst & Young as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect RC Andersen as Director For For Management 4.2 Reelect AS du Plessis as Director For For Management 4.3 Reelect MV Moosa as Director For For Management 4.4 Reelect I Plenderleith as Director For For Management 4.5 Reelect M Ramos as Director For For Management 4.6 Reelect GE Rudman as Director For For Management 5 Approve Remuneration of Directors for For For Management Fiscal 2007 6 Approve 10 Percent Increase in For For Management Non-Executive Remuneration for 2008 7 Amend Trust Deed of the Sanlam Limited For Against Management Share Incentive Trust 8 Approve Three New Employee Share For For Management Incentive Schemes 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SASOL LTD Ticker: Security ID: 803866102 Meeting Date: NOV 30, 2007 Meeting Type: Annual General Meeting Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the annual financial For For Management statements of theCompany and of the Group for the YE 30 JUN 2007, together withthe reports of the Directors and the Auditors 2.1 Re-elect Mr. E. Le R. Bradley as a For For Management Director, who retires in terms ofArticles 75(d) and 75(e) of the Company's Articles of Association 2.2 Re-elect Mr. V.N. Fakude as a Director, For For Management who retires in terms ofArticles 75(d) and 75(e) of the Company's Articles of Association 2.3 Re-elect Mr. A. Jain as a Director, who For For Management retires in terms of Articles75(d) and 75(e) of the Company's Articles of Association 2.4 Re-elect Mr. I.N. Mkhize as a Director, For For Management who retires in terms ofArticles 75(d) and 75(e) of the Company's Articles of Association 2.5 Re-elect Mr. S. Montsi as a Director, who For For Management retires in terms ofArticles 75(d) and 75(e) of the Company's Articles of Association 3. Re-elect Mr. T.A. Wixley as a Director, For For Management who retires in terms ofArticle 75(h) of the Company's Articles of Association 4. Re-appoint KPMG, Inc as the Auditors For For Management 5.S.1 Adopt to replace the Afrikaans version as For For Management the official version of theMemorandum and the Articles of Association of the Company,with effect from the date of the adoption of this resolution 6.S.2 Amend the Article 143A of the Articles of For For Management Association [which havebeen adopted in terms of special resolution number 1], asspecified 7.S.3 Authorize the Directors of the Company, For For Management in terms of the authoritygranted in Article 36(a) of the Articles of Association of theCompany, to approve the purchased by the Company or by any ofits subsidiaries of the Company's shares, subject to the provision 8.O.1 Approve to revise the annual emoluments For For Management payable by theCompany or subsidiaries of the Company [as specified] to theNon-Executive Directors of the Company with effect from 01 JUL2007 as specified - -------------------------------------------------------------------------------- SASOL LTD Ticker: Security ID: 803866102 Meeting Date: MAY 16, 2008 Meeting Type: Ordinary General Meeting Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.s.1 Amend the Articles of Association of the For For Management Company; by inserting of3 new Article, namely Articles 1[1] [V] 160 and 161 as specified 2.S.2 Approve, special resolution number 1, For For Management contained in the Notice alsocontaining this resolution, 28,385,645 of the 1,175,000,000authorized but unissued ordinary shares of no par value in thecapital of the Company are converted into 28,385,646 SasolPreferred 3.S.3 Approve, subject to the passing and For For Management registration of specialresolution number 1 contained in the notice also containing thisresolution, 18,923,764, authorized but unissued ordinary shares ofno par value in the capital of the Company are converted into18,92 4.S.4 Approve, subject to the passing and For For Management registration of specialresolutions Numbers 2 and 3 contained in the notice alsocontaining this resolution, the existing Clause 10(b) of theCompany's Memorandum of Association [Memorandum] isdeleted and replaced with th 5.O.1 Approve, to place 1,892,376 ordinary For For Management shares in the authorized butunissued share capital of the Company [the Management TrustShare Allocation] under the control of the Directors of theCompany as a specific authority under Sections 221 and 222 ofthe Compani 6.S.5 Authorize, subject to the passing of For For Management ordinary resolution number 1contained In the Notice also containing this resolution, theCompany to issue the Management Trust Share Allocation inordinary resolution Number 1 at 0,01 [1%] per share to theTrustees of the 7.S.6 Approve, subject to the passing and For For Management registration of specialresolution Number 5 and the passing of ordinary resolutionnumber 1 contained in the Notice also containing this resolution,the issue by the Company of the Management Trust ShareAllocation in ordin 8.S.7 Approve, subject to the passing and For For Management registration of specialresolution Number 5 and the passing of ordinary resolutionnumber 1 contained in the notice also containing this resolution,the issue by the Company of the Management Trust shareallocation in ordin 9.S.8 Approve, that, subject to the passing and For For Management registration of specialresolution Number 5 and the passing of ordinary resolutionNumber 1 contained in the notice also containing this resolution,the issue by the Company of the Management Trust Shareallocation in 10S.9 Approve, subject to the passing and For For Management registration of specialresolution Number 5 and the passing of ordinary resolutionNumber 1 contained in the notice also containing this resolution,the issue by the Company of the Management Trust ShareAllocation in ordi 11S10 Approve, subject to the passing and For For Management registration of specialresolution Number 5 and the passing of ordinary resolutionnumber 1 contained in the notice also containing this resolution,the issue by the Company of the Management Trust ShareAllocation in ordin 12S11 Authorize, subject to the passing and For For Management registration of specialresolutions Numbers 5 through to 10 and the passing of ordinaryresolution number 1 contained in the Notice also containing thisresolution, the Company [without the retention by theshareholders o 13O.2 Approve to place 23,339,310, ordinary For For Management shares in the authorizedbut unissued share capital of the Company [the Employee TrustShare Allocation] under the control of the Directors of theCompany as a specific authority under Sections 221 and 222 ofthe Compani 14S12 Authorize, that subject to the passing of For For Management ordinary resolutionnumber 2 contained in rile notice also containing this resolution,the Company to issue the Employee Trust share Allocationapproved in ordinary resolution number 2 at 0.01 (one cent) pershare to 15S13 Approve, the subject to the passing and For For Management registration of specialresolution number l2 and the passing of ordinary resolutionnumber 2 contained in the Notice also containing this resolution,the issue by the Company of the Employee Trust Share allocationappro 16S14 Approve, that, subject to the passing and For For Management registration of specialresolution number 12 and the Passing of ordinary resolutionnumber 2 contained in the Notice also Containing this resolution,the issue by the Company of the Employee Trust share allocationapp 17S15 Authorize, subject to the passing and For For Management registration of specialresolution number 12 and the passing of ordinary resolutionnumber 2 contained in the Notice also containing this resolution,the Company [without the retention by the shareholders of theright to 18O.3 Approve to place 9,461,882 ordinary For For Management shares in the authorized butunissued share capital of the Company [the Foundation ShareAllocation] under the control of the Directors of the Company as aspecific authority under Sections 221 and 222 of the CompaniesAct 19S16 Authorize, subject to the passing of For For Management ordinary resolution 3contained in the Notice also containing this resolution, theCompany to issue the Foundation Shilre Aliocation approved inordinary resolution 3 at 0,01 (one cent) per share to the Trusteesof the Sil 20S17 Authorize, subject to the passing and For For Management registration of specialresolution 16 and the passing of ordinary resolution 3 contained inthe Notice also containing this resolution, the Company [withoutthe retention by the shareholders of the right to amend or revo 21O.4 Approve, subject to the passing and For For Management registration of specialresolutions 1, 2 and 4 contained in the Notice also containing thisresolution, to palce 9,461,882 Sasol Preferred Ordinary shares inthe authorized but unissued share capital of the Company underth 22S18 Authorize subject to the passing and For For Management registration of specialresolution 2 and the passing of ordinary resolution 4 contained inthe Notice also containing this resolution, the Company to givefinancial assistance, in terms of Section 38(2A) of the CompaniesA 23S19 Approve, that subject to the passing and For For Management registration of specialresolutions 2 and 18 and the passing of ordinary resolution 4contained in the Notice also containing this resolution, the grantingof financial assistance by the Company to the Sasol Inzalo Gr 24O.5 Approve, subject to the passing and For For Management registration of specialresolutions 1, 3 and 4 contained in the notice also containing thisresolution, to place 18,923,764 Sasol BEE Ordinary Shares in theauthorized but unissued share capital of the Company are placedun 25S20 Approve, the granting of financial For For Management assistance by the Company tothe Sasol Inzalo Public Facilitation Trust [Public Facilitation Trust]in accordance with Section 38(2A) of the Companies Act beapproved to enable the Facilitation Trust to subscribe for: 1. th 26O.6 Approve, subject to passing and For For Management registration of Special resolutionsnumbers 1, 2 and 4 contained in the notice also containing thisresolution, 18,923,764 Sasol preferred ordinary shares in theauthorized but unissued share capital of the Company are placedu 27S21 Approve, subject to the passing of For For Management ordinary resolution 6 containedin the notice also containing this resolution, the provisions offunding and/or the furnishing of security by the Company to SasolInzalo Public Funding limited, in which Mandla Sizwe Vulindl 28S22 Approve, subject to the passing of For For Management Ordinary Resolution 6contained in the notice also containing this Resolution, theprovision of funding and/or the furnishing of security by theCompany to Public Fundco, in which Sam Montsi who is aDirector of the Company, 29S23 Approve, subject to the passing of For For Management Ordinary Resolution 6contained in the Notice also containing this resolution, theprovision of funding and/or the furnishing of security by theCompany to Public Fund Co. in which Thembalihle HixoniaNyasulu who is a Direct 30S24 Approve, subject to the passing of For For Management Ordinary Resolution 6contained in the notice also containing this resolution, theprovision of funding and/or the furnishing of Jecurity by theCompany to Public Fund Company, in which Anthony MadlmetjaMokaoo who is Direct 31S25 Approve, subject to the passing of For For Management Ordinary Resolution 6contained in the notice also containing this resolution, theprovision of funding and/or the furnishing of security by theCompany to Public Fundeo. in wllich Victoria Nolitha Fakude whois a Director o 32S26 Approve, subject to the passing of For For Management Ordinary Resolution 6contained in the Notice also containing this resolution, theprovision of funding and/or the furnishing of security by theCompany to Public Fund Co., in which Kandimathie ChristineRamon who is a Direc 33S27 Approve, subject to the passing of For For Management Ordinary Resolution 6contained in the Notice also containing this resolution theprovision of funding and/or the furnishing of Jecurity by /theCompany to Public Fund Co, in which Imogen Nonhlanhla Mkhizewho is Director of 34S28 Approve, subject to the passing of For For Management ordinary resolution6 containedin the Notice also containing this resolution, the provision offunding and/or the furnishing of security by the Company to PublicFund Co., in which a black manager employed by member of theS 35S29 Approve, subject to the passing of For For Management ordinary resolution 6 containedin the Notice also containing this resolution, the provision offunding and/or the furnishing of security by the Company to Publicfund Co., in which one or more managers employed by a member 36S30 Authorize, subject to the passing and For For Management registration of SpecialResolution 2 and the passing of ordinary resolution 6 contained inthe Notice also containing this resolution, the Company to givefinancial assistance, in terms of section 38(2A) of the CompanyAc 37O7 Authorize the Directors of the Company, For For Management with the authority todelegate to anyone of the Directors or an employee of theCompany, to approve and sign all such documents and do allsuch things and take such further and other actions that maybenecessary to give 38S31 Authorize, subject to the passing and For For Management registration of ordinaryresolution 1 contained in the Notice also containing this resolution,the Company to give financial assistance in terms of section38(2A) of the Companies Act to the Management Trust, being theam 39S32 Authorize, subject to the passing and For For Management registration of Ordinaryresolution 2 contained in the Notice also containing this resolution,the Company to give financial assistance, in terms of Section38(2A) of the Companies Act to the Employee Trust, being thatam 40S33 Authorize, subject to the passing and For For Management registration of ordinaryresolution 3 contained in the Nolice also Company in resolution,the Company to give financial assistance, in terms of Section38(2A) of the Companies to the foundation, being the amountnecessary - -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2007 2.1 Reelect E le R Bradley as Director For For Management 2.2 Reelect VN Fakude as Director For For Management 2.3 Reelect A Jain as Director For For Management 2.4 Reelect IN Mkhize as Director For For Management 2.5 Reelect S Montsi as Director For For Management 3.1 Elect TA Wixley, Who was Appointed During For For Management the Year, as Director 4 Ratify KPMG Inc. as Auditors For For Management 5 Approve Translation of Articles of For For Management Association into English 6 Amend Articles of Association Re: Use of For For Management Electronic Media to Disseminate Information and Use of Electronic Proxies 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management Attached to Sasol Preferred Ordinary Shares and Sasol BEE Ordinary Shares 2 Authorize Creation of Sasol Preferred For For Management Oridnary Shares 3 Authorize Creation of Sasol BEE Ordinary For For Management Shares 4 Amend Articles to Reflect Changes in For For Management Capital 5 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Management Trust 6 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Management Trust 7 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Kandimathie Christine Ramon May be a Beneficiary 8 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Anthony Madimetja Mokaba May be a Beneficiary 9 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, of which Victoria Nolitha Fakude May be a Beneficiary 10 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Black Mangers, Other than Black Executive Directors, May be Beneficiaries 11 Issue Orinary Shares to Sasol Inzalo For For Management Management Trust, in which Future Black Managers, Other than Black Executive Directors, May be Beneficiaries 12 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Mangement Trust 13 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Employee Trust 14 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Employee Trust 15 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Managers who are Employed by the Sasol Group May be Beneficiaries 16 Issue Orinary Shares to Sasol Inzalo For For Management Employee Trust, in which Future Managers who are Employed by the Sasol Group May be Beneficiaries 17 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Employee Trust 18 Place Ordinary Shares under Control of For For Management Directors to be Alloted to the Trustees of Sasol Inzalo Foundation 19 Issue Ordinary Shares at a Lower Price For For Management than Stated Capital Per Share for Sazol Inzalo Foundation 20 Authorize Future Purchase of Ordinary For For Management Shares from the Trustees of Sasol Inzalo Foundation 21 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to the Trustees of Sasol Inzalo Groups Funding Limited 22 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Funding Limited to Purchase Shares 23 Approve Loans to the Trustees of Sasol For For Management Inzalo Groups Facilitation Trust to Purchase Shares 24 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Directors 25 Approve Loans to the Trustees of Sasol For For Management Inzalo Public Facilitation Trust to Purchase Shares 26 Place Sasol Preferred Ordinary Shares For For Management under Control of Directors to be Alloted to Sasol Inzalo Public Funding Limited 27 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Mandla Sizwe Vulindlela Gantsho May be Indirectly Interested 28 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Sam Montsi May be Indirectly Interested 29 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Thembalihle Hixonia Nyasulu May be Indirectly Interested 30 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Anthony Madimetja Mokamba May be Indirectly Interested 31 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Victoria Nolitha Fakunde May be Indirectly Interested 32 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Kandimathie Christine Ramon May be Indirectly Interested 33 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which Nonhlanhla Mkhize May be Indirectly Interested 34 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Black Manager Employed by Sasol Group May be Indirectly Interested 35 Approve Loans to Purchase Shares or For For Management Granting of Shares to Sasol Inzalo Public Funding Limited, in which a Manager Employed by Sasol Group May be Indirectly Interested 36 Approve Loans to Sasol Inzalo Public For For Management Funding Limited to Purchase Shares 37 Authorize Board to Ratify and Execute For For Management Approved Resolutions 38 Approve Loans to the Trustees of Sasol For For Management Inzalo Management Trust to Purchase Shares 39 Approve Loans to the Trustees of Sasol For For Management Inzalo Employee Trust to Purchase Shares 40 Approve Loans to the Trustees of Sasol For For Management Inzalo Foundation to Purchase Shares - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD Ticker: SAY Security ID: 804098101 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Balance Sheet For For Management 2 Accept Audited Profit and Loss Account For For Management 3 Accept Auditors' Report For For Management 4 Accept Directors' Report For For Management 5 Approve Final Dividend of INR 2.50 Per For For Management Share 6 Reappoint M. Srinivasan as Director For For Management 7 Reappoint K.G. Palepu as Director For For Management 8 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint T.R. Prasad as Director For For Management 10 Appoint V.S. Raju as Director For For Management - -------------------------------------------------------------------------------- SAVINGS BK RUSSIAN FEDN SBERBANK Ticker: Security ID: X76318108 Meeting Date: NOV 28, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the early termination of power of For For Management President of theCompany 2. Elect Mr. German Gref as the new For For Management President of the Company - -------------------------------------------------------------------------------- SAVINGS BK RUSSIAN FEDN SBERBANK Ticker: Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report as of FY 2007 For For Management 2. Approve the annual accounting report as For For Management of FY 2007 3. Approve the distribution of profit and For For Management losses, dividend payments asof 2007 FY 4. Approve the Auditor for 2008 FY For For Management 5.1 Elect Mr. Sergey Ignatiev as a Chairman, For For Management Bank of Russia 5.2 Elect Mr. Alexey Ulyukaev as a First For For Management Deputy Chairman, Bank ofRussia 5.3 Elect Mr. Georgy Luntovsky as a First For For Management Deputy Chairman, Bank ofRussia 5.4 Elect Mr. Valery Tkachenko as a Chief For For Management Auditor, Central Bank ofRussia 5.5 Elect Mr. Nadezhda Ivanova as a Director For For Management of General EconomicDepartment, Bank of Russia 5.6 Elect Mr. Sergei Shvetsov as a Director For For Management of Market OperationsDepartment, Bank of Russia 5.7 Elect Mr. Konstantin Shor as a Head of For For Management the Moscow MainTerritorial Branch, Bank of Russia 5.8 Elect Mr. Arkady Dvorkovich as a Head of For For Management Expert Department,Presidential Administration of the Russian Federation 5.9 Elect Mr. Alexei Kudrin as a Deputy Prime For For Management Minister of the RussianFederation – Minister of Finance of the Russian Federation 5.10 Elect Mr. Elvira Nabiullina as a Minister For For Management of the EconomicDevelopment and Trade of the Russian Federation 5.11 Elect Mr. Anton Drozdov as a Director of For For Management Economy and FinanceDepartment, Government of the Russian Federation 5.12 Elect Mr. Alexei Savatyugin as a Director For For Management of Finance PolicyDepartment, Ministry of Finance of the Russian Federation 5.13 Elect Mr. Herman Gref as a Chairman of For For Management the Board and CEO,Sberbank 5.14 Elect Mr. Bella Zlatkis as a Deputy For For Management Chairman of the Board,Sberbank 5.15 Elect Mr. Sergei Guriev as a Rector of For Did Not Management the Russian EconomicSchool, Professor Vote 5.16 Elect Mr. Anton Danilov-Danilian as a For Did Not Management Chief Analyst, Oboronprom Vote 5.17 Elect Mr. Mikhail Dmitriev as a For For Management President, Center for StrategicDevelopments Foundation 5.18 Elect Mr. Vladimir Mau as a Rector of the For For Management Academy of NationalEconomy under the Russian Government, Professor 5.19 Elect Mr. Boris Fyodorov as a Doctor of For Did Not Management Sciences, Economics Vote 5.20 Elect Mr. Rajat Kumar Gupta as a Senior For For Management Partner Emeritus,McKinsey & Company 6. Elect the Audit Commission For For Management 7. Approve to introduce the amendments and For For Management addenda into theCharter of the Company 8. Approve the remuneration and compensation For For Management to be paid to theMembers of the Supervisory Board and Audit Commission - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Recall Andrey Kazmin as Company's For For Management President 2 Elect German Gref as New President For For Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.51 per Ordinary Share and RUB 0.65 per Preferred Share 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Sergey Ignatev as Director None Did Not Management Vote 5.2 Elect Alexey Ulukaev as Director None For Management 5.3 Elect Georgy Luntovsky as Director None For Management 5.4 Elect Valery Tkachenko as Director None For Management 5.5 Elect Nadezhda Ivanova as Director None For Management 5.6 Elect Sergey Shevtov as Director None Did Not Management Vote 5.7 Elect Konstantin Shor as Director None For Management 5.8 Elect Arkady Dvorkovich as Director None For Management 5.9 Elect Alexey Kudrin as Director None For Management 5.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 5.11 Elect Anton Drozdov as Director None For Management 5.12 Elect Alexey Savatugin as Director None For Management 5.13 Elect German Gref as Director None For Management 5.14 Elect Bella Zlatkis as Director None For Management 5.15 Elect Sergey Guriev as Director None For Management 5.16 Elect Anton Danilov-Danilian as Director None For Management 5.17 Elect Mikhail Dmitriev as Director None For Management 5.18 Elect Vladimir Mau as Director None For Management 5.19 Elect Boris Fedorov as Director None For Management 5.20 Elect Rajat Kumar Gupta as Director None For Management 6.1 Elect Vladimir Volkov as Member of Audit For For Management Commission 6.2 Elect Valentina Khrapunkova as Member of For For Management Audit Commission 6.3 Elect Ludmilla Zinina as Member of Audit For For Management Commission 6.4 Elect Irina Mayorova as Member of Audit For For Management Commission 6.5 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.6 Elect Natalia Polonskaya as Member of For For Management Audit Commission 6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management Commission 7 Amend Charter For Against Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- SEVERSTAL-AUTO JSC Ticker: SVAV Security ID: X7804Q109 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors by Cumulative Voting None For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 3 Approve New Edition of Charter For Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Stock Split For For Management 8 Amend Charter to Reflect Stock Split For For Management Proposed under Item 7 - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: G81043104 Meeting Date: JUN 23, 2008 Meeting Type: Annual General Meeting Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the audited financial For For Management statements together withthe reports of the Directors and the Auditors of the Company forthe YE 31 DEC 2007 2. Declare the final dividend for the YE 31 For For Management DEC 2007 to theshareholders of the Company 3.I Re-elect Mr. Tung Chi Shing as an For For Management Executive Director of theCompany 3.II Re-elect Mr. Yao Li as an Executive For For Management Director of the Company 3.III Re-elect Mr. Ip Wai Shing as an Executive For For Management Director of theCompany 3.IV Re-elect Mr. Tang Ping Fai as an For For Management Executive Director of theCompany 3.V Authorize the Board of Directors to fix For For Management the remuneration ofDirectors 4. Re-appoint PricewaterhouseCoopers as the For For Management Auditors andauthorize the Board of Directors to fix the remuneration 5. Authorize the Directors of the Company For For Management [Director] to allot, issueand otherwise deal with additional ordinary shares of theCompany or securities convertible into shares, or options,warrants or similar rights to subscribe for any shares and to makeor grant 6. Authorize the Directors to repurchase For For Management shares of the Companyduring the relevant period, on The Stock Exchange of Hong KongLimited [Stock Exchange] or any other stock exchange on whichthe shares of the Company have been or may be listed andrecognized by the 7. Approve, conditional upon Resolutions 5 For For Management and 6 the aggregatenominal amount of the share capital of the Company which shallhave been repurchased by the Company under the authoritygranted to the Directors as in Resolution 6 [up to a maximum of10% of the aggr - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Ticker: Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement For For Management 2. Amend the Articles of Incorporation For For Management 3. Elect 1 Non-Executive Director and 12 For For Management Outside Directors 4. Elect 4 Auditor Committee Members For For Management 5. Approve the limit of remuneration of the For For Management Directors 6. Approve the Stock Option for staff For For Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee 3 Elect One Inside Director and 12 Outside For For Management Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SHINSEGAE CO LTD Ticker: Security ID: Y77538109 Meeting Date: FEB 29, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement For For Management 2. Approve the partial amendment to the For For Management Articles of Incorporation 3. Elect 1 Executive Director For For Management 4. Elect 1 Outside Director as the Audit For For Management Committee Member 5. Approve the limit of remuneration for the For For Management Directors - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: Y77538109 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Lee Kyung-Sang as Inside Director For For Management 4 Elect Mun Yeong-Ho as Outside Director For For Management Who is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividends For For Management 5 Reelect JG Rademeyer as Director For For Management 6 Reelect TRP Hlongwane as Director For For Management 7 Reelect B Harisunker as Director For For Management 8 Reelect JW Basson as Director For Against Management 9 Reelect CG Goosen as Director For Against Management 10 Place Authorized But Unissued Shares For For Management under Control of Directors 11 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd. and Shoprite Hldgs. Ltd. Share Incentive Trust - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4.1 Elect Bough Lin with Shareholder ID No. 3 For For Management as Director 4.2 Elect Chi-Wen Tsai with Shareholder ID For For Management No. 6 as Director 4.3 Elect Wen-Lung Lin with Shareholder ID For For Management No. 18 as Director 4.4 Elect Yen-Chun Chang with Shareholder ID For For Management No. 5 as Director 4.5 Elect Wen-Jung Lin with Shareholder ID For For Management No. 30 as Director 4.6 Elect Hsiu-Li Liu with Shareholder ID No. For For Management 1931 as Director 4.7 Elect Ing-Dar Liu with ID No. K100197928 For For Management as Director 4.8 Elect Jing-Shan Aur with Shareholder ID For For Management No. 245652 as Director 4.9 Elect Jerome Tsai, a Representative of For For Management Pei-Sheng Cultural Educational Foundation with Shareholder ID No. 27836 as Director 4.10 Elect Wen-Lung Cheng with Shareholder ID For For Management No. 8 as Supervisor 4.11 Elect Fu-Mei Tang with Shareholder ID No. For For Management 24 as Supervisor 4.12 Elect Teresa Wang, a Representative of For For Management Siliconware Investment Company with Shareholder ID No. 48671 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SINDF Security ID: Y80373106 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Approve Product Supply and Sales For Against Management Services Framework Agreement 2 Approve Comprehensive Services Framework For Against Management Agreement 3 Approve Caps for Each of the Continuing For Against Management Connected Transactions - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SINDF Security ID: Y80373106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports and the 2008 Budget of the Company 4 Approve 2007 Profit Appropriation Plan For For Management 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Company's Remuneration System for For For Management Independent Directors 7a1 Elect Rong Guangdao as Non-Independent For For Management Director 7a2 Elect Du Chongjun as Non-Independent For For Management Director 7a3 Elect Han Zhihao as Non-Independent For For Management Director 7a4 Elect Li Honggen as Non-Independent For For Management Director 7a5 Elect Shi Wei as Non-Independent Director For For Management 7a6 Elect Dai Jinbao as Non-Independent For For Management Director 7a7 Elect Lei Dianwu as Non-Independent For For Management Director 7a8 Elect Xiang Hanyin as Non-Independent For For Management Director 7b1 Elect Chen Xinyuan as Independent For For Management Director 7b2 Elect Sun Chiping as Independent Director For Against Management 7b3 Elect Zhang Zhiquan as Independent For For Management Director 7b4 Elect Zhou Yunnong as Independent For For Management Director 7c1 Elect Zhai Yalin as Supervisor For For Management 7c2 Elect Wu Xiaoqi as Supervisor For For Management 7c3 Elect Liu Xiangdong as Supervisor For For Management 7c4 Elect Yun Yongli as Supervisor For For Management 8 Approve Issuance of Short-Term Commercial For For Management Papers With a Maximum Principal Amount of RMB 2.0 Billion in One or Separate Issues Within the Territory of the PRC 9 Authorize the Board to Decide on Exact For For Management Terms and Conditions and Relevant Matters Regarding the Short-Term Commercial Paper Issue 10 Amend Articles Re: Location for Holding a For For Management General Meeting of the Company - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: Security ID: 48122U204 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1,000:1 (One Thousand New Shares For For Management for Each Share Currently Held) Stock Split - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: Security ID: 48122U204 Meeting Date: JUN 28, 2008 Meeting Type: Annual Record Date: MAY 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.25 per Share 4.1 Elect Vsevolod Rozanov as Member of Audit For For Management Commission 4.2 Elect Sergey Zaitsev as Member of Audit For For Management Commission 4.3 Elect Olga Shurygina as Member of Audit For For Management Commission 5.1 Elect Alexander Goncharuk as Director None Against Management 5.2 Elect Alexander Gorbatovsky as Director None For Management 5.3 Elect Vladimir Evtushenkov as Director None Against Management 5.4 Elect Ron Zommer as Director None For Management 5.5 Elect Dmitry Zubov as Director None Against Management 5.6 Elect Viacheslav Kopiev as Director None Against Management 5.7 Elect Evgeny Novitsky as Director None Against Management 5.8 Elect Stephen Newhouse as Director None For Management 5.9 Elect Robert Skidelsky as Director None Against Management 5.10 Elect Sergey Cheremin as Director None Against Management 6.1 Ratify CJSC Audit-Garantiya-M as Auditor For For Management to Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 6.2 Ratify Deloitte Touche Regional For For Management Consulting Services Ltd. as Auditor to Audit Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards 7 Approve New Edition of Regulations on For For Management Management 8 Approve New Edition of Regulations on For For Management Board of Directors - -------------------------------------------------------------------------------- SISTEMA-HALS JSC Ticker: Security ID: 82977M108 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Functions of Audit For For Management Commission to OJSC Sistema-Hals-OJSC REESTR 2 Approve Meeting Procedures For For Management 3 Approve Annual Report and Financial For For Management Statements 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Amend Charter For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Management 8 Approve Remuneration of Directors For For Management 9 Ratify CJSC Deloitte & Touche CIS as For For Management Auditor 10 Fix Number of Directors at Ten For For Management 11.1 Elect Anton Abugov as Director None Against Management 11.2 Elect Alexey Buyanov as Director None Against Management 11.3 Elect John Gummer as Director None For Management 11.4 Elect Alexander Goncharuk as Director None Against Management 11.5 Elect Duglas Daft as Director None For Management 11.6 Elect Sergey Drozdov as Director None Against Management 11.7 Elect Felix Evtushenkov as Director None Against Management 11.8 Elect Dmitry Zubov as Director None Against Management 11.9 Elect Rober Tsenin as Director None For Management 11.10 Elect Dmitry Yakuobvsky as Director None Against Management 12.1 Elect Larisa Gorbatova as Member of Audit For For Management Commission 12.2 Elect Yury Pimenov as Member of Audit For For Management Commission 12.3 Elect Igor Potapenko as Member of Audit For For Management Commission - -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 96770 Security ID: Y8063L103 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2100 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Corporation Purposes 3.1 Elect Chey Tae-Won as Inside Director For For Management 3.2 Elect Kim Joon-Ho as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker: 3600 Security ID: Y80662102 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1950 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Company/Business Purposes 3 Elect Chey Tae-Won as Inside Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: Y4935N104 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 4.3 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velasco For Withhold Management 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra Zavala For Withhold Management 1.6 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.7 Elect Director Harold S. Handelsman For Withhold Management 1.8 Elect Director Genaro Larrea Mota-Velasco For For Management 1.9 Elect Director Daniel Muniz Quintanilla For For Management 1.10 Elect Director Armando Ortega Gomez For For Management 1.11 Elect Director Luis Manuel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Ordinary General Meeting Record Date: NOV 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve, subject to the Scheme of For For Management Arrangement [Scheme] interms of Section 311 of the Companies Act, 1973, as amended[Companies Act], proposed by Industrial and Commercial Bank ofChina Limited [ICBC] between the Company and its ordinaryshareholders, upon t - -------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Scheme Meeting Record Date: NOV 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve, with or without modification, For For Management the scheme of arrangementproposed by Industrial and Commercial Bank of China Limitedbetween the applicant and its shareholders - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Industrial and For For Management Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Representing For For Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Directors' Affairs For For Management Committee 2.6 Approve Remuneration of Group Risk For For Management Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Transformation For For Management Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Kaisheng Yang as Director For For Management 3.2 Elect Yagan Liu as Director For For Management 3.3 Elect Doug Band as Director For For Management 3.4 Elect Koosum Kalyan as Director For For Management 3.5 Elect Saki Macozoma as Director For For Management 3.6 Elect Rick Menell as Director For For Management 3.7 Reelect Kgomotso Moroka as Director For For Management 3.8 Reelect Cyril Ramaphosa as Director For For Management 3.9 Reelect Martin Shaw as Director For For Management 4.1 Subject to Reappointment of Koosum Kalyan For Against Management as Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme For For Management under Control of Directors 4.3 Place Shares for the Incentive Scheme For For Management under Control of Directors 4.4 Place up to 5 Percent of Unissued For For Management Ordinary Shares under Control of Directors 4.5 Place Unissued Preference Shares under For For Management Control of Directors 4.6 Give Directors General Authority to Make For For Management Payments to Shareholders 4.7 Amend Clause 1.22 of Company's Equity For For Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Articles of Association Re: Changes For For Management to Prime Rate for Preference Shares - -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 77970 Security ID: Y8177P107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 375 per Common Share 2 Amend Articles of Incorporation Regarding For For Management Sub-Committees 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management 6 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- SUN HUNG KAI PPTYS LTD Ticker: Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual General Meeting Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and thereports of Directors and the Auditors for the YE 30 JUN 2007 2. Declare the final dividend For For Management 3.I.A Re-elect Mr. Yip Dicky Peter as Director For For Management 3.I.B Re-elect Professor Wong Yue-chim, Richard For For Management as Director 3.I.C Re-elect Dr. Li Ka-Cheung, Eric as a For For Management Director 3.I.D Re-elect Mr. Chan Kui-Yuen, Thomas as a For For Management Director 3.I.e Re-elect Mr. Kwong Chun as a Director For For Management 3.II Approve to fix Directors' fees [the For For Management proposed fees to be paid toeach Director, each Vice-Chairman and the Chairman for the FYending 30 JUN 2008 are HKD 100,000, HKD 110,000 and HKD120,000 respectively] 4. Re-appoint Auditors and to authorize the For For Management Board of Directors to fixtheir remuneration 5. Authorize the Directors of the Company to For For Management repurchase shares ofthe Company during the relevant period on The Stock Exchangeof Hong Kong Limited or any other stock exchange recognized forthis purpose by the Securities and Futures Commission of HongKong and 6. Authorize the Directors to allot, issue For For Management and deal with additionalshares in the capital of the Company and make or grant offers,agreements, options, and warrants, during and after the relevantperiod, not exceeding 10% of the aggregate nominal amount ofthe s 7. Authorize the Directors to exercise the For For Management powers of the Companyreferred to in Resolution 6 in respect of the share capital of theCompany, as specified S.8 Amend the Articles 2, 27, 95, 103(A)(ii), For For Management 103(D), 104(A), 108, 110,119, 121(B), 170 of Association of the Company as specified - -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: 5854 Security ID: Y83749104 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Jack J.T. Huang as Independent For For Management Director 4.2 Elect Tsung-Ming Chung as Independent For For Management Director 4.3 Elect Wen-Li Yeh as Independent Director For For Management 4.4 Elect J. Carl Hsu as Independent Director For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TATNEFT OAO Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Valery Vasiliev as Director None For Management 5.2 Elect David Waygood as Director None For Management 5.3 Elect Maria Voskresenskaya as Director None For Management 5.4 Elect Radik Gaizatullin as Director None For Management 5.5 Elect Sushovan Ghosh as Director None For Management 5.6 Elect Nail Ibragimov as Director None For Management 5.7 Elect Vladimir Lavushchenko as Director None For Management 5.8 Elect Nail Maganov as Director None For Management 5.9 Elect Renat Muslimov as Director None For Management 5.10 Elect Rinat Sabirov as Director None For Management 5.11 Elect Valery Sorokin as Director None For Management 5.12 Elect Mirgaziyan Taziev as Director None For Management 5.13 Elect Shafgat Takhautdinov as Director None For Management 5.14 Elect Rais Khisamov as Director None For Management 6.1 Elect Tamara Vilkova to Audit Commission For For Management 6.2 Elect Nazilya Galieva to Audit Commission For For Management 6.3 Elect Ferdinand Galiullin to Audit For For Management Commission 6.4 Elect Venera Kuzmina to Audit Commission For For Management 6.5 Elect Nikolay Lapin to Audit Commission For For Management 6.6 Elect Galina Malyazina to Audit For For Management Commission 6.7 Elect Liliya Rakhimzyanova to Audit For For Management Commission 6.8 Elect Alfiya Sinegaeva to Audit For For Management Commission 7 Ratify CJSC Energy Consulting as Auditor For For Management 8 Amend Charter For Against Management - -------------------------------------------------------------------------------- TECNISA SA Ticker: Security ID: P9021P103 Meeting Date: SEP 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Increase in Share Capital of For Did Not Management the Company Due to Its IPO Earlier in the Vote Year 2 Amend Articles Re: General Matters For Did Not Management Vote 3 Elect a Supervisory Board Member and an For Did Not Management Alternate Vote 4 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- TECNISA SA Ticker: Security ID: P9021P103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Capital Budget for Fiscal Years For For Management 2008, 2009, and 2010 3 Approve Allocation of Income and For Against Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 7 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Allocation of Interest on Capital For For Management Stock for Fiscal 2008 - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Director For For Management 2 Elect Fiscal Council Member For For Management - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Size of the For For Management Board to 13 Members, and Amend Article 20 Accordingly 2 Amend Article 19 to Correct the Reference For For Management to Another Article - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Executive Manager Term for One More For For Management Year Starting August 13, 2007 2 Modify Article Amendments 18 and 19 of For Against Management the Company Bylaws of EGM Decision Held March 29, 2007 - -------------------------------------------------------------------------------- TELECOM EGYPT Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 31, 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 Dec. 31, 2007 2 Approve Auditors' Report on Company's For For Management Financial Statements for Fiscal Year ending Dec. 31, 2007 3 Accept Financial Statements for Fiscal For For Management Year ending Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Changes on Board of Directors For Against Management 7 Approve Discharge of Board For For Management 8 Extend Services of Executive Vice For For Management President Sanaa Soliman for Monitoring Outsourced Projects for One Year Starting June 14, 2008 9 Approve Charitable Donations For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve Sale of Shares in Egynet Company For For Management and Nile On Line Company - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: Y8578H118 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring of Telekom For For Management Malaysia Bhd (TM) Group of Companies 2 Approve Distribution by TM of Its Entire For For Management Holding of and Rights to TM International Bhd (TM International) Shares Following the Proposed Internal Restructuring to Its Shareholders 3 Approve Listing of TM International on For For Management the Main Board of Bursa Malaysia Securities Bhd 4 Approve Shareholders' Mandate for the For For Management Issuance of up to 10 Percent of TM International's Issued and Paid-Up Share Capital (Proposed Shareholders' Mandate) 5 Approve Issuance by TM International of For For Management up to 30 Percent of the Number of New TM International Shares Available Under the Proposed Shareholders' Mandate to Employees Provident Fund Board (EPF) 6 Approve Employees' Share Option Scheme to For For Management Eligible Employees and Executive Directors of TM Group (Proposed Option Scheme) 7 Approve Grant of Option to Abdul Wahid For For Management Omar, Group Chief Executive Officer, to Subscribe for up to 2 Million TM Shares Under the Proposed Option Scheme 8 Approve Grant of Option to Mohd Azizi For For Management Rosli, a Relative of a Director, to Subscribe for up to 6,000 TM Shares Under the Proposed Option Scheme 9 Approve Acquisition by TM International For For Management and Indocel Holding Sdn Bhd of Equity Interests in Sunshare Investments Ltd and PT Excelcomindo Pratama Tbk from Khazanah Nasional Bhd (Khazanah) for an Aggregate Purchase Consideration of MYR 1.6 Billion 10 Approve Exemption for Khazanah from the For For Management Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Voting Shares of TM International Not Already Owned by Khazanah - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: Y8578H118 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2007 2 Approve Final Dividend of MYR 0.22 Per For For Management Share for the Financial Year Ended Dec. 31, 2007 3 Elect Zalekha Hassan as Director For For Management 4 Elect Abdul Rahim Daud as Director For For Management 5 Elect Nur Jazlan Tan Sri Mohamed as For For Management Director 6 Elect Azman Mokhtar as Director For For Management 7 Approve Remuneration of Directors in the For For Management Amount of MYR 720,492.91 for the Financial Year Ended Dec. 31, 2007 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association in the Form For For Management and Manner as Set Out in Appendix II of the Circular to Shareholders - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: TPS Security ID: X6669J101 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 21, 2007 # 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 Elect Members of Vote Counting Commission For For Management 6 Approve Share Cancellation For For Management 7 Amend Statute to Reflect PLN 93.7 Million For For Management Reduction in Share Capital via Share Cancellation 8 Approve Changes to Composition of For For Management Supervisory Board 9 Close Meeting None None Management - -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: S84197102 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 03-31-07 2.1 Reelect MJ Lamberti as Director For For Management 2.2 Reelect B du Plessis as Director For For Management 2.3 Reelect PSC Luthuli as Director For For Management 2.4 Reelect TF Mosololi as Director For For Management 3 Ratify Ernst & Young as Auditors For For Management 4 Amend Articles of Association Re: For For Management Electronic Communications 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TEMPO PARTICIPACOES SA Ticker: Security ID: ADPV10896 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- TEMPO PARTICIPACOES SA Ticker: Security ID: P8956T106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management AT DECEMBER 31, 2007. 3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management DIVIDEND PAYMENT. 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management DIRECTORS. 6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572122 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Ticker: Security ID: G87572122 Meeting Date: MAY 14, 2008 Meeting Type: Annual General Meeting Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and thereports of the Directors and the Auditors for the YE 31 DEC 2007 2. Declare a final dividend For For Management 3.i.a Re-elect Mr. Antonie Andries Roux as For For Management Director 3.i.b Re-elect Mr. Li Dong Sheng as Director For For Management 3.ii Authorize the Board of Directors to fix For For Management the Directors' remuneration 4. Re-appoint the Auditors and authorize the For For Management Board of Directors to fixtheir remuneration 5. Authorize the Directors to allot, issue For For Management and deal with additionalshares in the capital of the Company and make or grant offers,agreements and options during and after the relevant period, notexceeding the aggregate of 20% of the aggregate nominal amountof 6. Authorize the Directors to purchase or For For Management otherwise acquire shares ofHKD 0.0001 each in the capital of the Company during therelevant period, subject to and in accordance with all applicablelaws and regulations of the rules governing the listing of securitie 7. Approve, conditional upon the passing of For For Management Resolutions 5 and 6, toadd the aggregate nominal amount of the share capital of theCompany purchased by the Company pursuant to Resolution 6, tothe aggregate nominal amount of the share capital of theCompany that m - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TGC- 5 Ticker: TGKE Security ID: X8983Y103 Meeting Date: DEC 10, 2007 Meeting Type: Special Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors; Elect Directors by Cumulative Voting 2 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Audit Commission; Elect Members of Audit Commission 3 Approve Early Termination of Powers of For For Management Auditor; Ratify Auditor 4 Approve Revised Edition of Regulations on For For Management Board of Directors 5 Approve Agreement to Provide Wholesale For For Management Market Energy Capacity - -------------------------------------------------------------------------------- TGC- 5 Ticker: TGKE Security ID: X8983Y103 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and Omission For For Management of Dividends 3.1 Elect Dmitry Akhanov as Director None For Management 3.2 Elect Sergey Zhuravlev as Director None For Management 3.3 Elect Andrey Kozlov as Director None For Management 3.4 Elect Andrey Lukin as Director None For Management 3.5 Elect Natalia Petrikina as Director None For Management 3.6 Elect Lev Ketkin as Director None For Management 3.7 Elect Alexey Glushenko as Director None For Management 3.8 Elect Mikhail Eremenko as Director None For Management 3.9 Elect Evgeny Pyin as Director None For Management 3.10 Elect Maxim Krasnikov as Director None For Management 3.11 Elect Elena Kolosok as Director None For Management 3.12 Elect Vladimir Kolushov as Director None For Management 3.13 Elect Denis Rudak as Director None For Management 3.14 Elect Mikhail Slobodin as Director None For Management 3.15 Elect Eduard Smelov as Director None For Management 3.16 Elect Oleg Fedotovskiy as Director None For Management 3.17 Elect Mikhail Azovtsev as Director None For Management 3.18 Elect Vyacheslav Baitekov as Director None For Management 3.19 Elect Marat Bashirov as Director None For Management 3.20 Elect Natalia Bondal as Director None For Management 3.21 Elect Dmitry Guralev as Director None For Management 3.22 Elect Sergey Drozhzhin as Director None For Management 3.23 Elect Alexey Zakrevskiy as Director None For Management 3.24 Elect Vladimir Kokorin as Director None For Management 3.25 Elect Mikhail Kuznetsov as Director None For Management 3.26 Elect Andrey Makarov as Director None For Management 3.27 Elect Pavel Shedrovitskiy as Director None For Management 3.28 Elect Mikhail Kurbatov as Director None For Management 4.1 Elect Irina Korovkina to Audit Commission For Against Management 4.2 Elect Maria Tikhonova to Audit Commission For Against Management 4.3 Elect Alexey Chmyrev to Audit Commission For Against Management 4.4 Elect Mikhail Lavrov to Audit Commission For Against Management 4.5 Elect Sergey Nedomets to Audit Commission For For Management 4.6 Elect Anatoly Tunyaev to Audit Commission For For Management 4.7 Elect Vitaly Valerievich to Audit For For Management Commission 4.8 Elect Marina Balabaeva to Audit For Against Management Commission 4.9 Elect Irina Kashpitar to Audit Commission For For Management 4.10 Elect Olga Kuzmina to Audit Commission For For Management 5 Ratify CJSC KPMG as Auditor For For Management 6 Approve Transfer of Powers of General For For Management Director to Managing Company CJSC Kompleksnye Energeticheskiye Systemy 7 Approve Remuneration of Directors For For Management 8 Amend Charter For Against Management - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM Dated For For Management April 10, 2007 2 Accept 2007 Operating Results, Financial For For Management Statements, and Statutory Reports 3 Approve Final Dividend of THB 2.75 Per For For Management Share 4.1a Reelect Viroj Mavichak as Director For For Management 4.1b Elect Chaikasem Nitisiri as Director For For Management 4.1c Elect Puangpech Sarakun as Director For For Management 4.1d Elect Surapong Nitikripot as Director For For Management 4.2a Elect Somnuk Kyavatanakij as Additional For For Management Director 4.2b Elect Nontigorn Kanchanachitra as For For Management Additional Director 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Article 16 of the Articles of For For Management Association 8 Other Business For Against Management - -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO LTD Ticker: TTA/F Security ID: Y8808K170 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: JAN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Performance Result For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Acknowledge Payment of Interim Dividend For Against Management of BHT 0.75 Per Share on Sept. 30, 2007 5 Approve Allocation of Income, Payment of For Against Management Final Dividend of BHT 0.90 Per Share, Setting Aside of Legal Reserve, and Change in Dividend Payment Policy 6 Elect Joey Horn, Chandram S. Chandratat, For For Management Chandchutha Chandratat, and Sak Euarchukiati as Directors 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Acquisition of Four New Build For For Management Vessels from PT Pal Indonesia (Persero) for $157.6 Million 10 Other Business For Against Management - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: 87260R201 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: 87260R201 Meeting Date: DEC 26, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the payments of interim dividends For For Management for the first 9 months of2007 2. Approve an amendment to the Regulations For For Management governing ourManagement Board 3. Approve the related-party transactions For For Management - -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Approve Allocation of Income For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Receive Information on Charitable None None Management Donations 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For For Management 10 Approve Results of External Auditor For For Management 11 Approve Remuneration of Directors and For For Management Auditors 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.73 Per Share For For Management 6 Reelect Directors Retiring by Rotation For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Acquisition of Ponte de Pedra For For Management Energetica by Company Subsidiary Energia America do Sul Ltda 3 Approve Protocal of Acquisition Signed For For Management between the Company and Companhia Energetica Meridional 4 Appoint Deloitte Touche Tohmatsu to For For Management Appraise Proposed Acquisition 5 Approve Appraisal of the Acquisition For For Management 6 Approve Acquisition of Companhia For For Management Energetica Meridional 7 Authorize Executive Officer Board to For For Management Execute Approved Resolutions - -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 8, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Service Agreement With For Against Management Controladora Suez-Tractebel SA, as Approved by Shareholders on April 17, 2007 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends 4 Approve Participation of Employees in the For Against Management Company's 2007 Profits 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Elect Directors For For Management 7 Elect Fiscal Council Members For For Management - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: TRUE Security ID: Y3187S100 Meeting Date: JUL 16, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of Not More Than 5 For For Management Percent of the Total Number of Warrants to be Issued Under the ESOP 2007 Project to Supachai Chearavanont 3 Acknowledge Opinion of the Council of For For Management State and the Company's Legal Advisor regarding the Agreement Granting the Rights to Operate the Telecommunications Service of Cellular System Digital PCN 1800 between CAT Telecom PCL and True Move Co. Ltd. 4 Other Business For Against Management - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge the Report on the Company's None For Management 2007 Operating Results 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income for Legal For For Management Reserve and Dividend Payment 5.1 Reelect Sumet Jiaravanon as Director For For Management 5.2 Reelect Ajva Taulananda as Director For For Management 5.3 Reelect Chaleo Souvannakitti as Director For For Management 5.4 Reelect Jens B. Bessai as Director For For Management 5.5 Reelect Harald Link as Director For For Management 5.6 Reelect Narong Chearavanont as Director For For Management 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Extension of Term for the Thai For For Management Trust Fund Project for Foreign Investors 9 Approve Acquisition of up to 6 Billion For For Management Shares in Bangkok Inter Teletech PCL (BITCO) from Chareon Pokhand Holding Co Ltd (CP) 10 Approve Extension Request to CP for the For For Management Purchase of BITCO Shares and Agreement with CP Relating to CP's Put Option to Sell the Purchased BITCO Shares to the Company 11 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 12 Authorize Issuance of Convertible For For Management Debentures Not Exceeding THB 4 Billion 13 Approve Reduction in Registered Capital For For Management to THB 46.46 Billion by Canceling 105.07 Million Unissued Shares of THB 10 Each 14 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 15 Approve Increase in Registered Capital to For For Management THB 60.4 Billion by Issuing 1.4 Billion Ordinary Shares of THB 10 Each 16 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 17 Approve Allocation of 1.4 Billion New For For Management Ordinary Shares Pursuant to the Ff: Exercise of Convertible Debentures, Exercise of Warrants under the ESOP 2007 Project, Rights Issue to Shareholders, and Agreement with International Finance Corporation 18 Other Business For Against Management - -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 24, 2007 2a1 Reelect CT Ndlovu as Director For For Management 2a2 Reelect MA Thompson as Director For For Management 2a3 Reelect VM van der Merwe as Director For For Management 2b Elect SM Ngebulana as Director For For Management 3 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Reelect Ernst & Young as Auditors For For Management 6 Approve Remuneration of Directors for the For For Management Period Ended June 24, 2007 - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Directors and For For Management Internal Auditors 5 Elect Directors For For Management 6 Appoint Internal Auditors For For Management 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Approve Allocation of Income For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Receive Information on Disclosure Policy None None Management 11 Receive Information on Ethics Principles None None Management 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Ticker: TCELL Security ID: M8903B102 Meeting Date: SEP 21, 2007 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 Re: Corporate Purpose For For Management 4 Fix Remuneration and Attendance Fees for For For Management Management Members 5 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For For Management 4 Receive Statutory Reports