UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
DWS Global Commodities Stock Fund, Inc.
Investment Company Act file number 811-21600
DWS Global Commodities Stock Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
One Beacon Street
Boston, MA 02108-3106
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 06/30
Date of reporting period: 7/1/07-6/30/08
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21600 Reporting Period: 07/01/2007 - 06/30/2008 DWS Global Commodities Stock Fund, Inc. ================= A DWS GLOBAL COMMODITIES STOCK FUND, INC. ================== 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 - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764134 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 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A. D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Reimburse Proxy Contest Expenses Against Against Shareholder - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M102 Meeting Date: NOV 23, 2007 Meeting Type: Annual Record Date: NOV 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nicholas Sibley as Director For For Management 2 Reelect Kofi Morna as Director For For Management 3 Approve 3:1 Stock Split For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.) Ticker: MTP Security ID: L0302D103 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management ArcelorMittal Vote 2 Approve Discharge of Board and Auditors; For Did Not Management Fix Place for Keeping of Books and Vote Records. - -------------------------------------------------------------------------------- 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) - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 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 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date: NOV 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For For Management 1.2 Elect Director Jack B. Moore For For Management 1.3 Elect Director David Ross III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Shareholder - -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director David A. Leslie For For Management 1.7 Elect Director Robert W. Martin For For Management 1.8 Elect Director George K. Petty For For Management 1.9 Elect Director Charles E. Shultz For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAMESA CORPORACION TECHNOLOGICA S.A Ticker: Security ID: E54667113 Meeting Date: MAY 29, 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 for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Elect Pedro Velasco Gomez as Director For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Report on Modifications to the None None Management Board Guidelines 9 Receive Explanatory Report on the None None Management Management Report - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # 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 - -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: Security ID: G44403106 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.084 Per For For Management Share 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Sun Jiankun as Executive Director For For Management 5 Reelect Wang Rong as Executive Director For For Management 6 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 7 Reelect Wang Zhiguo as Independent For For Management Non-Executive Director 8 Reelect Huang Rongsheng as Independent For For Management Non-Executive Director 9 Authorize Board to Fix the Remuneration For For Management of Directors 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management - -------------------------------------------------------------------------------- KINROSS GOLD CORP. Ticker: K Security ID: 496902404 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director - John A Brough For For Management 1.2 Elect Director - Tye W Burt For For Management 1.3 Elect Director - John K Carrington For For Management 1.4 Elect Director - Richard S Hallisey For For Management 1.5 Elect Director -John M H Huxley For For Management 1.6 Elect Director - John A Keyes For For Management 1.7 Elect Director - Catherine McLeod-Selzer For For Management 1.8 Elect Director - George F Michals For For Management 1.9 Elect Director - John E Oliver For For Management 1.10 Elect Director - Terence C W Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Share Incentive Plan For For Management 4 Amend Restricted Share Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- LONMIN PLC Ticker: Security ID: G56350112 Meeting Date: JAN 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.60 Per For For Management Share 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Re-elect Karen de Segundo as Director For For Management 6 Re-elect Sivi Gounden as Director For For Management 7 Re-elect Roger Phillimore as Director For For Management 8 Elect Alan Ferguson as Director For For Management 9 Elect David Munro as Director For For Management 10 Elect Jim Sutcliffe as Director For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 13 Authorise 15,600,000 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189105 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: JUL 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 0.42 Per Share For For Management for First Six Months of Fiscal 2007 2 Approve Merger of Subsidiary CJSC MMK For For Management Kapital with Parent Company 3 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: Security ID: 559189105 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date: DEC 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Line of Credit at BNP Paribas Switzerland - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Michael J. Quillen For For Management 1.3 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 16, 2008 Meeting Type: Annual Record Date: NOV 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For For Management 1.3 Elect Director George H. Poste For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder for Social and Environmental Liabilities - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Petrello For For Management 1.2 Elect Director Myron M. Sheinfeld For For Management 1.3 Elect Director Martin J. Whitman For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder PAYMENTS TO SENIOR EXECUTIVES. - -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Victoria F. Haynes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- 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 For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Hellman For For Management 1.2 Elect Director Anastasia D. Kelly For For Management 1.3 Elect Director John J. Mcmackin, Jr. For For Management 1.4 Elect Director Hugh H. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry D. Brady For For Management 2 Elect Director K. Dane Brooksher For For Management 3 Elect Director Robert J. Darnall For For Management 4 Elect Director Mary R. (Nina) Henderson For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director Roger B. Porter For For Management 7 Elect Director Richard L. Wambold For For Management 8 Elect Director Norman H. Wesley For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Doyle For For Management 1.2 Elect Director J.W. Estey For For Management 1.3 Elect Director W. Fetzer III For For Management 1.4 Elect Director C.S. Hoffman For For Management 1.5 Elect Director D.J. Howe For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director K.G. Martell For For Management 1.8 Elect Director J.J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P.J. Schoenhals For For Management 1.11 Elect Director E.R. Stromberg For For Management 1.12 Elect Director E. Viyella De Paliza For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 Approve 2008 Performance Option Plan For For Management 4 SP - Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director Michele J. Hooper For For Management 1.3 Elect Director Robert Mehrbian For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: 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: 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 - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 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 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc. For For Management - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # 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 Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2007 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 Elect Tom Albanese as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Richard Goodmanson as Director For For Management 9 Elect Paul Skinner as Director For For Management 10 Approve Re-appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 11 Authorize the On-Market Buy Back of Up to For For Management a Limit of 28.57 Million Ordinary Shares 12 Authorize the Buy Back of Ordinary Shares For For Management Held by Rio Tinto plc 13 Approve Amendments to the Terms of the For For Management DLC Dividend Shares - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: 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: Security ID: G7690A118 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 - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: 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 - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2008 STOCK INCENTIVE PLAN 4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: W8615U124 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management - -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: Security ID: W8615U124 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 20, 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 6a Receive Financial Statements and None Did Not Management Statutory Reports; Receive Report of Vote Board (Non-Voting) 6b Receive President's Report None Did Not Management Vote 6c Receive Auditor's Report None Did Not Management Vote 7a Approve Financial Statements and For Did Not Management Statutory Reports Vote 7b Approve Allocation of Income and For Did Not Management Dividends of 5.00 SEK per Share Vote 7c Approve Record Date for Dividends For Did Not Management Vote 7d Approve Discharge of Board and President For Did Not Management Vote 8 Receive Report on Work of Nominating None Did Not Management Committee Vote 9 Determine Number of Members (8) and For Did Not Management Deputy Members (0) of Board Vote 10 Approve Remuneration of the Chairman of For Did Not Management the Board in the Amount of SEK 1.2 Vote Million; Approve Remuneration of Other Board Members in the Amount of SEK 400,000; Approve Remuneration of Committee Members; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management Olof Faxander, Sverker Martin-Loef, Vote Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors 12 Reelect Sverker Martin-Loef as Chairman For Did Not Management Vote 13 Authorize Chairman of Board and For Did Not Management Representatives and Between Three and Vote Five of the Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STO Security ID: 85771P102 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF THE CHAIR. For For Management 2 ELECTION OF PERSON TO CO-SIGN THE MINUTES For For Management TOGETHER WITH THE CHAIR. 