None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Appoint Internal Statutory Auditors and For For Management Approve Their Remuneration 8 Approve Allocation of Income For For Management 9 Receive Information on Charitable None None Management Donations 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 12 Close Meeting None None Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Bylaws For For Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Allocation of Income and Dividends 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Remuneration of Directors and For For Management Auditors 7 Receive Information on Charitable None None Management Donations 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN Security ID: M4752S106 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Purchase of Founder Shares For For Management 4 Amend Company Articles For For Management - -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUL 16, 2007 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 Authorize Board to Handle Personnel For For Management Issues 4 Wishes None None Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman, and Issue For For Management Authorization to Sign Meeting Minutes 2 Amend Company Articles For For Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: JUL 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Chairman, and Issue For For Management Authorization to Sign Meeting Minutes 2 Amend Company Articles For For Management - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management and Provide Authorization to Sign Meeting Minutes 2 Receive Statutory Reports None None Management 3 Approve Financial Statements and For For Management Discharge Directors and Internal Auditors 4 Approve Dividends For For Management 5 Receive Information on External Auditors None None Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Internal Auditor Remuneration For For Management - -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: NOV 20, 2007 Meeting Type: Special Record Date: NOV 13, 2007 # 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 Elect Members of Vote Counting Commission For For Management 6 Approve Merger with TVN Turbo Sp. z o.o. For For Management 7 Amend Statute For Against Management 8 Approve Final Edition of Statute For Against Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Endorsement and Guarantee Operating For For Management Guidelines - -------------------------------------------------------------------------------- UEM WORLD BHD (FRMLY RENONG BERHAD) Ticker: UEM Security ID: Y9035N102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azman Mokhtar as Director For For Management 2 Elect Abdul Kadir bin Md Kassim as For For Management Director 3 Elect Abdul Farid bin Alias as Director For For Management 4 Approve Remuneration of Directors for the For For Management Financial Year Ended Dec. 31, 2007 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 8 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 1 Amend Articles of Association as Set Out For For Management in Appendix 1 of the Circular to Shareholders Dated May 9, 2008 - -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: Security ID: P94396101 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Size of the Board from Seven to For For Management Eight Directors and Amend Article 17 Accordingly 2 Consolidate Articles For For Management 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Capital Budget for Upcoming For For Management Fiscal Year 5 Approve Allocation of Income and For For Management Dividends 6 Elect Directors and Approve the For For Management Remuneration of Directors and Executive Officers 7 Elect Fiscal Council Members and Approve For For Management their Remuneration - -------------------------------------------------------------------------------- UNIBANCO UNIAO DE BANCOS BRASILEIROS SA Ticker: Security ID: P9442U103 Meeting Date: MAR 27, 2008 Meeting Type: Annual General Meeting Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor A. To read, discuss and vote on the Board of None Did not Management Directors' report, thefinancial vote sta-tements and the Independent Auditors' report for theFYE 31 DEC 2007 B. Distribution of the FY's net profit None Did not Management vote C. Elect the Board of Directors For For Management D. To set the Directors' global remuneration None Did not Management vote - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: EESR Security ID: X94783101 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: AUG 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of OJSC Unified For For Management Energy Systems RAO via Spin-Off of 28 Open Joint Stock Companies 2 Elect Directors of OJSC State Holding via None For Management Cumulative Voting 3 Elect Directors of OJSC State Holding None For Management GidroOGK via Cumulative Voting 4 Elect Directors of OJSC Minority Holding None For Management FSK UES via Cumulative Voting 5 Elect Directors of OJSC Minority Holding None For Management GidroOGK via Cumulative Voting 6 Elect Directors of OJSC OGK-1 Holding via None For Management Cumulative Voting 7 Elect Directors of OJSC OGK-2 Holding via None For Management Cumulative Voting 8 Elect Directors of OJSC OGK-3 Holding via None For Management Cumulative Voting 9 Elect Directors of OJSC OGK-4 Holding via None For Management Cumulative Voting 10 Elect Directors of OJSC OGK-6 Holding via None For Management Cumulative Voting 11 Elect Directors of OJSC TGK-1 Holding via None For Management Cumulative Voting 12 Elect Directors of OJSC TGK-2 Holding via None For Management Cumulative Voting 13 Elect Directors of OJSC Mosenergo Holding None For Management via Cumulative Voting 14 Elect Directors of OJSC TGK-4 Holding via None For Management Cumulative Voting 15 Elect Directors of OJSC TGK-6 Holding via None For Management Cumulative Voting 16 Elect Directors of OJSC Volzhskaya TGK None For Management Holding via Cumulative Voting 17 Elect Directors of OJSC UGK TGK-8 Holding None For Management via Cumulative Voting 18 Elect Directors of OJSC TGK-9 Holding via None For Management Cumulative Voting 19 Elect Directors of OJSC TGK-10 Holding None For Management via Cumulative Voting 20 Elect Directors of OJSC TGK-11 Holding None For Management via Cumulative Voting 21 Elect Directors of OJSC Kuzbassenergo None For Management Holding via Cumulative Voting 22 Elect Directors of OJSC Eniseyskaya TGK None For Management Holding via Cumulative Voting 23 Elect Directors of OJSC TGK-14 Holding None For Management via Cumulative Voting 24 Elect Directors of OJSC Inter RAO UES None For Management Holding via Cumulative Voting 25 Elect Directors of OJSC Holding MRSK via None For Management Cumulative Voting 26 Elect Directors of OJSC Far East and None For Management Isolated Energy Systems Holding via Cumulative Voting 27 Elect Directors of OJSC Center Energy None For Management Holding via Cumulative Voting 28 Elect Directors of OJSC Sibenergo Holding None For Management via Cumulative Voting 29 Elect Directors of OJSC Intergeneration None For Management via Cumulative Voting 30 Approve Merger of OJSC State Holding with For For Management OJSC FSK UES 31 Approve Merger of OJSC State Holding For For Management GidroOGK with OJSC GidroOGK 32 Approve Merger of OJSC Minority Holding For For Management FSK UES with OJSC FSK UES 33 Approve Merger of OJSC Minority Holding For For Management GidroOGK with OJSC GidroOGK 34 Approve Merger of OJSC OGK-1 Holding with For For Management OJSC OGK-1 35 Approve Merger of OJSC OGK-2 Holding with For For Management OJSC OGK-2 36 Approve Merger of OJSC OGK-3 Holding with For For Management OJSC OGK-3 37 Approve Merger of OJSC OGK-4 Holding with For For Management OJSC OGK-4 38 Approve Merger of OJSC OGK-6 Holding with For For Management OJSC OGK-6 39 Approve Merger of OJSC TGK-1 Holding with For For Management OJSC TGK-1 40 Approve Merger of OJSC TGK-2 Holding with For For Management OJSC TGK-2 41 Approve Merger of OJSC Mosenergo Holding For For Management with OJSC Mosenergo 42 Approve Merger of OJSC TGK-4 Holding with For For Management OJSC TGK-4 43 Approve Merger of OJSC TGK-6 Holding with For For Management OJSC TGK-6 44 Approve Merger of OJSC Volzhskaya TGK For For Management Holding with OJSC Volzhskaya TGK 45 Approve Merger of OJSC UGK TGK-8 Holding For For Management with OJSC UGK TGK-8 Holding 46 Approve Merger of OJSC TGK-9 Holding with For For Management OJSC TGK-9 47 Approve Merger of OJSC TGK-10 Holding For For Management with OJSC TGK-10 48 Approve Merger of OJSC TGK-11 Holding For For Management with OJSC TGK-11 49 Approve Merger of OJSC Kuzbassenergo For For Management Holding with OJSC Kuzbassenergo 50 Approve Merger of OJSC Eniseyskaya TGK For For Management Holding with OJSC Eniseyskaya TGK 51 Approve Merger of OJSC TGK-14 Holding For For Management with OJSC TGK-14 52 Approve Merger of OJSC Inter RAO UES For For Management Holding with OJSC Sochi TES 53 Approve Merger of OJSC RAO UES Russia For For Management with OJSC FSK UES - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: EESR Security ID: X94783101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Omission of Dividends For For Management 3 Ratify CJSC PricewaterhouseCoopers as For For Management Auditor 4.1 Elect Kirill Androsov as Director None Against Management 4.2 Elect Dmitry Akhanov as Director None Against Management 4.3 Elect Andrey Bugrov as Director None Against Management 4.4 Elect Alexander Voloshin as Director None Against Management 4.5 Elect Andrey Dementiev as Director None Against Management 4.6 Elect Yury Medvedev as Director None Against Management 4.7 Elect Elvira Nabiullina as Director None Against Management 4.8 Elect Gleb Nikitin as Director None Against Management 4.9 Elect Yegor Polyakov as Director None Against Management 4.10 Elect Olga Pushkareva as Director None Against Management 4.11 Elect Vladimir Rashevsky as Director None Against Management 4.12 Elect Seppo Remes as Director None For Management 4.13 Elect Kirill Seleznev as Director None Against Management 4.14 Elect Alexey Uvarov as Director None Against Management 4.15 Elect Yakov Urinson as Director None Against Management 4.16 Elect Victor Khristenko as Director None Against Management 4.17 Elect Anatoly Chubais as Director None Against Management 4.18 Elect Ilya Yuzhanov as Director None Against Management 5.1 Elect Sergey Zhuravlev as Member of Audit For For Management Commission 5.2 Elect Andrey Kobzev as Member of Audit For For Management Commission 5.3 Elect Victoria Oseledko as Member of For For Management Audit Commission 5.4 Elect Alexander Rutenberg as Member of For For Management Audit Commission 5.5 Elect Vladimir Chernyshev as Member of For For Management Audit Commission - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: Y92370108 Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 The 2007 business operations None Did not Management vote A.2 The 2007 audited reports None Did not Management vote A.3 The status of acquisition or disposal of None Did not Management assets vote A.4 The status of joint-venture in people's None Did not Management republic of China vote A.5 The revision to the Employee Stock None Did not Management Options Plan vote A.6 The status of buyback treasury stocks and None Did not Management conditions oftransferring to employ-ees vote A.7 The revision to the rules of the Board None Did not Management Meeting vote B.1 Approve the 2007 business reports and For For Management financial statements B.2 Approve the 2007 profit distribution For For Management [proposed cash dividend:TWD 0.75 per share] B.3 Approve the issuance of new shares from For For Management retained earnings andcapital reserves; proposed stock dividend: 8 for 1,000 shares held;proposed bonus issue: 37 for 1,000 shares held B.4 Approve the revision to the procedures of For For Management asset acquisition ordisposal B.5 Approve the revision to the procedures of For For Management trading derivatives B.6 Approve the revision to the Articles of For For Management Incorporation B.7 Extraordinary motions Abstain Abstain Management - -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SA DE CV Ticker: Security ID: P9592Y103 Meeting Date: APR 28, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Receive the reports and opinions of For For Management Article 28, Part IV of theSecurities Market Law, for the FYE on 31 DEC 2007 II. Recive the report regarding the For For Management fulfillment of the Tax Obligations ofthe Company that are referred to in Article 86, XX, of the IncomeTax Law III. Approve the allocation of profits For For Management IV. Approve the designation or ratification For For Management of the Members of theBoard of Directors, and resolutions, regarding the remunerationfor the same V. Approve the designation or ratification For For Management of the Chairpersons of theAudit and Corporate Practices Committees VI. Approve to determine the maximum amount For For Management of resources that canbe allocated to the acquisition of own shares of the Company VII. Approve the designation of special For For Management delegates of the meeting, forthe execution and formalization of its resolutions - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS Ticker: Security ID: P9632E117 Meeting Date: DEC 27, 2007 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Establishment of the second program for None Did not Management the distribution ofsecurities in vote the-total amount of BRL 2,000,000,000.00, and thedefinition of its characteristic-s [the Program] 2. Authorization for the Executive Committee None Did not Management of the Company to: a)take all measu-res vote with relation to the filing of the Program beforethe Securities Commissio-n, or CVM, and the other agencies withjurisdiction; b) negotiate the model fo-r the Deed of Issuanc 3. Approval of the 4th issuance of None Did not Management debentures of the Company and ofthe first vote in-the framework of the Program, in the amount of up toBRL 500,000,000.00, throu-gh the issuance of up to 5,000 simple,subordinate debentures of a single seri-es, with a face value 4. Delegation to the Board of Directors of None Did not Management the Company of theauthority that is vote d-escribed in Article 59(1) of Law Number 6404 of15 DEC 1976, to decide about c-ertain conditions of the 1stissuance of debentures in the framework of the Pr-ogram 5. Ratification of the decisions made by the None Did not Management Board of Directorsrelative to the vote P-rogram and the issuance - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS Ticker: Security ID: P9632E117 Meeting Date: APR 29, 2008 Meeting Type: MIX Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Report of the Board of Directors, None Did not Management financial statements for the FYE31 DEC vote 2007 2. Allocation of the net profit for the FYE None Did not Management and ratification of the vote earlydistrib-ution of interest over capital , intermediate andcomplementary, and of divide-nds, intermediate andcomplementary 3. Setting of the total annual amount of None Did not Management remuneration of theMembers of the vote Board-of Directors 4. Elect the Members of the Board of For For Management Directors, full and Alternate forthe 2008 and 2010 2years period under the terms of Nationalsecurity council instruction 165, on 11 DEC 1991 and 282 datedon 26 JUN 1998 the minimum percentage to require thecumulative voti 5. Elect the full and substitute Members of For For Management the Finance Committee 6. Authorize Capitalization of reserves for None Did not Management bonus issue vote 7. Authorize bonus issuance of 50% for None Did not Management preferred A and Preferred BShareholders vote 8. Amend Articles to reflect changes in None Did not Management capital vote - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: USIM3 Security ID: P9632E125 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize BRL 2.7 Billion Capitalization For For Management of Reserves Via Increase in Share Capital 2 Approve Stock Bonus in the Proportion of For For Management 50 Percent for Each Ordinary and Preference Class A and B Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Elect One New Principal Member to the For For Management Board to Replace Kenichi Asaka - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: USIM3 Security ID: P9632E125 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 2 Billion For For Management in Bonds 2 Authorize Board to Determine the Terms of For For Management the Bonds 3 Authorize BRL 500 Million Issuance of For For Management Debentures 4 Authorize Board to Determine the Terms of For For Management the Debentures 5 Authorize Board to Ratify Approved For For Management Resolutions - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM3 Security ID: P9632E117 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Authorize Capitalization of Reserves for For For Management Bonus Issue 7 Authorize Bonus Issuance of 50 Percent For For Management for Preferred A and Preferred B Shareholders 8 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- VEROPHARM Ticker: VRPH Security ID: X9761B109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Counting Commission For For Management 2 Elect Meeting Secretary For For Management 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For For Management 6 Elect Directors by Cumulative Voting None For Management 7 Elect Members of Management For For Management 8 Elect Members of Audit Commission For For Management 9 Ratify Auditor For For Management 10 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 270.01 per Ordinary Share and RUB 0.01 per Preferred Share 4 Elect Alexander Gersh, Halvor Bru, and For For Management Nigel Robinson as Members of Audit Commission 5 Ratify Ernst & Young (CIS) Ltd. and For For Management Rosexpertiza LLC as Auditors 6 Amend Terms of Phantom ADS Plan for For For Management Company's Non-executive Directors 7 Approve Reorganization of Company via For For Management Merger with Seven Subsidiaries 8 Amend Charter Re: Reorganization of For For Management Company Proposed under Item 7 1 Elect David Haines as Director None For Management 2 Elect Mikhail Fridman as Director None Against Management 3 Elect Kjell Johnsen as Director None Against Management 4 Elect Hans Kohlhammer as Director None For Management 5 Elect Jo Lunder as Director None Against Management 6 Elect Oleg Malis as Director None Against Management 7 Elect Leonid Novoselsky as Director None For Management 8 Elect Alexey Reznikovich as Director None Against Management 9 Elect Ole Sjulstad as Director None Against Management 10 Elect Jan Thygesen as Director None Against Management 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 270.01 per Ordinary Vote Share and RUB 0.01 per Preferred Share 4 Election of Audit Commission For Did Not Management Vote 5 Approval of External Auditors For Did Not Management Vote 6 Approval of a Change in the Compensation For Did Not Management of the Members of the Board of Directors Vote 7 Approve Reorganization of Company via For Did Not Management Merger with Seven Subsidiaries Vote 8 Amend Charter Re: Reorganization of For Did Not Management Company Proposed under Item 7 Vote 1 Elect Jo Lunder as Director None None Management 2 Elect Hans Peter Kohlhammer as Director None Did Not Management Vote - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: P98180105 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-07 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel 152.01 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.59 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase For For Management Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Report on Employee Stock Purchase Plan For For Management 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management between Fiscal Year Jan. 1 - Dec. 31, 2007 14 Ratify and Elect Board Members For For Management 15 Nominate or Ratify Audit and Corporate For For Management Governance Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBDF Security ID: X98383106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Guy de Selliers as Director None For Management 5.2 Elect Mikhail Dubinin as Director None Against Management 5.3 Elect Igor Kostikov as Director None Against Management 5.4 Elect Michael O'Neill as Director None Against Management 5.5 Elect Alexander Orlov as Director None Against Management 5.6 Elect Sergey Plastinin as Director None Against Management 5.7 Elect Gavril Yushaev as Director None Against Management 5.8 Elect David Yakobashvili as Director None Against Management 5.9 Elect Evgeny Yasin as Director None Against Management 5.10 Elect Marcus Rhodes as Director None Against Management 5.11 Elect Jacques Vincent as Director None Against Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Irina Ieshkina as Member of Audit For For Management Commission 7.2 Elect Lesya Gavrilenko as Member of Audit For For Management Commission 7.3 Elect Victoria Dzhemelinskaya as Member For For Management of Audit Commission 7.4 Elect Alexander Davidiuk as Member of For For Management Audit Commission 7.5 Elect Tatiana Nazarova as Member of Audit For For Management Commission 7.6 Elect Elena Kozlova as Member of Audit For For Management Commission 7.7 Elect Alexander Popov as Member of Audit For For Management Commission 8 Approve New Edition of Charter For Against Management - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: 97263M109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Auditor For For Management 5.1 Elect Guy de Selliers as Director None For Management 5.2 Elect Mikhail Dubinin as Director None Against Management 5.3 Elect Igor Kostikov as Director None Against Management 5.4 Elect Michael O'Neill as Director None Against Management 5.5 Elect Alexander Orlov as Director None Against Management 5.6 Elect Sergey Plastinin as Director None Against Management 5.7 Elect Gavril Yushaev as Director None Against Management 5.8 Elect David Yakobashvili as Director None Against Management 5.9 Elect Evgeny Yasin as Director None Against Management 5.10 Elect Marcus Rhodes as Director None Against Management 5.11 Elect Jacques Vincent as Director None Against Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Irina Ieshkina as Member of Audit For For Management Commission 7.2 Elect Lesya Gavrilenko as Member of Audit For For Management Commission 7.3 Elect Victoria Dzhemelinskaya as Member For For Management of Audit Commission 7.4 Elect Alexander Davidiuk as Member of For For Management Audit Commission 7.5 Elect Tatiana Nazarova as Member of Audit For For Management Commission 7.6 Elect Elena Kozlova as Member of Audit For For Management Commission 7.7 Elect Alexander Popov as Member of Audit For For Management Commission 8 Approve New Edition of Charter For Against Management - -------------------------------------------------------------------------------- WISTRON CORP Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Shares Through For For Management Private Placement 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2007 Under Statute for Upgrading Industry 9.1 Elect Director Nominee with Shareholder For For Management ID No. 1 9.2 Elect Supervisor Nominee with Shareholder For For Management ID No. 108435 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO LTD, SEOUL Ticker: Security ID: Y9695X119 Meeting Date: MAR 28, 2008 Meeting Type: Annual General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the financial statement For For Management 2. Approve the partial amendment to the For For Management Articles of Incorporation 3. Elect the Auditor Committee Member as a For For Management Outside Director 4. Approve the limit of remuneration for the For For Management Directors - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO LTD, SEOUL Ticker: Security ID: Y9695X119 Meeting Date: JUN 27, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect the Directors For For Management - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 53000 Security ID: Y9695X119 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives, Stock Option Grants, Sub-Committees, and Interim Dividends 3 Elect Seven Outside Directors Who Will For For Management Also be Members of Audit Committee(Bundled) 4 Approve Remuneration of Executive For For Management Director and Independent Non-Executive Directors - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 53000 Security ID: Y9695X119 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Pal-Seong as Inside Director For For Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2.1 Elect Carlos Criado-Perez Trefault to For For Management Supervisory Board 2.2 Elect Franz Wolf to Supervisory Board Against Against Management 3.1 Elect Frank Lhoest to Management Board For For Management 3.2 Elect Andrei Gusev to Management Board Against Against Management 4 Approve Remuneration of Supervisory Board For For Management 5 Grant Supervisory Board Authority to For For Management Issue 10,000,000 Shares 6 Authorize Supervisory Board to Exclude For For Management Preemptive Rights from Issuance Under Item 5 7 Other Business (Non-Voting) and None None Management Conclusion - -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: JAN 18, 2008 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2.1 Elect Evgeny Kornilov to Management Board For For Management 2.2 Elect Andrei Gusev to Management Board Against Against Management 3 Any Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: 2688 Security ID: G9826J104 Meeting Date: MAR 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related Party For For Management and Related Annual Caps - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: 2688 Security ID: G9826J104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For Against Management 3a Reelect Jin Yongsheng as Director For For Management 3b Reelect Yien Yu Yu, Catherine as Director For For Management 3c Reelect Kong Chung Kau as Director For For Management 3d Reelect Cheung Yip Sang as Director For For Management 3e Reelect Chen Jiacheng as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: YZJ Security ID: Y9728A102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.01565 Per Share 3 Approve Directors' Fees of SGD 70,000 for For For Management the Year Ended Dec. 31, 2007 4a Reelect Wang Dong as Director For For Management 4b Reelect Teo Moh Gin as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: YZJ Security ID: Y9728A102 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Ticker: Security ID: Y97417102 Meeting Date: JAN 30, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve and ratify the terms of the For For Management Acquisition Agreement enteredinto between Heze Neng Hua and the Parent Company for theAcquisition, and all the transactions contemplated therein; andapprove the execution of the Acquisition Agreement by theDirectors of S.2 Amend Article 158 of the Company's For For Management Articles of Association asspeicified - -------------------------------------------------------------------------------- YANZHOU COAL MNG CO LTD Ticker: Security ID: Y97417102 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the working report of the Board For For Management of Directors of theCompany [the Board] for the YE 31 DEC 2007 2. Approve the working report of the For For Management Supervisory Committee of theCompany for the YE 31 DEC 2007 3. Approve the audited financial statements For For Management of the Company as atand for the YE 31 DEC 2007 4. Approve the profit distribution plan [the For For Management cash dividend distributionplans] of the Company for the YE 31 DEC 2007 and authorize theBoard to distribute such dividend to shareholders of the Company 5.1 Re-appoint Mr. Wang Xin as a Non-Worker For For Management RepresentativeExecutive Director of the 4th session of the Board for a term of 3years, which will become effective upon the conclusion of theAGM 5.2 Re-appoint Mr. Geng Jiahuai as a For For Management Non-Worker RepresentativeExecutive Director of the 4th session of the Board for a term of 3years, which will become effective upon the conclusion of theAGM 5.3 Re-appoint Mr. Yang Deyu as a Non-Worker For For Management RepresentativeExecutive Director of the 4th session of the Board for a term of 3years, which will become effective upon the conclusion of theAGM 5.4 Re-appoint Mr. Shi Xuerang as a For For Management Non-Worker RepresentativeExecutive Director of the 4th session of the Board for a term of 3years, which will become effective upon the conclusion of theAGM 5.5 Re-appoint Mr. Chen Changchun as a For For Management Non-WorkerRepresentative Executive Director of the 4th session of the Boardfor a term of 3 years, which will become effective upon theconclusion of the AGM 5.6 Re-appoint Mr. Wu Yuxiang as a Non-Worker For For Management RepresentativeExecutive Director of the 4th session of the Board for a term of 3years, which will become effective upon the conclusion of theAGM 5.7 Re-appoint Mr. Wang Xinkun as a For For Management Non-Worker RepresentativeExecutive Director of the 4th session of the Board for a term of 3years, which will become effective upon the conclusion of theAGM 5.8 Re-appoint Mr. Zhang Baocai as a For For Management Non-Worker RepresentativeExecutive Director of the 4th session of the Board for a term of 3years, which will become effective upon the conclusion of theAGM 6.I Re-appoint Mr. Pu Hongjiu as a For For Management Independent Non-ExecutiveDirector of the 4th session of the Board for a term of 3 years,which will become effective upon the conclusion of the AGM 6.II Appoint Mr. Zhai Xigui as a Independent For For Management Non-Executive Directorof the 4th session of the Board for a term of 3 years, which willbecome effective upon the conclusion of the AGM 6III Appoint Mr. Li Weian as a Independent For For Management Non-Executive Director ofthe 4th session of the Board for a term of 3 years, which willbecome effective upon the conclusion of the AGM 6.IV Re-appoint Mr. Wang Junyan as a For For Management Independent Non-ExecutiveDirector of the 4th session of the Board for a term of 3 years,which will become effective upon the conclusion of the AGM 7.I Re-appoint Mr. Song Guo as a Non-worker For For Management RepresentativeSupervisors of the 4th session of the Supervisory Committee,which will become effective upon conclusion of the AGM 7.II Re-appoint Mr. Zhou Shoucheng as a For For Management Non-Worker RepresentativeSupervisors of the 4th session of the Supervisory Committee,which will become effective upon conclusion of the AGM 7.III Appoint Mr. Zhang Shengdong as a For For Management Non-Worker RepresentativeSupervisors of the 4th session of the Supervisory Committee,which will become effective upon conclusion of the AGM 7.IV Appoint Ms. Zhen Ailan as a Non-Worker For For Management RepresentativeSupervisors of the 4th session of the Supervisory Committee,which will become effective upon conclusion of the AGM 8. Approve to determine the remuneration of For For Management the Directors and theSupervisors of the Company for the YE 31 DEC 2008 9. Approve the Purchase of Liability For For Management Insurance for the Directors,Supervisors and Senior Officers 10. Approve the appointments of Grant For For Management Thornton and Shine WingCertified Public Accountants Limited as the Company'sinternational and PRC Auditors for the year 2008, respectively,and an aggregate annual remuneration of RMB 6.96 million for theannual auditing a S.11 Approve, the unconditional general For For Management mandate granted to the Boardto issue, allot and deal with additional H Shares in the sharecapital of the Company and to make or grant offers, agreementsand options in respect thereof, subject to the following termsduring S.12 Authorize the Board to repurchase the For For Management issued H Shares of theCompany on the Hong Kong Stock Exchange, subject to and inaccordance with all applicable laws, rules and regulations and/orrequirements of the governmental or regulatory body of securitiesin the - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: SEP 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For For Management and Provide Authorization to Sign Meeting Minutes 2 Approve Share Exchange Financials For For Management 3 Approve Final Terms of Share Exchange For For Management Agreement 4 Amend Articles to Reflect Changes in For For Management Capital 5 Wishes None None Management - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For For Management 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Ratify Director Appointments and For For Management Discharge Directors and Internal Auditors 4 Elect Directors For For Management 5 Elect Internal Auditors For For Management 6 Approve Remuneration of Directors and For For Management Internal Auditors 7 Provide Information on Company's Income None None Management Distribution Policy 8 Provide Information on Charitable None None Management Donations 9 Approve External Auditor For For Management 10 Approve Adoption of Registered Share For For Management Capital System 11 Approve Sale of Receivables and Discharge For Against Management Directors Involved in Transaction 12 Approve Sales of Assets and Discharge For Against Management Directors Involved in Transaction 13 Receive Information on Acquisition of None None Management Assets from Another Company 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Close Meeting None None Management - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Ticker: Security ID: Y2652W109 Meeting Date: JUN 13, 2008 Meeting Type: Annual General Meeting Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 To report the 2007 business operations None Did not Management vote A.2 To report the 2007 Audited reports None Did not Management vote A.3 To report the Status of assets impairment None Did not Management vote A.4 To report the revision to the Rules of None Did not Management the Board meeting vote A.5 To report the establishment of the code None Did not Management of conduct vote B.1 Approve the 2007 business reports and For For Management financial statements B.2 Approve the 2007 profit distribution, For For Management proposed cash dividend:TWD 0.65 per share B.3 Approve the cash dividend from paid in For For Management capital B.4 Approve to revise the Rules of the Board For For Management Meeting and the electionof the Directors, and the condition of acquisition or disposal ofassets B.5 Approve the abolishment to the procedures For For Management of monetary loans B.6 Extraordinary motions Abstain Abstain Management - -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD Ticker: 2885 Security ID: Y2652W109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends From For For Management Capital Reserves 4 Amend Rules and Procedures Regarding For For Management Shareholder Meetings, Election Rules of Directors and Supervisors and Procedures Governing the Acquisition or Disposal of Assets 5 Approve Abolishment of the Operating For For Management Procedures for Loan of Funds to Other Parties 6 Other Business For Against Management - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: Security ID: Y9892N104 Meeting Date: JUN 27, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the renewed CSRG Mutual Supply For For Management Agreement dated 28APR 2008 entered into between CSRG and the Company asspecified, and the CSRG Caps and the transactions contemplatedthereunder 2. Approve the renewed KCR Mutual Supply For For Management Agreement dated 28APR 2008 entered into between KCR and the Company asspecified, and the KCR Caps and the transactions contemplatedthereunder; and authorize the Directors of the Company to takeany step as they conside - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: Security ID: Y9892N104 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company [theBoard] for the YE 31 DEC 2007 2. Approve the report of the Supervisory For For Management Committee of the Companyfor the YE 31 DEC 2007 3. Approve the audited consolidated For For Management financial statements of theCompany and its subsidiaries for the YE 31 DEC 2007 and theAuditors' report thereon 4. Approve the Profits Distribution Plan and For For Management the Final DividendDistribution Plan of the Company for the YE 31 DEC 2007 andauthorize the Board to distribute such final dividend to theshareholders of the Company 5. Approve the re-appointment of the For For Management retiring Auditors as the Auditorsof the Company until the conclusion of the next AGM of theCompany and authorize the Board to fix their remuneration 6. Approve the allowances payable to the For For Management Directors and theSupervisors of the Company 7.1 Re-elect Mr. Ding Rongjun as an Executive For For Management Director of theCompany 7.2 Re-elect Mr. Song Yali as a Non-Executive For For Management Director of theCompany 7.3 Re-elect Mr. Lu Penghu as an Executive For For Management Director of the Company 7.4 Re-elect Mr. Liao Bin as a Non-Executive For For Management Director of the Company 7.5 Re-elect Mr. Ma Yunkun as a Non-Executive For For Management Director of theCompany 7.6 Re-elect Mr. Gao Yucai as an Independent For For Management Non-ExecutiveDirector of the Company 7.7 Re-elect Mr. Chan Kam Wing, Clement as an For For Management Independent Non-Executive Director of the Company 7.8 Re-elect Mr. Pao Ping Wing as an For For Management Independent Non-ExecutiveDirector of the Company 7.9 Re-elect Mr. Tan Xiao'ao as an For For Management Independent Non-ExecutiveDirector of the Company 7.10 Elect Miss Liu Chunru as an Independent For For Management Non-Executive Directorof the Company 7.11 Approve the emoluments of the Directors For For Management so re-elected andelected 8.1 Re-elect Mr. Zhang Liqiang as a For For Management Supervisor of the Company 8.2 Elect Mr. Shuai Tianlong as an For For Management Independent Supervisor of theCompany 8.3 Elect Miss Wang Kun as an Independent For For Management Supervisor of theCompany 8.4 Approve the emoluments of the Supervisors For For Management so re-elected andelected S.9 Amend the Articles of Association of the For For Management Company as specified - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed A Share Issue for a Period of 12 Months - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed A Share Issue for a Period of 12 Months - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports of the International and Domestic Auditors 4a Approve Non-Distribution of Profit for For For Management the Year 2007 4b Approve Dividend of RMB 0.9 per Ten Against Against Shareholder Shares 5 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Resignation of Ke Xiping as For For Management Non-Executive Director 7b Authorize One of the Executive Directors For For Management to Sign Relevant Documents Regarding the Termination of Service with Ke Xiping 8a Elect Peng Jiaqing as Non-Executive For For Management Director 8b Authorize One of the Executive Directors For For Management to Sign the Service Agreement and/or Relevant Documents with Peng Jiaqing 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Offer Size of the Bonds Cum For For Management Warrants 1b Approve Offer Price of the Bonds Cum For For Management Warrants 1c Approve Target Offerees of the Bonds Cum For For Management Warrants 1d Approve Offer Method of the Bonds Cum For For Management Warrants 1e Approve Interest Rate of the Bonds For For Management 1f Approve Term of the Bonds For For Management 1g Approve Term and Method of Payment of the For For Management Principal Amount and Interest of the Bonds 1h Approve Early Redemption of the Bonds For For Management 1i Approve Security of the Bonds Cum For For Management Warrants 1j Approve Term of the Warrants For For Management 1k Approve Exercise Period of the Warrants For For Management 1l Approve Exercise Price of the Warrants For For Management and Adjustment 1m Approve Conversion Ratio of the Warrants For For Management 1n Approve Use of Proceeds from the Issuance For For Management of Bonds Cum Warrants 1o Approve Validity of the Resolutions for For For Management the Issuance of Bonds Cum Warrants 2 Authorize Board to Deal with Matters For For Management Relating to the Offer and Issuance of Bonds Cum Warrants 3 Approve Feasibility of Investment For For Management Projects to be Funded by Proceeds from the Offer and Issuance of Bonds Cum Warrants 4 Approve Report of the Board on the Use of For For Management the Proceeds Raised in the Last Fund Raising Exercise 5 Approve Guidelines on the System of For For Management Independent Directorship 6 Approve Extension of the Term of the For For Management Guarantee Provided to ZTE (H.K.) Ltd. and Provision by ZTE (H.K.) Ltd. to Benin Telecoms S.A. of a Guarantee in Respect of an Amount Not More Than $3 Million 7 Approve Provision of a Guarantee to For For Management Congo-Chine Telecom S.A.R.L ========== CONSULTING GROUP CAPITAL MARKETS FUNDS - MONEY MARKET =========== ========== INVESTMENTS =========== ============= CONSULTING GROUP CAPITAL MARKETS FUNDS - HIGH YIELD ============== ============= INVESTMENTS ============== CALPINE CORPORATION Ticker: Security ID: US131347AW64 Meeting Date: NOV 30, 2007 Meeting Type: Consent Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Reorganization Plan FOR ABSTAIN Management 3 Miscellaneous Corporate Actions FOR ABSTAIN Management - -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: Security ID: US131347BM73 Meeting Date: NOV 30, 2007 Meeting Type: Consent Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Reorganization Plan FOR FOR Management 3 Miscellaneous Corporate Actions FOR FOR Management ============ CONSULTING GROUP CAPITAL MARKETS FUNDS - INTERNATIONAL ============ ============ EQUITY INVESTMENTS ============ ABB LTD, ZUERICH Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report and For For Management consolidated financial statements;the Group Auditor's report; annual financial statements; theAuditor's report for the fiscal 2007 2. Approve the annual report, the For For Management consolidated financial statementsand the annual financial statements for 2007 3. Grant discharge to the Board of Directors For For Management and the personsentrusted with Management 4. Approve to release CHF 2,086,682,937 of For For Management the legal reserves andallocate those released to other reserves and to carry forward theavailable earnings in the amount of CHF 1,77,263,198 5. Approve to create additional contingent For For Management share capital in an amountnot to exceed CHF 500,000,000 enabling the issuance of up to200,000,000 ABB Ltd shares with a nominal value of CHF 2.50each by amending the first 3 Paragraphs of Article 4bis of theArticles 6. Approve to reduce the share capital of For For Management CHF 5,790,037,755.00 byCHF 1,111,687,248.96 to CHF 4,678,350,506.04 by way ofreducing the nominal value of the registered Shares from CHF2.50 by CHF 0.48 to CHF 2.02 and to use the nominal valuereduction amount for r 7. Amend the Article 13 Paragraph 1 of the For For Management Articles of Incorporation[as specified] 8. Amend the Article 8 Paragraph 1, 19i], For For Management 20, 22 Paragraph.1, and 28of the Articles of Incorporation [as specified] 9.1 Elect Mr. Hubertus Von Grunberg, German For For Management to the Board ofDirectors for a further period of 1 year, until the AGM 2009 9.2 Elect Mr. Roger Agnelli, Brazilian, to For For Management the Board of Directors for afurther period of 1 year, until the AGM 2009 9.3 Elect Mr. Louis R. Hughes, American, to For For Management the Board of Directors fora further period of 1 year, until the AGM 2009 9.4 Elect Mr. Hans Ulrich Marki Swiss, to the For For Management Board of Directors for afurther period of 1 year, until the AGM 2009 9.5 Elect Mr. Michel De Rosen, French, to the For For Management Board of Directors for afurther period of 1 year, until the AGM 2009 9.6 Elect Mr. Michael Treschow, Swedish, to For For Management the Board of Directorsfor a further period of 1 year, until the AGM 2009 9.7 Elect Mr. Bernd W. Voss, German, to the For For Management Board of Directors for afurther period of 1 year, until the AGM 2009 9.8 Elect Mr. Jacob Wallenberg, Swedish, to For For Management the Board of Directors fora further period of 1 year, until the AGM 2009 10. Elect Ernst & Young AG as the Auditors For For Management for fiscal 2008 - -------------------------------------------------------------------------------- ABB LTD, ZUERICH Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE IN THE UPCOMING MEETING, YOUR Against For Management NAME MUSTBE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIALOWNER BEFORE THE RECORD DATE. PLEASE ADVISE USNOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANYREGISTRAR HAS DISCRETION OVER GRANTING VOTINGRIGHTS. ONCE THE AG - -------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Ticker: Security ID: F00189120 Meeting Date: MAY 13, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor O.1 Receive the reports of the Board of For For Management Directors and the Auditors,and approve the Company's financial statements for the YE on 31DEC 2007 as presented O.2 Receive the reports of the Board of For For Management Directors and the Auditors,approve the consolidated financial statements for the said FY, inthe form presented to the meeting O.3 Approve the recommendations of the Board For For Management of Directors andresolves that the income for FY be appropriated as follows:Earnings for the FY: EUR 805,415,292.00 retained earnings: EUR216,224,285.58, Non paid dividends: EUR 2,138,750.00 [selfdetained shares] di O.4 Rceive the special report of the Auditors For For Management on agreements governedby Article 225.38 and followings of the French Commercial Code,and approve the agreement entered into or which remained inforce during the FY with FNAC O.5 Receive the special report of the For For Management Auditors on agreementsgoverned b Article 225.38 and followings of the FrenchCommercial Code, and approve the agreements entered into orwhich remained in force during the FY with societe Generale andBNP Paribas O.6 Receive the special report of the For For Management Auditors on agreementsgoverned by Article 225.38 and followings of the FrenchCommercial Code, approve the agreement entered into or whichremained in force during the FY with compagnie International DeDES WAGONS LITS ET DU O.7 Receive the special report of the For For Management Auditors on agreementsgoverned by Article 225.38 and followings of the FrenchCommercial code, approve the agreements entered into or whichremained in force during the FY with caisse DES depots ETconsignations O.8 Receive the special report of the For For Management Auditors on agreementsgoverned by Article 225.38 and followings of the FrenchCommercial Code, and approve the agreements entered into orwhich remained in force during the FY with Mr. Gilles Pelisson O.9 Receive the special report of the For For Management Auditors on agreementsgoverned by Article 225.38 and followings of the FrenchCommercial Code, and approve the agreements entered into orwhich remained in force during the FY with Mr. Paul Dubrule andMr. Gerard Pelisson O.10 Receive the special report of the For For Management Auditors on agreementsgoverned by Article 225.38 and followings of the FrenchCommercial Code, approve the agreements entered into or whichremained in force during the FY with Societe Generale and BNPParibhas O.11 Authorize the Board of Directors to Trade For For Management in the Company'sshares on the Stock Market, subject to the conditions describedbelow: maximum Purchase price: EUR 100.00, minimum saleprice: EUR 45.00, maximum number of shares to be acquired:22,500,000, maximum E.12 Authorize the Board of Directors to For For Management reduce the share capital, onone or more occasions and at its ole discretion, by canceling all orpart of the shares held by the Company in connection with a StockRepurchase Plan, up to a maximum of 10% of the share capit E.13 Authorize the Board of Directors grant For For Management all powers, in one or moretransactions, to employees and Corporate Officers of theCompany who are Members of a Company savings Plan, or tobeneficiaries be chosen by it, options giving the right either tosubscribe for E.14 Authorize the Board of Directors to For For Management increase the share capital, onone or more occasions, at its sole discretion, in favour ofemployees and corporate officers of the Company who areMembers of a Company Savings Plan, the number of sharesissued shall not exc E.15 Authorize the Board of Directors to For For Management grant, for free, on one or moreoccasions, existing or future shares, in favour of the employees orthe corporate officers of the Company and related Companies,they may not represent more than 0.5% of the share capital, t E.16 Approve the contribution agreement For For Management between accor and So LuxuryHMC signed on 21 MAR 2008, all the terms of the contributionagreement as well as the valuation of the contribution and theconsideration for it, consequently the shareholders' meetingdecides to E.17 Grants full powers to the bearer of an For For Management original, a copy or extract ofthe minutes of this meeting to carry out al filings, publications andother formalities prescribed By-Law - -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income for the Fiscal Year 2007 2 Approve Dischage of the Board of For For Management Directors for Fiscal Year 2007; Approve Distribution of Dividends for Fiscal Year 2007 Paid on Jan. 4, 2008 and April 4, 2008 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM Held June 14, 2007 4 Approve Distribution from the Share For For Management Premium Account 5 Reelect KPMG Auditores S.L. as External For For Management Auditors for the Individual and Consolidated Accounts 6.1 Elect Amparo Moraleda Martinez as a For For Management Director 6.2 Elect Braulio Medel Camara as a Director For For Management 6.3 Elect Junya Hayakawa as a Director For Against Management 6.4 Elect Oscar Fanjul Martin as a Director For Against Management 6.5 Elect Juan March de la Lastra For Against Management 6.6 Elect Jose Ramon Guerediaga Mendiola For Against Management 7 Present Explanatory Report on the None None Management Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Outstanding Capital For For Management Via Amortization of Treasury Shares Excluding Objections from Creditors; Amend Article 5 of Company Bylaws Accordingly 9 Amend Article 15 of the Company Bylaws For For Management Re: Elimination of the Vote Limitations 10 Authorize Capital Increase in the Amount For For Management of EUR 32.43 Million With Power to Exclude Preemptive Rights in Accordance with Art. 153.1 b 11 Amend Articles 3 and 7 of the General For For Management Meeting Guidelines; Receive Report on Modifications Made to Board Guidelines 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Designate Delegates to Approve Meeting For For Management - -------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Ticker: Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Ordinary General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Amend Article 14 of the Articles of For For Management Association of the Company byformally introducing an electronic voting and election system 2. Approve the business report consisting of For For Management the annual report aswell as of the annual statutory accounts and the consolidatedaccounts as of 31 DEC 2007 3. Approve appropriation of available annual For For Management result per 31 DEC 2007 4. Grant discharge to all the Members of the For For Management Board of Directors andthe Management 5.1 Re-elect Dr. Jean-Paul Clozel as a Member For For Management of the Board ofDirectors for a new term of office of 3 years 5.2 Re-elect Mr. Juhani Anttila as a Member For For Management of the Board of Directorsfor a new term of office of 3 years 5.3 Re-elect Mr. Carl Feldbaum as a Member of For For Management the Board ofDirectors for a new term of office of 3 years 6. Appoint Ernst and Young AG, Basel, for For For Management the business year 2008 - -------------------------------------------------------------------------------- ACTELION LTD., ALLSCHWIL Ticker: Security ID: H0032X135 Meeting Date: APR 11, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE IN THE UPCOMING MEETING, YOUR Against For Management NAME MUSTBE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIALOWNER BEFORE THE RECORD DATE. PLEASE ADVISE USNOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANYREGISTRAR HAS DISCRETION OVER GRANTING VOTINGRIGHTS. ONCE THE - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 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 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Approve Remuneration of Supervisory Board For For Management 6 Approve Creation of EUR 12 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.2 Pence Per For For Management Ordinary Share 4 Re-elect Alastair Lyons as Director For For Management 5 Re-elect David Stevens as Director For For Management 6 Re-elect John Sussens as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 86,700 10 Subject to Passing Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,100 11 Authorise 13,100,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: ASX Security ID: 00756M404 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RATIFICATION OF THE 2007 BUSINESS AND For For Management FINANCIAL REPORTS. 2 RATIFICATION OF THE COMPANY S 2007 For For Management EARNINGS DISTRIBUTION PROPOSAL. 3 DISCUSSION OF ISSUANCE OF NEW SHARES FOR For For Management CAPITAL INCREASE BY RETAINED EARNING, EMPLOYEE BONUS, AND CAPITAL RESERVE. 4 DISCUSSIONS OF AUTHORIZING THE BOARD TO For For Management OPT AT THE OPTIMAL TIME FOR CAPITAL INCREASE IN CASH BY JOINING THE ISSUANCE OF GDR (GLOBAL DEPOSITORY RECEIPTS) OR DOMESTIC CAPITAL INCREASE IN CASH OR ISSUANCE OF DOMESTIC OR ECB TO RAISE FUND, AS SET FORTH IN TH 5 DISCUSSION OF REVISION OF PROCEDURE FOR For Against Management ACQUISITION OR DISPOSAL OF ASSET, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 DISCUSSION OF REVISION OF GUIDELINES FOR For For Management THE ELECTION OF DIRECTORS AND SUPERVISORS. 7 DISCUSSION OF REVISION OF ARTICLES OF For For Management INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 8 DISCUSSION OF REVISION OF THE COMPANY S For Against Management RESTRICTIONS ON INVESTMENT MAINLAND CHINA, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend of EUR 0.32 per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst and Young as Auditors For For Management 7 Approve Cancellation of 99,769,902 For For Management Ordinary Shares 8 Elect I.W. Bailey, II to Supervisory For For Management Board 9 Elect C. Kempler to Supervisory Board For For Management 10 Elect R.J. Routs to Supervisory Board For For Management 11 Elect D.P.M. Verbeek to Supervisory Board For For Management 12 Elect B. van der Veer to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares Up For For Management To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Management Board to Issue For For Management Common Shares Related to Incentive Plans 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 17.1 Receive Information on Retirement of None None Management Supervisory Board Members 17.2 Receive Information on Retirement of None None Management Management Board Members 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Dividend of EUR 0.32 per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6 Ratify Ernst and Young as Auditors For Did Not Management Vote 7 Approve Cancellation of 99,769,902 For Did Not Management Ordinary Shares Vote 8 Elect I.W. Bailey, II to Supervisory For Did Not Management Board Vote 9 Elect C. Kempler to Supervisory Board For Did Not Management Vote 10 Elect R.J. Routs to Supervisory Board For Did Not Management Vote 11 Elect D.P.M. Verbeek to Supervisory Board For Did Not Management Vote 12 Elect B. van der Veer to Supervisory For Did Not Management Board Vote 13 Grant Board Authority to Issue Shares Up For Did Not Management To Ten Percent of Issued Capital Plus Vote Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 13 Vote 15 Authorize Management Board to Issue For Did Not Management Common Shares Related to Incentive Plans Vote 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17.1 Receive Information on Retirement of None Did Not Management Supervisory Board Members Vote 17.2 Receive Information on Retirement of None Did Not Management Management Board Members Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Ralph S Cunningham For For Management 1.2 Elect as Director D Grant Devine For For Management 1.3 Elect as Director Germaine Gibara For For Management 1.4 Elect as Director Russell K Girling For For Management 1.5 Elect as Director Susan A Henry For For Management 1.6 Elect as Director Russell J Horner For For Management 1.7 Elect as Director A Anne McLellan For For Management 1.8 Elect as Director Derek G Pannell For For Management 1.9 Elect as Director Frank W Proto For For Management 1.10 Elect as Director Michael M Wilson For For Management 1.11 Elect as Director Victor J Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Acquisition of ICI Chemicals plc For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Discuss Allocation of Income None Did Not Management Vote 3c Discuss Company's Dividend Policy None Did Not Management (Non-voting) Vote 3d Approve Dividend of EUR 1.80 per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5a Approve Increase in Size of Management For Did Not Management Board from Three to Four Members Vote 5b.1 Elect K. Nichols to Management Board For Did Not Management Vote 5b.2 Reelect L.E. Darner to Management Board For Did Not Management Vote 5b.3 Reelect R.J. Frohn to Management Board For Did Not Management Vote 6a Approve Increase in Size of Supervisory For Did Not Management Board from Eight to Nine Members Vote 6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management Vote 6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management Vote 6b.3 Reelect R.G.C. van den Brink to For Did Not Management Supervisory Board Vote 6c Approve Remuneration of the Chairman of For Did Not Management the Supervisory Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares up For Did Not Management to 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Did Not Management Preemptive Rights from Issuance under Vote Item 8a 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Common Share Capital Vote 10 Approve Cancellation of Maximum 30 For Did Not Management Percent of Issued Common Shares Vote 11 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 12 Approve Distribution of Information For Did Not Management Electronically to Shareholders Vote 13 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For Against Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For Against Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA SA Ticker: Security ID: 01643R606 Meeting Date: APR 28, 2008 Meeting Type: MIX Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve to take the knowledge of the For For Management Directors accounts, theCompany's consolidated financial statements and the accountingstatements for the FYE 31 DEC 2007 A.2 Approve to allocate the net profits from For For Management the FY and the distributionfrom the dividends A.3 Elect the members of the Board of For For Management Directors and FinanceCommittee A.4 Approve to set the global remuneration of For For Management the Board of Directorsand of the financing committee E.1 Amend the wording of the main part of the For For Management Article 25 E.2 Amend the wordings of items A and B of For For Management the Article 31, all of theCorporate Bylaws of the Company - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # 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 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 9 Approve Affiliation Agreement with For For Management Subsidiary Allianz Investment Management SE 10 Approve Affiliation Agreement with For For Management Subsidiary Allianz Argos 14 GmbH - -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Kieran Crowley as Director For For Management 3b Elect Colm Doherty as Director For For Management 3c Elect Donal Forde as Director For For Management 3d Elect Dermot Gleeson as Director For For Management 3e Elect Stephen L. Kingon as Director For For Management 3f Elect Anne Maher as Director For For Management 3g Elect Daniel O'Connor as Director For For Management 3h Elect John O'Donnell as Director For For Management 3i Elect Sean O'Driscoll as Director For For Management 3j Elect David Pritchard as Director For For Management 3k Elect Eugene J. Sheehy as Director For For Management 3l Elect Bernard Somers as Director For For Management 3m Elect Michael J. Sullivan as Director For For Management 3n Elect Robert G. Wilmers as Director For For Management 3o Elect Jennifer Winter as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Approve Reissuance of Repurchased Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Auhtorize Company to Convey Information For For Management by Electronic Means 9 Amend Articles Re: (Non-Routine) For For Management 10 Elect Niall Murphy as Director Against Against Shareholder - -------------------------------------------------------------------------------- ALSTOM, PARIS Ticker: Security ID: F0259M475 Meeting Date: JUN 24, 2008 Meeting Type: MIX Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor O.1 Approve the financial statements and For For Management statutory reports O.2 Approve to accept consolidated financial For For Management statements and statutoryreports O.3 Approve to allocate the income and For For Management Dividends of EUR 1.60 perShare O.4 Approve the Special Auditors' report For For Management regarding related-partytransactions O.5 Approve the transaction with Mr. Patrick For For Management Kron O.6 Ratify the appointment of Mr. Bouygues as For For Management a Director O.7 Reelect Mr. Jean-Paul Bechat as a For For Management Director O.8 Re-elect Mr. Pascal Colombani as a For For Management Director O.9 Re-elect Mr. Gerard Hauser as a Director For For Management O.10 Grant authority to the repurchase of up For For Management to 10% of issued sharecapital E.11 Grant authority to issue the equity or For For Management equity-linked securities withpreemptive rights up to aggregate nominal amount of EUR 600Million E.12 Grant authority to issue the equity or For For Management equity-linked securitieswithout preemptive rights up to aggregate nominal amount of EUR250 Million E.13 Grant authority to the capital increase For For Management of up to 10% of issuedcapital for future acquisitions E.14 Approve the Employee Stock Purchase Plan For For Management E.15 Authorize the Board to issue shares For For Management reserved for share purchaseplan for employees of subsidiaries E.16 Approve the 1 for 2 stock split and amend For For Management Bylaws accordingly E.17 Amend the Article 15 of Bylaws regarding For For Management Electronic Voting,Voting Rights E.18 Grant authority to the filing of required For For Management documents/other formalities - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 23, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2007. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor I APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OFTHE MEMBERS OF THE BOARD OF DIRECTORS OF THECOMPANY THAT THE HOLDERS OF THE SERIES "L" SHARESARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONSTHEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IFAPPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BYTHE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXVF Security ID: P0280A101 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: ANGL Security ID: G03815118 Meeting Date: FEB 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Noel Harwerth as Director For For Management 3b Reelect William McAteer as Director For For Management 3c Reelect Ned Sullivan as Director For For Management 3d Reelect Lar Bradshaw as Director For For Management 3e Reelect Michael Jacob as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program and For For Management Reissue Price of Treasury Shares 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 Approve Performance Share Award Plan For For Management 9 Amend 1999 Share Option Scheme For For Management - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) - -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry Le For For Management Henaff on Severance Payments 6 Reelect KPMG Audit as Auditor For For Management 7 Reelect Jean-Marc Declety as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 120 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required Documents For For Management - -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 1.16 Elect Director For For Management 2 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal on Dividends None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.60 per Share 9c Approve Record Date (April 29) for For For Management Payment of Dividend 9d Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.05 Million 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Johan Molin, and Sven-Christer Nilsson as Directors; Elect Birgitta Klasen, Eva Lindqvist, Jorma Halonen, Lars Renstroem, and Ulrik Svensson as New Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management Staffan Grefbaeck, Marianne Nilsson, and Bjoern Lind as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For Abstain Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against For Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against For Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against For Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Abstain Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXA SA, PARIS Ticker: Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: MIX Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor O.1 Approve the financial statements and For No Action Management statutory report s O.2 Receive the consolidated financial For No Action Management statements and statutoryreports O.3 Approve the allocation of income and For No Action Management dividends of EUR 1.20 pershare O.4 Approve the Special Auditors' report For No Action Management regarding related-partytransactions O.5 Elect Mr. Francois Martineau as the For No Action Management Supervisory Board Member O.6 Elect the Mr. Francis Allemand as the For No Action Management Representative of employeeshareholders to the Board O.7 Elect the Mr. Gilles Bernard as the For No Action Management representative of employeeshareholders to the Board O.8 Elect the Mr. Alain Chourlin as the For No Action Management Representative of employeeshareholders to the Board O.9 Elect the Mr. Wendy Cooper as the For No Action Management Representative of employeeshareholders to the Board O.10 Elect the Mr. Rodney Koch as the For No Action Management Representative of employeeshareholders to the Board O.11 Elect the Mr. Hans Nasshoven as the For No Action Management Representative of employeeshareholders to the Board O.12 Elect the Mr. Frederic Souhard as the For No Action Management Representative of employeeshareholders to the Board O.13 Elect the Mr. Jason Steinberg as the For No Action Management Representative of employeeshareholders to the Board O.14 Elect the Mr. Andrew Whalen as the For No Action Management Representative of employeeshareholders to the Board O.15 Grant authority to repurchase of up to For No Action Management 10% of issued share capital E.16 Grant authority up to 1% of issued For No Action Management capital for use in RestrictedStock Plan E.17 Approve the Stock Option Plans grants For No Action Management E.18 Approve the Employee Stock Purchase Plan For No Action Management E.19 Approve the issuance of shares up to EUR For No Action Management 100 million for aprivate placement E.20 Approve the reduction in share capital For No Action Management via cancellation ofrepurchased shares E.21 Grant authority the filing of required For No Action Management documents/other formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with ABN AMRO Holding For Against Management N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For Against Management Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares For For Management for Market Purchase 6 Approve Cancellation of of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect David Booth as Director For For Management 4 Elect Sir Michael Rake as Director For For Management 5 Elect Patience Wheatcroft as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Gary Hoffman as Director For For Management 8 Re-elect Sir John Sunderland as Director For For Management 9 Re-elect Sir Nigel Rudd 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 the Company to Make EU For For Management Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Off-Market Purchase of 875,000 For For Management Issued Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference For For Management Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director R.M. Franklin For For Management 1.8 Elect Director P.C. Godsoe For For Management 1.9 Elect Director J.B. Harvey For For Management 1.10 Elect Director B. Mulroney For For Management 1.11 Elect Director A. Munk For For Management 1.12 Elect Director P. Munk For For Management 1.13 Elect Director S.J. Shapiro For For Management 1.14 Elect Director G.C. Wilkins For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Repeal and Replacement of By-Law 1. For For Management 4 Hire Expert Panel to Publish Annual Against Against Shareholder Recommendations on Pascua-Lama Project - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: D06216101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 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 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual General Meeting Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the financial statements and For For Management statutory reports 2. Approve the remuneration report For For Management 3. Approve the final dividend of 5.76 pence For For Management per ordinary share 4. Elect Dr. John Hood as a Director For For Management 5. Re-elect Baroness Hogg as a Director For For Management 6. Re-elect Sir John Coles as a Director For For Management 7. Reappoint PricewaterhouseCoopers LLP as For For Management the Auditors of theCompany 8. Authorize the Audit Committee to fix the For For Management remuneration of theAuditors 9. Authorize the Company to make EU For For Management political donations to politicalparties or independent election candidates up to GBP 15,000 topolitical organizations other than political parties up to GBP15,000 and incur EU political expenditure up to GBP 20,000 10. Grant authority for issue of equity or For For Management equity-linked securities withpre-emptive rights up to aggregate nominal amount of GBP117,078,772 11. Approve the BG Group plc Long Term For For Management Incentive Plan 2008 12. Approve the BG Group plc Sharesave Plan For For Management 2008 13. Approve the BG Group plc Share Incentive For For Management Plan 2008 14. Grant authority for issue of equity or For For Management equity-linked securitieswithout pre-emptive rights up to aggregate nominal amount ofGBP 16,720,201 15. Grant authority for the market purchase For For Management of 334,404,035 ordinaryshares 16. Adopt the new Articles of Association For For Management - -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 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 Against Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Elect Daniela Weber-Rey as Director For For Management 7 Reelect Francois Grappotte as Director For For Management 8 Reelect Jean-Francois Lepetit as Director For For Management 9 Reelect Suzanne Berger Keniston as For For Management Director 10 Reelect Helene Ploix as Director For For Management 11 Reelect Baudouin Prot as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR For For Management 250 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to For For Management Result from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Jean-Louis Fontaine For For Management 1.8 Elect Director Jane F. Garvey For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Heinrich Weiss For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 SP 1: Increase Dividends for Longer-Term Against Against Shareholder Shareholders 4 SP 2: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 5 SP 3: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 6 SP 4: Increase Number of Women Directors Against Against Shareholder 7 SP 5: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval for Against Against Shareholder Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Directors' Against Against Shareholder Exercise of Options 10 SP 8: Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: APR 10, 2008 Meeting Type: Annual General Meeting Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the Board of Director's annual For For Management report, the financialstatements and Independent Auditor's report relating to FY ending31 DEC 2007 2. Approve the allocation of the net profits For For Management from the FY that ended on31 DEC 2007, ratify the distribution of interest on own capital andthe distribution of dividends equivalent to BRL 0.0715 per share,considering the quantity of shares existing on this date 3. Approve to set the global remuneration of For For Management the Board of Directorsand Directors for the FY ending - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: P1R976102 Meeting Date: MAY 8, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor A. Approve to verify the increase of the For For Management share capital of the Companyby up to BRL 30,844,824.00, because of the issuance of14,618,400 common shares resulting from the exercise of theshares purchase options of the beneficiaries of the recognitionprogram of th B. Approve the merger of the shares issued For For Management by the Company byNova Bolsa S.A., a Company with its headquarters in the city ofSao Paulo, state of Sao Paulo at Paraca Antonio Prado, 48, 7thfloor, downtown, with corporate taxpayer ID number CNPJ MF09.346.601 0001 C. Authorize the subscription, by the For For Management administrators of the Company,for the shares to be issued by nova Bolsa as a result of themerger - -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: BRE Security ID: G1511R111 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 4 Approve Special Dividend of 7 Pence Per For For Management Ordinary Share 5 Elect John Barton as Director For For Management 6 Re-elect Matthew Scales as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 75,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 11 Authorise 32,000,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 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 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders - -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Anne McLellan For For Management 1.12 Elect Director A. Neil McMillan For For Management 1.13 Elect Director Robert W. Peterson For For Management 1.14 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP - Require a Majority Vote for the Against For Shareholder Election of Directors 4 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CAPITALAND LTD Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Authorize the Directors of the Company, For For Management for the purposes ofSections 76C and 76E of the Companies Act, Chapter 50 [theCompanies Act], to purchase or otherwise acquire ordinary sharesin the capital of the Company [Shares] not exceeding in aggregatethe Maxim S.2 Amend the Article 91 of the Articles of For For Management Association of theCompany, as specifed - -------------------------------------------------------------------------------- CAPITALAND LTD Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the Directors' report For For Management and the audited financialstatements for the YE 31 DEC 2007 and the Auditors' reportthereon 2. Declare a first and final dividend 1-tier For For Management of SGD 0.08 per share anda special 1-tier dividend of SGD 0.07 per share for the YE 31 DEC2007 3. Approve the Directors' fees of SGD For For Management 1,323,900 for the YE 31 DEC2007 4.1 Re-appoint Dr. Hu Tsu Tau as a Director, For For Management who retires underSection 153(6) of the Companies Act, Chapter 50 of Singapore,tohold office from the date of this AGM until the next AGM 4.2 Re-appoint Mr. Hsuan Owyang as a For For Management Director, who retires underSection 153(6) of the Companies Act, Chapter 50 of Singapore, tohold office from the date of this AGM until the next AGM 4.3 Re-appoint Mr. Lim Chin Beng as a For For Management Director, who retires underSection 153(6) of the Companies Act, Chapter 50 of Singapore, tohold office from the date of this AGM until the next AGM 4.4 Re-appoint Mr. Richard Edward Hale as a For For Management Director, who retiresunder Section 153(6) of the Companies Act, Chapter 50 ofSingapore, to hold office from the date of this AGM until the nextAGM 5.1 Re-elect Mr. Jackson Peter Tai as a For For Management Director, who retires byrotation pursuant to Article 95 of the Articles of Association of theCompany 5.2 Re-elect Dr. Victor Fung Kwok King as a For For Management Director, who retires byrotation pursuant to Article 95 of the Articles of Association of theCompany 6. Re-appoint Messrs. KPMG as the Auditors For For Management of the Company andauthorize the Directors to fix their remuneration 7. Transact other business None Did not Management vote 8.a Authorize the Directors of the Company, For For Management pursuant to Section 161of the Companies Act, Chapter 50 of Singapore, to: a) i) issueshares in the capital of the Company [shares] whether by way ofrights, bonus or otherwise; and/or ii) make or grant offers,agreeme 8.b Authorize the Directors to: a) grant For For Management awards in accordance with theprovisions of the Capita Land Performance Share Plan [Performance Share Plan] and/or the Capita Land Restricted StockPlan [Restricted Stock Plan] and; b) allot and issue from time totime su - -------------------------------------------------------------------------------- CASINO GUICHARD-PERRACHON Ticker: CK Security ID: F14133106 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.34 per Special Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 6 Ratify Appointment of Matignon Diderot as For Against Management Director 7 Reelect Societe Fonciere Euris as For Against Management Director 8 Ratify Change of Registered Office's For For Management Location to 1, Esplanade de France, 42000 Saint-Etienne 9 Authorize up to Two Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Merger by Absorption of Bouleau For For Management 12 Approve Merger by Absorption of Saco For For Management 13 Approve Merger by Absorption of Vulaines For For Management Distribution 14 Acknowledge Completion of Capital For For Management Increase Pursuant to Items 11 to 13, and Amend Bylaws Accordingly - -------------------------------------------------------------------------------- CATTLES PLC Ticker: CTT Security ID: G19684102 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 13.10 Pence Per For For Management Share 3a Elect David Postings as Director For For Management 3b Re-elect David Haxby as Director For For Management 3c Re-elect Mark Collins as Director For For Management 3d Re-elect Margaret Young as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,093,492 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,011 9 Authorise 36,280,476 Ordinary Shares for For For Management Market Purchase 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CATTLES PLC Ticker: CTT Security ID: G19684102 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 50,000,000 to GBP 70,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,326,214.20 - -------------------------------------------------------------------------------- CEMENTOS PORTLAND VALDERRIVAS S.A Ticker: Security ID: E2801G106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indiividual and Consolidated For For Management Financial Statements and Management Reports for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors 2 Approve Allocation of Income and For For Management Determination of Statutory Funds 3 Approve Amendment to Article 27 Re: For For Management Tenure of Board of Directors 4 Fix Number of Directors Within the Limits For For Management Established by Company Bylaws 4.a Elect Gustavo Villapalos Salas to the For For Management Board as Independent Director for a Two-Year Term 4.b Elect Luis Chicharro Ortega to Management For For Management Board as Independent Director for a Two-Year term 4.c.1 Reelect Cartera Navarra, S.A. to the For For Management Board as Independent Director for a Two-Year term 4.c.2 Reelect Jaime de Marichalar y Saenz de For For Management Tejada, Duke of Lugo, to the Board as Independent Director for a Two-Year term 4.c.3 Reelect Jose Ignacio Martinez-Ynzenga For For Management Canovas del Castillo to the Board as Executive Director for a Two-Year term 4.c.4 Reelect Rafael Martinez-Ynzenga Canovas For For Management del Castillo to the Board as Other External Member for a Two-Year term 4.c.5 Reelect Concha Sierra Ordonez to the For For Management Board as Independent Director for a Two-Year term 4.c.6 Reelect Vicente Ynzenga Martinez-Daban to For For Management the Board as Executive Director for a Two-Year term 5 Authorize Repurchase of Shares; Authorize For For Management Subsidiaries to Acquire Shares of Cementos Portland Valderrivas, S.A. Within the Limits and Requirements Stipulated in Article 75 of Spanish Company Law 6 Elect External Auditors for the Company For For Management and its Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 01 PRESENTATION OF THE REPORT BY THE CHIEF For For Management EXECUTIVEOFFICER, INCLUDING THE COMPANY'S FINANCIALSTATEMENTS, REPORT OF VARIATIONS OF CAPITALSTOCK, AND PRESENTATION OF THE REPORT BY THEBOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDEDDECEMBER 31, 2007, ALL AS MORE 02 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management PROFITS AND (II)THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THEPURCHASE OF COMPANY SHARES. 03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THECOMPANY IN ITS VARIABLE PORTION THROUGHCAPITALIZATION OF RETAINED EARNINGS. 04 APPOINTMENT OF DIRECTORS, AND MEMBERS For For Management ANDPRESIDENT OF THE AUDIT AND CORPORATE PRACTICESCOMMITTEE. 05 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management THEAUDIT AND CORPORATE PRACTICES COMMITTEE. 06 APPOINTMENT OF DELEGATES TO FORMALIZE For For Management THERESOLUTIONS ADOPTED AT THE MEETING. - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- CHARTER PLC Ticker: CHTR Security ID: G2067Y104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 4 Re-elect Michael Foster as Director For For Management 5 Re-elect John Biles as Director For For Management 6 Re-elect John Neill as Director For For Management 7 Elect Lars Emilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,111,327 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,699 13 Authorise 16,669,914 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Ticker: Security ID: Y1489Q103 Meeting Date: MAY 23, 2008 Meeting Type: Annual General Meeting Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and consider the Audited For For Management Consolidated FinancialStatements and the Report of the Directors and the IndependentAuditor's Report for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 For For Management DEC 2007 3.i Re-elect Mr. Li Yinquan as a Director For For Management 3.ii Re-elect Mr. Hu Jianhua as a Director For For Management 3.iii Re-elect Mr. Wang Hong as a Director For For Management 3.iv Re-elect Mr. Tsang Kam Lan as a Director For For Management 3.v Re-elect Mr. Lee Yip Wah Peter as a For For Management Director 3.vi Re-elect Mr. Li Kwok Heem John as a For For Management Director 3.vii Re-elect Mr. Li Ka Fai David as a For For Management Director 3viii Authorize the Board to fix the For For Management remuneration of the Directors 4. Re-appoint the Auditors and authorize the For For Management Board to fix theirremuneration 5.A Approve the subject to paragraph (c) of For For Management this Resolution andpursuant to section 57B of the Companies Ordinance, theexercise by the Directors of the Company during the RelevantPeriod as specified of all the powers of the Company to allot,issue and deal with 5.B Authorize the Directors of the Company to For For Management repurchase its ownshares on The Stock Exchange of Hong Kong Limited [the stockExchange] or any other stock exchange on which the securities ofthe Company may be listed and recognized by the securities andfutures c 5.C Approve, conditional upon Resolutions For For Management Number 5.A and 5.B asspecified, the aggregate nominal amount of the number of sharesin the capital of the Company which are repurchased by theCompany under the authority granted to the Directors of theCompany as speci - -------------------------------------------------------------------------------- CHINA MOBILE LTD Ticker: Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual General Meeting Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial statements For For Management and the reports of theDirectors and the Auditors of the Company and its subsidiaries forthe YE 31 DEC 2007 2.i Declare an ordinary final dividend for For For Management the YE 31 DEC 2007 2.ii Declare a special final dividend for the For For Management YE 31 DEC 2007 3.i Re-elect Mr. Lu Xiangdong as a Director For For Management 3.ii Re-elect Mr. Xue Taohai as a Director For For Management 3.iii Re-elect Mr. Huang Wenlin as a Director For For Management 3.iv Re-elect Mr. Xin Fanfei as a Director For For Management 3.v Re-elect Mr. Lo Ka Shui as a Director For For Management 4. Re-appoint Messrs. KPMG as the Auditors For For Management and authorize theDirectors to fix their remuneration 5. Authorize the Directors, to purchase For For Management shares of HKD 0.10 each inthe capital of the Company including any form of depositaryreceipt representing the right to receive such shares [Shares] andthe aggregate nominal amount of Shares which may bepurchased on The 6. Authorize the Directors to allot, issue For For Management and deal with additionalshares in the Company [including the making and granting ofoffers, agreements and options which might require shares to beallotted, whether during the continuance of such mandate orthereafter 7. Authorize the Directors, to issue, allot For For Management and deal with shares by thenumber of shares repurchased up to 10% of the aggregatenominal amount of the share capital of the Company in issue atthe date of passing this resolution, as specified in Resolution 6 - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: Security ID: G2159A105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3a Elect Xu Li Chang as Director For For Management 3b Elect Garry Alides as Director For For Management 3c Elect Wu Zhi Gao as Director For For Management 3d Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 percent of the Company's Issued Shares without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: Y15125100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tong Jilu as Director For For Management 3a2 Reelect Li Zhengmao as Director For For Management 3a3 Reelect Li Gang as Director For For Management 3a4 Reelect Miao Jianhua as Director For Against Management 3a5 Reelect Lee Suk Hwan as Director For For Management 3a6 Reelect Cheung Wing Lam, Linus as For For Management Director 3b Authorize Board to Fix the 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 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 26 Pence Per For For Management Ordinary Share 3 Re-elect Bob Benton as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 6,259,796 Ordinary Shares 8 Subject to and Conditional Upon the For For Management Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 234,742 9 Authorise 1,877,938 Ordinary Shares for For For Management Market Purchase 10 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 300,000 11 Amend Articles of Association Re: For For Management Directors' Interests - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 29, 2008 Meeting Type: Annual General Meeting Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor a.1 Receive the audited statement of accounts For For Management together with thereports of the Directors and the Auditors thereon for the YE 31DEC 2007 a.2 Declare a final dividend for the YE 31 For For Management DEC 2007 a.3.1 Re-elect Mr. Fu Chengyu as a Executive For For Management Director a.3.2 Re-elect Mr. Zhou Shouwei as a Executive For For Management Director a.3.3 Re-elect Mr. Yang Hua as a Executive For For Management Director a.3.4 Re-elect Professor Lawrence J. Lau as a For For Management Independent Non-Executive Director a.3.5 Elect Mr. Wang Tao as a new Independent For For Management Non-ExecutiveDirector a.3.6 Authorize the Board of Directors to fix For For Management the remuneration of each ofthe Directors a.4 Re-appoint the Company's Independent For For Management Auditors and authorizethe Board of Directors to fix their remuneration b.1 Authorize the Directors of the Company, For For Management subject to paragraph (b)below, the exercise by the Directors during the Relevant Period[as hereinafter defined] of all the powers of the Company torepurchase shares in the capital of the Company on The StockExchange b.2 Authorize the Directors of the Company, For For Management subject to the followingprovisions of this resolution, the exercise by the Directors duringthe Relevant Period [as hereinafter defined] of all the powers ofthe Company to allot, issue and deal with additional shares b.3 Authorize the Directors, subject to the For For Management passing of the resolutionsB1 and B2 as specified to allot, issue and deal with additionalshares or the Company pursuant to resolution B2 specified in thisnotice by the addition to it of an amount representing theagg - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 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 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory For For Management Board 7.2 Elect Burckhard Bergmann to the For For Management Supervisory Board 7.3 Elect Otto Happel to the Supervisory For For Management Board 7.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.5 Elect Friedrich Luerssen to the For For Management Supervisory Board 7.6 Elect Ulrich Middelmann to the For For Management Supervisory Board 7.7 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 7.8 Elect Klaus Mueller-Gebel to the For For Management Supervisory Board 7.9 Elect Marcus Schenck to the Supervisory For For Management Board 7.10 Elect Heinrich Weiss to the Supervisory For For Management Board 7.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7.12 Elect Christian Rau as Alternate For For Management Supervisory Board Member 8 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool For For Management of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with For For Management Subsidiary Commerz Services Holding GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- COMMERZBANK AG, FRANKFURT Ticker: Security ID: D15642107 Meeting Date: MAY 15, 2008 Meeting Type: Annual General Meeting Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the financial statements None Did not Management and annual report for the2007 FY wit-h vote the report of the Supervisory Board, the groupfinancial statements and grou-p annual report, and the reportpursuant to Sections 289[4] and 315[4] of the-GermanCommercial Code 2. Resolution on the appropriation of the For For Management distribution profit of EUR657,168,541 as follows: Payment of a dividend of EUR 1 per no-par share Executive dividend and payable date: 16 MAY 2008 3. Ratification of the acts of the Board of For For Management the Managing Directors 4. Ratification of the acts of the For For Management Supervisory Board 5. Appointment of the Auditors for the audit For For Management of the YE financialstatements for the Company and the group and the review of theinterim financial statements for the 2008 FY:PricewaterhouseCoopers AG, Frankfurt 6. Appointment of the Auditors for the For For Management review of the interim financialstatements for the first quarter of the 2009 FY:PricewaterhouseCoopers AG, Frankfurt 7. Elections to the Supervisory Board: Mr. For For Management Dott. Sergio Balbinot, Dr.Burckhard Bergmann, Dr. Ing. Otto Happel, Prof. Dr. Ing. Hans-Peter Keitel, Mr. Friedrich Luerssen, Prof. h.c. [CHN] Dr. rer. Oec.U. Middelmann, Mr. Klaus-Peter Mueller, Mr. Klaus Mueller-G 8. Authorization to acquire own shares for For For Management trading purposes; theCompany shall be authorized to acquire and sell own shares, atprices not deviating more than 10% from their average marketprice, on or before 31 OCT 2009; the trading portfolio of sharesacquired 9. Authorization to acquire own shares for For For Management purposes other thantrading; the Company shall be authorized to acquire own shares ofup to 10% of its share capital, at prices not deviating more than10% from their average market price, on or before 31 OCT 2009;the 10. Authorization to use derivatives for the For For Management acquisition of own shares;in connection with item 8, the Company may also acquire ownshares of up to 5% of its share capital, at a price not deviatingmore than 10% from the market price of the shares using call orp 11. Resolution on the creation of authorized For For Management capital and theCorresponding amendment to the Article of Association; theexisting authorized capitals as per item 7 and 8 on the agenda ofthe shareholders' meeting of 12 MAY 2004, shall be revoked; theBoard of Man 12. Resolutions on the authorization to issue For For Management convertible and/orwarrant bonds and/or profit-sharing rights, the creation ofcontingent capital, and the Corresponding amendment to theArticle of Association; the authorizations to issue convince and/orwarrant bon 13. Resolution on the authorization to issue For For Management convertible and/or warrantbonds and/or profit-sharing rights, the creation of contingentcapital, and the Corresponding amendment to the Article ofAssociation; the authorizations to issue convince and/or warrantbond 14. Approval of the profit transfer agreement For For Management with Commerz ServicesHolding GmbH 15. Approval of the profit transfer agreement For For Management with CommerzbankAuslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Transaction with Wendel For For Management 5 Approve Transaction with Jean-Louis Beffa For For Management Related to Pension Benefits 6 Approve Transaction with Pierre-Andre de For For Management Chalendar Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de For Against Management Chalendar Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reelect Jean-Louis Beffa as Director For For Management 10 Reelect Isabelle Bouillot as Director For For Management 11 Reelect Sylvia Jay as Director For For Management 12 Elect Jean-Bernard Lafonta as Director For For Management 13 Elect Bernard Gautier as Director For For Management 14 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board For For Management Composition 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Jean-Paul Aeschimann as Director For Against Management 4.3 Reelect Franco Cologni as Director For Against Management 4.4 Reelect Lord Douro as Director For Against Management 4.5 Reelect Yves-Andre Istel as Director For Against Management 4.6 Reelect Richard Lepeu as Director For Against Management 4.7 Reelect Ruggero Magnoni as Director For Against Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Alain Perrin as Director For Against Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Lord Clifton as Director For Against Management 4.13 Reelect Jan Rupert as Director For Against Management 4.14 Reelect Juergen Schrempp as Director For Against Management 4.15 Reelect Martha Wikstrom as Director For Against Management 4.16 Elect Anson Chan as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors For For Management - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Ticker: Security ID: F2349S108 Meeting Date: APR 29, 2008 Meeting Type: MIX Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor O.1 Receive the reports of the Board of For For Management Directors and the Auditors;approve the Company's financial statements for the YE in 2007,as presented and which end in a loss of EUR 55,104,307.00 O.2 Approve to record the loss for the year For For Management of EUR 55,104,307.00 as adeficit in retained earnings, following this appropriation, theretained earnings account will show a new overdrawn balance ofEUR 2,477,214.00 in accordance with the regulations in for thesha O.3 Approve the reports of the Board of For For Management Directors and the Auditors, theconsolidated financial statements for the said FY, in the formpresented to the meeting, creating a net consolidated profit ofEUR 249,600,000.00 O.4 Appoint Mr. M. Robert Brunck as a For For Management Director for a 4 year period,subject to the adoption of the Resolution 23 O.5 Appoint Mr. M. Olivier Appert as a For For Management Director for a 4 year period,subject to the adoption of the Resolution 23 O.6 Approve to award total annual fees of EUR For For Management 580,000.00 to theDirectors O.7 Authorize the Board of Directors to trade For For Management in the Company's shareson the stock market, subject to the conditions described below:maximum purchase price: EUR 300.00, maximum number ofshares to be acquired: 10% of the share capital, maximum fundsinvested in O.8 Approve the special report of the For For Management Auditors on agreementsgoverned by Article L.225.38 of the French Commercial Code, theagreements entered into or which remained in force during the FY O.9 Approve the special report of the For For Management Auditors on agreementsGoverned by Articles L.225.38 and L.225.42.1 of the FrenchCommercial Code, the agreements entered into or whichremained in force during the FY, relative to a special allowance oftermination in favour O.10 Approve the special report of the For For Management Auditors on agreementsGoverned by Articles L.225.38 and L.225.42.1 of the FrenchCommercial Code, the agreements entered into or whichremained in force during the FY, relative to a special allowance oftermination in favour E.11 Authorize the Board of Directors to For For Management increase the capital, on 1 ormore occasions, in France or abroad, by a maximum nominalamount of EUR 54,000,000.00 by issuance, with preferredsubscription rights maintained, of shares or securities, themaximum nominal am E.12 Authorize the Board of Directors to For For Management increase the capital, on 1 ormore occasions, in France or abroad, by a maximum nominalamount of EUR 8,000,000.00, by issuance, with abolition ofpreferred subscription rights, of shares or securities, the maximumnominal E.13 Authorize the Board of Directors, for a For For Management 26 month period and withinthe limit of 10% of the Company's share capital, to set the issueprice of the ordinary shares or securities to be issued, inaccordance with the terms and conditions determined by theshareh E.14 Authorize the Board of Directors to For For Management increase the number ofsecurities to be issued in the event of a capital increase with orwithout preferential subscription right of shareholders, at the sameprice as the initial issue, within 30 days of the closing of th E.15 Authorize the Board of Directors in order For For Management to increase the sharecapital, in 1 or more occasions and at its sole discretion: up to amaximum nominal amount of EUR 10,000,000.00 by way ofcapitalizing reserves, profits, premiums or other means, providedthat su E.16 Authorize the board of Directors to For For Management increase the share capital, upto 10% of the share capital, by way of issuing shares or securitiesgiving access to the capital, in consideration for the contributionsin kind granted to the Company and comprised of capita E.17 Authorize the Board of Directors to For For Management increase the share capital, on1 or more occasions, at its sole discretion, in favour of employeesand Corporate Officers of the Company who are Members of aCompany savings Plan: and for a nominal amount that shall notexc E.18 Authorize the Board of Directors to For For Management grant, in 1 or moretransactions, to beneficiaries to be chosen by it, options giving theright either to subscribe for new shares in the Company to beissued through a share capital increase, or to purchase existingshares E.19 Authorize the Board of Directors to For For Management grant, for free, on 1 or moreoccasions, existing or future shares, in favour of the Employees orthe Corporate Officers of the Company and related Companies,they may not represent more than 1% of the share capital, thepr E.20 Authorize the Board of Directors to For For Management reduce the share capital, on 1or more occasions and at its sole discretion, by canceling all orpart of the shares held by the Company in connection with a StockRepurchase Plan, up to a maximum of 10% of the share capita E.21 Authorize the Board of Directors to For For Management reduce the share capital byreducing from EUR 2.00 to EUR 0.40 the nominal value of theshares, to take all necessary measures and accomplish allnecessary formalities; amend the Article 6 of the By Laws E.22 Authorize the Board of Directors the For For Management necessary powers to increasethe capital, on 1 or more occasions, in France or abroad, byissuance, with preferred subscription rights maintained, ofdebentures securities, the maximum nominal amount ofdebentures securiti E.23 Amend the Article 8.4 of the By Laws For For Management E.24 Amend the Article 14.6 of the By Laws For For Management E.25 Grant full powers to the bearer of an For For Management original, a copy or extract ofthe minutes of this meeting to carry out all filings, publications andother formalities prescribed By Law - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial For For Management Exclusion of Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive For For Management Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Ticker: Security ID: D16212140 Meeting Date: APR 25, 2008 Meeting Type: Annual General Meeting Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the financial statements None Did not Management and annual report for the2006 FY wit-h vote the report of the Supervisory Board, the Groupfinancial statements and Grou-p annual report and the report ofthe Board, pursuant to Section 89[4] and 15[-4] of the GermanComme 2. Resolution on the appropriation of the For For Management distributable profit of EUR336,730,468.96 as follows payment of a dividend of EUR 2 pershare no par share EUR 13,306,302.96 as follows: payment of adividend and payble date 28 APR 2008 3. Ratification of the Act of the Board of For For Management Managing Directors 4. Ratification of the Acts of the For For Management Supervisory Board 5. The Supervisory Board proposes that KPMG For For Management Deutshe TreuhandGesellschaft Aktiengesellschaft Wirtschaftsprufungsgesellschaft,hanover, be appointed as the Auditors of the financial statementsfor the Company abd the Group for fiscal 2008 6. Renewal of the Authorization to acquire For For Management own shares the Companyshall be authorized to acquire own shares of up to 10% of itsshare capital at prices not deviating more than 10% from themarket price of the shares on or before 24 OCT 2009 7. Resolution on the revision of the For For Management authorized capital 2007 and thecorrespondent to the Article as follows; the Board shall beauthorized with the consent of the Supervisory Board increase theCompany's share by upto EUR 149,988,545.28 through the issueof ne 8. Resolution on an amendment to the For For Management authorization to issueconvertible and/or warrant of 5 MAY 2006 the Supervisory Boardto issue bonds upto EUR 6,000,000,000 conferring conversionand/or option rights for new shares of the Company on or before 4MAY 2011 as o 9. Resolution on the authorization II to For For Management issue convertible bondsand/or warrant-linked bonds, participatory rights and/or incomebonds [or a combination of these instruments] and the creation ofconditional capital II and the correspondent amendment to theArtic 10. Authorization for issue of subscription For For Management rights within the frameworkof the 2008 Stock Option Plan, creation of conditional capital andamendments to the Articles of Incorporation; report of theExecutive Board to the Annual Shareholders meeting with regardto - -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108212 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.75 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jan Oosterveld as Director For For Management 5 Re-elect Barry Perry as Director For For Management 6 Re-elect John Sussens as Director For For Management 7 Re-elect Nick Salmon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Subject to the Passing of Resolution 8, For For Management Authorise Board to Fix Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,086,467 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,062,970 12 Authorise 21,259,402 Ordinary Shares for For For Management Market Purchase 13 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 With Effect from the End of This Annual For For Management General Meeting, Adopt New Articles of Association 15 With Effect from 00.01am on 1 October For For Management 2008 or Any Later Date on Which Section 175 of the Companies Act Comes into Effect, Amend Articles of Association Re: Conflicts of Interest and Authorisations of Directors' Interests - -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA, S. A. Ticker: ALB Security ID: E33391132 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Individual For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 2 Approve Discharge of Management Board for For For Management Fiscal Year Ended 12-31-07 3 Approve Allocation of Income and For Against Management Dividends 4.1 Reelect Carlos March Delgado as a For Against Management Director 4.2 Reelect Alfredo Lafita Pardo as a For Against Management Director 4.3 Ratify Fernando Casado Juan as a Director For For Management 4.4 Elect Juan March de la Lastra as a For Against Management Director 5 Ratify External Auditors for the Company For For Management and Consolidated Group 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Shares For For Management 8 Approve EUR 1.7 Million Reduction in For For Management Stated Capital via Cancellation of Treasury Shares; Modification of Article 5 of Company Bylaws 9 Approve Standard Accounting Transfers of For For Management EUR 442,000 to Voluntary Reserves from Legal Reserves Resulting from Capital Reductions 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Ticker: Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report, the Parent For For Management Company's 2007 financialstatements and the Group 2007 consolidated financial statements 2. Grant discharge to the Members of the For For Management Board of Directors and theExecutive Board 3. Approve the capital reduction owing to For For Management completion of the sharebuy back program 4. Approve the appropriation of retained For For Management earnings 5.1 Amend the Articles of Association: by For For Management amending the Corporatename [legal form] 5.2 Amend the Articles of Association by the For For Management deletion of provisionsconcerning contributions in kind 6.1.A Re-elect Mr. Thomas W. Bechtler to the For For Management Board of Directors 6.1.B Re-elect Mr. Robert H. Benmosche to the For For Management Board of Directors 6.1.C Re-elect Mr. Peter Brabeck-Letmathe to For For Management the Board of Directors 6.1.D Re-elect Mr. Jean Lanier to the Board of For For Management Directors 6.1.E Re-elect Mr. Anton Van Rossum to the For For Management Board of Directors 6.1.F Re-elect Mr. Ernst Tanner to the Board of For For Management Directors 6.2 Elect KPMG Klynveld Peat Marwick For For Management Goerdeler SA as IndependentAuditors and the Group Independent Auditors 6.3 Elect BDO Visura as the Special Auditors For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Ticker: Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE IN THE UPCOMING MEETING, YOUR Against For Management NAME MUSTBE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIALOWNER BEFORE THE RECORD DATE. PLEASE ADVISE USNOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANYREGISTRAR HAS DISCRETION OVER GRANTING VOTINGRIGHTS. ONCE THE AG - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: G25508105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect N. Hartery as Director For For Management 3b Elect T.W. Hill as Director For For Management 3c Elect K. McGowan as Director For For Management 3d Elect J.M.C. O'Connor as Director For For Management 3e Elect U-H. Felcht as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Treasury Shares For For Management 8 Amend Memorandum of Association Re: For For Management Transactions of the Company 9 Amend Articles of Association Re: For For Management Definition of Terms - -------------------------------------------------------------------------------- D/S NORDEN Ticker: Security ID: K19911146 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Decision by April 23, 2008, AGM to For Against Management Amend Articles Re: Make Editorial Changes, Add New Articles, Remove Articles 2 Authorize Chairman of Board to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: Security ID: 23373A207 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 425 per Share 2 Amend Articles of Incorporation Regarding For For Management Stock Options 3 Elect Four Outside Directors Who Will Be For For Management Also Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors 5 Amend Terms of Severance Payments to For Against Management Executives - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Ticker: Security ID: J10038115 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2. Approve Purchase of Own Shares For For Management 3.1 Appoint a Director For For Management 3.2 Appoint a Director For For Management 3.3 Appoint a Director For For Management 3.4 Appoint a Director For For Management 3.5 Appoint a Director For For Management 3.6 Appoint a Director For For Management 3.7 Appoint a Director For For Management 3.8 Appoint a Director For For Management 3.9 Appoint a Director For For Management 3.10 Appoint a Director For For Management 4. Appoint a Corporate Auditor For For Management 5. Appoint a Substitute Corporate Auditor For For Management 6. Approve Payment of Bonuses to Corporate For For Management Officers - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 180 2 Amend Articles to: Amend Business Lines For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: Security ID: J11718111 Meeting Date: JUN 21, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management 2. Approve Issuance of Share Acquisition For For Management Rights as Stock Options - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Report; Approve Discharge of Vote Directors; Approve Allocation of Income and Dividends of DKK 8.50 per Share 2 Reelect Alf Duch-Pedersen, Henning For Did Not Management Christophersen, Sten Scheibye, Claus Vote Vastrup, and Birgit Aagaard-Svendsen to Supervisory Board; Elect Mats Jansson as New Member of Supervisory Board 3 Reelect Grant Thornton and elect KPMG as For Did Not Management Auditors Vote 4 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 5 Approve Guidelines for Incentive-Based For Did Not Management Compensation for Executive Management and Vote Board 6 Amend Articles Re: Definition of Board For Did Not Management Quorum Vote 7 Apply Bill Deposited in UK Parliament to For Did Not Management Allow Conversion of Subsidiary in Vote Northern Ireland into a Branch 8 Shareholder Proposal: Amend Articles to Against Did Not Shareholder Remove Possibility of Board to Issue Vote Shares without Preemptive Rights - -------------------------------------------------------------------------------- DEEP SEA SUPPLY PLC Ticker: Security ID: M27613104 Meeting Date: MAY 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Approve Issuance of Shares and/or For Against Management Convertible Bonds 3 Approve Acquisition of Depository For For Management Ownership Interests - -------------------------------------------------------------------------------- DEEP SEA SUPPLY PLC Ticker: Security ID: M27613104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Director Report For For Management 3 Approve Director Remuneration For For Management 4 Reelect Erling Lind to Nomination For For Management Committee 5 Elect Jon Pran to Nomination Committee For For Management 6 Approve External Auditors and Fix Their For For Management Remuneration - -------------------------------------------------------------------------------- DELTA PLC Ticker: DLTA Security ID: G27076119 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Walker as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,559,061 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,922,046 9 Authorise 15,000,000 Ordinary Shares for For For Management Market Purchase 10 Amend Memorandum and Articles of For For Management Association 11 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflict of Interests - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 3a Reelect Zhang Baoqing as Director For For Management 3b Reelect Fu Shoujie as Director For For Management 3c Reelect Lee Ka Lun Director For For Management 3d Reelect Fung Ka Pun as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # 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 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory For For Management Board 9.2 Elect Karl-Gerhard Eick to the For For Management Supervisory Board 9.3 Elect Henning Kagermann to the For For Management Supervisory Board 9.4 Elect Suzanne Labarge to the Supervisory For For Management Board 9.5 Elect Tilman Todenhoefer to the For For Management Supervisory Board 9.6 Elect Werner Wenning to the Supervisory For For Management Board 9.7 Elect Peter Job to the Supervisory Board For For Management 9.8 Elect Heinrich von Pierer to the For For Management Supervisory Board 9.9 Elect Maurice Levy to the Supervisory For For Management Board 9.10 Elect Johannes Teyssen to the Supervisory For For Management Board 10 Approve Creation of EUR 140 Million Pool For For Management of Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and For For Management Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale Against Against Shareholder of Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Against Against Shareholder Business Activities in United States 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Issuance of Against Against Shareholder Stock Options in Spring 2003 18 Authorize Special Audit Re: Investment in Against Against Shareholder Daimler AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Against Against Shareholder Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # 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 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for For For Management General Meeting 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory For For Management Board 8.2 Elect John Allan to the Supervisory Board For For Management 8.3 Elect Werner Brandt to the Supervisory For For Management Board 8.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 8.5 Reelect Ulrich Hartmann to the For For Management Supervisory Board 8.6 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory For For Management Board 8.8 Elect Herbert Walter to the Supervisory For For Management Board 8.9 Reelect Juergen Weber to the Supervisory For For Management Board 8.10 Elect Matthias Wissmann to the For For Management Supervisory Board - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # 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 0.78 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Ulrich Lehner to the Supervisory For For Management Board 8 Elect Hans Bury to the Supervisory Board For For Management 9 Approve Affiliation Agreement with For For Management Subsidiary Lambda Telekommunikationsdienste GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Omikron Telekommunikationsdienste GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary Theta Telekommunikationsdienste GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary Eta Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Epsilon Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Omega Telekommunikationsdienste GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Sigma Telekommunikationsdienste GmbH 16 Approve Affiliation Agreement with For For Management Subsidiary Kappa Telekommunikationsdienste GmbH 17 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee - -------------------------------------------------------------------------------- DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG) Ticker: DEZ Security ID: D39176108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 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 0.20 per Common Share, a Special Dividend of EUR 0.20 per Common Share, and EUR 4.00 per Investment Certificate 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Massimo Bordi to the Supervisory For For Management Board 7.2 Elect Francesco Carozza to the For For Management Supervisory Board 7.3 Elect Michael Haupt to the Supervisory For For Management Board 7.4 Elect Helmut Lerchner to the Supervisory For For Management Board 7.5 Elect Lars-Goeran Moberg to the For For Management Supervisory Board 7.6 Elect Giuseppe Vita to the Supervisory For For Management Board 8 Amend Articles Re: Elimination of Paper For For Management Deeds - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- DOF ASA Ticker: Security ID: R6000K103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For For Management 8 Elect Directors (Bundled) For Against Management 9 Elect Members of Nominating Committee; For For Management Amend Articles Re: Establish Nominating Committee 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Creation of NOK 75 Million Pool For Against Management of Capital without Preemptive Rights 12 Approve Allocation of Income and For For Management Dividends of NOK 1.50 per Share 13 Receive President's Report None None Management - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For For Management 2 Amend Articles of Association For Against Management 3 Elect Rudiger Grube to Board of Directors For For Management 4 Elect Louis Gallois to Board of Directors For Against Management 5 Elect Rolf Bartke to Board of Directors For For Management 6 Elect Dominique D`Hinnin to Board of For For Management Directors 7 Elect Juan Manuel Eguiagaray Ucelay to For For Management Board of Directors 8 Elect Arnaud Lagardere to Board of For For Management Directors 9 Elect Hermann Josef Lamberti to Board of For For Management Directors 10 Elect Lakshmi N. Mittal to Board of For For Management Directors 11 Elect John Parker to Board of Directors For For Management 12 Elect Michel Peberau to Board of For For Management Directors 13 Elect Bodo Uebber to Board of Directors For For Management - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Against Management Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 4 Approve Discharge of Directors For For Management 5 Ratify Ernst and Young as Auditors For For Management 6 Approve Cancellation of Shares For For Management Repurchased by the Company 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 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 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus for Director For Abstain Management - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: NOV 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For Did Not Management Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 3 Approve Share Capital Increase For Did Not Management Vote 4 Amend Previous Decision Regarding Stock For Did Not Management Option Plan Vote 5 Approve Issuance of Shares for a Private For Did Not Management Placement Vote 6 Approve Employee Free Share Issuance For Did Not Management Vote 7 Approve Director Remuneration For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For Did Not Management Reinvestment of Interim Dividend Vote 2 Approve Share Capital Increase For Did Not Management Vote 3 Amend Previous Decision Regarding Stock For Did Not Management Options Plan Vote 4 Approve Issuance of Shares for a Private For Did Not Management Placement Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Income Allocation Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of 2007 Dividend Vote 3 Approve Share Capital Increase through For Did Not Management Reinvestment of 2008 Dividend Vote 4 Approve Restricted Stock Plan For Did Not Management Vote 5 Approve Discharge of Board and Auditors For Did Not Management Vote 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Approve Director Remuneration and For Did Not Management Contracts Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase through For Did Not Management Reinvestment of 2007 Dividend Vote 2 Approve Share Capital Increase through For Did Not Management Reinvestment of 2008 Dividend Vote 3 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EMAP PLC Ticker: Security ID: G30268174 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Emap Consumer For For Management Media Business 2 Approve Disposal of the Emap Radio For For Management Business - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Randall K. Eresman as Director For For Management 1.5 Elect Claire S. Farley as Director For For Management 1.6 Elect Michael A. Grandin as Director For For Management 1.7 Elect Barry W. Harrison as Director For For Management 1.8 Elect Dale A. Lucas as Director For For Management 1.9 Elect Valerie A.A. Nielsen as Director For For Management 1.10 Elect David P. O'Brien as Director For For Management 1.11 Elect Jane L. Peverett as Director For For Management 1.12 Elect Allan P. Sawin as Director For For Management 1.13 Elect James M. Stanford as Director For For Management 1.14 Elect Wayne G. Thomson as Director For For Management 1.15 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Report on Establishing a Strategy for Against Against Shareholder Incorporating Costs of Carbon into Long-Term Planning - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICF Security ID: W26049119 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Board and Committee Reports None None Management 8 Receive President's Report; Allow None None Management Questions 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 0.50 Per Share 10a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in the For For Management Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 10c Reelect Michael Treschow (Chairman), For For Management Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director 10d Authorize at Least Five Persons whereof For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 10e Approve Omission of Remuneration of For For Management Nominating Committee Members 10f Approve Remuneration of Auditors For For Management 11 Approve 1:5 Reverse Stock Split For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13.1 Approve Reissuance of 17 Million For For Management Repurchased Class B Shares for 2007 Long-Term Incentive Plan 13.2 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 13.1 14.1a Approve 2008 Share Matching Plan for All For For Management Employees 14.1b Authorize Reissuance of 47.7 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for All Employees 14.1c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.1b 14.2a Approve 2008 Share Matching Plan for Key For For Management Contributors 14.2b Authorize Reissuance of 33.6 Million For For Management Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors 14.2c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.2b 14.3a Approve 2008 Restricted Stock Plan for For For Management Executives 14.3b Authorize Reissuance of 18.2 Million For For Management Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives 14.3c Approve Swap Agreement with Third Party For Against Management as Alternative to Item 14.3b 15 Authorize Reissuance of 72.2 Million For For Management Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans 16 Shareholder Proposal: Provide All Shares None For Shareholder with Equal Voting Rights 17 Close Meeting None None Management - -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend of 3.2 US Cents Per For For Management Ordinary Share 4 Appoint Ernst & Young LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Michael Abrahams as Director For For Management 7 Elect Mike Oppenheimer as Director For For Management 8 Elect Dennis McShane as Director For For Management 9 Elect Christopher Mawe as Director For For Management 10 Elect Kostyantyn Zhevago as Director For For Management 11 Elect Raffaele Genovese as Director For For Management 12 Elect Wolfram Kuoni as Director For For Management 13 Elect Ihor Mitiukov as Director For For Management 14 Elect Oliver Baring as Director For For Management 15 Approve Ferrexpo plc Long Term Incentive For For Management Plan 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,465,598 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,069,839 18 Authorise 61,396,795 Ordinary Shares for For For Management Market Purchase 19 With Immediate Effect, Adopt New Articles For For Management of Association 20 With Effect From 00.01 a.m. on 1 October For For Management 2008, Amend Articles of Association Re: Directors' Interests - -------------------------------------------------------------------------------- FORTIS SA/NV, BRUXELLES Ticker: Security ID: B4399L102 Meeting Date: APR 29, 2008 Meeting Type: MIX Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Opening None Did not Management vote 2.1.1 Discussion of the annual report on the FY None Did not Management 2007 vote 2.1.2 Discussion of the consolidated annual None Did not Management accounts for the FY 2007 vote 2.1.3 Approve the discussion and proposal to For Did Not Management adopt the statutory annualaccounts of the Vote Company for the FY 2007 2.1.4 Approve the profit appropriation of the For Did Not Management Company for the FY 2006 Vote 2.2.1 Comments on the dividend policy None Did not Management vote 2.2.2 Approve the proposal to adopt a gross For Did Not Management dividend for the 2007 FY ofEUR 1.176 Vote Fortis Unit, as an interim dividend of EUR 0.70, equalto EUR 0.586 after adjustment with a coefficient of 0.83715, waspaid in SEP 2007, the proposed final dividend amounts to EUR0. 