3 APPROVAL OF INVITATION AND AGENDA. For For Management 4 APPROVAL OF THE PLAN TO MERGE STATOIL AND For For Management HYDRO S PETROLEUM ACTIVITIES. 5 CAPITAL INCREASE - SHARES AS For For Management CONSIDERATION. 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management AS A CONSEQUENCE OF THE MERGER ETC. 7 ELECTION OF SHAREHOLDER-ELECTED MEMBERS For For Management TO THE CORPORATE ASSEMBLY. 8 ELECTION OF THE ELECTION COMMITTEE. For For Management 9 CAPITAL REDUCTION - STRIKING-OFF OF For For Management TREASURY SHARES AND REDEMPTION OF SHARES HELD BY THE STATE. - -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STO Security ID: 85771P102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF A CHAIR OF THE MEETING For For Management 2 APPROVAL OF THE NOTICE AND THE AGENDA For For Management 3 ELECTION OF TWO PERSONS TO CO-SIGN THE For For Management MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE ANNUAL REPORT AND For For Management ACCOUNTS FOR STATOILHYDRO ASA AND THE STATOILHYDRO GROUP FOR 2007. 5 DETERMINATION OF REMUNERATION FOR THE For For Management COMPANY S AUDITOR 6 ELECTION OF MEMBERS TO THE CORPORATE For Against Management ASSEMBLY 7 ELECTION OF A MEMBER TO THE NOMINATION For For Management COMMITTEE 8 DETERMINATION OF REMUNERATION FOR THE For For Management CORPORATE ASSEMBLY 9 DETERMINATION OF REMUNERATION FOR THE For For Management NOMINATION COMMITTEE 10 STATEMENT ON REMUNERATION AND OTHER For For Management EMPLOYMENT TERMS FOR CORPORATE EXECUTIVE COMMITTEE 11 AUTHORISATION TO ACQUIRE STATOILHYDRO For Against Management SHARES IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE SAVING SCHEME FOR EMPLOYEES - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Daniel M. Rifkin For For Management 1.11 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: Security ID: X21349117 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 1.5 Approve Discharge of Board of Directors For For Management and CEO 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Annual Remuneration of Directors For Against Management at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Elect Members of Nominating Committee For Against Management 3 Amend Articles of Association Re: Reduce For For Management Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring None None Management - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For Against Management 4 Approve 1:2 Stock Split For For Management - -------------------------------------------------------------------------------- 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 Did Not Management FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management AT DECEMBER 31, 2007. Vote 3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management DIVIDEND PAYMENT. Vote 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management OF DIRECTORS. Vote 7 AUTHORIZATION TO BOARD OF DIRECTORS TO For Did Not Management CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director Tom H. Delimitros For For Management 1.4 Elect Director Geoffrey M. Hertel For For Management 1.5 Elect Director Allen T. Mcinnes For For Management 1.6 Elect Director Kenneth P. Mitchell For For Management 1.7 Elect Director William D. Sullivan For For Management 1.8 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Climate Change Against Against Shareholder 4 Other Business For Against Management - -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORP Ticker: U Security ID: 917017105 Meeting Date: JUN 23, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bennett For For Management 1.2 Elect Director Jeff Kennedy For For Management 1.3 Elect Director Garth A.C. Macrae For For Management 1.4 Elect Director Richard H. Mccoy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Management Services Agreement For For Management - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: Security ID: D9540Z106 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 2.25 per Share and a Special Dividend of EUR 0.75 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 6a Elect Matthias Biebl to the Supervisory For Against Management Board 6b Elect Werner Biebl to the Supervisory For Against Management Board 6c Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6d Elect Thomas Struengmann to the For For Management Supervisory Board 6e Elect Bernd Voss to the Supervisory Board For For Management 6f Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6g Elect Susanne Weiss to the Supervisory For Against Management Board 6h Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John I. Kieckhefer For For Management 2 Elect Director Arnold G. Langbo For For Management 3 Elect Director Charles R. Williamson For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Adams III For For Management 2 Elect Director Keith A. Hutton For For Management 3 Elect Director Jack P. Randall For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder ========== END NPX REPORT
SIGNATURES
[See General Instruction F]
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) | DWS Global Commodities Stock Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
| Michael G. Clark, Chief Executive Officer |
Date 8/15/08
* Print the name and title of each signing officer under his or her signature.