2.3.1 Approve to discharge the Members of the For Did Not Management Board of Directors forthe FY 2007 Vote 2.3.2 Approve to discharge the Auditor for the For Did Not Management FY 2007 Vote 3. Comments on Fortis' governance relating None Did not Management to the reference codesand the applica-ble vote provisions regarding corporate governance 4.1.1 Re-elect Mr. Count Maurice Lippens for a For Did Not Management period of 4 years, untilthe close of the Vote OGM of shareholders 2012 4.1.2 Re-elect Mr. Jacques Manardo for a period For Did Not Management of 4 years, until theclose of the OGM of Vote shareholders 2012 4.1.3 Re-elect Mr. Rana Talwar for a period of For Did Not Management 4 years, until the close ofthe OGM of Vote shareholders 2012 4.1.4 Re-elect Mr. Jean-Paul Vorton for a For Did Not Management period of 4 years, until theclose of the Vote OGM of shareholders 2012 4.2 Appoint Mr. Louis Cheng Chi Yan for a For Did Not Management period of 3 years, until theclose of the Vote OGM of shareholders 2012 4.3 Appoint KPMG as the statutory auditor of For Did Not Management the Company for theperiod of 3 years for Vote the FY 2009,2010 and 2011 and approve toset their remuneration at an annual amount of EUR 396,950, theCompany KPMG will be represented by Mr. Olivier Michel LangeApprove the E.5.1 Authorize the Board of Directors of the For Did Not Management Company and the Board ofits Direct Vote subsidiaries for a period of 18 months, starting after theend of the general meeting which will deliberate this point, toacquire Fortis Units, in which twinned Fortis SA/NV shares E.5.2 Authorize the Board of Directors of the For Did Not Management Company and the Boardsof its Direct Vote Subsidiaries for a period of 18 months starting afterthe end of the general meeting which will deliberate this point, todispose of Fortis Units, in which twinned Fortis SA/NV shar E.6.1 Receive the report communication of the None Did not Management special report by theBoard of Directo-rs vote on the use and purpose of the authorizedcapital prepared in accordance wit-h Article 604 of the BelgianCompanies Code E62.1 Amend Article 9 Articles of Association For Did Not Management as specified Vote E62.2 Approve to replace in paragraph c) the For Did Not Management word 'authorizations' withthe word Vote 'authorization' and to cancel paragraph b) and to changeas a consequence the paragraphs c) and d) to b) and c),shareholders may to that effect use the enclosed form 7. Closing None Did not Management vote - -------------------------------------------------------------------------------- FORTIS SA/NV, BRUXELLES Ticker: Security ID: B4399L102 Meeting Date: APR 29, 2008 Meeting Type: Annual General Meeting Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Opening None Did not Management vote 2.1.1 Discussion of the annual report on the FY None Did not Management 2007 vote 2.1.2 Discussion of the consolidated annual None Did not Management accounts for the FY 2007 vote 2.1.3 Approve the discussion and proposal to For Did Not Management adopt the statutory annualaccounts of the Vote Company for the FY 2007 2.2.1 Comments on the dividend policy None Did not Management vote 2.2.2 Approve the proposal to adopt a gross For Did Not Management dividend for the 2007 FY ofEUR 1.176 Vote Fortis Unit, as an interim dividend of EUR 0.70, equalto EUR 0.586 after adjustment with a coefficient of 0.83715, waspaid in SEP 2007, the proposed final dividend amounts to EUR0. 2.3 Approve the discharge to the Members of For Did Not Management the Board of Directorsfor the FY 2007 Vote 3. Comments on Forti's governance relating None Did not Management to the reference codesand the applica-ble vote provisions regarding corporate governance 4.1.1 Re-elect Mr. Count Maurice Lippens for a For Did Not Management period of 4 years, untilthe close of the Vote AGM of shareholders 2012 4.1.2 Re-elect Mr. Jacques Manardo for a period For Did Not Management of 3 years, until theclose of the AGM of Vote shareholders 2011 4.1.3 Re-elect Mr. Rana Talwar for a period of For Did Not Management 3 years, until the close ofthe AGM of Vote shareholders 2011 4.1.4 Re-elect Mr. Jean-Paul Vorton for a For Did Not Management period of 3 years, until theclose of the Vote AGM of shareholders 2011 4.2 Appoint Mr. Louis Cheung Chi Yan for a For Did Not Management period of 3 years, untilthe close of the Vote AGM of shareholders 2011 4.3 Approve to renew the mission of KPMG For Did Not Management Accountants N.V asaccountants of the Vote Company for the FY 2009, 2010 and 2011, toaudit the annual accounts 5. Authorize the Board of Directors for a For Did Not Management period of 18 months, toacquire Fortis Vote Units, in which own fully paid twinned shares ofFortis NY are included, up to the maximum number permitted bythe Civil Code, Book 2, Article 98 paragraph 2 and this: a) throughal 6.1 Amend the Article 3 of the Articles of For Did Not Management Association [as specified] Vote 6.2 Amend the Article 8 of the Articles of For Did Not Management Association [as specified];the authorized Vote capital of the Company shall amount to [EUR2,007,600,000] divided into (1,820,000,000) Preference Shares,each with a nominal vaiue of [EUR 0.42); and [2,960,000,000]Twinned S 6.3 Authorize any or all members of the Board For Did Not Management of Directors as well asany and all Vote Civil-Law notaries, associates and paralegalspractising with De Brauw Blackstone Westbroek to draw up thedraft of the required Notarial deed of amendment to the Articles ofAssoci 7. Closure None Did not Management vote - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Common Share and EUR 0.56 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- FUJITSU LIMITED Ticker: Security ID: J15708159 Meeting Date: JUN 23, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Amend the Articles of Incorporation For For Management 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 3.1 Appoint a Corporate Auditor For For Management 3.2 Appoint a Corporate Auditor For For Management 3.3 Appoint a Corporate Auditor For For Management 3.4 Appoint a Corporate Auditor For For Management 4. Approve Payment of Bonuses to Corporate For For Management Officers - -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: P4408T158 Meeting Date: APR 15, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor I. Amend the Article 2 of the Corporate For For Management By-Lawsm so as to includethe possibility of delegating to the Chief Executive Officer thepower to open, transfer and close branches II. Amend the Article 5 of the Corporate For For Management By-Laws to reflect theincreases in share capital, through the issuance of new shares,approved by the Board of Directors within the authorized sharecapital limit, in the manner described in Article 6 of the CorporateBy- III. Amend the Item Article 21 D of the For For Management Corporate By-Laws, so as toexclude from the powers of the Board of Directors the election,removal and setting of the powers of the Managers of theCompany IV. Amend the Article 21 R and exclude the For For Management Article 21 S of theCorporation By-Laws, so as to clarify the provisions for the signingof contracts and the granting of guarantees by the Company V. Approve, as a result of the decision For For Management referred to in Items B I and IVabove, to give new wording to the Articles 2, 5 and 21 D and Rwith the amendment of the numbering of the Items in Article 21 ofthe Corporate By-Laws of the Company and its consolidation - -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: P4408T158 Meeting Date: JUN 18, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the new Stock Option Plan to be For For Management granted toadministrators and employees of the Company - -------------------------------------------------------------------------------- GAFISA S.A. Ticker: Security ID: P4408T158 Meeting Date: APR 4, 2008 Meeting Type: MIX Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.I Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 A.II Approve Allocation of Income and For For Management Dividends A.III Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors A.IV Elect Directors (Bundled) For For Management E.I. Amend Article 2 re: CEO's Ability to Open For For Management and Close Offices E.II Amend Article 5 to Reflect Increases in For For Management Capital E.III Amend Article 21 re: Right of the Board For For Management of Directors to Determine the Duties of Executives E.IV Amend Article 21 re: Contracts Signed by For For Management the Company E.V Consolidate Articles For For Management - -------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Ticker: Security ID: D28304109 Meeting Date: APR 23, 2008 Meeting Type: Annual General Meeting Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Presentation of the adopted annual None Did not Management financial statements of GEAGroup vote Aktienges-ellschaft and of the consolidated financialstatements at 31 DEC 2007 approved-by the Supervisory Board,of the Group Management report combined with the Ma-nagementreport of GEA 2. Resolution on the appropriation of For For Management profits 3. Ratification of the acts of the Executive For For Management Board in the 2007 FY 4. Ratification of the acts of the For For Management Supervisory Board in the 2007 FY 5. Election of Deloitte and Touche For For Management GmbHWirtschaftsprufungsgesellschaft, Frankfurt am Main the Auditor forfiscal 2008 6. Authorization to acquire Treasury Stock For For Management 7. Amendment of Section 3 of the Articles of For For Management Association 8. Amendment of Section 5 Section 2 of the For For Management Articles of Association 9. Amendment of Section 15 of the Articles For For Management of Association - -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 1b Authorize Board to Repurchase Shares in For Did Not Management the Event of a Public Tender Offer or Vote Share Exchange Offer 2 Authorize Board to Issue Shares in the For Did Not Management Event of a Public Tender Offer or Share Vote Exchange Offer 3 Amend Articles Re: Textural Changes For Did Not Management Vote 4 Authorize Implementation of Approved For Did Not Management Resolutions Vote - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Jacques Nahmias as Director For For Management 9 Reelect Naomasa Tsuritani as Director For For Management 10 Reelect Jacques Vincent as Director For For Management 11 Acknowledge Continuation of Term of For For Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GROUPE DANONE, PARIS Ticker: Security ID: F12033134 Meeting Date: APR 29, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the reports of the Board of For For Management Directors and the Auditors andapprove the Company's financial statements for the YE 31 DEC2007, as presented 2. Receive the reports of the Board of For For Management Directors and the Auditors andapprove the consolidated financial statements for the said FY, inthe form presented to the meeting 3. Approve the recommendations of the Board For For Management of Directors andresolves that the income for the FY be appropriated as follows:EUR 4,046,112,118.85, retained earnings: EUR2,142,651,098.23, distributable income: EUR 6,188,763,217.08,dividends: EUR 564,136,606.00, 4. Receive the special report of the For For Management Auditors on agreementsgoverned by Articles L.225-38 of the French Commercial Codeand approve the said report, the agreements referred to thereinand the ones authorized earlier and which remained in forceduring the FY 5. Approve to renew the appointment of Mr. For For Management Bruno Bonell as aMember of the Board of Director for a 3 year period 6. Approve to renew the appointment of Mr. For For Management Michel David-Weill as aMember of the Board of Director for a 3 year period 7. Approve to renew the appointment of Mr. For For Management Bernard Hours as aMember of the Board of Director for a 3 year period 8. Approve to renew the appointment of Mr. For For Management Jacques Nahmias as aMember of the Board of Director for a 3 year period 9. Approve to renew the appointment of Mr. For For Management Naomasa Tsuritani as aMember of the Board of Director for a 3 year period 10. Approve to renew the appointment of Mr. For For Management Jacques Vincent as aMember of the Board of Director for a 3 year period 11. Approve to renew the appointment of Mr. For For Management Christian Laubie as aMember of the Board of Director for a 3 year period 12. Receive the special report of the For For Management Auditors on agreementsgoverned by Article L.225.42.1 of the French Commercial Code,said report and the agreements referred therein with regards tothe allowances due to Mr. Franck Riboud in case of cessation ofhis office t 13. Receive the special report of the For For Management Auditors on agreementsgoverned by Article L.225.42.1 of the French Commercial Code,said report and the agreements referred therein with regards tothe allowances due to Mr. Jacques Vincent in case of cessation ofhis office 14. Receive the special report of the For For Management Auditors on agreementsgoverned by Article L.225.42.1 of the French Commercial Code,said report and the agreements referred therein with regards tothe allowances due to Mr. Emmanuelfaber in case of theinterruption of his o 15. Receive the special report of the For For Management Auditors on agreementsgoverned by Article L.225.42.1 of the French Commercial Code,said report and the agreements referred therein with regards tothe allowances due to Mr. Bernard Hours in case of theinterruption of his 16. Authorize the Board of Directors to buy For For Management back the Company'sshares on the open market, subject to the conditions describedbelow: maximum purchase price: EUR 80.00, maximum numberof shares to be acquired: 10 % of the share capital, maximumfunds invested in 17. Grant full powers to the bearer of an For For Management original, a copy or extract ofthe minutes of this meeting to carry out all filings, publications andother formalities prescribed by Law - -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELO Security ID: P4833F104 Meeting Date: SEP 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Include New Article 7 For Against Management BIS to Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico 2 Approve Stock Option Plan for Executives For Against Management of the Company 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GUERBET Ticker: Security ID: F46788109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Supervisory and Management Board Members and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 148,000 5 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Reelect Jean-Jacques Bertrand as For Against Management Supervisory Board Member 7 Reelect Jacques Biot as Supervisory Board For Against Management Member 8 Ratify Howarth Audit France as Auditor For For Management 9 Ratify Jean-Jacques Becouze as Alternate For For Management Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income or Treatment For For Management of Loss 4 Elect Per Wold-Olsen, Thorleif Krarup, For For Management Peter Kurstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors (Bundled) 5 Ratify Deloitte as Auditors For For Management 6.1 Approve Reduction in Share Capital via For For Management Share Cancellation 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.4 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HAMBORNER AG Ticker: Security ID: D29315104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 15, 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 0.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Approve Creation of EUR 2.3 Million Pool For For Management of Capital with Preemptive Rights 6 Approve Creation of EUR 9.1 Million Pool For Against Management of Capital without Preemptive Rights 7 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # 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 1.80 per Share, and a Bonus Dividend of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: N39427211 Meeting Date: APR 17, 2008 Meeting Type: Ordinary General Meeting Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive the report for financial For For Management statements for the FY 2007 1.b Approve the decision on the For For Management appropriation of the balance of theincome statement in accordance with Article 12, Point 7 of theCompany's Articles of Association 1.c Grant discharge to the Members of the For For Management Executive Board 1.d Grant discharge to the Members of the For For Management Supervisory Board 2. Approve the Acquisition Scottish For For Management Newcastle Plc Proposal toapprove the acquisition by Sunrise Acquisitions Ltd, a companyjointly owned by Heineken N.V. and Carlsberg A/S, of the entireissued and to be issued share capital of Scottish Newcastle plcand the s 3. Appoint the External Auditor for a period For For Management of 4 years 4. Authorize the Extension of the Executive For For Management Board to acquire ownshares 5. Authorize the Extension of the Executive For For Management Board to issue [rights to]shares and to restrict or exclude shareholders' pre-emptive rights 6. Appoint Mrs. M. Minnick as a Member of For For Management the Supervisory Board - -------------------------------------------------------------------------------- HENKEL KGAA Ticker: HEN Security ID: D32051126 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports for Fiscal 2007; Accept Vote Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.51 per Common Share Vote and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For Did Not Management Partners for Fiscal 2007 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2007 Vote 5 Approve Discharge of Shareholders' For Did Not Management Committee for Fiscal 2007 Vote 6 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2008 7a Reelect Friderike Bagel to the For Did Not Management Supervisory Board Vote 7b Elect Simone Bagel-Trah to the For Did Not Management Supervisory Board Vote 7c Elect Michael Kaschke to the Supervisory For Did Not Management Board Vote 7d Reelect Thomas Manchot to the Supervisory For Did Not Management Board Vote 7e Elect Thierry Paternot to the Supervisory For Did Not Management Board Vote 7f Reelect Konstantin von Unger to the For Did Not Management Supervisory Board Vote 7g Reelect Bernhard Walter to the For Did Not Management Supervisory Board Vote 7h Reelect Albrecht Woeste to the For Did Not Management Supervisory Board Vote 8a Reelect Paul Achleitner to the Personally For Did Not Management Liable Partners Committee Vote 8b Reelect Simone Bagel-Trah to the For Did Not Management Personally Liable Partners Committee Vote 8c Reelect Stefan Hamelmann to the For Did Not Management Personally Liable Partners Committee Vote 8d Reelect Ulrich Hartmann to the Personally For Did Not Management Liable Partners Committee Vote 8e Reelect Christoph Henkel to the For Did Not Management Personally Liable Partners Committee Vote 8f Elect Ulrich Lehner to the Personally For Did Not Management Liable Partners Committee Vote 8g Reelect Konstantin von Unger to the For Did Not Management Personally Liable Partners Committee Vote 8h Reelect Karel Vuursteen to the Personally For Did Not Management Liable Partners Committee Vote 8i Elect Werner Wenning to the Personally For Did Not Management Liable Partners Committee Vote 8j Reelect Albrecht Woeste to the Personally For Did Not Management Liable Partners Committee Vote 9 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 10 Approve Change of Corporate Form to For Did Not Management Henkel AG & Co. KGaA Vote 11 Approve Affiliation Agreements with For Did Not Management Subsidiaries Henkel Loctite-KID GmbH and Vote Elch GmbH - -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F104 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Hiscox as Director For For Management 4 Re-elect Dr James King as Director For For Management 5 Re-elect Andrea Rosen as Director For For Management 6 Reappoint KPMG as Auditors and Authorise For For Management the Board to Determine Their Remuneration 7 Approve Final Dividend of 8 Pence (Net) For For Management Per Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,509,760 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 976,464 10 Authorise 39,058,561 Shares for Market For For Management Purchase 11 Amend Bye-Laws For For Management 12 Amend Hiscox Performance Share Plan; For For Management Amend Hiscox Ltd Performance Share Plan - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Ticker: Security ID: J20244109 Meeting Date: JUN 23, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management - -------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Ticker: Security ID: H36940130 Meeting Date: MAY 7, 2008 Meeting Type: Annual General Meeting Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report, annual For For Management financial statements and notes[including remuneration report] and consolidated financialstatements 2. Grant discharge to the members of the For For Management Board of Directors for the2007 FY 3. Approve the appropriation of the balance For For Management sheet profit: CHF2,446,597,614.00: ordinary dividend of CHF 3.30 per registeredshare of CHF 2 par value on the registered share capital entitledto dividend of CHF 525,834,482.00: CHF 867,626,895.00; to freereserves 4.1.1 Re-elect Mr. Andreas Von Planta, as a For For Management Member of the Board ofDirectors for a further term of office of 3 years 4.1.2 Re-elect Mr. Erich Hinziker, as a Member For For Management of the Board of Directorsfor a further term of office of 3 years 4.2.1 Elect Mrs. Christine Binswanger, as a For For Management Member of the Board ofDirectors for a term of office of 3 years 4.2.2 Elect Mr. Robert F. Spoerry, as a Member For For Management of the Board ofDirectors for a term of office of 3 years 4.3 Approve the mandate for the Auditors for For For Management the 2008 FY on Ernst &Young Ltd. Zurich 5. Amend Article 8 Section 4 and Article 21 For For Management paragraph 1 and 2 of theArticles of Incorporation, as specified - -------------------------------------------------------------------------------- HOLCIM LTD, RAPPERSWIL-JONA Ticker: Security ID: H36940130 Meeting Date: MAY 7, 2008 Meeting Type: Annual General Meeting Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE IN THE UPCOMING MEETING, YOUR Against For Management NAME MUSTBE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIALOWNER BEFORE THE RECORD DATE. PLEASE ADVISE USNOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANYREGISTRAR HAS DISCRETION OVER GRANTING VOTINGRIGHTS. ONCE THE AG - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System - -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management 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 1,186,700,000 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 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victoras Director For For Management 3b Reelect Fok Kin-ning, Canning as Director For For Management 3c Reelect Kam Hing Lam as Director For Against Management 3d Reelect Holger Kluge as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve the 2004 Share Option Plan of For Against Management Partner Communications Company Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6c Approve Amendments to the 2004 Partner For Against Management Share Option Plan 7a Approve Change of Terms of Share Options For Against Management of Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share For Against Management Option Scheme of HTIL - -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: Security ID: 449130400 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE 60TH FISCAL YEAR, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 2 APPROVAL OF APPOINTMENT OF DIRECTORS, AS For For Management SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF APPOINTMENT OF OUTSIDE For For Management DIRECTORS TAKING CONCURRENT OFFICE AS MEMBERS OF THE AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE CEILING AMOUNT OF THE For For Management REMUNERATION FOR DIRECTORS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 60,000 6 Ratify Appointment of Pierre Pringuet as For For Management Director 7 Elect Thomas Reynaud as Director For Against Management 8 Elect Marie-Christine Levet as Director For Against Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10024 Meeting Date: OCT 26, 2007 Meeting Type: Special Record Date: SEP 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of an Aggregate of For For Management 119,900 Shares in Seng Heng Bank Ltd. and 200 Shares in Seng Heng Capital Asia Ltd. from Sociede de Turismo e Diversoes de Macau, S.A. and Huen Wing Ming, Patrick for a Cash Consideration of MOP 4.7 Billion 1b Approve Grant of a Put Option and a Call For For Management Option Over 30,100 Shares in Seng Heng Bank Ltd. to Huen Wing Ming, Patrick and the Company, respectively, Pursuant to the Shareholder's Agreement - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent of the For For Management Enlarged Issued Ordinary Share Capital in Standard Bank Group Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Approve Fixed Assets Investment Budget For For Management for the Year 2008 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Deal with Matters For Against Management Relating to the Purchase of Directors', Supervisors' and Officers' Liability Insurance 8 Appoint Zhao Lin as Supervisor None For Shareholder 9 Approve Increaase in the Proposed None For Shareholder External Donations for the Year Ending Dec. 31, 2008 and Authorize the Board to Approve the Amount of Donations that Would Support the Areas Affected by the Wenchuan Earthquake on May 12, 2008 - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Discharge of Management Board for For For Management Fiscal 2006/2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2006/2007 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Allow Payment of For For Management Dividends in Kind 9 Adopt New Articles of Association For For Management 10 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Wireless Solutions GmbH - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. 3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. 5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 3a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy (Non-Voting) Vote 3b Approve Dividends of EUR 1.48 Per Share For Did Not Management Vote 4a Discuss Remuneration Report for None Did Not Management Management Board Members Vote 4b Amend Stock Option Plan For Did Not Management Vote 5 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 6 Receive Explanation on Company's None Did Not Management Corporate Responsibility Performance Vote 7a Approve Discharge of Management Board For Did Not Management Vote 7b Approve Discharge of Supervisory Board For Did Not Management Vote 8 Ratify Ernst & Young as Auditors For Did Not Management Vote 9a Reelect E.F.C. Boyer to Management Board For Did Not Management Vote 9b Reelect C.P.A. Leenaars to Management For Did Not Management Board Vote 10a Reelect E. Bourdais to Supervisory Board For Did Not Management Vote 10b Elect J. Spero to Supervisory Board For Did Not Management Vote 10c Elect H. Manwani to Supervisory Board For Did Not Management Vote 10d Elect A. Mehta to Supervisory Board For Did Not Management Vote 10e Elect J.P. Tai to Supervisory Board For Did Not Management Vote 11 Approve Remuneration of Supervisory Board For Did Not Management Vote 12 Grant Board Authority to Issue For Did Not Management 200,000,000 Shares of Issued Capital Plus Vote Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Approve Reduction in Share Capital by For Did Not Management Cancelling Shares Vote 15a Discuss Public Offer on Preference Shares None Did Not Management A Vote 15b Authorize Repurchase Preference A Shares For Did Not Management or Depositary Receipts for Preference A Vote Shares 15c Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A without Reimbursement 15d Approve Cancellation of Preference Shares For Did Not Management A or Depository Receipts for Preference Vote Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For Did Not Management Related to Preference Shares B and Vote Textural Amendments 16 Allow Questions and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Approve Financial Statements and For For Management Statutory Reports 3a Receive Explanation on Company's Reserves None None Management and Dividend Policy (Non-Voting) 3b Approve Dividends of EUR 1.48 Per Share For For Management 4a Discuss Remuneration Report for None None Management Management Board Members 4b Amend Stock Option Plan For For Management 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Explanation on Company's None None Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect E.F.C. Boyer to Management Board For For Management 9b Reelect C.P.A. Leenaars to Management For For Management Board 10a Reelect E. Bourdais to Supervisory Board For For Management 10b Elect J. Spero to Supervisory Board For For Management 10c Elect H. Manwani to Supervisory Board For For Management 10d Elect A. Mehta to Supervisory Board For For Management 10e Elect J.P. Tai to Supervisory Board For For Management 11 Approve Remuneration of Supervisory Board For For Management 12 Grant Board Authority to Issue For For Management 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancelling Shares 15a Discuss Public Offer on Preference Shares None None Management A 15b Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 15c Approve Cancellation of Preference Shares For For Management A or Depository Receipts for Preference Shares A without Reimbursement 15d Approve Cancellation of Preference Shares For For Management A or Depository Receipts for Preference Shares A with Reimbursement 15e Amend Articles Re: Delete Provisions For For Management Related to Preference Shares B and Textural Amendments 16 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote - -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JM Security ID: G50736100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect Simon Keswick as Director For Against Management 4 Reelect Richard Lee as Director For Against Management 5 Reelect Percy Weatherall as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: JS Security ID: G50764102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Jenkin Hui as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 5 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2.7 Million 6 Authorize Share Repurchase Program For For Management 7 Authorize Purchase of Shares in Parent For Against Management Company, Jardine Matheson Holdings Limited - -------------------------------------------------------------------------------- JC DECAUX SA, NEUILLY SUR SEINE Ticker: Security ID: F5333N100 Meeting Date: MAY 14, 2008 Meeting Type: ExtraOrdinary General Meeting Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor O.1 Approve the financial statements and For For Management grant discharge to theManagement Board and the Supervisory Board Members O.2 Approve the consolidated financial For For Management statements and statutoryreports O.3 Approve the allocation of income and For For Management dividends of EUR 0.44 pershare O.4 Approve the non-tax deductible expenses For For Management O.5 Approve the Special Auditors' report For For Management regarding related-partytransactions O.6 Authorize the repurchase of up to 10% of For For Management issued share capital O.7 Approve the remuneration of the For For Management Supervisory Board Members inthe aggregate amount of EUR 180,000 E.8 Approve the reduction in Share capital For For Management via cancellation ofrepurchased shares E.9 Authorize the filing of required For For Management documents/other formalities - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 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 4 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- JKX OIL & GAS PLC Ticker: JKX Security ID: G5140Z105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Lord Fraser of Carmyllie as For Abstain Management Director 4 Re-elect Viscount Asquith as Director For Against Management 5 Elect Peter Dixon as Director For For Management 6 Elect Martin Miller as Director For For Management 7 Elect Nigel Moore as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Final Dividend of 2.4 Pence Per For For Management Share 10 Authorise 15,604,932 Ordinary Shares for For For Management Market Purchase 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.7 Pence Per For For Management Share 4a Re-elect Roger Parry as Director For For Management 4b Re-elect Frederick Johnston as Director For For Management 4c Re-elect Peter Cawdron as Director For For Management 4d Re-elect Tim Bowdler as Director For For Management 4e Re-elect Danny Cammiade as Director For For Management 5a Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5b Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,612,688 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,441,903 8 Authorise 28,000,000 Ordinary Shares for For For Management Market Purchase 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 39,000,000 to GBP 86,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd) and without Pre-emptive Rights up to GBP GBP 3,148,698.80 (Subscription by Usaha Tegas Sdn Bhd) 3 Auth. Issue of Equity with Pre-emptive For For Management Rights up to GBP 31,986,988.30 (Rights Issue); Otherwise up to GBP 21,324,658.80; Auth. Issue of Equity without Pre-emptive Rights up to 319,869,883 Ordinary Shares (Rights Issue); Otherwise up to GBP 3,198,698.80 - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Ticker: Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual General Meeting Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report, annual For For Management accounts of the Group 2007report of the Auditor and the Group Auditor 2. Approve the appropriation of the balance For For Management profit 3. Grant discharge to the Members of the For For Management Board of Directors 4. Elect the Board of Directors For For Management 5. Elect the Auditor and the Group Auditor For For Management 6. Approve the reduction of the share For For Management capital 7. Approve the Share Repurchase Program 2008 For For Management to 2010 - -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG, ZUERICH Ticker: Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Ordinary General Meeting Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. TO VOTE IN THE UPCOMING MEETING, YOUR Against For Management NAME MUSTBE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIALOWNER BEFORE THE RECORD DATE. PLEASE ADVISE USNOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANYREGISTRAR HAS DISCRETION OVER GRANTING VOTINGRIGHTS. ONCE THE AG - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 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 Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Justin Atkinson as Director For For Management 5 Re-elect Gerry Brown as Director For For Management 6 Re-elect Richard Scholes as Director For For Management 7 Re-elect Dr Michael West as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise the Company to Send or Supply For For Management Any Documents or Information to Members by Making Them Available on a Website 10 Authorise the Company to Use Electronic For For Management Means to Convey Information to Members 11 Ratify the Payment by the Company of For For Management Directors' Fees in the Sum of GBP 318,000 for 2007 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,141 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,521 14 Authorise 6,630,423 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: KPLD Security ID: V87778102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Lim Chee Onn as Director For Abstain Management 4 Reelect Lim Ho Kee as Director For Abstain Management 5 Reelect Tsui Kai Chong as Director For Abstain Management 6 Reelect Tan Yam Pin as Director For Abstain Management 7 Reelect Heng Chiang Meng as Director For Abstain Management 8 Approve Directors' Fees of SGD 679,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 637,000) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND) Ticker: KPLD Security ID: V87778102 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Boulevard Development For For Management Pte. Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: Security ID: W4832D110 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector(s)of Minutes of For Did Not Management Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 2 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors and For Did Not Management Auditors Vote 12 Reelect Vigo Carlund, Wilhelm Klingspor, For Did Not Management Erik Mitteregger, Stig Nordin, Allen Vote Sangines-Krause, and Cristina Stenbeck as Directors (Bundled) 13 Approve Guidelines for Nominating For Did Not Management Committee Vote 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15a Approve Share Matching Plan for Key For Did Not Management Employees Vote 15b Amend Articles to Introduce Class C For Did Not Management Shares Vote 15c Approve Issuance of Class C Shares For Did Not Management Vote 15d Approve Repurchase of Class C Shares For Did Not Management Vote 15e Approve Transfer of Class B Shares to For Did Not Management Incentive Program Participants Vote 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17 Authorize Voluntary Conversion of Class A For Did Not Management Shares into Class B Shares Vote 18 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- KOENIG & BAUER AG Ticker: SKB Security ID: D39860123 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 29, 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 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2 Amend Articles to: Limit Directors' Legal For For Management Liability 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- L'OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR1.38 per Share 4 Approve Transaction with an Executive For For Management Director 5 Ratify Appointment of Charles-Henri For For Management Filippi as Director 6 Reelect Bernard Kasriel as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker: LR Security ID: F54432111 Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Up to EUR 90 For For Management Million Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE 2 Amend Employee Savings-Related Share For For Management Purchase Plan 3 Elect Paul Desmarais Jr as Director For Against Management 4 Elect Thierry De Rudder as Director For Against Management 5 Elect Nassef Sawiris as Director For Against Management 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction on Severance Payments For For Management with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Management 7 Elect Jerome Guiraud as Director For Against Management 8 Elect Michel Rollier as Director For For Management 9 Elect Auditex as Deputy Auditor For For Management 10 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHARLES D. FORMAN For For Management 01.2 DIRECTOR - GEORGE P. KOO For For Management 01.3 DIRECTOR - IRWIN A. SIEGEL For For Management 02 TO CONSIDER AND ACT UPON THE RATIFICATION For For Management OF THESELECTION OF PRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PERFORMANCE-BASED For For Management PROVISIONS OFTHE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. 04 TO APPROVE THE PERFORMANCE-BASED For For Management PROVISIONS OFTHE LAS VEGAS SANDS CORP. EXECUTIVE CASHINCENTIVE PLAN. - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 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 1.70 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Gerhard Beiten to the Supervisory For For Management Board 8.2 Elect Clemens Boersig to the Supervisory For For Management Board 8.3 Elect Michael Diekmann to the Supervisory For For Management Board 8.4 Elect Matthew Miau to the Supervisory For For Management Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Manfred Schneider to the For For Management Supervisory Board 8.7 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 8.8 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member - -------------------------------------------------------------------------------- LOEWE AG Ticker: LOE Security ID: D5056M109 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 19, 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 0.27 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Abstoss & Wolters OHG as Auditors For For Management for Fiscal 2008 6.1 Elect Axel Berger to the Supervisory For For Management Board 6.2 Elect Rainer Hecker to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Ticker: Security ID: H50524133 Meeting Date: MAR 26, 2008 Meeting Type: Ordinary General Meeting Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the consolidated financial For No Action Management statements of Lonza Group Ltdfor 2007, and the report of the Group Auditors 2. Receive the annual activity report and For No Action Management financial statements ofLonza Group Ltd for 2007, and the report of the Statutory Auditors 3. Approve the allocation of income and For No Action Management dividends of CHF 1.75 pershare 4. Grant discharge to the Board and the For No Action Management Senior Management 5.1 Re-elect Ms. Julia Higgins to the Board For No Action Management of Directors 5.2 Re-elect Mr. Peter Kalantzis to the Board For No Action Management of Directors 5.3 Re-elect Mr. Gerhard Mayr to the Board of For No Action Management Directors 5.4 Re-elect Mr. Rolf Soiron to the Board of For No Action Management Directors 5.5 Re-elect Sir Richard Sykes to the Board For No Action Management of Directors 5.6 Re-elect Mr. Peter Wilden to the Board of For No Action Management Directors 5.7 Elect Mr. Patrick Aebischer to the Board For No Action Management of Directors 6. Elect KPMG as the Statutory Auditors For No Action Management [also to act as the GroupAuditors] - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital from For For Management A$7.5 Billion to A$4.4 Billion - -------------------------------------------------------------------------------- MACQUARIE BANK LTD Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders - -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: Security ID: J39788138 Meeting Date: JUN 20, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint a Director For For Management 1.2 Appoint a Director For For Management 1.3 Appoint a Director For For Management 1.4 Appoint a Director For For Management 1.5 Appoint a Director For For Management 1.6 Appoint a Director For For Management 1.7 Appoint a Director For For Management 1.8 Appoint a Director For For Management 1.9 Appoint a Director For For Management 1.10 Appoint a Director For For Management 1.11 Appoint a Director For For Management 1.12 Appoint a Director For For Management 1.13 Appoint a Director For For Management - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 16, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor a.1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote a.2 Accept Auditors' and Statutory Reports as For Did Not Management of Dec. 31, 2007 Vote a.3 Approve Allocation of Income For Did Not Management Vote b.1 Accept Consolidated Financial Statements For Did Not Management and Auditors' Report as of Dec. 31, 2007 Vote c.1 Appoint Internal Statutory Auditors For Did Not Management Vote c.2 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote d.1 Elect External Auditors for the Term For Did Not Management 2008-2016 Vote e.1 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Did Not Management 27 of the Company Bylaws Vote - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share and a Bonus Dividend of EUR 2.00 per Share 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7 Approve Affiliation Agreements with For For Management Subsidiaries Merck 9. Allgemeine Beteiligungs GmbH, Merck 10. Allgemeine Beteiligungs GmbH, Merck 11. Allgemeine Beteiligungs GmbH, Serono GmbH, and Solvent Innovation GmbH 8.1 Elect Johannes Baillou to the Supervisory For Against Management Board 8.2 Elect Frank Binder to the Supervisory For Against Management Board 8.3 Elect Rolf Krebs to the Supervisory Board For For Management 8.4 Elect Arend Oetker to the Supervisory For For Management Board 8.5 Elect Theo Siegert to the Supervisory For For Management Board 8.6 Elect Wilhelm Simson to the Supervisory For For Management Board 9 Amend Articles Re: Size and Composition For For Management of Supervisory Board - -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 3 Re-elect Steve Ingham as Director For For Management 4 Re-elect Dr Tim Miller as Director For For Management 5 Elect Ruby McGregor-Smith as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Auth. the Company to Make EU Political For For Management Donations to Political Parties (or Independent Election Candidates) up to GBP 25,000, to Political Organisations Other Than Political Parties up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,080,399 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,697 11 Authorise 49,076,321 Ordinary Shares for For For Management Market Purchase 12 With Effect from the Conclusion of the For For Management 2008 Annual General Meeting, Adopt New Articles of Association - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors - -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on the Annual None Did Not Management Account of Year Ended Dec. 31, 2007 Vote 2 Receive Auditors' Report on the Annual None Did Not Management Account of Year Ended Dec. 31, 2007 Vote 3 Cancel Company Treasury Shares For Did Not Management Vote 4 Approve Annual Accounts and Allocation of For Did Not Management Income, Receive Consolidated Annual Vote Accounts of Year Ended Dec. 31, 2007 5 Approve Discharge of Directors For Did Not Management Vote 6 Approve Discharge of Auditors For Did Not Management Vote 7 Reelect Bourgoin-Castagnet, Brunet, Du For Did Not Management Boucher, Steyaert, SA Wirefree Services Vote Belgium, Von Wackerbarth, Dekeuleneer, Delaunois and Sparaxis SA as Directors (Bundled). Elect Meijer Swantee, Pellissier and Scheen as Directors. 8 Approve Remuneration of Chairman For Did Not Management Vote 9 Ratify Ernst & Young as Auditors and For Did Not Management Approve their Remuneration Vote 10 Approve Increase of Capital through For Did Not Management Incorporation of Issue Premium Vote 11 Approve Reduction in Share Capital For Did Not Management Vote 12 Amend Articles Re: Statutory Seat For Did Not Management Vote 13 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 14 Amend Articles Re: Elimination of Bearer For Did Not Management Shares Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 17 Discussion on Company's Corporate None Did Not Management Governance Structure Vote - -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: S8039R108 Meeting Date: JUN 19, 2008 Meeting Type: Annual General Meeting Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.o.1 Receive and adopt the annual financial For For Management statements of the Groupand the Company for the YE 31 DEC 2007 including the reportother Directors and the external Auditors 2.o.2 Re-appoint Mr. KP Kalyan as a Director of For For Management the Company 3.o.3 Re-appoint Mr. RD Nisbet as a Director of For For Management the Company 4.o.4 Re-appoint Mr. JHN Strydom as a Director For For Management of the Company 5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a For For Management Director of theCompany 6.o.6 Authorize the Company, the all the For For Management unissued ordinary shares of0,01 cent it each in the share capital of the Company be and arehereby placed at the disposal arid under the control of theDirectors, to allot, issue and otherwise to dispose of and/or toundert 7.s.1 Approve the Company, or a subsidiary of For For Management the Company, and is byway of a general authority contemplated in sections 85(2), 85(3)and 89 of the Companies Act, to repurchase shares issued by theCompany upon such terms and conditions and in such amountsas the D - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # 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 0.93 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.a Reelect Klaus Eberhardt to the For For Management Supervisory Board 5.b Elect Wilhelm Bender to the Supervisory For For Management Board 5.c Reelect Juergen Geissinger to the For For Management Supervisory Board 5.d Reelect Walter Kroell to the Supervisory For For Management Board 5.e Elect Udo Stark to the Supervisory Board For For Management 5.f Reelect Klaus Steffens to the Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.4 Pence Per For For Management Ordinary Share 4 Elect Roger Devlin as Director For For Management 5 Re-elect Sir Andrew Foster as Director For For Management 6 Re-elect Tim Score as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,359,655 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 382,017 11 Authorise 15,280,689 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association; With For For Management Effect from 00.01 am on 1 October 2008, Amend New Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: DEC 20, 2007 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Ixis CIB For For Management 2 Acknowledge Completion of the Acquisition For For Management Above, Approve Dissolution of Internity without Liquidation 3 Amend Article 16.2 of Bylaws Re: For For Management Subsidiary 4 Amend Article 16.2 of Bylaws Re: List of For For Management Subsidiary 5 Amend Articles 14 of the Company Bylaws: For For Management Ownership Requirement for Supervisory Board Members 6 Amend Articles of Association Re: record For For Management Date 7 Ratify Appointment of Jean Clochet as For Against Management Supervisory Board Member 8 Ratify Appointment of Bernard Jeannin as For Against Management Supervisory Board Member 9 Change Location of Registered For For Management Office/Headquarters 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 12.20 per Share 4.1.1 Reelect Andreas Koopmann as Director For For Management 4.1.2 Reelect Rolf Haenggi as Director For For Management 4.2.1 Elect Paul Bulcke as Director For For Management 4.2.2 Elect Beat Hess as Director For For Management 4.3 Ratify KPMG SA as Auditors For For Management 5.1 Approve CHF 10.1 Million Reduction in For For Management Share Capital via Cancellation of 10.1 Million Repurchased Shares 5.2 Approve 1:10 Stock Split For For Management 5.3 Amend Articles to Reflect Changes in For For Management Capital; Amend Articles Re: Stock Split 6 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Ticker: Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual General Meeting Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the annual report, annual For No Action Management financial statements of NestleS.A., and consolidated financial statements of Nestle Group 2007,report of the Auditors 2. Grant discharge to the Board of Directors For No Action Management and the Management 3. Approve the appropriation of profits For No Action Management resulting from the balancesheet of Nestle S.A. 4.1.1 Elect Mr. Andreas Koopmann to the Board For No Action Management of Directors [for a termof 3 years] 4.1.2 Elect Mr. Rolf Haenggi to the Board of For No Action Management Directors [for a term of 3years] 4.2.1 Elect Mr. Paul Bulcke to the Board of For No Action Management Directors [for a term of 3years] 4.2.2 Elect Mr. Beat W. Hess to the Board of For No Action Management Directors [for a term of 3years] 4.3 Re-elect KPMG SA as the Auditors [for a For No Action Management term of 1 year] 5.1 Approve CHF 10.1 million reduction in For No Action Management share capital viacancellation of 10.1 million 5.2 Approve 1:10 stock split For No Action Management 5.3 Amend the Article 5 and 5 BIS Paragraph 1 For No Action Management of the Articles ofAssociation 6. Approve the complete revision of the For No Action Management Articles of Association - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management - -------------------------------------------------------------------------------- NINTENDO CO.,LTD. Ticker: Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Appropriation of Retained For For Management Earnings 2.1 Appoint a Director For For Management 2.2 Appoint a Director For For Management 2.3 Appoint a Director For For Management 2.4 Appoint a Director For For Management 2.5 Appoint a Director For For Management 2.6 Appoint a Director For For Management 2.7 Appoint a Director For For Management 2.8 Appoint a Director For For Management 2.9 Appoint a Director For For Management 2.10 Appoint a Director For For Management 2.11 Appoint a Director For For Management 2.12 Appoint a Director For For Management 2.13 Appoint a Director For For Management 3.1 Appoint a Corporate Auditor For For Management 3.2 Appoint a Corporate Auditor For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Approve Agenda of Meeting For Did Not Management Vote 4 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 5 Acknowledge Proper Convening of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive Board's Vote Report; Receive President's Report (Non-Voting) 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 per Share Vote 9 Approve Discharge of Board and President For Did Not Management Vote 10 Determine Number of Members and Deputy For Did Not Management Members of Board Vote 11 Approve Remuneration of Directors; For Did Not Management Approve Remuneration of Auditors Vote 12 Reelect Hans Dalborg (Chair), Marie For Did Not Management Ehrling, Tom Knutzen, Lars Nordstroem, Vote Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and For Did Not Management Representatives of Four of Company's Vote Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change For Did Not Management Vote 15a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 15b Authorize Reissuance of Repurchased For Did Not Management Shares Vote 16 Authorize Repurchase of Up to 1 Percent For Did Not Management of Issued Share Capital for Equity Vote Trading Purposes 17 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 18a Approve 2008 Share Matching Plan For Did Not Management Vote 18b Approve Creation and Issuance up to 2.9 For Did Not Management Million Redeemable C-Shares in Connection Vote with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to Against Did Not Shareholder "Landskrona Rekonstruktion" for 12 Years Vote 19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder "The Institute for Integration and Growth Vote in Landskrona" 19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder Entity That Prevents Segregation in Vote Western Skaene 19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder in Landskrona Vote 20 Authorise Board of Directors to Review Against Did Not Shareholder Alternative Locations for Annual General Vote Meetings - -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Management 3 Elect Members and Deputy Members of For Against Management Corporate Assembly 4 Elect Members of Nominating Committee For For Management 5 Approve Remuneration of Corporate For For Management Assembly 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4 Approve CHF 42.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions For For Management Requiring Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind For For Management 7.1.1 Reelect Peter Burckhardt as Director For For Management 7.1.2 Reelect Ulrich Lehner as Director For For Management 7.1.3 Reelect Alexandre Jetzer as Director For For Management 7.1.4 Reelect Pierre Landolt as Director For For Management 7.2 Elect Ann Fudge as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL For For Management 5 FURTHER SHARE REPURCHASE PROGRAM For For Management 6 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION-SPECIAL QUORUM 7 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION-CONTRIBUTIONS IN KIND 8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management A ONE-YEAR TERM 9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management ONE-YEAR TERM 10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management THREE-YEAR TERM 11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management THREE-YEAR TERM 12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management TERM 13 RATIFY AUDITORS For For Management 14 TRANSACT OTHER BUSINESS (VOTING) For Against Management - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing - -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 25 2 Authorize Share Repurchase Program For For Management 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To Reduce Directors Term For For Management in Office 3 Amend Articles To Introduce Provisions For Against Management Related to Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For Against Management 4.7 Elect Director For Against Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OPG GROEP NV Ticker: Security ID: N6741C109 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect F.K. de Moor to Supervisory Board For Did Not Management Vote 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management 3.10 Elect Director Takeshi Sasaki For For Management 3.11 Elect Director Teruo Ozaki For Against Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of Shareholders For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda For For Management 7 Review by CEO None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Reports None None Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 1.2 Per Share 12 Approve Discharge of Board and President For For Management 13 Fix Number of Directors at Eight; Fix For For Management Number of Auditors 14 Approve Remuneration of Directors and For For Management Auditors 15 Reelect Evert Henkes, Ole Johansson For For Management (Chairman), Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors 16 Elect KPMG Oy Ab as Auditor For For Management 17 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 18 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management - -------------------------------------------------------------------------------- PA RESOURCES AB Ticker: Security ID: W6283U111 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive President's Report None None Management 7b Receive Financial Statements and None None Management Statutory Reports 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and Omission For For Management of Dividends 8c Approve Discharge of Board and President For For Management 9 Receive Report of Nominating Committee None None Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Elect Directors (Bundled) For For Management 13 Elect Members of Nominating Committee For For Management 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Creation of SEK 7.3 Million Pool For For Management of Capital without Preemptive Rights 16 Approve Issuance of Warrants for Key For For Management Employees; Approve Creation of SEK 300,000 Pool of Capital to Guarantee Conversion Rights 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG Ticker: 432 Security ID: G6844T114 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Lam Yu Yee as Director For For Management 2b Reelect Alexander Anthony Arena as For For Management Director 2c Reelect Wong Yue Chim, Richard as For For Management Director 2d Reelect Allan Zeman as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PEAB AB Ticker: PEABB Security ID: W9624E101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Goeran Grosskopf Chairman of For Did Not Management Meeting Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector(s) of Minutes of For Did Not Management Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Receive President's Report None Did Not Management Vote 8 Receive Financial Statements and None Did Not Management Statutory Reports Vote 9 Approve Financial Statements and For Did Not Management Statutory Reports Vote 10 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.25 per Share Vote 11 Approve Discharge of Board and President For Did Not Management Vote 12 Determine Number of Members (6) and For Did Not Management Deputy Members (0) of Board Vote 13 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 400,000 for Chairman and Vote SEK 150,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Did Not Management Granlund, Goeran Grosskopf (Chairman), Vote Mats Paulsson, Svante Paulsson, and Lars Skold as Directors 15 Reelect Malte Aakerstroem, Leif Franzon, For Did Not Management and Goeran Grosskopf as Members of Vote Nominating Committee 16 Approve Issuance of Convertible Bonds to For Did Not Management Employees of Peab AB's Subsidiary; Vote Approve Creation of Pool of Capital to Guarantee Conversion Rights 17 Approve Issuance of Class B Shares up to For Did Not Management 10 Percent of Issued Share Capital Vote without Preemptive Rights 18 Authorize Repurchase of Up to 17.4 For Did Not Management Million Shares and Reissuance of Vote Repurchased Shares 19 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.7 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael Killoran as Director For For Management 5 Re-elect Hamish Melville as Director For Against Management 6 Elect Richard Pennycook as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Adopt New Articles of Association For For Management 9 Subject to the Passing of Resolution 8 For For Management and With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest 10 Amend Persimmon plc Savings Related Share For For Management Option Scheme 1998 11 Amend Persimmon plc Executive Share For For Management Option Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan 12 Authorise 29,989,731 Ordinary Shares for For For Management Market Purchase 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 01 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THESUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOESS.A., BY MEANS OF THE MERGER INTO THIS COMPANY OFFASCIATUS PARTICIPACOES S.A., A TRANSACTIONINSERTED IN THE SPHERE OF THE INVESTMENTAGREEMENT ENTERED INTO AMONG PETR - -------------------------------------------------------------------------------- PORTMAN LIMITED (FORMERLY PORTMAN MINING LTD.) Ticker: PMM Security ID: Q76995101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the Year For For Management Ended Dec. 31, 2007 2 Elect Donald J. Gallagher as Director For For Management 3 Elect Michael D. Perrott as Director For For Management - -------------------------------------------------------------------------------- PPR SA, PARIS Ticker: Security ID: F7440G127 Meeting Date: JUN 9, 2008 Meeting Type: MIX Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor O.1 Receive the reports of the Board of For For Management Directors and the Auditors,approve the Company's financial statements for the YE in 2007,as presented O.2 Receive the reports of the Board of For For Management Directors and the Auditors,approve the consolidated financial statements for the said FY, inthe form presented to the meeting O.3 Approve the recommendations of the Board For For Management of Directors andresolves that the income for the FY be appropriated as follows:earnings for the FY: EUR 742,871,437.92, prior retained earnings:EUR 1,315 ,650,744.19, balance available for distribution: EUR2,058,52 O.4 Appoint Mr. M. Jean Pierre Denis as a For For Management Director, for a durationwhich will expire at the conclusion of the ordinary shareholders'meeting which will rule on the annual accounts of 2011 O.5 Approve the award total annual fees of For For Management EUR 6 10,000.00 to theDirectors O.6 Approve to renew the appointment of For For Management Cabinet Deloitte ETAssocies as the Statutory Auditor for a 6 year period O.7 Approve to renew the appointment of For For Management Cabinet Beas AS Supplyingas the Statutory Auditor for a 6 y ear period O.8 Authorize the Board of Directors to buy For For Management back the Company'sshares on the open market, subject to the conditions describedbelow: maximum purchase price: EUR 175.00 maximum numberof shares to be acquired: 10% of the share capital maximum fundsinvested in th E.9 Authorize the Board of Directors to For For Management increase the capital, on one ormore occasions, in France or abroad, by a maximum nominalamount of EUR 50,000,000.00 by issuance, with preferredsubscription rights maintained, of shares, bonds and or securities;the maxim E.10 Grant full powers to the bearer of an For For Management original, a copy or extract ofthe minutes of this meeting to carry out all filings, publications andother formalities prescribed by law - -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect David Beever as Director For For Management 5 Elect Christine Cross as Director For For Management 6 Re-elect Robert Schofield as Director For For Management 7 Re-elect Paul Thomas as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,815,349 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 422,302 11 Authorise 84,460,480 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties up to GBP 50,000, to Make EU Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 13 With Immediate Effect, Adopt New Articles For For Management of Association 14 Subject to Resolution 13 Being Passed and For For Management with Effect On and From 1 October 2008 or Such Later Date as Section 175 of the 2006 Act Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keki Dadiseth as Director For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect Lord Turnbull as Director For For Management 7 Elect Sir Winfried Bischoff as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Tidjane Thiam as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Management Ordinary Share 13 Approve New Remuneration Arrangements for For For Management the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Qualification Shares - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Management Vote 2 Authorize Representative to Sign Notary For Did Not Management Act in Conjunction with Spin-Off Vote 3 Amend Company Articles and Codify Changes For Did Not Management Vote 4 Approve Director and Officer Liability For Did Not Management Insuarance Vote 5 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Management Vote 2 Approve Dividends For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Ratify Director Appointment For Did Not Management Vote 5 Approve Director Remuneration For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- RALLYE Ticker: Security ID: F43743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Andre Crestey as Director For Against Management 6 Reelect Jean Chodron de Courcel as For For Management Director 7 Reelect Jacques Dermagne as Director For For Management 8 Reelect Jacques Dumas as Director For Against Management 9 Reelect Pierre Feraud as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For For Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Gilbert Torelli as Director For For Management 13 Reelect Finatis as Director For Against Management 14 Reelect Fonciere Euris as Director For Against Management 15 Reelect Euris as Director For Against Management 16 Elect Matignon Corbeil Centre as Director For Against Management 17 Elect Matignon Diderot as Director For Against Management 18 Appoint Jean Levy as Censor For For Management 19 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 2 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 3 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC, SLOUGH Ticker: Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual General Meeting Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the 2007 report and financial For For Management statements 2. Approve the Directors' remuneration For For Management report 3. Declare a final dividend For For Management 4. Re-elect Mr. Adrian Bellamy [member of For For Management the remunerationcommittees] 5. Re-elect Mr. Graham Mackay [member of the For For Management remunerationcommittees] 6. Re-elect Mr. Bart Becht For For Management 7. Re-appoint PricewaterhouseCoopers LLP as For For Management the Auditors 8. Authorize the Directors to determine the For For Management Auditors' theremuneration 9. Approve to renew the authority to allot For For Management shares S.10 Approve to renew the power to disapply For For Management pre-emption rights S.11 Approve to renew the authority to For For Management purchase own shares S.12 Amend the Articles of Association For For Management 13. Approve the electronic communications For For Management with shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders - -------------------------------------------------------------------------------- RECKITT BENCKISER PLC Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan - -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Audit Statement for the Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Net Profits For For Management 3 Elect Board of Directors (Bundled) For For Management 4 Approve Remuneration of Board of For For Management Directors, Audit Committee Members and Executive Officers 5 Change Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: N73430113 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Explanation on the Annual Report None Did Not Management 2007 and Relevant Developments Vote 3 Approve 2007 Financial Statements and For Did Not Management Statutory Reports Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Dividend of EUR 0.425 per Share For Did Not Management Vote 6 Ratify Deloitte as Auditors For Did Not Management Vote 7 Reelect L. Hook to Supervisory Board For Did Not Management Vote 8a Reelect Sir C. Davis to Management Board For Did Not Management Vote 8b Reelect G. v.d. Aast to Management Board For Did Not Management Vote 8c Reelect A. Prozes to Management Board For Did Not Management Vote 9a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 9b Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 11a Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- REED ELSEVIER NV (FORMERLY ELSEVIER NV) Ticker: RENLF Security ID: N73430113 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation on the Annual Report None None Management 2007 and Relevant Developments 3 Approve 2007 Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividend of EUR 0.425 per Share For For Management 6 Ratify Deloitte as Auditors For For Management 7 Reelect L. Hook to Supervisory Board For For Management 8a Reelect Sir C. Davis to Management Board For For Management 8b Reelect G. v.d. Aast to Management Board For For Management 8c Reelect A. Prozes to Management Board For For Management 9a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9b Approve Remuneration of Supervisory Board For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 11a 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.7 Pence Per For For Management Ordinary Share 4 Elect Peter Ellwood as Director For For Management 5 Re-elect Bill Barker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,700,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,650,000 9 Authorise 64,260,000 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association to Have For For Management Effect on and from 1 October 2008 - -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 27, 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 Against Management Dividends of EUR 0.28 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares - -------------------------------------------------------------------------------- RIO TINTO PLC, LONDON Ticker: Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual General Meeting Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the Company's financial For For Management statements and the report of theDirectors and the Auditors for the YE 31 DEC 2007 2. Approve the remuneration report for the For For Management YE 31 DEC 2006 asspecified 3. Elect Mr. Richard Evans as a Director For For Management 4. Elect Mr. Yves Fortier as a Director For For Management 5. Elect Mr. Paul Tellier as a Director For For Management 6. Re-elect Mr. Thomas Albanese as a For For Management Director 7. Re-elect Mr. Vivienne Cox as a Director For For Management 8. Re-elect Mr. Richard Goodmanson as a For For Management Director 9. Re-elect Mr. Paul Skinner as a Director For For Management 10. Re-appoint PricewaterhouseCoopers LLP as For For Management the Auditors of theCompany to hold office until the conclusion of the next AGM atwhich accounts are laid before the Company and authorize theAudit Committee to determine the Auditors' remuneration 11. Authorize the company in accordance with For For Management the provisions of thecompanies Act 2006 to send, convey or supply all types ofnotices, documents or information to the shareholders by meansof electronic equipment for the processing (including digitalcompression), 12. Approve that the authority and power For For Management conferred on the Directors inrelation to their general authority to allot shares by Paragraph (B)of Article 9 of the Company's Articles of Association be renewedfor the period ending on the later of 16 APR 2009 and th S.13 Approve that the authority and power For For Management conferred on the Directors inrelation to rights issues and in relation to the Section 89 Amountby Paragraph (B) of Article 9 of the Company's Articles ofAssociation be renewed for the period ending on the later of 16A S.14 Authorize the Company Rio Tinto PLC, Rio For For Management Tinto Limited and anysubsidiaries of Rio Tinto Limited, to purchase ordinary shares of10p each issued by Rio Tinto Plc [RTP ordinary shares], suchpurchases to be made in the case of Rio Tinto Plc by way ofmarket pu S.15 Amend the Articles of association the For For Management Company with effect from 1OCT 2008, or any later date on which Section 175 of thecompanies Act 2006 comes into effect by deletion of Articles 99,100 and 101 in their entirely and by inserting in their place newArticle S.16 Amend the Articles of association the For For Management company in accordance withArticle 60(B)(i) of the company's Articles of association by deletingin its entirely Article 8A(b)(v) and the words for the purpose of thisArticle, the prescribed percentage shall be 100% or - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For Did Not Management Businesses; Authorise Directors to Agree Vote with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For Against Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For Against Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For Against Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.A Security ID: 780259206 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF SIR PETER JOB AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management DIRECTOR OF THE COMPANY 6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management OF THE COMPANY 7 Ratify Auditors For For Management 8 REMUNERATION OF AUDITORS For For Management 9 AUTHORITY TO ALLOT SHARES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN SHARES For For Management 12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management 14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management 15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management - -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's Reserves None None Management and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3 Ratify KPMG Accountants as Auditors For For Management 4ai Elect K.A.L.M. van Miert to Supervisory For For Management Board 4aii Elect E. Kist to Supervisory Board Against Against Management 4bi Elect E. Kist to Supervisory Board For For Management 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management Board 5 Amend Long-Term Incentive Plan For Against Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board For For Management 8 Amend Articles Re: Legislative Changes, For For Management Amendments Share Repurchase Programs and Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up For For Management To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Approve Cancellation of Shares For For Management 11a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11b Proposal to Renew Authorization to For For Management Repurchase Shares Related to the Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 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 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- SAGE GROUP PLC, THE Ticker: SGE Security ID: G7771K134 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.73 Pence Per For For Management Ordinary Share 3 Re-elect Tony Hobson as Director For For Management 4 Re-elect Tamara Ingram as Director For For Management 5 Elect Ian Mason as Director For For Management 6 Re-elect David Clayton as Director For For Management 7 Elect Mark Rolfe as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,347,333 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 652,100 12 Authorise 130,416,015 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SALLY MALAY MINING LTD. Ticker: SMY Security ID: Q82375116 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date: JUN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change the Name of the Company to For For Management Panoramic Resources Limited - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share 2 Approve Remuneration of Executive For For Management (Inside) Directors and Independent Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: D66992104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 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 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory For Against Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Against Management When Repurchasing Shares 9 Amend Articles Re: Expired Pool of For For Management Capital; Allow Electronic Distribution of Company Communications - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 2c Approve Financial Statements For Did Not Management Vote 3 Approve Dividends of EUR 0.63 Per Share For Did Not Management Vote 4a Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4b1 Receive Explanation of Changes to None Did Not Management Remuneration Policy of the Management Vote Board (non-voting) 4b2 Receive Explanation of Changes to Long None Did Not Management Term Incentive Plan (non-voting) Vote 4b3 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 4c Approve Remuneration of Supervisory Board For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6a Elect A.J. Mace to Management Board For Did Not Management Vote 6b Elect M.A.S. Miles to Management Board For Did Not Management Vote 7a Reelect L.J.A.M. Ligthart to Supervisory For Did Not Management Board Vote 7b Elect D.H. Keller to Supervisory Board For Did Not Management Vote 7c Elect F.G.H. Deckers to Supervisory Board For Did Not Management Vote 7d Elect T. Ehret to Supervisory Board For Did Not Management Vote 8 Ratify KPMG as Auditors For Did Not Management Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10a Grant Board Authority to Issue Shares Up For Did Not Management To Ten Percent of Issued Capital Plus Vote Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 10a Vote 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 2 Amend Articles to: Amend Business Lines For Against Management 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 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Set Upper Limit on Board Size 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: Y8231K102 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Mandate For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: Y8231K102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0516 Per For For Management Share 3 Reelect Tan Kwi Kin as Director For For Management 4 Reelect Tan Tew Han as Director For For Management 5 Reelect Tang Kin Fei as Director For For Management 6 Reelect Ngiam Joke Mui as Director For For Management 7 Approve Directors' Fees SGD 980,208 for For For Management Financial Year Ended Dec. 31, 2007 (2006: SGD 767,125) 8 Reelect Richard Edward Hale as Director For For Management 9 Appoint KPMG in Place of Ernst & Young as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Awards Under the Sembcorp Marine Performance Share Plan and the Sembcorp Marine Restricted Stock Plan - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of Company and Its Subsidiaries - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Ticker: Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual General Meeting Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial statements For For Management and the reports of theDirectors and the Auditors for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 For For Management DEC 2007 3.i Re-elect Mr. Kuok Khoon Ean as a Director For For Management 3.ii Re-elect Mr. Kuok Khoon Loong, Edward as For For Management a Director 3.iii Re-elect Mr. Alexander Reid Hamilton as a For For Management Director 3.iv Re-elect Mr. Michael Wing-Nin Chiu as a For For Management Director 4. Approve to fix Directors' fees [including For For Management fees payable to Membersof the Audit and Remuneration Committees] 5. Re-appoint Messrs. PricewaterhouseCoopers For For Management as the Auditors andauthorize the Directors of the Company to fix their remuneration 6.A Authorize the Directors of the Company, For For Management to allot and issueadditional shares in the share capital of the Company and to makeor grant offers, agreements and options which would or mightrequire the exercise of such power during and after the relevantperiod, 6.B Authorize the Directors of the Company to For For Management repurchase its ownshares on The Stock Exchange of Hong Kong Limited [the HKSE]or on any other stock exchange on which the shares of theCompany may be listed and recognized by the Securities andFutures Commission o 6.C Approve, conditional upon the passing of For For Management Resolution 6.B, thegeneral mandate granted to the Directors of the Company and forthe time being in force to exercise the powers of the Company toallot shares, by the addition to the aggregate nominal amount ofthe - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 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 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 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 Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Against Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Against Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Against Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Against Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Against Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Against Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Against Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 24, 2008 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 2006/2007 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 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 Johannes Feldmayer for Fiscal 2006/2007 4.2 Approve Discharge of Former Management For Abstain Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 4.3 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2006/2007 4.4 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2006/2007 4.5 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2006/2007 4.6 Approve Discharge of Management Board For Abstain Management Member Rudi Lamprecht for Fiscal 2006/2007 4.7 Approve Discharge of Management Board For Abstain Management Member Eduardo Montes for Fiscal 2006/2007 4.8 Approve Discharge of Management Board For For Management Member Juergen Radomski for Fiscal 2006/2007 4.9 Approve Discharge of Management Board For For Management Member Erich Reinhardt for Fiscal 2006/2007 4.10 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2006/2007 4.11 Approve Discharge of Management Board For Abstain Management Member Uriel Sharef for Fiscal 2006/2007 4.12 Approve Discharge of Management Board For Abstain Management Member Klaus Wucherer for Fiscal 2006/2007 4.13 Approve Discharge of Former Management For Abstain Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed 5.1 Approve Discharge of Former Supervisory For Abstain Management Board Member Heinrich von Pierer for Fiscal 2006/2007 5.2 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2006/2007 5.3 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2006/2007 5.4 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2006/2007 5.5 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2006/2007 5.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Bieletzki for Fiscal 2006/2007 5.7 Approve Discharge of Supervisory Board For For Management Member John Coombe for Fiscal 2006/2007 5.8 Approve Discharge of Supervisory Board For For Management Member Hildegard Cornudet for Fiscal 2006/2007 5.9 Approve Discharge of Supervisory Board For For Management Member Birgit Grube for Fiscal 2006/2007 5.10 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2006/2007 5.11 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2006/2007 5.12 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2006/2007 5.13 Approve Discharge of Supervisory Board For For Management Member Walter Kroell for Fiscal 2006/2007 5.14 Approve Discharge of Supervisory Board For For Management Member Michael Mirow for Fiscal 2006/2007 5.15 Approve Discharge of Former Supervisory For For Management Board Member Wolfgang Mueller for Fiscal 2006/2007 5.16 Approve Discharge of Former Supervisory For For Management Board Member Georg Nassauer for Fiscal 2006/2007 5.17 Approve Discharge of Supervisory Board For For Management Member Thomas Rackow for Fiscal 2006/2007 5.18 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2006/2007 5.19 Approve Discharge of Supervisory Board For For Management Member Albrecht Schmidt for Fiscal 2006/2007 5.20 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2006/2007 5.21 Approve Discharge of Supervisory Board For For Management Member Peter von Siemens for Fiscal 2006/2007 5.22 Approve Discharge of Supervisory Board For For Management Member Jerry Speyer for Fiscal 2006/2007 5.23 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2006/2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9.1 Reelect Josef Ackermann to the For For Management Supervisory Board 9.2 Elect Jean-Louis Beffa to the Supervisory For For Management Board 9.3 Elect Gerd von Brandenstein to the For For Management Supervisory Board 9.4 Reelect Gerhard Cromme to the Supervisory For For Management Board 9.5 Elect Michael Diekmann to the Supervisory For For Management Board 9.6 Elect Hans Gaul to the Supervisory Board For For Management 9.7 Elect Peter Gruss to the Supervisory For For Management Board 9.8 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 9.9 Elect Hakan Samuelsson to the Supervisory For For Management Board 9.10 Reelect Iain Vallance of Tummel to the For For Management Supervisory Board - -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: SIG Security ID: G8126R113 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 US Cents For For Management Per Ordinary Share 4 Elect Lesley Knox as Director For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Terry Burman as Director For For Management 7 Re-elect Robert Walker as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Amend Signet Group plc Sharesave Scheme For For Management 10 Amend Signet Group plc Stock Savings Plan For For Management 11 Amend Signet Group plc Republic of For For Management Ireland Sharesave Scheme 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,116,531 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 767,479 14 Authorise 170,551,046 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yung Chien-Wang as Director For For Management 2 Approve Deloitte and Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: SPIL Security ID: 827084864 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION BY THE MEETING OF FY 2007 For For Management BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 ADOPTION BY THE MEETING OF FY 2007 PROFIT For For Management DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF For For Management NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE ELECTION OF DIRECTORS (9 For For Management SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL BY THE MEETING TO THE PROPOSED For For Management RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. - -------------------------------------------------------------------------------- SIXT AG Ticker: Security ID: D69899116 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 29, 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 1.18 per Common Share and EUR 1.20 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SMIT INTERNATIONALE Ticker: SMIT Security ID: N81047172 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board for None Did Not Management Fiscal Year 2007 Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports for Fiscal Year 2007 Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Dividends of EUR 3.00 Per Share For Did Not Management Vote 6 Approve Discharge of Management Board For Did Not Management Vote 7 Approve Discharge of Supervisory Board For Did Not Management Vote 8 Discussion of Supervisory Board Profile None Did Not Management Vote 9.1 Reelect R.R. Hendriks to Supervisory For Did Not Management Board Vote 9.2 Reelect W. Cordia to Supervisory Board For Did Not Management Vote 10 Approve Remuneration of Supervisory Board For Did Not Management Vote 11 Ratify KPMG Accountants NV as Auditors For Did Not Management Vote 12 Amend Articles For Did Not Management Vote 13 Authorize Repurchase Shares For Did Not Management Vote 14.1 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Vote 14.2 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 14.1 Vote 14.3 Grant Board Authority to Issue Shares Up For Did Not Management To 10Percent of Issued Capital in Case of Vote Takeover/Merger 14.4 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 14.3 Vote 15 Other Business (Non-Voting) None Did Not Management Vote 16 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence Per For For Management Ordinary Share 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Elect Stuart Chambers as Director For For Management 7 Re-elect Peter Jackson as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect David Lillycrop as Director For For Management 10 Elect Peter Loescher as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Management 13 Eliminate Preemptive Rights Pursuant to For For Management Item 12 Above in Favor of Company Employees 14 Approve Stock Option Plans Grants For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.25 Pence Per For For Management Ordinary Share 4 Elect John Hughes as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,083,000 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 312,500 9 Authorise 12,500,000 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.) Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Approve Adoption of Holding Company For For Management Structure and Spin-off of Business to Wholly-Owned Subsidiary 4 Amend Articles to: Amend Business Lines - For For Management Change Company Name 5 Amend Stock Option Plans Approved at For For Management 2002, 2004, and 2005 AGMs 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: # 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 0.71 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PKF TREUROG GmbH as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 76.4 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 66.8 Million Pool of Capital to Guarantee Conversion Rights 9.1 Elect Martin Abend to the Supervisory For For Management Board 9.2 Elect Eckhard Brueggemann to the For For Management Supervisory Board 9.3 Elect Uwe Flach to the Supervisory Board For For Management 9.4 Elect Arnold Hertzsch to the Supervisory For For Management Board 9.5 Elect Dieter Koch to the Supervisory For For Management Board 9.6 Elect Constantin Meyer to the Supervisory For For Management Board - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: R8412T102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders For For Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.50 per Share (NOK 4.20 as Ordinary Dividend and NOK 4.30 as Special Dividend) 7 Approve Remuneration of Auditors For For Management 8 Elect Members and Deputy Members of For Against Management Corporate Assembly 9 Elect Member of Nominating Committee For For Management 10 Approve Remuneration of Corporate For For Management Assembly 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Corporate Executive Committee 13 Authorize Repurchase and Reissuance of For Against Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: N83574108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 0.24 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Elect Member to the Management Board For For Management 6a Elect Bruno Steve to the Supervisory For Against Management Board 6b Elect Tom de Waard to the Supervisory For For Management Board 6c Elect Gerard Arbola to the Supervisory For Against Management Board 6d Elect Didier Lombard to the Supervisory For Against Management Board 6e Elect Antonio Turicchi to the Supervisory For Against Management Board 7a Discuss Assessment of the Functioning of None None Management Auditors 7b Ratify PricewaterhouseCoopers as Auditors For For Management 8 Approve Stock-Based Compensation for the For Against Management CEO 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Non-Employee Director Stock For Against Management Option Plan 11 Approve Unvested Stock Award to For Against Management Executives and Key Employees 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- STRAITS RESOURCES LIMITED SRL Ticker: SRL Security ID: Q8785Z108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ending Dec. 31, 2007 2 Elect Alan James Good as Director For For Management 3 Elect Martin David Purvis as Director For For Management 4 Approve Remuneration Report for the Year For For Management Ending Dec. 31, 2007 5 Ratify Past Issuance of 4.65 Million For For Management Shares to the Vendors of the 35 Percent Interest of Red Island Minerals Ltd. Made on Jan. 22, 2008 6 Amend Executive Share Acquisition Plan For For Management 7 Approval of Employee Share Option Plan For For Management 8 Approve Issuance of 700,000 Shares to For Against Management Milan Jerkovic Pursuant to the Executive Share Acquisition Plan 9 Approve Issuance of 300,000 Shares to For Against Management Martin David Purvis Pursuant to the Executive Share Acquisition Plan 10 Amend Company's Constitution For For Management - -------------------------------------------------------------------------------- SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) Ticker: SZE Security ID: F90131115 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For For Management 7 Reelect Etienne Davignon as Director For For Management 8 Reelect Albert Frere as Director For For Management 9 Reelect Jean Peyrelevade as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal For For Management Liability - 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7000 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Ticker: Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Retained For For Management Earnings 2 Appoint a Director For For Management - -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 8, 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 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Sanna Suvanto-Harsaae to the For For Management Supervisory Board 6.2 Elect Klaus Kuehn to the Supervisory For For Management Board 6.3 Elect Andreas Schmid to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 384,841 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 4.80 per Share 5 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 6 Reelect Martin Taylor, Peter Thompson, For For Management Rolf Watter, and Felix Weber as Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director William R.P. Dalton For For Management 1.3 Elect Director Kevin S. Dunne For For Management 1.4 Elect Director John A. Manzoni For For Management 1.5 Elect Director Lawrence G. Tapp For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW/ Security ID: G86954107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.25 Pence Per For For Management Ordinary Share 3 Elect Peter Redfern as Director For For Management 4 Elect Baroness Dean of Thornton-le-Fylde For For Management as Director 5 Elect Anthony Reading as Director For For Management 6 Elect Ian Sutcliffe as Director For For Management 7 Elect David Williams as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 13 Authorise 115,829,900 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share For For Management Plan 17 Approve Taylor Wimpey Share Option Plan For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants For For Management 11 Approve Stock Option Plans Grants For For Management Reserved for Chairman and CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.015 Per For For Management Share 3a Reelect Horst Julius Pudwill as Executive For For Management Director 3b Reelect Patrick Kin Wah Chan as Executive For For Management Director 3c Reelect Vincent Ting Kau Cheung as For For Management Non-Executive Director 3d Reelect Joel Arthur Schleicher as For For Management Independent Non-Executive Director 3e Reelect Joseph Galli, Jr. as Executive For For Management Director 3f Reelect Peter David Sullivan as For For Management Independent Non-Executive Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Approve NOK 134 Million Reduction in For For Management Share Capital via Share Cancellation 7 Approve NOK 3 Billion Transfer from Share For For Management Premium Account to Unrestricted Shareholders' Equity 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Elect Member of Nominating Committee For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason 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 GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 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 to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TESCO PLC, CHESHUNT Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual General Meeting Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the accounts and reports of the For For Management Directors and theAuditors for the FYE 23 FEB 2008 2. Approve the Directors' remuneration For For Management report for the FYE 23 FEB2008 3. Declare a final Dividend of 7.7 pence per For For Management share recommended bythe Directors 4. Re-elect Mr. Charles Allen as a Director For For Management 5. Re-elect Dr. Harald Einsmann as a For For Management Director 6. Re-elect Mr. Rodney Chase as a Director For For Management 7. Re-elect Ms. Karen Cook as a Director For For Management 8. Re-elect Sir Terry Leahy as a Director For For Management 9. Re-elect Mr. Tim Mason as a Director For For Management 10. Reappoint PricewaterhouseCoopers LLP as For For Management the Auditors of theCompany, to hold office until the conclusion of the next generalmeeting at which accounts are laid before the Company 11. Approve to determine the remuneration For For Management ofPricewaterhouseCoopers LLP by the Directors 12. Authorize the Director, in accordance For For Management with Section 80 of theCompanies Act 1985 (the Act), to allot relevant securities [asdefined in Section 80(2) of the Act] of the Company up to anaggregate nominal amount of GBP 130.8 million [which is equal toapproxima S.13 Authorize the Directors, subject to and For For Management conditional on the passingof Resolution 12 pursuant to Section 95 of the Act to allot equitysecurities, for cash pursuant to the authority given to the Directors,for the purposes of Section 80 of the Act, disapplyin S.14 Authorize the Company, to make market For For Management purchases [Section163(3) of the Act] of maximum number of ordinary shares up to784.8 million shares of 5p each in the capital of the Company, at aminimum price of 5p and up to 105% of the average middlemarket quotatio 15. Authorize the Company and all Companies, For For Management in accordance withSection 366 of the New Act, that are its subsidiaries at anytimeduring the period for which this resolution: [a] make donations topolitical parties and / or independent election candidates, notexc S.16 Adopt, with immediate effect, the For For Management Articles of Association of theCompany, in substitution for, and to the exclusion of the existingArticles of Association of the Company; subject to the passing ofResolution 16(a) and with effect from 00.01am on 01 OCT 2008 S.17 Approve the Company's Animal Welfare Against Against Shareholder Policy endorses the FiveFreedoms concept proposed by the Farm Animal Welfare Council[FAWC], being: 1) Freedom from Hunger and Thirst; 2) Freedomfrom Discomfort; 3) Freedom from Pain, injury or Disease; 4)Freedom to Ex - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker: TESB Security ID: B90519107 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2a Accept Financial Statements For Did Not Management Vote 2b Approve Dividends of EUR 0.95 per Share For Did Not Management Vote 3a Approve Discharge of Directors For Did Not Management Vote 3b Approve Discharge of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 01 TO RECEIVE AND DISCUSS THE For For Management COMPANY'SCONSOLIDATED BALANCE SHEET AND CONSOLIDATEDSTATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 APPROVE BOARDS' RECOMMENDATION THAT For For Management CASHDIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007,WHICH WAS PAID IN FOUR INSTALLMENTS ANDAGGREGATED NIS 1.60 PER ORDINARY SHARE, BEDECLARED FINAL. 3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A For For Management THREE-YEARTERM 3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A For For Management THREE-YEAR TERM. 3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR For For Management A THREE-YEAR TERM. 3D TO ELECT JOSEPH (YOSI) NITZANI AS For For Management DIRECTOR FORTHREE-YEAR TERM. 3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A For For Management THREE-YEAR TERM. 04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS For For Management ASTATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONALTERM OF THREE YEARS. 05 APPROVE PURCHASE OF LIABILITY INSURANCE For For Management FORDIRECTORS, OFFICERS OF THE COMPANY AND ITSSUBSIDIARIES. 06 TO APPROVE AN INCREASE IN THE PER MEETING For For Management CASHREMUNERATION PAID TO THE DIRECTORS TO NIS 7,226AND IN CERTAIN CASES, NIS 10,839. 07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN For For Management FORU.S. EMPLOYEES. 08 TO APPROVE KESSELMAN & KESSELMAN, For For Management ASINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAND TO DETERMINE THEIR COMPENSATION. - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management 4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management DIRECTOR 5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management 6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management 7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. 8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management OF PRICEWATERHOUSECOOPERS INTL. AS THE CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008 AGM & TO AUTHORIZE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION & BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Approve Financial Statements For Did Not Management Vote 2c Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2d Approve Dividends of EUR 0.66 Per Share For Did Not Management Vote 2e Approve Discharge of Management Board For Did Not Management Vote 2f Approve Discharge of Supervisory Board For Did Not Management Vote 3 Elect E.D.H. de Lange as Executive Board For Did Not Management Member Vote 4 Ratify Deloitte as Auditors For Did Not Management Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6a Grant Board Authority to Issue Ordinary For Did Not Management Shares Vote 6b Grant Board Authority to Issue Cumulative For Did Not Management Financing Preference Shares Vote 6c Grant Board Authority to Issue Cumulative For Did Not Management Protection Preference Shares Up To a Vote Maximum of The Number of Cumulative Protection Preference Shares Included In The Authorized Capital 6d Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 6a and 6b Vote 7 Other Business and Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: N86672107 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by M.P. Bakker, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4 Discussion of the Company's Corporate None Did Not Management Governance Chapter in the Annual Report, Vote Chapter 6 5 Discuss Remuneration Report Containing None Did Not Management Remuneration Policy for Management Board Vote Members 6 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 7b Approve Dividends For Did Not Management Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10a Announce Vacancies on Supervisory Board None Did Not Management Vote 10b Opportunity to Make Recommendations for None Did Not Management the Appointment of Members of the Vote Supervisory Board 10c Announcement by the Supervisory Board of None Did Not Management the Persons Nominated for Appointment Vote 11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management Board Vote 12 Elect P.C. Klaver to Supervisory Board For Did Not Management Vote 13 Elect G.J. Ruizendaal to Supervisory For Did Not Management Board Vote 14 Announce Vacancies on Supervisory Board None Did Not Management Expected in 2009 Vote 15 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.P. Bakker to the Vote Management Board 16 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.C. Lombard to the Vote Management Board 17 Grant Board Authority to Issue Shares For Did Not Management Vote 18 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 17 Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Approve Reduction of Issued Capital by For Did Not Management Cancelling Treasury Shares Vote 21 Allow Questions None Did Not Management Vote 22 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: N86672107 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Discussion of the Company's Corporate None None Management Governance Chapter in the Annual Report, Chapter 6 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Approve Financial Statements and For For Management Statutory Reports 7a Receive Explanation on Company's Reserves None None Management and Dividend Policy 7b Approve Dividends For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10a Announce Vacancies on Supervisory Board None None Management 10b Opportunity to Make Recommendations for None None Management the Appointment of Members of the Supervisory Board 10c Announcement by the Supervisory Board of None None Management the Persons Nominated for Appointment 11 Reelect R.J.N. Abrahamsen to Supervisory For For Management Board 12 Elect P.C. Klaver to Supervisory Board For For Management 13 Elect G.J. Ruizendaal to Supervisory For For Management Board 14 Announce Vacancies on Supervisory Board None None Management Expected in 2009 15 Announce Intention of the Supervisory None None Management Board to Reelect M.P. Bakker to the Management Board 16 Announce Intention of the Supervisory None None Management Board to Reelect M.C. Lombard to the Management Board 17 Grant Board Authority to Issue Shares For For Management 18 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Approve Reduction of Issued Capital by For For Management Cancelling Treasury Shares 21 Allow Questions None None Management 22 Close Meeting None None Management - -------------------------------------------------------------------------------- TOGNUM AG Ticker: Security ID: D836B5109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 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 0.60 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.7 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory Board For For Management 9.1 Reelect Rolf Eckrodt to the Supervisory For For Management Board 9.2 Reelect Marcus Brennecke to the For For Management Supervisory Board 9.3 Reelect Sune Karlsson to the Supervisory For For Management Board 9.4 Reelect Giulio Mazzalupi to the For For Management Supervisory Board 9.5 Reelect Udo Philipp to the Supervisory For For Management Board 9.6 Elect Cletus von Pichler to the For For Management Supervisory Board - -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Retirement Bonuses for Directors For Abstain Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against Against Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend 30.4 Pence Per For For Management Ordinary Share 3 Re-elect Chris Bunker as Director For For Management 4 Re-elect Geoff Cooper as Director For For Management 5 Re-elect Paul Hampden Smith as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report 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 GBP 1,233,034 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 613,348 10 Adopt New Articles of Association For For Management 11 Authorise 12,266,966 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90637102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Share 4 Re-elect Gary Hoffman as Director For For Management 5 Re-elect Paul Vickers as Director For For Management 6 Elect Kathleen O'Donovan as Director For For Management 7 Elect Jane Lighting as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,014,915.20 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,352,373 11 Authorise 22,435,316 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 13 Adopt New Articles of Association with For For Management Immediate Effect 14 Subject to Resolution 13 Being Passed and For For Management With Effect on and From 1 October 2008 or Such Later Date as Section 175 of the Companies Act 2006 Shall Be Brought Into Force, Amend Articles of Association Re: Conflicts of Interest - -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a1 Reelect Lam Wai Wah, Steven as Director For For Management 3a2 Reelect Wong Pong Chun, James as Director For For Management 3a3 Reelect Ip Cho Ting, Spencer as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management 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 - -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.36 Pence Per For For Management Ordinary Share 4 Re-elect James Armstrong as Director For For Management 5 Re-elect Neil Rodgers as Director For For Management 6 Elect John Shakeshaft as Director For For Management 7 Elect Sean Watson as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,912,732 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,936,909 12 Authorise 15,495,279 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: Security ID: E9214G144 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors 2 Approve Allocation of Income and Gross For For Management Dividends of EUR 0.045 Per Share 3 Approve Merger Agreement and Subsequent For For Management Merger by Absorption of Larreder SLU by the Company; Approve Merger Balance Sheet as of Dec. 31, 2007 4 Amend Article 6 of Company's Bylaws in For For Management Relation to the Merger Proposed in Item 3 Re: Increase in Capital in EUR 8.6 Million via Issuance of 86 million Shares without Preemptive Rights as Stipulated in Article 159 of Spanish Corporate Law 5 Elect Luis Uribarren Axpe, Maite For Against Management Uribarren Irebecampos, Juan Jose Irebecampos Zubia, Eukene Elixabete Irebecampos Escudero, Eukene Leticia Zorilla de Lequerica Puig, Alberto Jose Delclaux de la Sota, and Francisco Esteve Romero as Directors (Bundled) 6 Subject Merger Transaction in Item 3 to For For Management Special Tax Regime of Mergers, Demergers, Transfer of Assets, Exchange of Values, and Global Assignments of Assets and Liabilities under Chapter 10 of Title 8 of the Foral Law 24/1996 7 Reelect PricewaterhouseCoopers Auditores, For For Management SL as Independent Auditors of the Individual and Consolidated Accounts of the Company for Fiscal Year 2008 8 Authorize Repurchase Shares up to the For For Management Limit Allowed by Law; Void Authorization Granted at the AGM held on June 27, 2007 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A. Ticker: UBBR11 Security ID: P9442U103 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Officers and Non-Executive Directors Vote - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For For Management 3 Approve Top Management Long-Term For For Management Incentive Plan 2008 4 Approve Stock Ownership Plan for the For For Management Employees of the Company and Its Subsidiaries 5 Appoint Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management of the Rules Governing General Meetings 8 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 9 Deliberations Pursuant to Article 2390 of For For Management Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For For Management One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For For Management Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For For Management Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Did Not Management Five-Year Term up to EUR 12.44 Million Vote Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None None Management and Discussion on Company's Corporate Governance 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Executive Directors For For Management 4 Approve Discharge of Non-executive For For Management Directors 5 Reelect P.J. Cescau as Executive Director For For Management 6 Elect J.A. Lauwrence as Executive For For Management Director 7 Approve Remuneration of J.A. Lawrence For For Management 8 Reelect G. Berger as Non-executive For For Management Director 9 Reelect Rt Han The Lord Brittan of For For Management Spennithorne as Non-executive Director 10 Reelect W. Dik as Non-executive Director For For Management 11 Reelect C.E. Golden as Non-executive For For Management Director 12 Reelect B.E. Grote as Non-executive For For Management Director 13 Reelect N. Murthy as Non-executive For For Management Director 14 Reelect H. Nyasulu as Non-executive For For Management Director 15 Reelect Lord Simon of Highbury as For For Management Non-executive Director 16 Reelect K.J. Storm as Non-executive For For Management Director 17 Reelect M. Treschow as Non-executive For For Management Director 18 Reelect J. van der Veer as Non-executive For For Management Director 19 Ratify PricewaterhouseCoopers as Auditors For For Management 20 Approve Preparation of Regulated For For Management Information in the English Language 21 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 22 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 23 Approve Reduction in Share Capital by For For Management Cancellation of Shares 24 Allow Questions None None Management - -------------------------------------------------------------------------------- UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED, THE Ticker: Security ID: G8813K108 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Choy Kam Lok as Executive For For Management Director 3b Reelect Leung Wing Hon as Executive For For Management Director 3c Reelect Heng Kwoo Seng as Independent For For Management Non-Executive Director 3d Reelect Huang Bao Guang as Independent For For Management Non-Executive Director 3e Reelect Song Ming as Independent For For Management Non-Executive Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 24 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Thierry Morin For Against Management Re: Severance Payment 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 8 Elect Behdad Alizadeh as Director For For Management 9 Approve Stock Option Plans Grants For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: N92043194 Meeting Date: SEP 19, 2007 Meeting Type: Annual Record Date: SEP 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mr. Gunning to Management Board For For Management 3 Approve Language of the Annual Accounts For For Management and Annual Report 4 Allow Questions None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- VENTURE PRODUCTION PLC Ticker: VPC Security ID: G9335K105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 12.0 Pence Per For For Management Ordinary Share 4 Elect Rod Begbie as Director For For Management 5 Elect Andrew Carr-Locke as Director For For Management 6 Elect Graeme Sword as Director For Against Management 7 Elect Peter Turner as Director For For Management 8 Elect Robb Turner as Director For Against Management 9 Re-elect Tom Blades as Director For For Management 10 Re-elect Tom Ehret as Director For For Management 11 Re-elect Alan Jones as Director For For Management 12 Re-elect Larry Kinch as Director For For Management 13 Re-elect John Morgan as Director For For Management 14 Re-elect Jon Murphy as Director For For Management 15 Re-elect Mark Nicholls as Director For For Management 16 Re-elect Mike Wagstaff as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 191,121 20 Authorise Company to Make EU Political For For Management Donations to Political Parties, to Make EU Political Donations to Political Organisations Other than Political Parties and/or Incur EU Political Expenditure up to GBP 100,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,644 22 Authorise 14,322,178 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve Venture Production plc Long Term For For Management Share Incentive Plan 2008 - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT, PARIS Ticker: Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: MIX Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor O.1 Receive the reports of the Board of For For Management Directors and the Auditors andapprove the Company's financial statements for the YE in 2007,as presented O.2 Receive the reports of the Board of For For Management Directors and the Auditors andapprove the consolidated financial statements for the FY in theform presented to the meeting O.3 Approve the expenses and charges that For For Management were not tax deductible ofEUR 2,410,688.00 O.4 Approve the recommendations of the Board For For Management of Directors and thatthe income for the FY be appropriated as specified earnings forthe FY EUR 491,255,300.00 prior retained earnings: EUR707,146,230.00 balance available for distribution: EUR1,198,401,530.00 legal O.5 Receive the special report of the For For Management Auditors on agreementsgoverned by Article L.225.38 and L. 225.40 of the FrenchCommercial Code, approve the agreements entered into or whichremained in force during the FY O.6 Authorize the Board of Directors to trade For For Management in the Company's shareson the stock market, subject to the conditions described below:maximum purchase price: EUR 90.00 maximum number of sharesto be acquired: 10 % of the share capital maximum funds investedin t E.7 Authorize the Board of Directors the For For Management necessary powers to increasethe capital on one or more occasions, in France or abroad by amaximum nominal amount of 40% of the share capital by issuancewith preferred subscription rights maintained, of shares and ordeb E.8 Authorize the Board of Directors to For For Management increase the capital on one ormore occasions in France or abroad by a maximum nominalamount of 15% of the share capital with abolition of preferredsubscription rights, of shares and or debt securities this amountshall c E.9 Grant authority to the Board of Directors For For Management to increase the sharecapital up to 10% of the share capital by way of issuing shares orsecurities giving access to the capital, in consideration for thecontributions in kind granted to the Company and comprised of E.10 Grant authority to the Board of Directors For For Management to increase the sharecapital in one or more occasions and at its sole discretion by amaximum nominal amount of EUR 400,000,000.00 by way ofcapitalizing reserves, profits, premiums or other means, providedthat such E.11 Authorize the Board of Directors to For For Management increase the number ofsecurities to be issued in the event of a capital increase with orwithout preferential subscription right of shareholders at the sameprice as the initial issue, within 30 days of the closing of the E.12 Authorize the Board of Directors to For For Management increase the share capital onone or more occasions at its sole discretion in favour ofemployees and Corporate Officers of the Company who aremembers of a Company savings plan and for a nominal amountthat shall not excee E.13 Authorize the Board of Directors to For For Management increase the share capital onone or more occasions at its sole discretion in favour ofemployees and corporate officers of the company who aremembers of a company savings plan this delegation is given foran 18 month peri E.14 Authorize the Board of Directors to For For Management grant, in one or moretransactions to beneficiaries to be chosen by it options giving theright either to subscribe for new shares in the company to beissued through a share capital increase or to purchase existingshares E.15 Grant authority to the Board of Directors For For Management to reduce the sharecapital on one or more occasions and at its sole discretion bycanceling all or part of the shares held by the company inconnection with a stock repurchase plan, up to a maximum of 10%of the shar E.16 Authorize the Board of Directors to For For Management proceed, in one or more issueswith the issuance of coupons allowing to subscribe to preferentialconditions to shares of the Company consequently, theshareholders meeting increase the capital by a maximum nominalvalue of E.17 Approve to delete the Article number 6 of For For Management the By Laws E.18 Amend the Article number 9 of the By Laws For For Management E.19 Amend the Article number 9 of the By Laws For For Management E.20 Amend the Article number 9 of the By Laws For For Management E.21 Amend the Article number 22 of the By For For Management Laws O.E22 Grant the full powers to the bearer of an For For Management original a copy or extractof the minutes of this meeting to carry out all filings, publicationsand other formalities prescribed By Law - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.125 Pence Per For For Management Ordinary Share 4 Elect Sir Ian Gibson as Director For For Management 5 Re-elect Richard Pennycook as Director For For Management 6 Re-elect Mark Gunter as Director For For Management 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise 268,361,042 Ordinary Shares for For For Management Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 89,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,418,052 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- WOOLWORTHS GROUP PLC Ticker: WLW Security ID: G9761G107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.17 Pence Per For For Management Ordinary Share 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Peter Bamford as Director For For Management 6 Re-elect Stephen East as Director For For Management 7 Re-elect Fru Hazlitt as Director For For Management 8 Re-elect David Simons as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,626,319.88 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,118,684.01 12 Authorise up to GBP 18,237,368.01 for For For Management Market Purchase 13 Adopt New Articles of Association with For For Management Immediate Effect; Adopt New Articles of Association with Effect From 00.01 am On 1 October 2008 - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPP Security ID: G9787H105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.13 Pence Per For For Management Ordinary Share 3 Elect Timothy Shriver as Director For For Management 4 Re-elect Orit Gadiesh as Director For For Management 5 Re-elect Stanley Morten as Director For For Management 6 Re-elect Koichiro Naganuma as Director For For Management 7 Re-elect Esther Dyson as Director For For Management 8 Re-elect John Quelch as Director For For Management 9 Re-elect Mark Read as Director For For Management 10 Re-elect Paul Spencer as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 14 Authorise 117,155,289 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report For For Management 17 Adopt New Articles of Association For For Management 18 Subject to the Passing of Resolution 17, For For Management Amend Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral For For Management Programme 20 Authorise the Company to Defer For For Management Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote ========= CONSULTING GROUP CAPITAL MARKETS FUNDS - INTERNATIONAL FIXED ========= ========= INCOME INVESTMENTS ========= ================ CONSULTING GROUP CAPITAL MARKETS FUNDS - LARGE ================ ================ CAPITALIZATION GROWTH INVESTMENTS ================ ABB LTD. Ticker: ABB Security ID: 000375204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. 2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management EARNINGS AND RELEASE OF LEGAL RESERVES. 4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management CONTINGENT SHARE CAPITAL. 5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management NOMINAL VALUE REPAYMENT. 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. 7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. 8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. 9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. 10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. 11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. 12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. 13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. 14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. 15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. 16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. 17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. 18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. 19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. 20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management 21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Elect Director Delbert W. Yocam For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCON INC Ticker: ACL Security ID: H01301102 Meeting Date: MAY 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For For Management 4 Appointment of Auditor For For Management 5 Appointment of Special Auditor For For Management 6 Elect Paul Bulcke For For Management 7 Elect Thomas G. Plaskett For For Management 8 Elect Paul Polman For For Management 9 Elect Cary R. Rayment For For Management 10 Elect James Singh For For Management 11 Elect Daniel Vasella For For Management 12 Cancellation of Shares and Reduction in For For Management Capital - -------------------------------------------------------------------------------- ALCON INC Ticker: ACL Security ID: H01301102 Meeting Date: MAY 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For For Management 4 Appointment of Auditor For For Management 5 Appointment of Special Auditor For For Management 6 Elect Paul Bulcke For For Management 7 Elect Thomas G. Plaskett For For Management 8 Elect Paul Polman For For Management 9 Elect Cary R. Rayment For For Management 10 Elect James Singh For For Management 11 Elect Daniel Vasella For For Management 12 Cancellation of Shares and Reduction in For For Management Capital - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Trevor M. Jones For For Management 1.3 Elect Director Louis J. Lavigne For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Pay For Superior Performance Against Against Shareholder 5 Report on Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Myrtle S. Potter For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 23, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Anderson For For Management 1.2 Elect Adrian Gardner For For Management 1.3 Elect Charles Foster For For Management 1.4 Elect James Kahan For Withhold Management 1.5 Elect Dov Baharav For For Management 1.6 Elect Julian Brodsky For For Management 1.7 Elect Eli Gelman For For Management 1.8 Elect Nehemia Lemelbaum For For Management 1.9 Elect John McLennan For For Management 1.10 Elect Robert Minicucci For For Management 1.11 Elect Simon Olswang For For Management 1.12 Elect Mario Segal For For Management 2 Amendment to the 1998 Stock Option and For Against Management Incentive Plan 3 Approval of the Consolidated Financial For For Management Statements for Fiscal 2007 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES INC Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect August Busch III For For Management 1.2 Elect August Busch IV For For Management 1.3 Elect Carlos Fernandez G. For Withhold Management 1.4 Elect James Jones For For Management 1.5 Elect Joyce Roche For For Management 1.6 Elect Henry Shelton For For Management 1.7 Elect Patrick Stokes For For Management 1.8 Elect Andrew Taylor For For Management 1.9 Elect Douglas Warner III For For Management 2 2008 Long-Term Equity Incentive Plan for For For Management Non-Employee Directors 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Charitable Against Against Shareholder Contributions 5 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting 6 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Executive Compensation - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MT Security ID: 03938L104 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For For Management 2007 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLLDATED FINANCIAL For For Management STATEMENTS FOR THE 2007 FINANCIAL YEAR 3 DETERMINATION OF THE AMOUNT OF FEES, THE For For Management COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS 4 ALLOCATION OF RESULTS AND DETERMINATION For For Management OF THE DIVIDEND 5 DISCHARGE OF THE DIRECTORS For For Management 6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For For Management 7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For For Management THE BOARD OF DIRECTORS 8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Against Management MEMBER OF THE BOARD OF DIRECTORS 9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For For Management OF THE BOARD OF DIRECTORS 10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Against Management THE BOARD OF DIRECTORS 11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For For Management OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES 12 Ratify Auditors For For Management 13 DECISION TO AUTHORISE THE BOARD OF For Against Management DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES 14 DECISION TO AUTHORISE THE BOARD OF For Against Management DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN 15 DECISION TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For Against Management 2 Elect Carl Bass For For Management 3 Elect Mark Bertelsen For Against Management 4 Elect Crawford Beveridge For Against Management 5 Elect J. Hallam Dawson For Against Management 6 Elect Michael Fister For For Management 7 Elect Per-Kristian Halvorsen For Against Management 8 Elect Larry Wangberg For Against Management 9 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769 Meeting Date: NOV 6, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 2008 Employee Stock Plan For For Management - -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For Against Management 2 Elect Carl Bass For For Management 3 Elect Mark Bertelsen For Against Management 4 Elect Crawford Beveridge For For Management 5 Elect J. Hallam Dawson For For Management 6 Elect Per-Kristian Halvorsen For Against Management 7 Elect Sean Maloney For For Management 8 Elect Elizabeth Nelson For For Management 9 Elect Charles Robel For For Management 10 Elect Steven West For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2000 Directors' Option For Against Management Plan - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUL 6, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For Against Management 2 Elect Director Carl Bass For For Management 3 Elect Director Mark A. Bertelsen For Against Management 4 Elect Director Crawford W. Beveridge For Against Management 5 Elect Director J. Hallam Dawson For For Management 6 Elect Director Michael J. Fister For For Management 7 Elect Director Per-Kristian Halvorsen For Against Management 8 Elect Director Larry W. Wangberg For Against Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stelios Papadopoulos For NA Management 1.2 Elect Cecil Pickett For NA Management 1.3 Elect Lynn Schenk For NA Management 1.4 Elect Phillip Sharp For NA Management 2 Ratification of Auditor For NA Management 3 2008 Omnibus Equity Plan For NA Management 4 2008 Performance-Based Management For NA Management Incentive Plan 5 Shareholder Proposal Regarding Board Size Against NA Shareholder 1.1 Elect Alexander Denner Do Not For Shareholder Vote 1.2 Elect Anne Young Do Not For Shareholder Vote 1.3 Elect Richard Mulligan Do Not For Shareholder Vote 1.4 Elect Phillip Sharp For For Management 2 Shareholder Proposal Regarding Board Size Against For Shareholder 3 Ratification of Auditor For For Management 4 2008 Omnibus Equity Plan For For Management 5 2008 Performance-Based Management For For Management Incentive Plan - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director William M. Daley For For Management 6 Elect Director Kenneth M. Duberstein For For Management 7 Elect Director James L. Jones For For Management 8 Elect Director Edward M. Liddy For For Management 9 Elect Director John F. McDonnell For For Management 10 Elect Director W. James McNerney, Jr. For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Ratify Auditors For For Management 13 Report on Foreign Arms Sales Against Against Shareholder 14 Adopt Principles for Health Care Reform Against Against Shareholder 15 Adopt Human Rights Policy Against For Shareholder 16 Require Independent Lead Director Against For Shareholder 17 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 19 Restrict Severance Agreements Against For Shareholder (Change-in-Control) - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 23, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ernest Bachrach For Against Management 2 Elect Enrique Boilini For Against Management 3 Elect Michael Bulkin For For Management 4 Ratification of Auditor For For Management 5 Increase in Authorized Common Stock For For Management 6 Increase in Authorization of Preferred For For Management Stock 7 Amendment to Allow Repurchase of Shares For For Management to be Held as Treasury Shares - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 18, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sol Barer For For Management 1.2 Elect Robert Hugin For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Rodman Drake For For Management 1.5 Elect Arthur Hayes, Jr. For For Management 1.6 Elect Gilla Kaplan For For Management 1.7 Elect James Loughlin For For Management 1.8 Elect Ernest Mario For For Management 1.9 Elect Walter Robb For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1998 Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aubrey McClendon For For Management 1.2 Elect Donald Nickles For For Management 2 Amendment to the Long Term Incentive Plan For Against Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Don Nickles For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect M. Michele Burns For For Management 3 Elect Michael Capellas For For Management 4 Elect Larry Carter For For Management 5 Elect John Chambers For For Management 6 Elect Brian Halla For For Management 7 Elect John Hennessy For Against Management 8 Elect Richard Kovacevich For For Management 9 Elect Roderick McGeary For For Management 10 Elect Michael Powell For For Management 11 Elect Steven West For For Management 12 Elect Jerry Yang For For Management 13 Amendment to the 2005 Stock Incentive For For Management Plan 14 Executive Incentive Plan For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding a Board Against Against Shareholder Committee on Human Rights 17 Shareholder Proposal Regarding Against Against Shareholder Pay-for-Superior-Performance 18 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Executive Compensation 19 Shareholder Proposal Regarding an Against Against Shareholder Internet Fragmentation Report - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director Dr. John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 17 Pay For Superior Performance Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 19 Report on Internet Fragmentation Against Against Shareholder - -------------------------------------------------------------------------------- CME GROUP Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Donohue For For Management 1.2 Elect Timothy Bitsberger For For Management 1.3 Elect Jackie Clegg For For Management 1.4 Elect James Donaldson For For Management 1.5 Elect J. Dennis Hastert For For Management 1.6 Elect William Miller, II For For Management 1.7 Elect Terry Savage For For Management 1.8 Elect Christopher Stewart For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Howe For For Management 2 Elect Robert Weissman For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C. Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on GHG Emissions Reductions From Against For Shareholder Products and Operations - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard D. Dicerchio For For Management 1.3 Elect Director Richard M. Libenson For For Management 1.4 Elect Director John W. Meisenbach For For Management 1.5 Elect Director Charles T. Munger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Abrams For For Management 1.2 Elect Director Dale N. Hatfield For For Management 1.3 Elect Director Lee W. Hogan For For Management 1.4 Elect Director Robert F. McKenzie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Kristen E. Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director William H. Joyce For For Management 7 Elect Director Jean-Pierre Million For For Management 8 Elect Director Terrence Murray For For Management 9 Elect Director C.A. Lance Piccolo For For Management 10 Elect Director Sheli Z. Rosenberg For For Management 11 Elect Director Thomas M. Ryan For For Management 12 Elect Director Richard J. Swift For For Management 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Adopt Anti Gross-up Policy Against For Shareholder 16 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- CVS CORP. Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Banks For Against Management 2 Elect C. David Brown II For For Management 3 Elect David Dorman For Against Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect William Joyce For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect Terrence Murray For For Management 9 Elect C.A. Lance Piccolo For For Management 10 Elect Sheli Rosenberg For For Management 11 Elect Thomas Ryan For For Management 12 Elect Richard Swift For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Right to Against Against Shareholder Call a Special Meeting 15 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 16 Shareholder Proposal Regarding Political Against For Shareholder Contributions and Expenditures - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Culp For For Management 2 Elect Mitchell Rales For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Responsible Employment Principles - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Common Stock and a For For Management Stock Split - -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Kevin Dunnigan For For Management 2 Elect Director Charles O. Holliday, Jr. For For Management 3 Elect Director Dipak C. Jain For For Management 4 Elect Director Joachim Milberg For For Management 5 Elect Director Richard B. Myers For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director Gregory B. Maffei For For Management 1.4 Elect Director John C. Malone For For Management 1.5 Elect Director Nancy S. Newcomb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB INC Ticker: ECL Security ID: 278865100 Meeting Date: MAY 2, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Baker, Jr. For For Management 2 Elect Barbara Beck For For Management 3 Elect Stefan Hamelmann For For Management 4 Elect Jerry Levin For For Management 5 Elect Robert Lumpkins For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Declassification of the Board - -------------------------------------------------------------------------------- ELAN CORPORATION, PLC Ticker: ELN Security ID: 284131208 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect Ann Gray For For Management 3 Re-elect Kieran McGowan For For Management 4 Re-elect Kyran McLaughlin For For Management 5 Re-elect Dennis Selkoe For For Management 6 Elect Floyd Bloom For For Management 7 Elect Jonas Frick For For Management 8 Elect Giles Kerr For For Management 9 Elect Jeffrey Shames For For Management 10 Authority to Set Auditor's Fees For For Management 11 Authority to Issue Shares w/ Preemptive For For Management Rights 12 Amendment to 2006 Long Term Incentive For For Management Plan 13 Authority to Issue Shares w/o Preemptive For For Management Rights 14 Authority to Repurchase Shares For For Management 15 Authority to Reissue Treasury Shares For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Brown For For Management 1.2 Elect Michael Cronin For For Management 1.3 Elect Gail Deegan For For Management 1.4 Elect John Egan For For Management 1.5 Elect W. Paul Fitzgerald For Withhold Management 1.6 Elect Olli-Pekka Kallasvuo For Withhold Management 1.7 Elect Edmund Kelly For Withhold Management 1.8 Elect Windle Priem For For Management 1.9 Elect Paul Sagan For For Management 1.10 Elect David Strohm For For Management 1.11 Elect Joseph Tucci For For Management 2 Ratification of Auditor For For Management 3 Adoption of Majority Vote for Election of For For Management Directors 4 Elimination of Supermajority Requirement For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director H. Leighton Steward For For Management 1.5 Elect Director Donald F. Textor For For Management 1.6 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 1.8 Elect Director Mark A. Emmert For For Management 1.9 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Amend EEO Policy to Reference Against For Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER WHEELER LIMITED Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Fusco For For Management 1.2 Elect Edward Galante For For Management 1.3 Elect Raymond Milchovich For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD Ticker: FCX Security ID: 35671D857 Meeting Date: JUL 10, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For Withhold Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect J. Bennet Johnston For Withhold Management 1.7 Elect Charles Krulak For For Management 1.8 Elect Bobby Lackey For For Management 1.9 Elect Jon Madonna For For Management 1.10 Elect Dustan McCoy For For Management 1.11 Elect Gabrielle McDonald For Withhold Management 1.12 Elect James Moffett For For Management 1.13 Elect B. M. Rankin, Jr. For Withhold Management 1.14 Elect J. Stapleton Roy For Withhold Management 1.15 Elect Stephen Siegele For For Management 1.16 Elect J. Taylor Wharton For For Management 2 Ratification of Auditor For For Management 3 Amendment to 2006 Stock Incentive Plan For Against Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For Withhold Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect J. Bennet Johnston For Withhold Management 1.7 Elect Charles Krulak For For Management 1.8 Elect Bobby Lackey For For Management 1.9 Elect Jon Madonna For For Management 1.10 Elect Dustan McCoy For Withhold Management 1.11 Elect Gabrielle McDonald For Withhold Management 1.12 Elect James Moffett For For Management 1.13 Elect B. M. Rankin, Jr. For Withhold Management 1.14 Elect J. Stapleton Roy For Withhold Management 1.15 Elect Stephen Siegele For For Management 1.16 Elect J. Taylor Wharton For Withhold Management 2 Ratification of Auditor For For Management 3 Increase in Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Charles H. Goodman For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Deborah J. Lucas For For Management 10 Elect Director Lester L. Lyles For For Management 11 Elect Director Carl E. Mundy, Jr. For For Management 12 Elect Director J. Christopher Reyes For For Management 13 Elect Director Robert Walmsley For For Management 14 Ratify Auditors For For Management 15 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For Withhold Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas Moore For For Management 1.10 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GOLDCORP INC Ticker: GG Security ID: 380956409 Meeting Date: MAY 20, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Ian Telfer For For Management 1.2 Re-elect Douglas Holtby For For Management 1.3 Re-elect C. Kevin McArthur For For Management 1.4 Re-elect John Bell For For Management 1.5 Re-elect Lawrence Bell For For Management 1.6 Re-elect Beverley Briscoe For For Management 1.7 Re-elect Peter Dey For For Management 1.8 Re-elect P. Randy Reifel For For Management 1.9 Re-elect A. Dan Rovig For For Management 1.10 Re-elect Kenneth Williamson For For Management 2 Appointment of Auditor and Authority to For For Management Set Fees 3 Amendment to Stock Option Plan For For Management 4 Amendment to Restricted Share Plan For For Management 5 Adoption of a New General By-law For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Schmidt For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Larry Page For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect John Hennessy For Withhold Management 1.6 Elect Arthur Levinson For For Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Plan For Against Management 4 Shareholder Proposal Regarding Internet Against Against Shareholder Censorship 5 Shareholder Proposal Regarding a Human Against Against Shareholder Rights Committee - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against For Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Bennett For For Management 2 Elect James Boyd For For Management 3 Elect Milton Carroll For For Management 4 Elect Kenneth Derr For For Management 5 Elect S. Malcolm Gillis For For Management 6 Elect James Hackett For Against Management 7 Elect David Lesar For For Management 8 Elect J. Landis Martin For For Management 9 Elect Jay Precourt For For Management 10 Elect Debra Reed For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1993 Stock and Incentive For For Management Plan 13 Shareholder Proposal Regarding Human Against Against Shareholder Rights Policy 14 Shareholder Proposal Regarding Political Against For Shareholder Contributions 15 Shareholder Proposal Regarding a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawrence Babbio Jr. For For Management 2 Elect Sari Baldauf For For Management 3 Elect Richard Hackborn For For Management 4 Elect John Hammergren For For Management 5 Elect Mark Hurd For For Management 6 Elect Joel Hyatt For For Management 7 Elect John Joyce For For Management 8 Elect Robert Ryan For For Management 9 Elect Lucille Salhany For For Management 10 Elect G. Kennedy Thompson For For Management 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Barrett For For Management 2 Elect Charlene Barshefsky For Against Management 3 Elect Carol Bartz For Against Management 4 Elect Susan Decker For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Jane Shaw For For Management 10 Elect John Thornton For For Management 11 Elect David Yoffie For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Establishing a Board Committee on Sustainability - -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Senior Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- ITT INDUSTRIES INC Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Loranger For For Management 1.2 Elect Curtis Crawford For Withhold Management 1.3 Elect Christina Gold For Withhold Management 1.4 Elect Ralph Hake For Withhold Management 1.5 Elect John Hamre For For Management 1.6 Elect Frank MacInnis For For Management 1.7 Elect Surya Mohapatra For For Management 1.8 Elect Linda Sanford For For Management 1.9 Elect Markos Tambakeras For For Management 2 Ratification of Auditor For For Management 3 Bundled Amendments to the Articles of For For Management Incorporation 4 Amendment to the 2003 Equity Incentive For For Management Plan to Increase Shares 5 Approval of Material Terms of 2003 Equity For For Management Incentive Plan 6 Amendment to the Annual Incentive Plan For For Management for Executive Officers 7 Amendment to the 1997 Long-Term Incentive For For Management Plan to Approve Material Terms 8 Shareholder Proposal Regarding Disclosure Against Against Shareholder of Foreign Military Sales - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC Ticker: MAR Security ID: 571903202 Meeting Date: MAY 2, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.W. Marriott, Jr. For For Management 2 Elect John Marriott, III For For Management 3 Elect Mary Bush For For Management 4 Elect Lawrence Kellner For For Management 5 Elect Debra Lee For For Management 6 Elect George Munoz For For Management 7 Elect Steven Reinemund For For Management 8 Elect Harry Pearce For Against Management 9 Elect William Shaw For For Management 10 Elect Lawrence Small For For Management 11 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LIMITED Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Gray For Against Management 2 Ratification of Auditor For For Management 3 2007 Director Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard S.Y. Fung For For Management 1.2 Elect Director Marc Olivie For For Management 1.3 Elect Director Mark Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR ROGER A. BROWN For For Management 1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management 1.3 DIRECTOR BRUCE W. WILKINSON For For Management 2 APPROVE AMENDMENT TO ARTICLES OF For For Management INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. 3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For Withhold Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Kenny C. Guinn For For Management 1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director J. Terrence Lanni For Withhold Management 1.10 Elect Director Anthony Mandekic For Withhold Management 1.11 Elect Director Rose Mckinney-James For For Management 1.12 Elect Director James J. Murren For Withhold Management 1.13 Elect Director Ronald M. Popeil For For Management 1.14 Elect Director Daniel J. Taylor For Withhold Management 1.15 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Report on Dividends Paid by Company's Against Against Shareholder Peer Group - -------------------------------------------------------------------------------- MGM MIRAGE INC Ticker: MGM Security ID: 552953101 Meeting Date: MAY 13, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Baldwin For For Management 1.2 Elect Willie Davis For For Management 1.3 Elect Kenny Guinn For For Management 1.4 Elect Alexander Haig, Jr. For Withhold Management 1.5 Elect Alexis Herman For For Management 1.6 Elect Roland Hernandez For Withhold Management 1.7 Elect Gary Jacobs For For Management 1.8 Elect Kirk Kerkorian For For Management 1.9 Elect J. Terrence Lanni For For Management 1.10 Elect Anthony Mandekic For Withhold Management 1.11 Elect Rose McKinney-James For For Management 1.12 Elect James Murren For For Management 1.13 Elect Ronald Popeil For For Management 1.14 Elect Daniel Taylor For Withhold Management 1.15 Elect Melvin Wolzinger For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Payment of Against For Shareholder Dividends - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Gates, III For For Management 2 Elect Steven Ballmer For For Management 3 Elect James Cash, Jr. For For Management 4 Elect Dina Dublon For For Management 5 Elect Raymond Gilmartin For For Management 6 Elect Reed Hastings For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Elect Jon Shirley For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Internet Against Against Shareholder Censorship 13 Shareholder Proposal Regarding a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC Ticker: NOV Security ID: 637071101 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Beauchamp For For Management 2 Elect Jeffrey Smisek For For Management 3 Ratification of Auditor For For Management 4 Annual Incentive Plan For For Management - -------------------------------------------------------------------------------- NESTLE S.A. Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 10, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board and Management Acts For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Andreas Koopmann For For Management 5 Elect Rolf Henggi For For Management 6 Elect Paul Bulcke For Against Management 7 Elect Beat Hess For Against Management 8 Appointment of Auditor For For Management 9 Cancellation of Shares For For Management 10 Stock Split For For Management 11 Amendments to Articles For For Management 12 Amendments to Articles For For Management 13 Appoint a Proxy Abstain Management - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal P. Goldman For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director John W. Risner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Chu, Ph.D. For For Management 2 Elect Director Harvey C. Jones For For Management 3 Elect Director William J. Miller For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NYMEX HOLDINGS Ticker: NMX Security ID: 62948N104 Meeting Date: MAY 20, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Newsome For For Management 1.2 Elect Dennis Suskind For For Management 1.3 Elect William Ford For For Management 1.4 Elect William Maxwell For For Management 1.5 Elect John McNamara For For Management 1.6 Elect Stephen Ardizzone For Withhold Management 1.7 Elect A. George Gero For Withhold Management 1.8 Elect Thomas Gordon For For Management 1.9 Elect Howard Gabler For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Spencer Abraham For For Management 2 Elect Ronald Burkle For For Management 3 Elect John Chalsty For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Ray Irani For For Management 7 Elect Irvin Maloney For For Management 8 Elect Avedick Poladian For For Management 9 Elect Rodolfo Segovia For For Management 10 Elect Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Elect Walter Weisman For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Scientific Against Against Shareholder Report on Global Warming 15 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Executive Compensation 16 Shareholder Proposal Regarding Against For Shareholder Independence of Compensation Consultant 17 Shareholder Proposal Regarding Against Against Shareholder Pay-for-Superior-Performance 18 Shareholder Proposal Regarding Right to Against For Shareholder Call a Special Meeting - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Henley For For Management 1.2 Elect Lawrence Ellison For For Management 1.3 Elect Donald Lucas For Withhold Management 1.4 Elect Michael Boskin For For Management 1.5 Elect Jack Kemp For For Management 1.6 Elect Jeffrey Berg For For Management 1.7 Elect Safra Catz For Withhold Management 1.8 Elect Hector Garcia-Molina For For Management 1.9 Elect H. Raymond Bingham For For Management 1.10 Elect Charles Phillips, Jr. For For Management 1.11 Elect Naomi Seligman For For Management 2 Fiscal Year 2008 Executive Bonus Plan For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding a Board Against Against Shareholder Committee on Human Rights 5 Shareholder Proposal Regarding an Open Against Against Shareholder Source Report - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 5 Issue an Open Source Report Against Against Shareholder - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 3, 2007 Meeting Type: Annual Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR INC Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.6 Elect Wayne Smith For For Management 1.7 Elect H. Mitchell Watson, Jr. For For Management 1.8 Elect Robert Wood For For Management 2 Adoption of Majority Vote for Election of For For Management Directors 3 Ratification of Auditor For For Management 1.1 Elect Nance Dicciani For For Management 1.2 Elect Edward Galante For For Management 1.3 Elect Ira Hall For For Management 1.4 Elect Raymond LeBoeuf For For Management 1.5 Elect Larry McVay For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Ira D. Hall For For Management 1.4 Elect Director Raymond W. LeBoeuf For For Management 1.5 Elect Director Larry D. McVay For For Management 1.6 Elect Director Wayne T. Smith For For Management 1.7 Elect Director H. Mitchell Watson, Jr. For For Management 1.8 Elect Director Robert L. Wood For For Management 2 Require Majority Vote for Non-Contested For For Management Election 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajat K. Gupta For For Management 1.2 Elect Director A. G. Lafley For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Johnathan A. Rodgers For For Management 1.5 Elect Director John F. Smith, Jr. For For Management 1.6 Elect Director Ralph Snyderman, M.D. For For Management 1.7 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditor For For Management 3 Prohibit Executive Stock-Based Awards Against Against Shareholder 4 Report on Free Enterprise Initiatives Against Against Shareholder 5 Report on Animal Welfare Against Against Shareholder - -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara Alexander For For Management 1.2 Elect Donald Cruickshank For For Management 1.3 Elect Raymond Dittamore For For Management 1.4 Elect Irwin Jacobs For For Management 1.5 Elect Paul Jacobs For For Management 1.6 Elect Robert Kahn For For Management 1.7 Elect Sherry Lansing For For Management 1.8 Elect Duane Nelles For Withhold Management 1.9 Elect Marc Stern For For Management 1.10 Elect Brent Scowcroft For For Management 2 Amendment to the 2006 Long-Term Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Donald G. Cruickshank For For Management 1.3 Elect Director Raymond V. Dittamore For For Management 1.4 Elect Director Irwin Mark Jacobs For For Management 1.5 Elect Director Paul E. Jacobs For For Management 1.6 Elect Director Robert E. Kahn For For Management 1.7 Elect Director Sherry Lansing For For Management 1.8 Elect Director Duane A. Nelles For Withhold Management 1.9 Elect Director Marc I. Stern For For Management 1.10 Elect Director Brent Scowcroft For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Michael Lazaridis, James For For Management Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- REUTERS GROUP PLC Ticker: RTRSY Security ID: 76132M102 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION TO SUBDIVIDE AND For For Management RECLASSIFY SCHEME SHARES; AMEND ARTICLES; APPROVE REDUCTION AND SUBSEQUENT INCREASE IN SHARE CAP.; CAPITALISE RESERVES TO TR (2008); ISSUE EQUITY WITH RIGHTS; APPROVE DELISTING FROM OFFICIAL LIST OF UKLA. 2 SPECIAL RESOLUTION TO APPROVE THOMSON For For Management REUTERS PLC REDUCTION OF CAPITAL; AUTHORISE DIRECTORS OF THOMSON REUTERS PLC TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING SUCH REDUCTION OF CAPITAL INTO EFFECT. 3 SPECIAL RESOLUTION TO APPROVE CERTAIN For For Management AMENDMENTS TO ARTICLES OF ASSOCIATION TO BE EFFECTIVE FROM THE PASSING OF THIS RESOLUTION. 4 SPECIAL RESOLUTION TO APPROVE CERTAIN For For Management AMENDMENTS TO THE REUTERS ARTICLES OF ASSOCIATION TO BE EFFECTIVE FROM THE EFFECTIVE DATE. 5 ORDINARY RESOLUTION TO APPROVE THE WAIVER For For Management ON TENDER-BID REQUIREMENT. 6 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS STOCK INCENTIVE PLAN. 7 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS PHANTOM STOCK PLAN. 8 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS DEFERRED COMPENSATION PLAN. 9 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS EMPLOYEE STOCK PURCHASE PLANS. 10 ORDINARY RESOLUTION TO APPROVE THE For For Management THOMSON REUTERS NON-EMPLOYEE DIRECTOR SHARE PLAN. 11 THE COURT MEETING (THE COURT MEETING ) For For Management OF REUTERS GROUP PLC CONVENED FOR WEDNESDAY 26 MARCH 2008 AT 10:00 A.M. - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Rockwell For For Management 1.2 Elect Joseph Toot For For Management 2 Ratification of Auditor For For Management 3 2008 Long-Term Incentives Plan For For Management - -------------------------------------------------------------------------------- SCHWAB CHARLES CORP. Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Herringer For For Management 2 Elect Stephen McLin For Against Management 3 Elect Charles Schwab For For Management 4 Elect Roger Walther For For Management 5 Elect Robert Wilson For For Management 6 Shareholder Proposal Regarding Political Against Against Shareholder Contributions 7 Shareholder Proposal Regarding Submission Against Against Shareholder of Non-Binding Shareholder Proposals - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For For Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For Against Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Robert E. Sulentic For For Management 10 Elect Director Martin Trust For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- SUNCOR ENERGY Ticker: SU Security ID: 867229106 Meeting Date: APR 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mel Benson For Withhold Management 1.2 Re-elect Brian Canfield For For Management 1.3 Re-elect Bryan Davies For For Management 1.4 Re-elect Brian Felesky For For Management 1.5 Re-elect John Ferguson For For Management 1.6 Re-elect W. Douglas Ford For For Management 1.7 Re-elect Richard George For For Management 1.8 Re-elect John Huff For For Management 1.9 Re-elect M. Ann McCaig For For Management 1.10 Re-elect Michael O'Brien For For Management 1.11 Re-elect Eira Thomas For For Management 2 Appointment of Auditor For For Management 3 Shareholders Rights Plan For For Management 4 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Kepler For For Management 2 Elect Director William S. Stavropoulos For For Management 3 Elect Director C. K. Prahalad For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of NIS 1.60 Per For For Management Share 3 Elect Eli Hurvitz as Director For For Management 4 Elect Ruth Cheshin as Director For For Management 5 Elect Harold Snyder as Director For For Management 6 Elect Joseph (Yosi) Nitzani as Director For For Management 7 Elect Ory Slonim as Director For For Management 8 Appoint Leora (Rubin) Meridor as External For For Management Director 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 10 Approve Remuneration of Directors For For Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Kesselman & Kesselman as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul E. Gagne For For Management 2 Elect Director Dain M. Hancock For For Management 3 Elect Director Lloyd G. Trotter For For Management 4 Elect Director Thomas B. Wheeler For For Management 5 Ratify Auditors For For Management 6 Report on Foreign Military Sales Against Against Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Sperling For For Management 2 Elect Bruce Koepfgen For For Management 3 Elect Michael Porter For For Management 4 2008 Stock Incentive Plan For For Management 5 2008 Annual Incentive Award Plan For For Management 6 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott M. Sperling For For Management 2 Elect Director Bruce L. Koepfgen For For Management 3 Elect Director Michael E. Porter For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management 2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management 3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management 4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management 5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For 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 Ann M. Livermore For For Management 1.7 Elect Director Rudy Markham For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Chenevert For For Management 1.2 Elect George David For For Management 1.3 Elect John Faraci For For Management 1.4 Elect Jean-Pierre Garnier For For Management 1.5 Elect Jamie Gorelick For For Management 1.6 Elect Charles Lee For For Management 1.7 Elect Richard McCormick For For Management 1.8 Elect Harold McGraw III For For Management 1.9 Elect Richard Myers For For Management 1.10 Elect H. Patrick Swygert For For Management 1.11 Elect Andre Villeneuve For For Management 1.12 Elect Christine Whitman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Long-Term Incentive For For Management Plan 4 Shareholder Proposal Regarding Principles Against Against Shareholder for Health Care Reform 5 Shareholder Proposal Regarding Global Set Against Against Shareholder of Corporate Standards 6 Shareholder Proposal Regarding Pay For Against Against Shareholder Superior Performance 7 Shareholder Proposal Regarding Offsets Against Against Shareholder for Foreign Military Sales - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Improve Human Rights Standards or Against Against Shareholder Policies 6 Pay For Superior Performance Against For Shareholder 7 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director Irl F. Engelhardt For For Management 2 Ratify Auditors For For Management 3 Share buyback holding period Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- WAL MART STORES INC Ticker: WMT Security ID: 931142103 Meeting Date: JUN 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aida Alvarez For For Management 2 Elect James Breyer For For Management 3 Elect M. Michele Burns For Against Management 4 Elect James Cash, Jr. For For Management 5 Elect Roger Corbett For For Management 6 Elect Douglas Daft For For Management 7 Elect David Glass For For Management 8 Elect Gregory Penner For For Management 9 Elect Allen Questrom For For Management 10 Elect H. Lee Scott, Jr. For For Management 11 Elect Arne Sorenson For For Management 12 Elect Jim Walton For For Management 13 Elect S. Robson Walton For For Management 14 Elect Christopher Williams For For Management 15 Elect Linda Wolf For For Management 16 Amendment to the Management Incentive For For Management Plan 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding the Equal Against Against Shareholder Opportunity Employment Policy 19 Shareholder Proposal Regarding Pay for Against Against Shareholder Superior Performance 20 Shareholder Proposal Regarding Recoupment Against Against Shareholder of Executive Compensation 21 Shareholder Proposal Regarding a Board Against Against Shareholder Committee on Human Rights 22 Shareholder Proposal Regarding Advisory Against For Shareholder Vote on Executive Compensation 23 Shareholder Proposal Regarding Political Against Against Shareholder Contributions Report 24 Shareholder Proposal Regarding Social and Against Against Shareholder Reputation Impact Report 25 Shareholder Proposal Regarding Special Against Against Shareholder Shareholder Meetings - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 9, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Alan G. McNally For For Management 1.3 Elect Director Cordell Reed For For Management 1.4 Elect Director Jeffrey A. Rein For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 5 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LIMITED Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Brady For For Management 2 Elect William Macaulay For For Management 3 Elect David Butters For For Management 4 Elect Robert Millard For For Management 5 Elect Bernard Duroc-Danner For For Management 6 Elect Robert Moses, Jr. For For Management 7 Elect Robert Rayne For Against Management 8 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management 2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management 3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management 4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management 5 ELECTION AS DIRECTOR: BERNARD J. For For Management DUROC-DANNER 6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management JR. 7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For Withhold Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management 1.4 Elect Director Kimberly Roy Tofalli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Cleveland For For Management 2 Elect Director Juanita H. Hinshaw For For Management 3 Elect Director Frank T. Macinnis For For Management 4 Elect Director Steven J. Malcolm For For Management 5 Elect Director Janice D. Stoney For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Amen For For Management 2 Elect Michael Critelli For For Management 3 Elect Robert Essner For For Management 4 Elect John Feerick For For Management 5 Elect Frances Fergusson For For Management 6 Elect Victor Ganzi For For Management 7 Elect Robert Langer For For Management 8 Elect John Mascotte For Against Management 9 Elect Raymond McGuire For For Management 10 Elect Mary Polan For For Management 11 Elect Bernard Poussot For For Management 12 Elect Gary Rogers For For Management 13 Elect John Torell III For For Management 14 Ratification of Auditor For For Management 15 Amendment to the 2005 Stock Incentive For For Management Plan 16 2008 Non-Employee Director Stock For For Management Incentive Plan 17 Shareholder Proposal Regarding Political Against Against Shareholder Contributions 18 Shareholder Proposal Regarding Recoupment Against Against Shareholder of Unearned Bonuses - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Dvorak For For Management 2 Elect Director Robert A. Hagemann For For Management 3 Elect Director Arthur J. Higgins For For Management 4 Elect Director Cecil B. Pickett For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Eliminate Supermajority Vote Requirement For For Management ================ CONSULTING GROUP CAPITAL MARKETS FUNDS - LARGE ================ ================ CAPITALIZATION VALUE EQUITY INVESTMENTS ================ ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director J. Christopher Reyes For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - EXECUTIVE COMPENSATION FOR Shareholder 4 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST Shareholder 5 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST Shareholder 6 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST Shareholder 7 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST Shareholder 8 S/H PROPOSAL - HEALTH ISSUES AGAINST Shareholder 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell II For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Michael E. Szymanczyk For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Provide for Cumulative Voting Against Against Shareholder 12 Adopt the Marketing and Advertising Against Against Shareholder Provisions of the U.S. Master Settlement Agreement Globally 13 Cease Advertising Campaigns Oriented to Against Against Shareholder Prevent Youth Smoking 14 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach 15 Adopt Principles for Health Care Reform Against Against Shareholder - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P. W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Charles W. Mueller For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director Gary L. Rainwater For For Management 1.9 Elect Director Harvey Saligman For For Management 1.10 Elect Director Patrick T. Stokes For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Linda A. Goodspeed For For Management 1.4 Elect Director Lester A. Hudson, Jr. For For Management 1.5 Elect Director Lionel L. Nowell III For For Management 1.6 Elect Director Kathryn D. Sullivan For For Management 1.7 Elect Director Donald M. Carlton For For Management 1.8 Elect Director John P. DesBarres For For Management 1.9 Elect Director Thomas E. Hoaglin For For Management 1.10 Elect Director Michael G. Morris For For Management 1.11 Elect Director Richard L. Sandor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Martin S. Feldstein For For Management 3 Elect Director Ellen V. Futter For For Management 4 Elect Director Richard C. Holbrooke For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director George L. Miles, Jr. For For Management 7 Elect Director Morris W. Offit For For Management 8 Elect Director James F. Orr, III For For Management 9 Elect Director Virginia M. Rometty For For Management 10 Elect Director Martin J. Sullivan For For Management 11 Elect Director Michael H. Sutton For For Management 12 Elect Director Edmund S.W. Tse For For Management 13 Elect Director Robert B. Willumstad For For Management 14 Ratify Auditors For For Management 15 Report on Human Rights Policies Relating Against Against Shareholder to Water Use 16 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 32511107 Meeting Date: MAY 20, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 APPROVE STOCK COMPENSATION PLAN FOR Management 4 APPROVE STOCK COMPENSATION PLAN FOR Management 5 S/H PROPOSAL - DECLASSIFY BOARD FOR Shareholder 6 S/H - CREATE A NON-DISCRIMATORY SEXUAL AGAINST Shareholder ORIENTATION POLICY 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Joyce M. Roche For For Management 1.6 Elect Director Henry Hugh Shelton For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Andrew C. Taylor For For Management 1.9 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: MT Security ID: 03937E101 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO MERGE MITTAL STEEL COMPANY For For Management N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BO - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MT Security ID: 03937E101 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER WHEREBY For For Management ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2 DISCHARGE OF THE DIRECTORS AND THE For For Management AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MT Security ID: 03938L104 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE For Did Not Management 2007 FINANCIAL YEAR Vote 2 APPROVAL OF THE CONSOLLDATED FINANCIAL For Did Not Management STATEMENTS FOR THE 2007 FINANCIAL YEAR Vote 3 DETERMINATION OF THE AMOUNT OF FEES, THE For Did Not Management COMPENSATION AND ATTENDANCE FEES TO BE Vote ALLOCATED TO THE BOARD OF DIRECTORS 4 ALLOCATION OF RESULTS AND DETERMINATION For Did Not Management OF THE DIVIDEND Vote 5 DISCHARGE OF THE DIRECTORS For Did Not Management Vote 6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS For Did Not Management Vote 7 ELECTION OF LEWIS B. KADEN AS MEMBER OF For Did Not Management THE BOARD OF DIRECTORS Vote 8 ELECTION OF IGNACIO FERNANDEZ TOXO AS For Did Not Management MEMBER OF THE BOARD OF DIRECTORS Vote 9 ELECTION OF ANTOINE SPILLMANN AS MEMBER For Did Not Management OF THE BOARD OF DIRECTORS Vote 10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF For Did Not Management THE BOARD OF DIRECTORS Vote 11 RENEWAL OF THE AUTHORIZATION OF THE BOARD For Did Not Management OF DIRECTORS OF THE COMPANY AND OF THE Vote CORPORATE BODIES OF OTHER COMPANIES 12 Ratify Auditors For Did Not Management Vote 13 DECISION TO AUTHORISE THE BOARD OF For Did Not Management DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER Vote EQUITY BASED AWARDS TO THE EMPLOYEES 14 DECISION TO AUTHORISE THE BOARD OF For Did Not Management DIRECTORS TO PUT IN PLACE AN EMPLOYEE Vote SHARE PURCHASE PLAN 15 DECISION TO INCREASE THE AUTHORISED SHARE For Did Not Management CAPITAL OF THE COMPANY, ALL AS MORE FULLY Vote DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 39483102 Meeting Date: NOV 8, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR A. Management MACIEL 2 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST Shareholder 3 S/H PROPOSAL - EXECUTIVE COMPENSATION FOR Shareholder - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 39483102 Meeting Date: NOV 8, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST A. Management MACI - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against Against Shareholder Performance Measure 18 Require Independent Lead Director Against Against Shareholder 19 Establish SERP Policy Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director William F. Aldinger III For For Management 3 Elect Director Gilbert F. Amelio For For Management 4 Elect Director Reuben V. Anderson For For Management 5 Elect Director James H. Blanchard For For Management 6 Elect Director August A. Busch III For For Management 7 Elect Director James P. Kelly For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Joyce M. Roche For For Management 13 Elect Director Laura D' Andrea Tyson For For Management 14 Elect Director Patricia P. Upton For For Management 15 Ratify Auditors For For Management 16 Report on Political Contributions Against Against Shareholder 17 Exclude Pension Credits from Earnings Against For Shareholder Performance Measure 18 Require Independent Lead Director Against For Shareholder 19 Establish SERP Policy Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Sune Carlsson For For Management 1.3 Elect Director William E. Johnston, Jr. For For Management 1.4 Elect Director S. Jay Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 53611109 Meeting Date: APR 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR KEN C. Management HICK 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 AMEND STOCK COMPENSATION PLAN FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 57224107 Meeting Date: APR 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR Management ANTHONY G. 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 AMEND STOCK COMPENSATION PLAN FOR Management 4 TRANSACT OTHER BUSINESS WITHHOLD/A Management BSTAI - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 57224107 Meeting Date: APR 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST Management ANTHONY - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director Kenneth D. Lewis For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Walter E. Massey For For Management 10 Elect Director Thomas J. May For For Management 11 Elect Director Patricia E. Mitchell For For Management 12 Elect Director Thomas M. Ryan For For Management 13 Elect Director O. Temple Sloan, Jr. For For Management 14 Elect Director Meredith R. Spangler For For Management 15 Elect Director Robert L. Tillman For For Management 16 Elect Director Jackie M. Ward For For Management 17 Ratify Auditors For For Management 18 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Limit Executive Compensation Against Against Shareholder 21 Provide for Cumulative Voting Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 24 Report on the Equator Principles Against Against Shareholder 25 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: 68306109 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR BRUCE Management L. DO 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 AMEND ARTICLES-BOARD RELATED FOR Management 4 TRANSACT OTHER BUSINESS FOR Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Establish SERP Policy Against Abstain Shareholder - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR BILLY Management G. MC 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 AMEND STOCK COMPENSATION PLAN FOR Management - -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST Management BILLY G - -------------------------------------------------------------------------------- BP P.L.C. Ticker: BP Security ID: 55622104 Meeting Date: APR 17, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE FINANCIAL STATEMENTS,ALLOCATION FOR Management OF INCOME, AND DISCHARGE DIRECTORS 2 APPROVE RENUMERATION OF DIRECTORS AND FOR Management AUDITORS 3 ELECTION OF DIRECTORS FOR DR A B Management HAYW 17 APPROVE RENUMERATION OF DIRECTORS AND FOR Management AUDITORS 20 ALLOT SECURITIES FOR Management S18 MISCELLANEOUS CORPORATE ACTIONS FOR Management S19 AUTHORIZE PURCHASE OF ASSETS FOR Management S21 AUTHORIZE CO TO CARRY OUT RIGHTS FOR Management ISSUES/LTD ISSUANCES W/O PREEMPTIVE RIGHTS - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS. 2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management REPORT. 3.1 Elect Director Mr A Burgmans For For Management 3.2 Elect Director Mrs C B Carroll For For Management 3.3 Elect Director Sir William Castell For For Management 3.4 Elect Director Mr I C Conn For For Management 3.5 Elect Director Mr G David For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Mr A G Inglis For For Management 3.11 Elect Director Dr D S Julius For For Management 3.12 Elect Director Sir Tom Mckillop For For Management 3.13 Elect Director Sir Ian Prosser For For Management 3.14 Elect Director Mr P D Sutherland For For Management 4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. 5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management 6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. 8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 7, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 AMEND STOCK PURCHASE PLAN FOR Management 3 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gail D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Foreign Military Sales Against Against Shareholder - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 APPROVE AUTHORIZED COMMON STOCK INCREASE FOR Management 4 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO AGAINST Shareholder 5 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST Shareholder 6 S/H PROPOSAL - ENVIRONMENTAL AGAINST Shareholder 7 MISCELLANEOUS CORPORATE GOVERNANCE AGAINST Management 8 S/H PROPOSAL - ENVIRONMENTAL AGAINST Shareholder 9 S/H PROPOSAL - ENVIRONMENTAL AGAINST Shareholder 1A ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1J ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1K ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1L ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1M ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1N ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1O ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For Against Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Against Shareholder 20 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. H. Armacost For For Management 2 Elect Director L. F. Deily For For Management 3 Elect Director R. E. Denham For For Management 4 Elect Director R. J. Eaton For For Management 5 Elect Director S. Ginn For For Management 6 Elect Director F. G. Jenifer For For Management 7 Elect Director J. L. Jones For For Management 8 Elect Director S. Nunn For For Management 9 Elect Director D. J. O'Reilly For For Management 10 Elect Director D. B. Rice For For Management 11 Elect Director P. J. Robertson For For Management 12 Elect Director K. W. Sharer For For Management 13 Elect Director C. R. Shoemate For For Management 14 Elect Director R. D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Ratify Auditors For For Management 17 Increase Authorized Common Stock For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Adopt Human Rights Policy Against Against Shareholder 20 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 21 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Market Specific Environmental Against Against Shareholder Laws - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director E. Neville Isdell For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Approve Stock Option Plan For For Management 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Require Independent Board Chairman Against Against Shareholder 19 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 27, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR ANDREW Management J. S 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - ENVIRONMENTAL AGAINST Shareholder - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold W. McGraw III For For Management 2 Elect Director James J. Mulva For For Management 3 Elect Director Bobby S. Shackouls For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Require Director Nominee Qualifications Against Against Shareholder 7 Report on Indigenous Peoples Rights Against Against Shareholder Policies 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Report on Political Contributions Against Against Shareholder 10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 11 Report on Community Environmental Impacts Against Against Shareholder of Operations 12 Report on Environmental Damage from Against Against Shareholder Drilling in the National Petroleum Reserve 13 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 14 Report on Global Warming Against Against Shareholder - -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management JR. 4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management 6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management 7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management III 8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management 9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management 11 ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 7, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - PROXY PROCESS/STATEMENT FOR Shareholder 4 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST Shareholder 5 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST Shareholder 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1J ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1K ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1L ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION 2. For For Management 2 RESOLUTION 3. For For Management 3 RESOLUTION 4. For For Management 4 RESOLUTION 5. For For Management 5 RESOLUTION 6. For For Management 6 RESOLUTION 7. For For Management 7 RESOLUTION 8. For For Management 8 ELECTION TO THE SUPERVISORY BOARD: For For Management CLEMENS BORSIG 9 ELECTION TO THE SUPERVISORY BOARD: For For Management KARL-GERHARD EICK 10 ELECTION TO THE SUPERVISORY BOARD: For For Management HENNING KAGERMANN 11 ELECTION TO THE SUPERVISORY BOARD: For For Management SUZANNE LABARGE 12 ELECTION TO THE SUPERVISORY BOARD: TILMAN For For Management TODENHOFER 13 ELECTION TO THE SUPERVISORY BOARD: WERNER For For Management WENNING 14 ELECTION TO THE SUPERVISORY BOARD: PETER For For Management JOB 15 -NOTE- HEINRICH VON PIERER IS NO LONGER Abstain For Management AVAILABLE FOR RE-ELECTION 16 ELECTION TO THE SUPERVISORY BOARD: For For Management MAURICE LEVY 17 RESOLUTION 10. For For Management 18 RESOLUTION 11. For Against Management 19 RESOLUTION 12. Against Against Shareholder 20 RESOLUTION 13. Against Against Shareholder 21 RESOLUTION 14. Against Against Shareholder 22 RESOLUTION 15. Against Against Shareholder 23 RESOLUTION 16. Against Against Shareholder 24 RESOLUTION 17. Against Against Shareholder 25 RESOLUTION 18. Against Against Shareholder 26 RESOLUTION 19. Against Against Shareholder 27 ELECTION TO THE SUPERVISORY BOARD: For For Management JOHANNES TEYSSEN 28 COUNTER MOTION A Abstain Against Shareholder 29 COUNTER MOTION B Abstain Against Shareholder 30 COUNTER MOTION C Abstain Against Shareholder - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For Withhold Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Allemang For For Management 1.2 Elect Director Jacqueline K. Barton For For Management 1.3 Elect Director James A. Bell For For Management 1.4 Elect Director Jeff M. Fettig For For Management 1.5 Elect Director Barbara H. Franklin For For Management 1.6 Elect Director John B. Hess For For Management 1.7 Elect Director Andrew N. Liveris For For Management 1.8 Elect Director Geoffery E. Merszei For For Management 1.9 Elect Director Dennis H. Reilley For For Management 1.10 Elect Director James M. Ringler For For Management 1.11 Elect Director Ruth G. Shaw For For Management 1.12 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Potential Links Between Company Against Against Shareholder Products and Asthma 4 Report on Environmental Remediation in Against Against Shareholder Midland Area 5 Report on Genetically Engineered Seed Against Against Shareholder 6 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR Management ALEXANDER M 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - PROXY PROCESS/STATEMENT AGAINST Shareholder 4 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO AGAINST Shareholder 5 S/H PROPOSAL - ENVIRONMENTAL AGAINST Shareholder 6 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST Shareholder 7 S/H PROPOSAL - EXECUTIVE PAY TO SOCIAL FOR Shareholder CRITERIA - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 30, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST Management ALEXAND - -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Articles to Authorize the Board of For For Management Directors to Make Future Amendments to the Amended Regulations 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1J ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1K ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1L ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1M ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1N ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director W. Frank Blount For For Management 3 Elect Director Simon D. DeBree For For Management 4 Elect Director Gary W. Edwards For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Donald C. Hintz For For Management 7 Elect Director J. Wayne Leonard For For Management 8 Elect Director Stuart L. Levenick For For Management 9 Elect Director James R. Nichols For For Management 10 Elect Director William A. Percy, II For For Management 11 Elect Director W.J. Tauzin For For Management 12 Elect Director Steven V. Wilkinson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Limit Executive Compensation Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Larry R. Faulkner For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director James R. Houghton For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Marilyn Carlson Nelson For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director Rex W. Tillerson For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder 6 Approve Distribution Policy Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 8 Compare CEO Compensation to Company's Against Against Shareholder Lowest Paid U.S. Workers 9 Claw-back of Payments under Restatements Against Against Shareholder 10 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 11 Report on Political Contributions Against Against Shareholder 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 13 Report on Community Environmental Impacts Against Against Shareholder of Operations 14 Report on Potential Environmental Damage Against Against Shareholder from Drilling in the Arctic National Wildlife Refuge 15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder Products and Operations 16 Report on Carbon Dioxide Emissions Against Against Shareholder Information at Gas Stations 17 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 18 Report on Energy Technologies Development Against Against Shareholder 19 Adopt Policy to Increase Renewable Energy Against Against Shareholder - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude C. Lilly For For Management 1.2 Elect Director Robert S. Lilien For For Management 1.3 Elect Director Thomas F. Gilbane, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Ashley For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Louis J. Freeh For For Management 1.4 Elect Director Brenda J. Gaines For For Management 1.5 Elect Director Karen N. Horn, Ph.D. For For Management 1.6 Elect Director Bridget A. Macaskill For For Management 1.7 Elect Director Daniel H. Mudd For For Management 1.8 Elect Director Leslie Rahl For For Management 1.9 Elect Director John C. Sites, Jr. For For Management 1.10 Elect Director Greg C. Smith For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 5 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FANNIE MAE Ticker: FNM Security ID: 313586109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Stephen B. Ashley For For Management 2 Elect Directors Dennis R. Beresford For For Management 3 Elect Directors Louis J. Freeh For For Management 4 Elect Directors Brenda J. Gaines For For Management 5 Elect Directors Karen N. Horn For For Management 6 Elect Directors Bridget A. Macaskill For For Management 7 Elect Directors Daniel H. Mudd For For Management 8 Elect Directors Leslie Rahl For For Management 9 Elect Directors John C. Sites, Jr. For For Management 10 Elect Directors Greg C. Smith For For Management 11 Elect Directors H. Patrick Swygert For For Management 12 Elect Directors John K. Wulff For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 27, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE ISSUANCE OF WARRANTS FOR Management 3 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management RE-APPOINT M 4 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 5 AUTHORIZE CO TO CARRY OUT RIGHTS FOR Management ISSUES/LTD ISSUANCES W/O PREEMPTIVE RIGHTS 6 MISCELLANEOUS COMPENSATION PLANS FOR Management 7 APPROVE ACQUISITION AGREEMENT FOR Management 8 AMEND STOCK COMPENSATION PLAN FOR Management 9 AMEND STOCK COMPENSATION PLAN FOR Management 2A ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management RE-ELEC 2B ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management RE-ELEC - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard R. Glauber For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director Jerome P. Kenney For For Management 1.8 Elect Director William M. Lewis, Jr. For For Management 1.9 Elect Director Nicolas P. Retsinas For For Management 1.10 Elect Director Stephen A. Ross For For Management 1.11 Elect Director Richard F. Syron For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Dubow For For Management 2 Elect Director Donna E. Shalala For For Management 3 Elect Director Neal Shapiro For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James I. Cash, Jr. For For Management 2 Elect Director William M. Castell For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Claudio X. Gonzalez For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder 20 Claw-back of Payments under Restatements Against Against Shareholder 21 Adopt Policy on Overboarded Directors Against Against Shareholder 22 Report on Charitable Contributions Against Against Shareholder 23 Report on Global Warming Against Against Shareholder 24 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Erroll B. Davis, Jr. For For Management 1.6 Elect Director George M.C. Fisher For For Management 1.7 Elect Director E. Neville Isdell For For Management 1.8 Elect Director Karen Katen For For Management 1.9 Elect Director Kent Kresa For For Management 1.10 Elect Director Ellen J. Kullman For For Management 1.11 Elect Director Philip A. Laskawy For For Management 1.12 Elect Director Kathryn V. Marinello For For Management 1.13 Elect Director Eckhard Pfeiffer For For Management 1.14 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Adopt Principles for Health Care Reform Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Products Against Against Shareholder and Operations 8 Provide for Cumulative Voting Against Against Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Performance-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Michael D. Fraizer For For Management 3 Elect Director Nancy J. Karch For For Management 4 Elect Director J. Robert ?Bob? Kerrey For For Management 5 Elect Director Risa J. Lavizzo-Mourey For For Management 6 Elect Director Saiyid T. Naqvi For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 9 Elect Director Barrett A. Toan For For Management 10 Elect Director Thomas B. Wheeler For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For Against Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For Against Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: NOV 9, 2007 Meeting Type: Court Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. 2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director James T. Hackett For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director J. Landis Martin For For Management 9 Elect Director Jay A. Precourt For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Adopt Human Rights Policy Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 AMEND CASH/STOCK BONUS PLAN FOR Management 4 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST Shareholder 5 S/H PROPOSAL - POLITICAL/GOVERNMENT AGAINST Shareholder 6 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST Shareholder 7 TRANSACT OTHER BUSINESS AGAINST Management 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1J ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ramani Ayer For For Management 2 Elect Director Ramon de Oliveira For For Management 3 Elect Director Trevor Fetter For For Management 4 Elect Director Edward J. Kelly, III For For Management 5 Elect Director Paul G. Kirk, Jr. For For Management 6 Elect Director Thomas M. Marra For For Management 7 Elect Director Gail J. McGovern For For Management 8 Elect Director Michael G. Morris For For Management 9 Elect Director Charles B. Strauss For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Brian C. Cornell For For Management 9 Elect Director Bonnie G. Hill For For Management 10 Elect Director Karen L. Katen For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Affirm Political Nonpartisanship Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Employment Diversity Against Against Shareholder 17 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 18 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 2 Elect Director Terence C. Golden For Against Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director Judith A. McHale For For Management 6 Elect Director John B. Morse Jr For For Management 7 Elect Director W. Edward Walter For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: 45662N103 Meeting Date: FEB 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF ACTS FOR Management 3 APPROVAL OF ACTS FOR Management 4 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 5 MISCELLANEOUS CORPORATE ACTIONS FOR Management 6 APPROVE SALE OF CONVERTIBLE NOTES/BONDS FOR Management 7 APPROVE SALE OF CONVERTIBLE NOTES/BONDS FOR Management 8 DIVIDENDS FOR Management 10 APPROVE STOCK TRANSFER AGREEMENT FOR Management 9A APPROVE ARTICLE AMENDMENTS FOR Management 9B APPROVE ARTICLE AMENDMENTS FOR Management 9C APPROVE ARTICLE AMENDMENTS FOR Management 9D APPROVE ARTICLE AMENDMENTS FOR Management - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR MARTHA Management INGR 2 AMEND STOCK COMPENSATION PLAN FOR Management 3 AMEND STOCK COMPENSATION PLAN FOR Management 4 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST Management LINDA F - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST Management LESLIE - -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 4, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST Management HOWARD - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director Carol A. Bartz For For Management 4 Elect Director Susan L. Decker For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - ESTABLISH NOMINATING AGAINST Shareholder COMMITTEE 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1J ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1K ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: FEB 27, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR Management FREDERICK B 2 AMEND STOCK COMPENSATION PLAN FOR Management 3 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For Against Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For Against Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Ratify Auditors For For Management 11 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For Against Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Stephen B. Burke For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director James Dimon For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director William H. Gray, III For For Management 8 Elect Director Laban P. Jackson, Jr. For For Management 9 Elect Director Robert I. Lipp For For Management 10 Elect Director David C. Novak For For Management 11 Elect Director Lee R. Raymond For For Management 12 Elect Director William C. Weldon For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Require More Director Nominations Than Against Against Shareholder Open Seats 21 Report on Human Rights Investment Against Against Shareholder Policies 22 Report on Lobbying Activities Against Against Shareholder - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Timothy W. Finchem For Against Management 3 Elect Director J. Terrence Lanni For Against Management 4 Ratify Auditors For For Management 5 Pay For Superior Performance Against Against Shareholder 6 Restrict Severance Agreements Against For Shareholder (Change-in-Control) - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Lauralee E. Martin For For Management 1.4 Elect Director Bill R. Sanford For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Robert W. Decherd For For Management 4 Elect Director Ian C. Read For For Management 5 Elect Director G. Craig Sullivan For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote Requirement For For Management 8 Require Director Nominee Qualifications Against Against Shareholder 9 Adopt ILO Based Code of Conduct Against Against Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Provide for Cumulative Voting Against Against Shareholder 12 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For For Management 1.2 Elect Director Jan Bennink For For Management 1.3 Elect Director Myra M. Hart For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Mark D. Ketchum For For Management 1.6 Elect Director Richard A. Lerner For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director Fredric G. Reynolds For For Management 1.9 Elect Director Irene B. Rosenfeld For For Management 1.10 Elect Director Mary L. Schapiro For For Management 1.11 Elect Director Deborah C. Wright For For Management 1.12 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. McGeorge For For Management 8 Elect Director W. Rodney McMullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Approve Omnibus Stock Plan For For Management 17 Ratify Auditors For For Management 18 Adopt Climate Change Policy Against Against Shareholder 19 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder Hens 21 Report on Company Product Safety Policies Against Against Shareholder 22 Pay For Superior Performance Against Against Shareholder - -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 19, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR DONNA Management A. JA 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Barrett For For Management 1.2 Elect Director Dennis R. Glass For For Management 1.3 Elect Director Michael F. Mee For For Management 1.4 Elect Director David A. Stonecipher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR TERRY Management J. LU 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR Management STEPHEN F. - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR SARA Management LEVINS - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR MARNA Management C. WH - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR KARL Management M. VON - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR JOYCE Management M. RO - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR JOSEPH Management NEUB - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR JOSEPH Management A. P - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR Management DEIRDRE P. - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR CRAIG Management E. WE - -------------------------------------------------------------------------------- MACYS INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS AGAINST Management MEYER F - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles F. Bolden, Jr. For For Management 2 Elect Director Gregory H. Boyce For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Philip Lader For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Dennis H. Reilley For For Management 7 Elect Director Seth E. Schofield For For Management 8 Elect Director John W. Snow For For Management 9 Elect Director Thomas J. Usher For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws -- Call Special Meetings Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Frances D. Fergusson For For Management 4 Elect Director Tully M. Friedman For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Dean A. Scarborough For For Management 10 Elect Director Christopher A. Sinclair For For Management 11 Elect Director G. Craig Sullivan For For Management 12 Elect Director Kathy Brittain White For For Management 13 Ratify Auditors For For Management 14 Report on Product Safety and Working Against Against Shareholder Conditions - -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director - -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against Against Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 9 Adopt Employment Contract Against Against Shareholder - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia Mathews Burwell For For Management 1.2 Elect Director Eduardo Castro-Wright For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director William C. Steere, Jr. For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon 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 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST Shareholder 4 S/H PROPOSAL - HUMAN RIGHTS RELATED AGAINST Shareholder 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1J ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against Against Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies - -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR MYRON Management M. SH 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST Shareholder 4 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST Shareholder - -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR MARTIN Management J. W - -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR Management ANTHONY G. - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR D.C. Management ROTH 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - ALLOW SHAREHOLDERS TO FOR Shareholder NOMINATE DIRECTORS 4 S/H PROPOSAL - BOARD INDEPENDENCE AGAINST Shareholder - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management 2 APPROVAL OF THE DISTRIBUTION OF THE For For Management PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY 4 APPROVAL OF THE REMUNERATION TO THE For For Management MEMBERS OF THE BOARD OF DIRECTORS 5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management THE BOARD OF DIRECTORS 6.1 Elect Director Georg Ehrnrooth For For Management 6.2 Elect Director Lalita D. Gupte For For Management 6.3 Elect Director Bengt Holmstrom For For Management 6.4 Elect Director Henning Kagermann For For Management 6.5 Elect Director Olli-Pekka Kallasvuo For For Management 6.6 Elect Director Per Karlsson For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Risto Siilasmaa For For Management 6.10 Elect Director Keijo Suila For For Management 7 APPROVAL OF THE AUDITOR REMUNERATION For For Management 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 9 APPROVAL OF THE AUTHORIZATION TO THE For For Management BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES 10 MARK THE FOR BOX IF YOU WISH TO None Against Management INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Karen N. Horn For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR GENE Management R. CAR 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Phillip Frost For For Management 7 Elect Director Charles R. Larson For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Kevin W. Sharer For For Management 11 Elect Director Ronald D. Sugar For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Report on Foreign Military Sales Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Adopt Anti Gross-up Policy Against Against Shareholder - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Ronald W. Burkle For For Management 3 Elect Director John S. Chalsty For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Ray R. Irani For For Management 7 Elect Director Irvin W. Maloney For For Management 8 Elect Director Avedick B. Poladian For For Management 9 Elect Director Rodolfo Segovia For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Elect Director Walter L. Weisman For For Management 13 Ratify Auditors For For Management 14 Publish a Scientific Global Warming Against Against Shareholder Report 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 16 Disclose Information on Compensation Against Against Shareholder Consultant 17 Pay For Superior Performance Against Against Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Marsha J. Evans For For Management 1.6 Elect Director David I. Fuente For For Management 1.7 Elect Director Brenda J. Gaines For For Management 1.8 Elect Director Myra M. Hart For For Management 1.9 Elect Director W. Scott Hedrick For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 1.1 Elect Director Mark Begelman For None Shareholder 1.2 Elect Director Martin E. Hanaka For None Shareholder 1.3 Management Nominee - Lee A. Ault, III For None Shareholder 1.4 Management Nominee - Neil R. Austrian For None Shareholder 1.5 Management Nominee - David W. Bernauer For None Shareholder 1.6 Management Nominee - Abelardo E. Bru For None Shareholder 1.7 Management Nominee - Marsha J. Evans For None Shareholder 1.8 Management Nominee - Brenda J. Gaines For None Shareholder 1.9 Management Nominee - Myra M. Hart For None Shareholder 1.10 Management Nominee - W. Scott Hedrick For None Shareholder 1.11 Management Nominee - Kathleen Mason For None Shareholder 1.12 Management Nominee - Michael J. Myers For None Shareholder 2 Approve Executive Incentive Bonus Plan Against None Management 3 Ratify Auditors For None Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For Withhold Management 1.2 Elect Director Candy M. Obourn For Withhold Management 1.3 Elect Director Donald E. Washkewicz For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: PTR Security ID: 71646E100 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT CONDITIONAL UPON THE OBTAINING OF For Against Management APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF TH 2 THAT THE BOARD AND ITS ATTORNEY SHALL BE For For Management AND ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION TO THE A SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director William R. Howell For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director Dana G. Mead For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director William C. Steere, Jr. For For Management 15 Ratify Auditors For For Management 16 Prohibit Executive Stock-Based Awards Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- QIMONDA AG Ticker: QI Security ID: 746904101 Meeting Date: JAN 29, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVE PREVIOUS BOARDS ACTIONS FOR Management 3 APPROVE PREVIOUS BOARDS ACTIONS FOR Management 4 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 5 ELECT SUPERVISORY BOARD MEMBER FOR Management 6 APPROVE STOCK TRANSFER AGREEMENT FOR Management 7 MISCELLANEOUS CORPORATE ACTIONS FOR Management 8 APPROVE BOND ISSUANCE FOR Management 9 APPROVE BOND ISSUANCE FOR Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Cooper, Sr. For For Management 2 Elect Director Earnest W. Deavenport, Jr. For For Management 3 Elect Director John E. Maupin, Jr. For For Management 4 Elect Director Charles D. McCrary For For Management 5 Elect Director Jorge M. Perez For For Management 6 Elect Director Spence L. Wilson For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID C. BUSHNELL For For Management 1.2 DIRECTOR JAMES L. GIBBONS For For Management 1.3 DIRECTOR JEAN D. HAMILTON For For Management 1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management 2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy S. Atkins For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director Lionel L. Nowell, III For For Management 2 Ratify Auditors For For Management 3 Adopt Human Rights Protocol For the Against Against Shareholder Company and its Suppliers 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Implement the "Two Cigarette" Marketing Against Against Shareholder Approach - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.A Security ID: 780259206 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF SIR PETER JOB AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management DIRECTOR OF THE COMPANY 6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management OF THE COMPANY 7 Ratify Auditors For For Management 8 REMUNERATION OF AUDITORS For For Management 9 AUTHORITY TO ALLOT SHARES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN SHARES For For Management 12 AUTHORITY FOR CERTAIN DONATIONS AND For Against Management EXPENDITURE 13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management 14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management 15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management - -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 28, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Alain Couder For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jacquelyn M. Ward For For Management 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 3 ELECT JAMES A. DAVIDSON AS A DIRECTOR For Against Management 4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For Against Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For Against Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For Against Management 12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. - -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: SEP 27, 2007 Meeting Type: Special Record Date: AUG 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Irvine O. Hockaday, Jr. For For Management 8 Elect Director Rodney O?Neal For For Management 9 Elect Director Ralph V. Whitworth For For Management 10 Ratify Auditors For For Management 11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Gary Ames For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Edwin C. Gage For For Management 4 Elect Director Garnett L. Keith, Jr. For For Management 5 Elect Director Marissa T. Peterson For For Management 6 Ratify Auditors For For Management 7 Adopt Purchasing Preference for Suppliers Against Against Shareholder Using CAK 8 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 8.76E+110 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 20002101 Meeting Date: MAY 20, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 S/H PROPOSAL - ADOPT CUMULATIVE VOTING AGAINST Shareholder 4 S/H PROPOSAL - PROXY PROCESS/STATEMENT FOR Shareholder 5 S/H PROPOSAL - EXECUTIVE COMPENSATION FOR Shareholder 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1E ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1J ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1K ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR RALPH Management F. BO 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR NANCY Management S. NE - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR JOHN Management C. MAL - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR JAMES Management M. CO - -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR Management GREGORY B. - -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR DAVID Management M. TH 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 3 MISCELLANEOUS SHAREHOLDER PROPOSAL AGAINST Shareholder 4 S/H PROPOSAL - EXECUTIVE COMPENSATION AGAINST Shareholder - -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 8.94E+113 Meeting Date: MAY 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 1A ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1D ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1E ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1F ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1G ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1H ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1I ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1J ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1K ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1L ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1M ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS 1A ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST Management ELECTIO 1B ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF 1C ELECTION OF DIRECTORS (MAJORITY VOTING) FOR Management ELECTION OF - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director Jeffrey L. Bewkes For For Management 3 Elect Director Stephen F. Bollenbach For For Management 4 Elect Director Frank J. Caufield For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Reuben Mark For For Management 9 Elect Director Michael A. Miles For For Management 10 Elect Director Kenneth J. Novack For For Management 11 Elect Director Richard D. Parsons For For Management 12 Elect Director Deborah C. Wright For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- TOTAL SA Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST 6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE 7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 9 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management LEVENE OF PORTSOKEN AS A DIRECTOR 11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management A DIRECTOR 12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management DIRECTOR 13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, 14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES 18 REMOVAL OF MR. ANTOINE Against For Shareholder JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP 19 ADDITION OF A FINAL LAST PARAGRAPH TO Against Against Shareholder ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Glen D. Nelson, M.D. For For Management 1.13 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: JUL 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Leldon E. Echols For For Management 3.2 Elect Director Kerney Laday For For Management 3.3 Elect Director Jack E. Little For For Management 3.4 Elect Director Gerardo I. Lopez For For Management 3.5 Elect Director J. E. Oesterreicher For For Management 3.6 Elect Director Michael W. Ranger For For Management 3.7 Elect Director Leonard H. Roberts For For Management 3.8 Elect Director Glenn F. Tilton For For Management 3.9 Elect Director C. John Wilder For For Management 4 Ratify Auditors For For Management 5 Adopt Quantitative Emissions Goals Against For Shareholder 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: MAR 10, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For For Management 1.2 Elect Director Ram Charan For For Management 1.3 Elect Director Juergen W. Gromer For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Thomas J. Lynch For For Management 1.6 Elect Director Daniel J. Phelan For For Management 1.7 Elect Director Frederic M. Poses For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Paula A. Sneed For For Management 1.10 Elect Director David P. Steiner For For Management 1.11 Elect Director Sandra S. Wijnberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Sandra O. Moose For For Management 5 Elect Director Joseph Neubauer For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Thomas H. O'Brien For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director John W. Snow For For Management 12 Elect Director John R. Stafford For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 16 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mackey J. McDonald For For Management 1.2 Elect Director Barbara S. Feigin For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director Eric C. Wiseman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Peter C. Browning For For Management 3 Elect Director John T. Casteen, III For For Management 4 Elect Director Jerry Gitt For For Management 5 Elect Director William H. Goodwin, Jr. For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Robert A. Ingram For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Mackey J. McDonald For For Management 10 Elect Director Joseph Neubauer For For Management 11 Elect Director Timothy D. Proctor For For Management 12 Elect Director Ernest S. Rady For For Management 13 Elect Director Van L. Richey For For Management 14 Elect Director Ruth G. Shaw For For Management 15 Elect Director Lanty L. Smith For For Management 16 Elect Director G. Kennedy Thompson For For Management 17 Elect Director Dona Davis Young For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 20 Report on Political Contributions Against Against Shareholder 21 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pastora San Juan Cafferty For For Management 2 Elect Director Frank M. Clark, Jr. For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Repot on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herman Cain For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Miles L. Marsh For For Management 4 Elect Director Paul G. Stern For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Amend Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions - -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Frederick P. Stratton, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: DEC 21, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 APPROVE ACQUISITION AGREEMENT FOR Management O2 MISCELLANEOUS CORPORATE GOVERNANCE FOR Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor O1 RECEIVE DIRECTORS REPORT FOR Management O10 ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST TO Management RE-E O11 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR TO Management RE-ELECT O12 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS O13 ALLOT SECURITIES FOR Management O16 APPROVE RENUMERATION OF DIRECTORS AND FOR Management AUDITORS O19 AMEND CASH/STOCK BONUS PLAN FOR Management O2 DIVIDENDS FOR Management O20 AMEND CASH/STOCK BONUS PLAN FOR Management O3 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR TO Management ELECT TI O4 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR TO Management RE-ELECT O5 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR TO Management RE-ELECT O6 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR TO Management RE-ELECT O7 ELECTION OF DIRECTORS (MAJORITY VOTING) AGAINST TO Management RE-E O8 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR TO Management RE-ELECT O9 ELECTION OF DIRECTORS (MAJORITY VOTING) FOR TO Management RE-ELECT S14 STOCK REPURCHASE PLAN FOR Management S15 ELIMINATE PREEMPTIVE RIGHTS FOR Management S17 APPROVE LIQUIDATION PLAN FOR Management S18 APPROVE LIQUIDATION PLAN FOR Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Amen For For Management 2 Elect Director Michael J. Critelli For For Management 3 Elect Director Robert Essner For For Management 4 Elect Director John D. Feerick For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director Victor F. Ganzi For For Management 7 Elect Director Robert Langer For For Management 8 Elect Director John P. Mascotte For For Management 9 Elect Director Raymond J. McGuire For For Management 10 Elect Director Mary Lake Polan For For Management 11 Elect Director Bernard Poussot For For Management 12 Elect Director Gary L. Rogers For For Management 13 Elect Director John R. Torell III For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Amend Non-Employee Director Restricted For Against Management Stock Plan 17 Report on Political Contributions Against Against Shareholder 18 Claw-back of Payments under Restatements Against Against Shareholder - -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: APR 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR GEORGE Management HERR 2 RATIFY APPOINTMENT OF INDEPENDENT FOR Management AUDITORS - -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert N. Haag For For Management 1.2 Elect Director Ellen E. Thrower For For Management 1.3 Elect Director John M. Vereker For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. =========== CONSULTING GROUP CAPITAL MARKETS FUNDS - MUNICIPAL BOND ============ =========== INVESTMENTS ============ ================ CONSULTING GROUP CAPITAL MARKETS FUNDS - SMALL ================ ================ CAPITALIZATION GROWTH INVESTMENTS ================ AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Gerald F. Fitzgerald, Jr For For Management 1.3 Elect Director James E. Goodwin For For Management 1.4 Elect Director Marc J. Walfish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORP. Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Arzbaecher For For Management 1.2 Elect Gustav Boel For For Management 1.3 Elect Thomas Fischer For Withhold Management 1.4 Elect William Hall For For Management 1.5 Elect R. Alan Hunter, Jr. For For Management 1.6 Elect Robert Peterson For For Management 1.7 Elect William Sovey For For Management 1.8 Elect Dennis Williams For For Management 1.9 Elect Larry Yost For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS INC Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert McCullough For For Management 1.2 Elect Neil Williams For For Management 2 Amendment to the Long-Term Incentive Plan For For Management 3 2007 Management Compensation and For For Management Incentive Plan 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ADOLOR CORP. Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Armando Anido For For Management 1.2 Elect Michael Dougherty For For Management 1.3 Elect George Hager, Jr. For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2003 Stock-Based For For Management Incentive Compensation - -------------------------------------------------------------------------------- AEGEAN MARINE PETROLEUM NETWORK, INC Ticker: ANW Security ID: Y0017S102 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Georgiopoulos For For Management 1.2 Elect Spyridon Fokas For For Management 1.3 Elect John Tavlarios For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director John Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Jere A. Drummond For For Management 1.3 Elect Director John F. Fiedler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS INC Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 9, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Bell For For Management 1.2 Elect David Keiser For For Management 1.3 Elect Max Link For For Management 1.4 Elect Joseph Madri For For Management 1.5 Elect Larry Mathis For For Management 1.6 Elect R. Douglas Norby For For Management 1.7 Elect Alvin Parven For For Management 1.8 Elect Ruedi Waeger For For Management 2 Amendment to the 2004 Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect Director George J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Emmitt For For Management 1.2 Elect Director C.H. Porter, Ph.D. For For Management 1.3 Elect Director D. Verne Sharma For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PUB ED INC Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director Phillip A. Clough For For Management 1.3 Elect Director J. Christopher Everett For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jean C. Halle For For Management 1.6 Elect Director David L. Warnock For For Management 1.7 Elect Director Timothy T. Weglicki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 16, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wallace Boston, Jr. For For Management 1.2 Elect Phillip Clough For Withhold Management 1.3 Elect J. Christopher Everett For For Management 1.4 Elect F. David Fowler For For Management 1.5 Elect Jean Halle For For Management 1.6 Elect David Warnock For For Management 1.7 Elect Timothy Weglicki For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: MAR 12, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Right to Adjourn For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman For For Management 1.2 Elect Director W.R. McDermott For For Management 1.3 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Snitman For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director J ohn L. Zabriskie For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, Ph.D. For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi E. Kawanishi For For Management 1.4 Elect Director Robert A. McNamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa H. Meng For For Management 1.2 Elect Director Willy C. Shih For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATMI INC Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Adley For For Management 1.2 Elect Eugene Banucci For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BARE ESCENTUALS INC Ticker: BARE Security ID: 067511105 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bradley Bloom For For Management 1.2 Elect Lea Anne Ottinger For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Rogers Novak, Jr. For For Management 1.2 Elect Director William Raduchel For For Management 1.3 Elect Director Joseph L.Cowan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRIZO OIL & COMPANY INC Ticker: CRZO Security ID: 144577103 Meeting Date: JUN 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sylvester Johnson, IV For For Management 1.2 Elect Steven Webster For Withhold Management 1.3 Elect Thomas Carter, Jr. For Withhold Management 1.4 Elect Paul Loyd, Jr. For Withhold Management 1.5 Elect F. Gardner Parker For Withhold Management 1.6 Elect Roger Ramsey For Withhold Management 1.7 Elect Frank Wojtek For For Management 2 Increase in Authorized Common Stock For Against Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Pantuso For For Management 1.2 Elect Director C. N. Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Geiger For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director David A. Rogan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 3, 2008 Meeting Type: Proxy Contest Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Bevier For For Management 1.2 Elect Director David M. Eskenazy For For Management 1.3 Elect Director Robert D. Sznewajs For For Management 2 Ratify Auditors For For Management 1.1 Elect Director Eugene I. Krieger For Did Not Shareholder Vote 1.2 Elect Director John M. Panettiere For Did Not Shareholder Vote 1.3 Elect Director Arik Ahitov For Did Not Shareholder Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Boswell For For Management 1.2 Elect Michael McShane For For Management 1.3 Elect Marcus Watts For Withhold Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- COMSCORE INC Ticker: SCOR Security ID: 20564W105 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magid M. Abraham For For Management 1.2 Elect Director William Katz For For Management 1.3 Elect Director Jarl Mohn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Hilton For For Management 1.2 Elect Director Jeffrey T. McCabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES INC Ticker: COCO Security ID: 218868107 Meeting Date: NOV 16, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Massimino For For Management 1.2 Elect Hank Adler For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rosenberg, Ph.D. For For Management 1.2 Elect Director J. Matthew Singleton For For Management 1.3 Elect Director Michael B. Wood, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Connors For For Management 1.2 Elect Director David A. Gollnick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORP. Ticker: CYBS Security ID: 23251J106 Meeting Date: OCT 23, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Increase in Authorized Shares For For Management 3 Amendment to the 1999 Stock Option Plan For For Management 4 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORP. Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Donahue For For Management 1.2 Elect John McDonnell, Jr. For For Management 1.3 Elect William McKiernan For For Management 1.4 Elect Steven Novak For For Management 1.5 Elect Richard Scudellari For Withhold Management 1.6 Elect Kenneth Thornton For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Donahue For For Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director William S. Mckiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For For Management 1.2 Elect Director John L. Mulligan For For Management 1.3 Elect Director Duane E. Sander For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 24, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William McCarten For For Management 1.2 Elect Daniel Altobello For For Management 1.3 Elect W. Robert Grafton For For Management 1.4 Elect Maureen McAvey For For Management 1.5 Elect Gilbert Ray For For Management 1.6 Elect John Williams For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 30, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson For For Management 1.2 Elect A. Blaine Bowman For For Management 1.3 Elect Lukas Braunschweiler For For Management 1.4 Elect Roderick McGeary For For Management 1.5 Elect Riccardo Pigliucci For For Management 1.6 Elect Michael Pope For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- DOUBLE-TAKE SOFTWARE INC. Ticker: DBTK Security ID: 258598101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dean Goodermote For For Management 2 Elect Director Paul D. Birch For For Management 3 Elect Director Ashoke (Bobby) Goswami For For Management 4 Elect Director John B. Landry For For Management 5 Elect Director John W. Young For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Robert I. Frey For For Management 1.3 Elect Director William J. Ketelhut For For Management 1.4 Elect Director Florence I. Metz For For Management 1.5 Elect Director Mark D. Morelli For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Certificate of Incorporation For For Management 5 Authorize New Class of Preferred Stock For Against Management - -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EV3 INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 20, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Levangie For For Management 1.2 Elect Robert Palmisano For For Management 1.3 Elect Elizabeth Weatherman For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EXTERRAN HOLDINGS INC. Ticker: EXH Security ID: 30225X103 Meeting Date: MAY 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Janet Clark For For Management 1.2 Elect Ernie Danner For For Management 1.3 Elect Uriel Dutton For For Management 1.4 Elect Gordon Hall For For Management 1.5 Elect J.W.G. Honeybourne For For Management 1.6 Elect John Jackson For For Management 1.7 Elect William Pate For For Management 1.8 Elect Stephen Pazuk For For Management 1.9 Elect Stephen Snider For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Andresen For For Management 1.2 Elect Director Jack Friedman For For Management 1.3 Elect Director Daryl Henze For For Management 1.4 Elect Director Eric Parthemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC Ticker: FTK Security ID: 343389102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Chisholm For For Management 1.2 Elect Director J.D. Dumas Sr. For For Management 1.3 Elect Director G.M. Pittman For For Management 1.4 Elect Director B.E. Stewart For For Management 1.5 Elect Director R.O. Wilson For For Management 1.6 Elect Director W.R. Ziegler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDATION COAL HOLDINGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Roberts For For Management 1.2 Elect William Crowley, Jr. For For Management 1.3 Elect David Foley For For Management 1.4 Elect P. Michael Giftos For For Management 1.5 Elect Alex Krueger For For Management 1.6 Elect Joel Richards, III For For Management 1.7 Elect Robert Scharp For For Management 1.8 Elect Thomas Shockley, III For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Stock Incentive For For Management Plan 4 2008 Annual Incentive Performance Plan For For Management 5 Shareholder Proposal Regarding Climate Against Against Shareholder Change Report - -------------------------------------------------------------------------------- FOUNDRY NETWORKS INC Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bobby Johnson, Jr. For For Management 1.2 Elect Alfred J. Amoroso For Withhold Management 1.3 Elect C. Nicholas Keating, Jr. For Withhold Management 1.4 Elect J. Steven Young For Withhold Management 1.5 Elect Alan Earhart For Withhold Management 1.6 Elect Celeste Volz Ford For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUL 23, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C.N. Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Celeste Volz Ford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bobby R. Johnson, Jr. For For Management 2 Elect Director Alfred J. Amoroso For For Management 3 Elect Director C. Nicholas Keating, Jr. For For Management 4 Elect Director J. Steven Young For For Management 5 Elect Director Alan L. Earhart For For Management 6 Elect Director Celeste Volz Ford For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENOPTIX, INC. Ticker: GXDX Security ID: 37243V100 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Henos For For Management 1.2 Elect Director Tina Nova Bennett, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES INC Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor Ganzi For For Management 1.2 Elect Stuart Levine For For Management 1.3 Elect Ronald Malone For For Management 1.4 Elect Mary Mundinger For For Management 1.5 Elect Stuart Olsten For For Management 1.6 Elect John Quelch For Withhold Management 1.7 Elect Raymond Troubh For For Management 1.8 Elect Josh Weston For For Management 1.9 Elect Gail Wilensky For For Management 1.10 Elect Rodney Windley For Withhold Management 2 Ratification of Auditor For For Management 3 Amendment to Certificate of Incorporation For For Management - -------------------------------------------------------------------------------- GEO GROUP INC Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wayne Calabrese For For Management 1.2 Elect Norman Carlson For For Management 1.3 Elect Anne Foreman For For Management 1.4 Elect Richard Glanton For For Management 1.5 Elect John Palms For For Management 1.6 Elect John Perzel For For Management 1.7 Elect George Zoley For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Disclosure Against Against Shareholder of Political Contributions - -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Thomas J. Hook For For Management 1.3 Elect Director Kevin C. Melia For For Management 1.4 Elect Director Dr. J.A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Dr. H.S. Wisniewski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mccloskey For For Management 1.2 Elect Director John C. Pound For For Management 1.3 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANOVER COMPRESSOR COMPANY Ticker: HC Security ID: 410768105 Meeting Date: AUG 16, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger Agreement For For Management 2 2007 Stock Incentive Plan For For Management 3 Employee Stock Purchase Plan For For Management 4.1 Elect I. Jon Brumley For For Management 4.2 Elect Ted Collins, Jr. For Withhold Management 4.3 Elect Margaret Dorman For For Management 4.4 Elect Robert Furgason For For Management 4.5 Elect Victor Grijalva For For Management 4.6 Elect Gordon Hall For For Management 4.7 Elect John Jackson For For Management 4.8 Elect Peter Kamin For For Management 4.9 Elect William Pate For For Management 4.10 Elect Stephen Pazuk For For Management 4.11 Elect L. Ali Sheikh For For Management 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director Harold Covert For For Management 1.4 Elect Director Patrick Gallagher For For Management 1.5 Elect Director E. Floyd Kvamme For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Richter For For Management 1.2 Elect Director Alan S. Fellheimer For For Management 2 Amend Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John van Roden For For Management 1.2 Elect Jack Shilling For For Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES INC Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 7, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tuan Ha-Ngoc For For Management 1.2 Elect Robert Young For For Management 2 Repeal of Classified Board For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ICONIX BRAND GROUP INC Ticker: ICON Security ID: 451055107 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Cole For For Management 1.2 Elect Barry Emanuel For For Management 1.3 Elect Steven Mendelow For For Management 1.4 Elect Drew Cohen For Withhold Management 1.5 Elect F. Peter Cuneo For For Management 1.6 Elect Mark Friedman For For Management 1.7 Elect James A. Marcum For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Executive Incentive Bonus Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy A. Whitfield For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMMUCOR INC Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 15, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roswell Bowers For Withhold Management 1.2 Elect Gioacchino De Chirico For For Management 1.3 Elect Ralph Eatz For For Management 1.4 Elect MIchael Goldman For Withhold Management 1.5 Elect Dr. Jack Goldstein For For Management 1.6 Elect John Harris For For Management 1.7 Elect Hiroshi Hoketsu For For Management 1.8 Elect Joseph Rosen For For Management 2 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- INFORMATICA CORP. Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Brooke Seawell For For Management 1.2 Elect Mark Bertelsen For Withhold Management 1.3 Elect Godfrey Sullivan For For Management 2 Employee Stock Purchase Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTERLINE BRANDS INC Ticker: IBI Security ID: 458743101 Meeting Date: MAY 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael DeDomenico For For Management 1.2 Elect John Gavin For Withhold Management 1.3 Elect Ernest Jacquet For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director James I. Healy, Md, Phd For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 7, 2007 Meeting Type: Annual Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Thompson For For Management 1.2 Elect Director Leland Tollett For For Management 1.3 Elect Director John A. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For For Management 1.2 Elect Director Kevin P. Collins For For Management 1.3 Elect Director W. Phillip Marcum For For Management 1.4 Elect Director William F. Owens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Breazzano For For Management 1.2 Elect Director William D. Fertig For For Management 1.3 Elect Director J. Robinson West For For Management 1.4 Elect Director Robert K. Reeves For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC Ticker: LULU Security ID: 550021109 Meeting Date: SEP 28, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Employee Share Purchase Plan For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANOR CARE INC Ticker: HCR Security ID: 564055101 Meeting Date: OCT 17, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger Agreement For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For For Management PH.D. 2 Ratify Auditors For For Management 3 TO APPROVE THE 2007 DIRECTOR STOCK For For Management INCENTIVE PLAN. - -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 5, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Barker For For Management 1.2 Elect Sanford Fitch For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDZ.A Security ID: 552697104 Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles S. Nadal For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director Clare Copeland For For Management 1.4 Elect Director Thomas N. Davidson For For Management 1.5 Elect Director Jeffrey Epstein For For Management 1.6 Elect Director Scott L. Kauffman For For Management 1.7 Elect Director Michael J.L. Kirby For For Management 1.8 Elect Director Stephen M. Pustil For For Management 2 Approve BDO Seidman LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2008 Key Partner Incentive Plan For For Management - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For For Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATCO GROUP INC Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Clarke For For Management 1.2 Elect Thomas Knudson For For Management 1.3 Elect Patrick McCarthy For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES INC Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 30, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Serge Belamant For For Management 1.2 Elect Herman Kotze For Withhold Management 1.3 Elect Chris Seabrooke For Withhold Management 1.4 Elect Antony Ball For For Management 1.5 Elect Alasdair Pein For For Management 1.6 Elect Paul Edwards For For Management 1.7 Elect Florian Wendelstadt For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Godinho For For Management 1.2 Elect Director Ronald Jankov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: DEC 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ron Gutler as Director For For Management 2 Elect Joseph Atsmon as Director For For Management 3 Elect Rimon Ben-Shaoul as Director For For Management 4 Elect Yoseph Dauber as Director For For Management 5 Elect John Hughes as Director For For Management 6 Elect Dan Falk as External Director and For For Management Approve His Compensation 7 Elect Yochi Dvir as External Director and For For Management Approve His Compensation 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Annual Fee Paid to Board Chairman For Against Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Berger For Withhold Management 1.2 Elect Robert Frankenberg For For Management 1.3 Elect Jeffrey Harris For For Management 1.4 Elect William Janeway For For Management 1.5 Elect Katharine Martin For Withhold Management 1.6 Elect Mark Myers For For Management 1.7 Elect Philip Quigley For For Management 1.8 Elect Paul Ricci For For Management 1.9 Elect Robert Teresi For For Management 2 Amendment to the 1995 Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert J. Frankenberg For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director William H. Janeway For For Management 1.5 Elect Director Katharine A. Martin For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Philip J. Quigley For For Management 1.8 Elect Director Paul A. Ricci For For Management 1.9 Elect Director Robert G. Teresi For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Michael A. Dipiano For For Management 1.5 Elect Director Michael J. Hagan For For Management 1.6 Elect Director Warren V. Musser For For Management 1.7 Elect Director Joseph M. Redling For For Management 1.8 Elect Director Brian P. Tierney For For Management 1.9 Elect Director Stephen T. Zarrilli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OIL STATE INTERNATIONAL INC Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christopher Seaver For For Management 1.2 Elect Douglas Swanson For For Management 1.3 Elect Cindy Taylor For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2001 Equity For For Management Participation Plan - -------------------------------------------------------------------------------- OMRIX BIOPHARMACEUTICALS INC Ticker: OMRI Security ID: 681989109 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Bernard Horowitz For For Management 1.3 Elect Director Pamela McNamara For For Management 1.4 Elect Director Kevin Rakin For For Management 1.5 Elect Director Philippe Romagnoli For For Management 1.6 Elect Director Steven St. Peter For For Management 1.7 Elect Director Robert Taub For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP. Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Jackson For Withhold Management 1.2 Elect Francis Barton For For Management 1.3 Elect Phillip Hester For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS INC Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 11, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Ingram For For Management 1.2 Elect Colin Goddard For For Management 1.3 Elect Santo Costa For For Management 1.4 Elect Daryl Granner For For Management 1.5 Elect Joseph Klein, III For For Management 1.6 Elect Kenneth Lee, Jr. For For Management 1.7 Elect Viren Mehta For For Management 1.8 Elect David Niemiec For For Management 1.9 Elect Herbert Pinedo For For Management 1.10 Elect Katharine Stevenson For For Management 1.11 Elect John White For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Guynn For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Helen B. Weeks For For Management 1.4 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cecil D. Conlee For For Management 2 Elect Director J. Reese Lanier For For Management 3 Elect Director Dennis M. Love For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Russell Frisby, Jr. For For Management 1.2 Elect Director James A. Kofalt For For Management 1.3 Elect Director Michael C. Mac Donald For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: FEB 8, 2008 Meeting Type: Special Record Date: DEC 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES INC Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Caruso For For Management 1.2 Elect Jeanne Cohane For For Management 1.3 Elect Nicholas Economou For For Management 1.4 Elect James Martin For For Management 1.5 Elect A. Neil Pappalardo For Withhold Management 1.6 Elect Louis Valente For Withhold Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management - -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director Kenneth N. Berns For For Management 1.4 Elect Director Charles O. Buckner For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Kenneth R. Peak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director Gregory L. Summe For For Management 10 Elect Director G. Robert Tod For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director James I. Cash, Jr. For For Management 1.5 Elect Director Richard A. D'Amore For For Management 1.6 Elect Director Gary E. Haroian For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIER 1 IMPORTS INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 20, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Burgoyne For Against Management 2 Elect Michael Ferrari For Against Management 3 Elect Robert Holland, III For Against Management 4 Elect Karen Katz For Against Management 5 Elect Terry London For For Management 6 Elect Alexander Smith For For Management 7 Elect Cece Smith For For Management 8 Elect Tom Thomas For Against Management 9 Amendment to the Stock Purchase Plan For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Pay for Against For Shareholder Superior Performance - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean A. Burkhardt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMC-SIERRA INC Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 30, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bailey For For Management 1.2 Elect Richard Belluzzo For For Management 1.3 Elect James Diller, Sr. For For Management 1.4 Elect Michael Farese For For Management 1.5 Elect Jonathan Judge For For Management 1.6 Elect William Kurtz For For Management 1.7 Elect Frank Marshall For For Management 2 Ratification of Auditor For For Management 3 2008 Equity Plan For For Management 4 Shareholder Proposal Regarding Against For Shareholder Performance-Based Equity Compensation - -------------------------------------------------------------------------------- POLYCOM INC Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hagerty For For Management 1.2 Elect Michael Kourey For For Management 1.3 Elect Betsy Atkins For For Management 1.4 Elect David DeWalt For For Management 1.5 Elect John Kelley, Jr. For For Management 1.6 Elect Kevin Kennedy For For Management 1.7 Elect D. Scott Mercer For For Management 1.8 Elect William Owens For For Management 1.9 Elect Kevin Parker For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 18, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank LoGerfo For For Management 1.2 Elect Marcia Hooper For For Management 1.3 Elect Edward Burkhardt For For Management 1.4 Elect James Mahoney For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Senior Executive Annual For For Management Bonus Plan - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. LoGerfo, M.D. For For Management 1.2 Elect Director Marcia J. Hooper For For Management 1.3 Elect Director Edward A. Burkhardt For For Management 1.4 Elect Director James J. Mahoney, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: OCT 31, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger Agreement For For Management 2 Right to Adjourn Meeting For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Ticker: POSS Security ID: 737407106 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Mary K. Brainerd For For Management 1.3 Elect Director Seymour J. Mansfield For For Management 1.4 Elect Director W.C. Mattison, Jr. For For Management 1.5 Elect Director Whitney A. Mcfarlin For For Management 1.6 Elect Director Donald C. Wegmiller For For Management 1.7 Elect Director Rodney A. Young For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS INC Ticker: POWI Security ID: 739276103 Meeting Date: NOV 7, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Bickell For Withhold Management 1.2 Elect Balakrishnan Iyer For Withhold Management 2 Declassify the Board For For Management 3 Amendment to the 1997 Stock Option Plan For Against Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bickell For For Management 1.2 Elect Director Balakrishnan S. Iyer For For Management 2 Declassify the Board of Directors For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director R. Scott Brown For For Management 1.5 Elect Director James Fiebiger For For Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director E. Floyd Kvamme For For Management 1.8 Elect Director Steven J. Sharp For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Richard J. Thompson For For Management 1.7 Elect Director Jay Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION DRILLING TRUST Ticker: PD.U Security ID: 740215108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J.S. Gibson, Patrick M. For For Management Murray and Allen R. Hagerman as Trustees 2 Elect W.C. (Mickey) Dunn, Brian A. For For Management Felesky, Robert J.S. Gibson, Allen R. Hagerman, Stephen J.J. Letwin, Patrick M. Murray, Kevin A. Neveu, Frederick W. Pheasey and Robert L. Phillips as Directors of Precision Drilling Corp. 3 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- QUEST SOFTWARE INC Ticker: QSFT Security ID: 74834T103 Meeting Date: MAY 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent C. Smith For For Management 1.2 Elect Raymond Lane For Withhold Management 1.3 Elect Jerry Murdock, Jr. For Withhold Management 1.4 Elect Augustine Nieto II For Withhold Management 1.5 Elect Kevin Klausmeyer For Withhold Management 1.6 Elect Paul Sallaberry For Withhold Management 1.7 Elect H. John Dirks For Withhold Management 2 2008 Stock Incentive Plan For Against Management 3 Executive Incentive Plan For For Management 4 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Darden For Withhold Management 1.2 Elect W.Byron Dunn For Withhold Management 1.3 Elect Mark Warner For For Management 2 Increase in Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RBC BEARINGS INC Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 13, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Crowell For For Management 1.2 Elect Alan Levine For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2005 Long-Term Incentive For For Management Plan - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis B. Mullen For For Management 1.2 Elect Director Pattye L. Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY INC Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 29, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Kourey For For Management 1.2 Elect Steven McCanne For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: NOV 6, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Floyd For For Management 1.2 Elect Director Christopher J. Schaepe For For Management 1.3 Elect Director James R. Swartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Kourey For For Management 1.2 Elect Director Steven McCanne, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANTARUS INC Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 12, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Herman For For Management 1.2 Elect Kent Snyder For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SAPIENT CORP. Ticker: SAPE Security ID: 803062108 Meeting Date: AUG 16, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Benson For Withhold Management 1.2 Elect Hermann Buerger For For Management 1.3 Elect Jeffrey Cunningham For For Management 1.4 Elect Darius Gaskins, Jr. For Withhold Management 1.5 Elect Alan Herrick For For Management 1.6 Elect Gary McKissock For For Management 1.7 Elect J. Stuart Moore For For Management 1.8 Elect Bruce Parker For Withhold Management 2 Amendment to the 1998 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SAPIENT CORP. Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 5, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Benson For Withhold Management 1.2 Elect Hermann Buerger For For Management 1.3 Elect Darius Gaskins, Jr. For For Management 1.4 Elect Alan Herrick For For Management 1.5 Elect J. Stuart Moore For For Management 1.6 Elect Bruce Parker For For Management 1.7 Elect Ashok Shah For For Management 1.8 Elect Vijay Singal For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SCIELE PHARMA, INC. Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 17, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alfred DelBello For Withhold Management 1.2 Elect Scott Shay For For Management 1.3 Elect Joseph DePaolo For For Management 2 Amended and Restated 2004 Equity Plan For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC Ticker: SKIL Security ID: 830928107 Meeting Date: SEP 27, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Re-elect James S. Krzywicki For For Management 3 Re-elect William F. Meagher Jr. For Against Management 4 Appointment to Set Auditor's Fees For For Management 5 Amendment to 2004 Employee Share Purchase For For Management Plan 6 Amendment to 2001 Outside Director Option For For Management Plan 7 Directors' Fees For For Management 8 Authority to Reduce Share Capital For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC Ticker: SKIL Security ID: 830928107 Meeting Date: APR 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Share Repurchase Agreement For For Management - -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: OCT 11, 2007 Meeting Type: Special Record Date: AUG 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- SOLERA HLDGS INC Ticker: SLH Security ID: 83421A104 Meeting Date: DEC 12, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tony Aquila For For Management 1.2 Elect Philip Canfield For Withhold Management 1.3 Elect Roxani M. Gillespie For Withhold Management 1.4 Elect Jerrell Shelton For For Management 1.5 Elect Stuart Yarbrough For For Management - -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: DEC 12, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Philip A. Canfield For For Management 1.3 Elect Director Roxani Gillespie For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management - -------------------------------------------------------------------------------- SPECTRANETICS CORP., THE Ticker: SPNC Security ID: 84760C107 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emile J. Geisenheimer For For Management 1.2 Elect Director John G. Schulte For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Craig For For Management 1.2 Elect Director Ivan T. Frisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES INCOME Ticker: STEI Security ID: 860370105 Meeting Date: APR 3, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Crawford For For Management 1.2 Elect Thomas Kitchen For Withhold Management 1.3 Elect Alden McDonald, Jr. For For Management 1.4 Elect James McFarland For For Management 1.5 Elect Ronald Patron For For Management 1.6 Elect Michael Read For For Management 1.7 Elect Ashton Ryan, Jr. For Withhold Management 1.8 Elect Frank Stewart, Jr. For Withhold Management 2 Increase in Authorized Common Stock For For Management - -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 6, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Anderson For For Management 2 Elect Tony Astorga For For Management 3 Elect Christian Bement For Against Management 4 Elect Michael Foster For For Management 5 Elect Barbara Kennelly For For Management 6 Elect Steven Looney For For Management 7 Elect Richard Matros For For Management 8 Elect Milton Walters For For Management 9 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES INC Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold Bouillion For For Management 1.2 Elect Enoch Dawkins For Withhold Management 1.3 Elect James Funk For For Management 1.4 Elect Terence Hall For For Management 1.5 Elect Ernest Howard, III For Withhold Management 1.6 Elect Richard Pattarozzi For For Management 1.7 Elect Justin Sullivan For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For For Management 1.2 Elect Director W. Ronald Van Dell For For Management - -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hopkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus D. Halas For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For For Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS ROADHOUSE INC Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 22, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Ramsey For For Management 1.2 Elect James Zarley For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 29, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hugin For For Management 1.2 Elect Clive Meanwell For For Management 1.3 Elect Elizabeth Wyatt For For Management 2 Amendment to the 2004 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James Whims For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker: TOMO Security ID: 890088107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Rockwell Mackie For For Management 1.2 Elect Director John J. McDonough For For Management 1.3 Elect Director Frances S. Taylor For For Management 1.4 Elect Director John J. Greisch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWER GROUP INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Lee For For Management 1.2 Elect Steven Schuster For Withhold Management 1.3 Elect William Fox Jr. For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Long Term Equity For For Management Compensation Plan to Increase Authorized Shares 4 Amendment to the 2004 Long Term Equity For For Management Compensation Plan to Approve Material Terms 5 Amendment to the Short Term Performance For For Management Incentive Plan - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 1.6 Elect Director Terry D. Stinson For For Management 2 Amend Bundled Compensation Plans For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED THERAPEUTICS DELAWARE Ticker: UTHR Security ID: 91307C102 Meeting Date: APR 29, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Dwek For Withhold Management 1.2 Elect Roger Jeffs For Withhold Management 1.3 Elect Christopher Patusky For For Management 2 2008 Equity Incentive Plan For For Management 3 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For For Management 1.5 Elect Director Jeffrey F. Rayport For For Management 1.6 Elect Director James R. Peters For For Management 1.7 Elect Director James A. Crouthamel For For Management - -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC Ticker: VNDA Security ID: 921659108 Meeting Date: MAY 8, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Dugan For For Management 1.2 Elect Brian Halak For For Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 4, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Rogerson For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 15, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stuart Collinson For For Management 1.2 Elect Eugene Cordes For For Management 1.3 Elect Matthew Emmens For For Management 2 Increase in Authorized Common Stock For For Management 3 Amendment to the 2006 Stock Option Plan For Against Management 4 Amendment to the Employee Stock Purchase For Against Management Plan 5 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Page For For Management 1.2 Elect Director Richard T. Riley For For Management 2 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. - -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Ticker: VNUS Security ID: 928566108 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Unkart For For Management 1.2 Elect Director Michael J. Coyle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bayer For For Management 1.2 Elect Director William B. Berry For For Management 1.3 Elect Director Arlo B. Dekraai For For Management 2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,075,000 TO 4,825,000. 3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WMS INDUSTRIES INC Ticker: WMS Security ID: 929297109 Meeting Date: DEC 13, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Nicastro For For Management 1.2 Elect Brian Gamache For For Management 1.3 Elect Harold Bach, Jr. For For Management 1.4 Elect Robert Bahash For For Management 1.5 Elect Patricia Nazemetz For For Management 1.6 Elect Neil Nicastro For For Management 1.7 Elect Edward Rabin, Jr. For For Management 1.8 Elect Ira Sheinfeld For Withhold Management 1.9 Elect William Vareschi, Jr. For Withhold Management 2 Ratification of Auditor For For Management - -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Campion For For Management 1.2 Elect Director David M. DeMattei For For Management 2 Ratify Auditors For For Management ================ CONSULTING GROUP CAPITAL MARKETS FUNDS - SMALL ================ ================ CAPITALIZATION VALUE EQUITY INVESTMENTS ================ ABITIBIBOWATER INC. Ticker: ABH Security ID: 003687100 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Davis For For Management 1.2 Elect Director Ruth R. Harkin For For Management 1.3 Elect Director Lise Lachapelle For For Management 1.4 Elect Director John A. Rolls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACCO BRANDS Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 13, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Restated certificate of incorporation FOR Management 3 Amendment to the 2005 incentive plan AGAINST Management 4 Ratification of PWC as independent FOR Management auditors - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director R. Alan Hunter For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Dennis K. Williams For For Management 1.9 Elect Director Larry D. Yost For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 10, 2008 Meeting Type: Annual Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. McCullough For For Management 1.2 Elect Director Neil Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 1.9 Elect Director J.P. O'Shaughnessy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. Ticker: AEM Security ID: 008474108 Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Eberhard Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 1.9 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For Against Management 5 Amend Bylaws For For Management - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Paula H.J. Cholmondeley For For Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For For Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For For Management 1.7 Elect Director Charles E. Stewart For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Halbrook For For Management 1.2 Elect Director Frederick D. Hay For For Management 1.3 Elect Director Steven S. Rogers For For Management 2 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gerlach For For Management 1.2 Elect Director Robert L. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Dunn For For Management 1.2 Elect Director Michael J. Merriman, Jr. For Withhold Management 1.3 Elect Director Morry Weiss For Withhold Management 2 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Merger Moratorium Statute 3 Eliminate Cumulative Voting For Against Management 4 Amend Articles of Incorporation to For For Management Modernize and Clarify Amendments 5 Amend Code of Regulations to Modernize For For Management and Provide Clarity 6 Require Advance Notice for Shareholder For For Management Proposals/Nominations 7 Fix Number of Directors For For Management 8 Amend Articles of Incorporation to Opt For For Management Out of the Ohio Control Share Acquisition Act 9 Amend Vote Requirements to Amend the Code For Against Management of Regulations - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Carlson For For Management 1.2 Elect Director Jeffrey B. Child For For Management 1.3 Elect Director Richard D. Shirk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: AUG 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Edith Kelly-Green For For Management 1.3 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Douglas H. Hunt For For Management 1.4 Elect Director A. Michael Perry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Davidson For For Management 1.2 Elect Director William M. Legg For For Management 1.3 Elect Director Alan J. Zakon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain II For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard W. Douglas For For Management 1.4 Elect Director Richard K. Gordon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Holliman, Jr. For For Management 1.2 Elect Director James V. Kelley For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan - -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director S. Haunani Apoliona For For Management 2.2 Elect Director Mary G.F. Bitterman For For Management 2.3 Elect Director Michael J. Chun For For Management 2.4 Elect Director Clinton R. Churchill For For Management 2.5 Elect Director David A. Heenan For For Management 2.6 Elect Director Robert Huret For For Management 2.7 Elect Director Allan R. Landon For For Management 2.8 Elect Director Kent T. Lucien For For Management 2.9 Elect Director Martin A. Stein For For Management 2.10 Elect Director Donald M. Takaki For For Management 2.11 Elect Director Barbara J. Tanabe For For Management 2.12 Elect Director Robert W. Wo, Jr. For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: DEC 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert E. Smith For For Management 1.2 Elect Director Allen M. Bernkrant For For Management 1.3 Elect Director Alfred R. Camner For For Management 1.4 Elect Director Neil H. Messinger For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director William C. Denninger For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Decherd For For Management 1.2 Elect Director Dunia A. Shive For For Management 1.3 Elect Director M. Anne Szostak For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director R. Robinson For For Management 1.10 Elect Director M. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Kay S. Jorgensen For For Management 1.3 Elect Director Warren L. Robinson For For Management 1.4 Elect Director John B. Vering For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Donald G. Campbell For For Management 1.3 Elect Director Joel J. Cohen For For Management 1.4 Elect Director George L. Jones For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Brian T. Light For For Management 1.7 Elect Director Victor L. Lund For For Management 1.8 Elect Director Richard "Mick" McGuire For For Management 1.9 Elect Director Edna Medford For For Management 1.10 Elect Director Lawrence I. Pollock For For Management 1.11 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen M. Graveline For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Walter M. Pressey For For Management 1.4 Elect Director William J. Shea For For Management 2 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Arthur R. Sawchuk For For Management 2.2 Elect Richard B. Evans For For Management 2.3 Elect Gordon D. Giffin For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Anthony A. Nichols, Sr. For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Mary K. Bush For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS AND STRATTON Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of William F Achtmeyer, David L FOR Management Burner, Mary K Bush 2 Ratification of PWC as independent FOR Management auditors - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Michael T. Dan For For Management 1.4 Elect Director Lawrence J. Mosner For For Management 1.5 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621306 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gerdelman For For Management 1.2 Elect Director Glenn C. Jones For For Management 1.3 Elect Director Michael Klayko For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Ronald A. Fromm For For Management 1.3 Elect Director Steven W. Korn For For Management 1.4 Elect Director Patricia G. McGinnis For For Management 1.5 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALGON CARBON CORP Ticker: CCC Security ID: 129603106 Meeting Date: MAY 1, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Randall S Dearth, Timothy G FOR Management Rupert, Seth E Schofield 2 Adoption of company 2008 equity incentive FOR Management plan 3 Ratification of Deloitte and Touche as FOR Management independent auditors - -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 9, 2007 Meeting Type: Annual Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Callahan, Jr. For For Management 1.2 Elect Director Douglas R. Casella For For Management 1.3 Elect Director D. Randolph Peeler For For Management 2 Amend Bylaws For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS Ticker: CASS Security ID: 14808P109 Meeting Date: APR 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Dane Brooksher, Eric H FOR Management Brunngraber, Bryan S Chapell, Benjamin F Edwards IV 2 Ratification of KPMG as independent FOR Management auditors - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For For Management 1.2 Elect Director Grant L. Hamrick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Leo Fields For For Management 1.4 Elect Director Gary L. Bryenton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. T. Franks For For Management 1.2 Elect Director Richard T. Huston For For Management 1.3 Elect Director Cynthia I. Pharr Lee For For Management 1.4 Elect Director Raymond E. Wooldridge For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann, Ph.D. For For Management 1.2 Elect Director Jack W. Partridge For For Management 1.3 Elect Director Robert P. van der Merwe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F. H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Churm For For Management 2 Elect Director Janet E. Kerr For For Management 3 Elect Director Daniel D. (Ron) Lane For For Management 4 Elect Director Andrew F. Puzder For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For For Management 1.2 Elect Director Robert T. Ratcliff, Sr. For For Management 1.3 Elect Director William H. Walker, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director James D. Ireland, III For For Management 1.7 Elect Director Francis R. McAllister For For Management 1.8 Elect Director Roger Phillips For For Management 1.9 Elect Director Richard K. Riederer For For Management 1.10 Elect Director Alan Schwartz For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.C. Cambre For For Management 2 Elect Director J.A. Carrabba For For Management 3 Elect Director S.M. Cunningham For For Management 4 Elect Director B.J. Eldridge For For Management 5 Elect Director S.M. Green For For Management 6 Elect Director J.D. Ireland III For For Management 7 Elect Director F.R. McAllister For For Management 8 Elect Director R. Phillips For For Management 9 Elect Director R.K. Riederer For For Management 10 Elect Director A. Schwartz For For Management 11 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus K. Clements For For Management 1.2 Elect Director Patrick F. Dye For For Management 1.3 Elect Director Milton E. McGregor For For Management 1.4 Elect Director William E. Powell, III For For Management 1.5 Elect Director Simuel Sippial, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Dorothy G. Owen For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: JUL 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director William R. Halling For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Glenda D. Price For For Management 1.8 Elect Director W. James Prowse For For Management 1.9 Elect Director G. Scott Romney For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke, III For Withhold Management 1.4 Elect Director Richard Sands, Ph.D. For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Peter H. Soderberg For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COTT CORP Ticker: COT Security ID: 221693N106 Meeting Date: APR 17, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote for Directors FOR Management 2 Ratification of PWC as independent FOR Management auditors - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Thayer Bigelow For For Management 1.2 Elect Director Philip R. Lochner, Jr. For For Management 1.3 Elect Director Ronald F. McKenna For For Management 1.4 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ida Clement Steen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Steven A. Hirsh For For Management 1.8 Elect Director Harold F. Ilg For For Management 1.9 Elect Director James M. Litvack For For Management 1.10 Elect Director James N. Meehan For For Management 1.11 Elect Director Robert M. Smith, Jr. For For Management 1.12 Elect Director Robert F. Wright For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Thomas E. Whiddon For For Management 1.5 Elect Director Arnold S. Barron For For Management 1.6 Elect Director Carl P. Zeithaml For For Management 1.7 Elect Director Lemuel E. Lewis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Eliminate Supermajority Vote Requirement For For Management 11 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 9, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director Rear Admiral S.F. Platt For Withhold Management 1.4 Elect Director Eric J. Rosen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic Ng For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Herman Y. Li For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For Withhold Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Dewey For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director James T. Mcmanus, II For For Management 1.4 Elect Director David W. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Michael D. Magill For For Management 1.3 Elect Director Keith S. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For For Management 1.6 Elect Director Chaim Katzman For For Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 1.3 Elect Director Edward H. Meyer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Employment Agreement For For Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: AUG 22, 2007 Meeting Type: Annual Record Date: JUL 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director David L. Hauser For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude C. Lilly For For Management 1.2 Elect Director Robert S. Lilien For For Management 1.3 Elect Director Thomas F. Gilbane, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brennan For For Management 1.2 Elect Director Michael G. Damone For For Management 1.3 Elect Director Kevin W. Lynch For For Management 1.4 Elect Director J.W.M. Brenninkmeijer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski, Jr. For For Management 2 Elect Director Thomas M. Garvin For For Management 3 Elect Director John M. O?Meara For For Management 4 Elect Director John E. Rooney For For Management 5 Elect Director Ellen A. Rudnick For For Management 6 Ratify Auditors For For Management 7 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES Ticker: FLE Security ID: 339099103 Meeting Date: SEP 11, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Paul D Borghesani, Elden L FOR Management Smith, Thomas B Pitcher 2 Approval of 2007 stock incentive plan FOR Management 3 Ratification of Ernts & Young as FOR Management independent auditors 4 Other Business FOR Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Vincent R. Volpe, Jr. For For Management 1.4 Elect Director Robert C. Pallash For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRED'S INC Ticker: FRED Security ID: 356108100 Meeting Date: JUN 18, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Ratification of BDO Seidman as FOR Management independent auditors - -------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Approveal of long term incentive plan FOR Management 3 Ratification of Deloitte and Touche as FOR Management independent auditors - -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dickson For For Management 1.2 Elect Director Patrick M. Fahey For For Management 1.3 Elect Director Edward D. Hansen For For Management 1.4 Elect Director William H. Lucas For For Management 1.5 Elect Director Darrell J. Storkson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Fredriksen For Against Management 1.2 Elect Director Tor Olav Troim For Against Management 1.3 Elect Director Frixos Savvides For Against Management 1.4 Elect Director Kate Blankenship For Against Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For For Management 4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS. 5 PROPOSAL TO REDUCE THE SHARE PREMIUM For For Management ACCOUNT OF THE COMPANY FROM US$480.8 MILLION TO NIL, AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY S CONTRIBUTED SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT. - -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana A. Chryst For For Management 1.2 Elect Director John M. Bond, Jr. For For Management 1.3 Elect Director Patrick J. Freer For For Management 1.4 Elect Director Carolyn R. Holleran For For Management 1.5 Elect Director Donald W. Lesher, Jr. For For Management 1.6 Elect Director Abraham S. Opatut For For Management 1.7 Elect Director Gary A. Stewart For For Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management - -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Georgiopoulos For For Management 1.2 Elect Director Stephen A. Kaplan For For Management 2 Ratify Auditors For For Management 3 Other Business For Abstain Management - -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex W. Harrington For For Management 1.2 Elect Director John O. Hatab For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT LAKES DREDGE AND DOCK Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 14, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Ratification of Deloitte and Touche as FOR Management independent auditors - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For Withhold Management 1.2 Elect Director William R. Ziegler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank. E. Bertucci For Withhold Management 1.2 Elect Director Carl J. Chaney For Withhold Management 1.3 Elect Director John H. Pace For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For Withhold Management 1.2 Elect Director K.G. Eddy For Withhold Management 1.3 Elect Director S.D. Fazzolari For Withhold Management 1.4 Elect Director T.D. Growcock For For Management 1.5 Elect Director J.J. Jasinowski For Withhold Management 1.6 Elect Director D.H. Pierce For Withhold Management 1.7 Elect Director C.F. Scanlan For Withhold Management 1.8 Elect Director J.I. Scheiner For Withhold Management 1.9 Elect Director A.J. Sordoni, III For Withhold Management 1.10 Elect Director R.C. Wilburn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 17, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Curtis J Clawson, George T FOR Management Haymaker Jr 2 Approval of long term incentive plan FOR Management 3 Ratification of KPMG as independent FOR Management auditors - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For Withhold Management 1.4 Elect Director John K. Wulff For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Reynolds For For Management 1.2 Elect Director F. Gardner Parker For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Kay N. Callison For For Management 1.3 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director M.R. Hickerson For For Management 1.4 Elect Director T.K. Matthews For For Management 1.5 Elect Director R.G. McKenzie For For Management 1.6 Elect Director J.P. Reid For For Management 1.7 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek Bullock, For For Management Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Stephen Freedhoff, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, Guy G. Dufresne and Jean-Andre Elie as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Oddleifson For For Management 1.2 Elect Director Robert D. Sullivan For For Management 1.3 Elect Director Brian S. Tedeschi For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director James R. Gober For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Drayton Nabers, Jr. For For Management 1.5 Elect Director Samuel J. Simon For For Management 1.6 Elect Director Roger Smith For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Gregory C. Thomas For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: NOV 12, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For Withhold Management 1.2 Elect Director Michael M. Fisher For Withhold Management 1.3 Elect Director David J. Robino For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: DEC 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Pechota For For Management 1.2 Elect Director W. Allen Rogers II For For Management 1.3 Elect Director William J. Shields For For Management - -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP Ticker: ITP Security ID: 460919103 Meeting Date: SEP 5, 2007 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR Management 2 Resolution annexed as Schedule A FOR Management 3 Resolution annexed as Schedule B AGAINST Management - -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP Ticker: ITP Security ID: 460919103 Meeting Date: JUN 4, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors WITH HOLD Management 2 Appointment of Auditors FOR Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director Bernadine P. Healy M.D. For For Management 1.3 Elect Director C. Martin Harris, M.D. For Withhold Management 1.4 Elect Director A. Malachi Mixon, III For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Approve certain amendments to the 2004 FOR Management long tern incentive plan 3 Ratification of Ernst and Young as FOR Management independent auditors - -------------------------------------------------------------------------------- IPSCO INC. Ticker: IPS Security ID: 462622101 Meeting Date: JUL 16, 2007 Meeting Type: Special Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 16, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kathryn W. Dindo For For Management 1.2 Elect Richard K. Smucker For For Management 1.3 Elect William H. Steinbrink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Michael T. O'Kane For For Management 1.7 Elect Director Ian M. Cumming For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker: KALU Security ID: 483007704 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Bartholomew For For Management 1.2 Elect Director Jack A. Hockema For For Management 1.3 Elect Director Georganne C. Proctor For For Management 1.4 Elect Director Brett E. Wilcox For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director A. Peter Held For For Management 1.3 Elect Director Larry D. Yost For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Clark For For Management 2 Elect Director David L. Lemmon For For Management 3 Elect Director George A. Peterkin, Jr. For Against Management 4 Elect Director Richard R. Stewart For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus Stock For For Management Plan 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 19, 2007 Meeting Type: Annual Record Date: SEP 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Boylan For For Management 1.2 Elect Director Henry M. O'Neill, Jr. For For Management 1.3 Elect Director Zuheir Sofia For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations For For Management - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director Richard R. Risk For For Management 1.3 Elect Director William E. Saxelby For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Byrne For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Paul W. Schmidt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For Withhold Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Amend Code of Regulations to Include For Against Management Certain Provisions 3 Amend Article V of Code of Regulations For Against Management 4 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 29, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Ratification of PWC as independent FOR Management auditors - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Dominic J Pileggi For For Management 1.3 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Trout, Jr. For For Management 1.2 Elect Director J.T. Jongebloed For For Management 1.3 Elect Director S.V. Baer For For Management - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Kemper For For Management 1.2 Elect Director David D. Mandarich For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Approve Repricing of Options For Against Management 5 Establish a Compliance Committee Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARINEMAX INC Ticker: HZO Security ID: 567908108 Meeting Date: FEB 28, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Michael H McLamb FOR Management 2 Approval of 2008 employee stock purchase FOR Management plan - -------------------------------------------------------------------------------- MASTEC INC Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 29, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Reapproval of section 162(M) of IR code FOR Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra, M.D. For For Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Larry R. Katzen For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 1.5 Elect Director Alfred H. Drewes For For Management - -------------------------------------------------------------------------------- MERIT MEDIACAL SYSTEMS Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Amendment of article IV of company's FOR Management articles of incorporation 3 Ratification of Deloitte and Touche as FOR Management independent auditors - -------------------------------------------------------------------------------- METHANEX CORP. Ticker: MX Security ID: 59151K108 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Douglas Mahaffy For For Management 1.7 Elect Director A. Terence Poole For For Management 1.8 Elect Director John Reid For For Management 1.9 Elect Director Janice Rennie For For Management 1.10 Elect Director Monica Sloan For For Management 1.11 Elect Director Graham Sweeney For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 1.8 Elect Director William D. O'Hagan For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 1.7 Elect Director Harvey L. Karp For For Management 1.8 Elect Director William D. O'Hagan For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758207 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Robert T. Brady For For Management 1.2 Elect Directors Rolland E. Kidder For For Management 1.3 Elect Directors John F. Riordan For For Management 1.4 Elect Directors Frederic V. Salerno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Richard Chojnowski For For Management 2.2 Elect Director Joseph A. Santangelo For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Thomas G. Ricks For For Management 1.4 Elect Director C.E. (Chuck) Shultz For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Philip J. Burguieres For For Management 1.7 Elect Director John Randolph Kemp III For For Management 1.8 Elect Director J. Michael Lacey For For Management 1.9 Elect Director Joseph H. Netherland For For Management 1.10 Elect Director J. Terry Strange For For Management 1.11 Elect Director Pamela J. Gardner For For Management 1.12 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Humphreys For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: JUN 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 18, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Amendment to the OFG 2007 omnibus perf FOR Management incentive plan 3 Selection of independent auditors FOR Management - -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For For Management 1.2 Elect Director Nathan I. Partain For For Management 1.3 Elect Director James B. Stake For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Robert C. Sledd For For Management 1.6 Elect Director Craig R. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Class of Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 5, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: NOV 1, 2007 Meeting Type: Annual Record Date: SEP 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt, For For Management M.D. 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For For Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. Du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence A. Del Santo For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Gregory P. Josefowicz For For Management 4 Elect Director Richard K. Lochridge For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP. Ticker: PPC Security ID: 721467108 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie "Bo" Pilgrim For Withhold Management 1.2 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director J. Clinton Rivers For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For Withhold Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For Withhold Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director A. John Hass For For Management 1.6 Elect Director Edmund R. Megna For For Management 1.7 Elect Director Michael D. Price For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 RATIFY KPMG LLP AS AUDITORS. For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Robert R. Nordhaus For For Management 1.5 Elect Director Manuel T. Pacheco For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boland T. Jones For For Management 2 Elect Director Jeffrey T. Arnold For Against Management 3 Elect Director Wilkie S. Colyer For For Management 4 Elect Director John R. Harris For Against Management 5 Elect Director W. Steven Jones For For Management 6 Elect Director Raymond H. Pirtle, Jr. For For Management 7 Elect Director J. Walker Smith, Jr. For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. Mccrary For For Management 1.6 Elect Director John J. Mcmahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas S. Bozzuto For For Management 2 Elect Director James G. Davis, Jr. For For Management 3 Elect Director Barbara B. Lucas For For Management 4 Elect Director Dale B. Peck For For Management 5 Elect Director Enos K. Fry For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Peter R. Van Cuylenburg For For Management 1.4 Elect Director Scott J. Adelson For For Management 1.5 Elec Director Thomas J. O'Malia For For Management 1.6 Elect Director Terence R. Cunningham For For Management 1.7 Elect Director Lee D. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Fischer For For Management 2 Elect Director Rakesh Sachdev For For Management 3 Elect Director Carol N. Skornicka For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Jordan W. Graham For For Management 1.3 Elect Director Gerald I. Lenrow For For Management 1.4 Elect Director Gerald D. Stephens For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Director/Officer Liability and For For Management Indemnification 5 Eliminate Right to Act by Written Consent For Against Management 6 Reduce Supermajority Vote Requirement For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart G. Moldaw For For Management 1.2 Elect Director George P. Orban For For Management 1.3 Elect Director Donald H. Seiler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Stuckert For For Management 1.2 Elect Director Merritt Marcus For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2007 Meeting Type: Annual Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Beall, III For For Management 1.2 Elect Director Bernard Lanigan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda J. French For For Management 2 Elect Director William F. Martin, Jr. For For Management 3 Elect Director Bjorn E. Olsson For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Burville For For Management 1.2 Elect Director Paul D. Bauer For For Management 1.3 Elect Director Joan M. Lamm-Tennant For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Ronald L. O'Kelley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAWK INC Ticker: SGK Security ID: 806373106 Meeting Date: MAY 21, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl F. Cheit For For Management 1.2 Elect Director Thomas J Fitzmyers For For Management 1.3 Elect Director Barry Lawson Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For For Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Stephen C. Comer For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director James J. Kropid For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director Carolyn M. Sparks For For Management 1.11 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director Julio M. Quintana For For Management 1.7 Elect Director John M. Seidl For For Management 1.8 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Barocas For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Andrew Hall For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 1.9 Elect Director David Schwartz For For Management 2 Ratify Auditors For For Management 3 Approve Material Terms of Executive For For Management Officer Performance Goals 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W Buckman For For Management 1.2 Elect Director John E Chapoton For For Management 1.3 Elect Director Ronald E Timpe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Jacqueline B. Kosecoff For For Management 1.3 Elect Director Raymond A. Lancaster For For Management 1.4 Elect Director Kevin M. Mcmullen For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director John P. Wareham For For Management 1.8 Elect Director Loyal W. Wilson For For Management 1.9 Elect Director Michael B. Wood For For Management 2 Approve Amendments to Company's Amended For For Management and Restated Code of Regulations 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director J. Downey Bridgwater For For Management 1.4 Elect Director Roland X. Rodriguez For For Management 1.5 Elect Director Elizabeth C. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Donald N. Bauhofer For For Management 1.3 Elect Director Ellen R.M. Boyer For For Management 1.4 Elect Director Harold B. Gilkey For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: AUG 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Increase Authorized Common Stock For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Scott J. Newkam For For Management 1.3 Elect Director Christine Sears For For Management 1.4 Elect Director James A. Ulsh For For Management 1.5 Elect Director Dale M. Weaver For For Management 1.6 Elect Director Peter Desoto For For Management 1.7 Elect Director Eddie L Dunklebarger For For Management 1.8 Elect Director Russell J. Kunkel For For Management 1.9 Elect Director Guy W. Miller, Jr. For For Management 1.10 Elect Director Michael A. Morello For For Management 1.11 Elect Director E. Susan Piersol For For Management 1.12 Elect Director William J. Reuter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Alan B. Salisbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Parks Helms For For Management 1.2 Elect Director L. McClintock-Greco, M.D. For For Management 1.3 Elect Director James S. MacLeod For For Management 1.4 Elect Director James K. (Jack) Murray, For For Management Jr. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Donnini For Withhold Management 1.2 Elect Director Jason Few For For Management 1.3 Elect Director Robert J. Gerrard, Jr. For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director James B. Lipham For Withhold Management 1.6 Elect Director Robert J. Marino For For Management 1.7 Elect Director Jack Pearlstein For For Management 1.8 Elect Director Collin E. Roche For Withhold Management 1.9 Elect Director Timothy A. Samples For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Valley For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Dutkowsky For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 1.4 Elect Director Harry J. Harczak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Mark Melliar-Smith For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Kaj Juul-Pedersen For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Brekhus For Withhold Management 1.2 Elect Director Robert D. Rogers For Withhold Management 1.3 Elect Director Ronald G. Steinhart For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Coleman Davis III For For Management 1.2 Elect Director Peter B. Orthwein For For Management 1.3 Elect Director William C. Tomson For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Dumoulin For For Management 1.2 Elect Director J. Wayne Leonard For For Management 1.3 Elect Director Dean E. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES Ticker: TR Security ID: 890516107 Meeting Date: MAY 5, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Ratification of PWC as independent FOR Management auditors - -------------------------------------------------------------------------------- TREX COMPANY Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 7, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Approval of the 2008 stock incentive plan FOR Management 3 Ratification of Ernst and Young as FOR Management independent auditors - -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Campbell For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Eugene A. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED) Ticker: TNP Security ID: G9108L108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jolliffe For For Management 1.2 Elect Director Francis T. Nusspickel For For Management 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE YEAR ENDED DECEMBER 31, 2007, TOGETHER WITH THE AUDITORS REPORT. 3 Ratify Auditors For For Management 4 AUTHORIZATION OF THE REMUNERATION OF For For Management DIRECTORS. 5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management BYE-LAWS. - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: SEP 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For Withhold Management 1.6 Elect Director Bruce A. Quinnell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Stratton For For Management 1.2 Elect Director Stephen D. Ban For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director Marvin O. Schlanger For For Management 1.6 Elect Director Anne Pol For For Management 1.7 Elect Director Ernest E. Jones For For Management 1.8 Elect Director John L. Walsh For For Management 1.9 Elect Director Roger B. Vincent For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director Jean S. Blackwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 7, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 4 Amend Director and Officer For For Management Indemnification/Liability Provisions 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.F. Williams Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janel S. Haugarth For For Management 1.2 Elect Director William L. Mansfield For For Management 1.3 Elect Director Richard L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert L. Koch II For For Management 1.7 Elect Director William G. Mays For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director Richard P. Rechter For For Management 1.10 Elect Director R. Daniel Sadlier For For Management 1.11 Elect Director Richard W. Shymanski For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Abraham Ludomirski For For Management 1.3 Elect Director Wayne M. Rogers For For Management 1.4 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For Withhold Management 1.6 Elect Director John R. Brock For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For Withhold Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 22, 2008 Meeting Type: Annual Record Date: NOV 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Thomas F. Kenney For For Management 1.3 Elect Director Charles R. Richmond For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management 1.2 Elect Trustee John P. McDaniel For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Edward S. Civera For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: AUG 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Ackerman For For Management 1.2 Elect Director Charles E. Cobb, Jr. For For Management 1.3 Elect Director Hilliard M. Eure, III For For Management 1.4 Elect Director Carl C. Icahn For For Management 1.5 Elect Director Keith Meister For For Management 1.6 Elect Director David Schechter For For Management 1.7 Elect Director Craig Thomas For For Management 1.8 Elect Director Nick Graziano For For Management 1.9 Elect Director Jonathan R. Macey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 11, 2007 Meeting Type: Annual Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams, Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Kenneth E. Olson For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Neal E. Schmale For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For For Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WERNER ENTERPRISES Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2008 Meeting Type: Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Vote on Directors FOR Management 2 Ratification of KPMG as independent FOR Management auditors - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Donald E. Morel, Jr. For For Management 1.3 Elect Director John H. Weiland For For Management 1.4 Elect Director Robert C. Young For For Management 1.5 Elect Director Thomas W. Hofmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director Arthur B. Krause For For Management 1.4 Elect Director William B. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Foster For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director L. Frederick Francis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy C. Jenkins For Withhold Management 1.2 Elect Director Max L. Lukens For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Palmer L. Moe For For Management 1.2 Elect Director D. Sherwin Artus For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hope III For For Management 1.2 Elect Director R. King Milling For For Management 1.3 Elect Director Thomas D. Westfeldt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For Against Management - -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 14, 2007 Meeting Type: Annual Record Date: SEP 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Lowe, Jr. For For Management 1.2 Elect Director Mary E. Burton For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director George R. Mihalko, Jr. For For Management 1.5 Elect Director Thomas C. Shull For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
Consulting Group Capital Markets Funds
By (Signature and Title)*
/s/ JAMES J. TRACY
James J. Tracy, Chief Executive Officer
Date: August 26, 2008
* Print the name and title of each officer under his or her signature.